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01-11-2021104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Community Redevelopment Agency 6:00 PM Council ChambersMonday, January 11, 2021 1. CALL TO ORDER, ROLL CALL Mike Thomas, Board Member Megan O'Keefe, Board Member Christine Power, Board Member Gigi Bennington and Board Member Jonah Powers Present 5 - City Manager Glenn Irby, Economic Development Coordinator Samantha Bergeron and Bonnie Brown Also Present 3 - 2. APPROVAL OF MINUTES a.Minutes from the October 5, 2020 CRA Meeting A motion was made by Board Member Power, second by Board Member O'Keefe, to approve Minutes of October 5, 2020. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Megan O'Keefe, Christine Power, Gigi Bennington and Jonah Powers5 - 3. OLD BUSINESS-PUBLIC HEARING None at this time. 4. NEW BUSINESS - PUBLIC HEARING a.Resolution 2021-CRA-01 Adopting Revised Budget for FY 2020-2021 Ms. Bergeron read the Resolution into the record. Ms. Bergeron provided a staff report and recommendation. Chairman Thomas opened and closed the public hearing. A motion was made by Board Member Power, second by Board Member O'Keefe, to approve Resolution No. 2021-CRA-01. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Megan O'Keefe, Christine Power, Gigi Bennington and Jonah Powers5 - b.Small Scale Improvement Grant Applicant - Industrial Property Holdings LLC 1515 S. Ridgewood Avenue Ms. Bergeron provided a staff report and recommendation. There were no Board or public comments. Page 1City of Edgewater Printed on 12/15/2021 January 11, 2021Community Redevelopment Agency Meeting Minutes A motion was made by Board Member Power, second by Board Member O'Keefe, to approve the Small Scale Improvement Grant up to $5,000. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Megan O'Keefe, Christine Power, Gigi Bennington and Jonah Powers5 - c.Small Scale Façade Grant Application - McCracken Properties LLC 101-105 N. Ridgewood Avenue Ms. Bergeron provided a staff report and recommendation. There were no Board or public comments. A motion was made by Board Member Power, second by Board Member O'Keefe, to approve the Facade Grant application up to $5,000. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Megan O'Keefe, Christine Power, Gigi Bennington and Jonah Powers5 - d.Small Scale Improvement Grant Applicant - Natasha Jones 411 N. Ridgewood Avenue Ms. Bergeron provided a staff report and recommendation. There were no Board or public comments. A motion was made by Board Member Power, second by Board Member O'Keefe, to approve the Small Scale Improvement Grant application up to $5,000. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Megan O'Keefe, Christine Power, Gigi Bennington and Jonah Powers5 - 5. DISCUSSION ITEMS a. CRA Coordinator's Report At Chairman Thomas' request Ms. Bergeron provided clarification on where the grant money comes from; updated the Board on grants previously approved; and the available amount for the year. Ms. Bergeron provided an update on recent grant activity as well as changes to property ownership within the CRA. 6. ADJOURN There being no further business to discuss the meeting adjourned at 6:11 p.m. Page 2City of Edgewater Printed on 12/15/2021