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08-02-2021104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Community Redevelopment Agency 6:00 PM Council ChambersMonday, August 2, 2021 1. CALL TO ORDER, ROLL CALL Mike Thomas, Board Member Christine Power, Board Member Gigi Bennington, Board Member Megan O'Keefe and Board Member Jonah Powers Present 5 - City Manager Glenn Irby, Economic Development Coordinator Samantha Bergeron and City Clerk Bonnie Brown Also Present 3 - 2. APPROVAL OF MINUTES None at this time. 3. OLD BUSINESS-PUBLIC HEARING a.Small Scale Improvement Grant Request for Reimbursement - McCracken Properties LLC - 101 - 105 N. Ridgewood Avenue 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 the 50% matching reimbursement of $4,825.00 to McCracken Properties LLC. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Christine Power, Gigi Bennington, Megan O'Keefe and Jonah Powers5 - b.Small Scale Improvement Grant Request for Reimbursement - Patricia Howell - 429 N. Ridgewood Avenue Ms. Bergeron provided a staff report and recommendation. Chairman Thomas opened and closed the public hearing. A motion was made by Board Member Bennington, second by Board Member Power, to approve the 50% matching reimbursement of $2,176.37 to Patricia Howell. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Christine Power, Gigi Bennington, Megan O'Keefe and Jonah Powers5 - c.Small Scale Improvement Grant Request for Reimbursement - Industrial Holdings LLC - 1515 S. Ridgewood Avenue Ms. Bergeron provided a staff report and recommendation. Page 1City of Edgewater Printed on 12/20/2021 August 2, 2021Community Redevelopment Agency Meeting Minutes Chairman Thomas opened and closed the public hearing. A motion was made by Board Member Power, second by Board Member Bennington, to approve the 50% matching reimbursement of $5,000 to Industrial Property Holdings LLC. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Christine Power, Gigi Bennington, Megan O'Keefe and Jonah Powers5 - 4. NEW BUSINESS - PUBLIC HEARING a.Resolution 2021-CRA-02 Adopting Revised Budget FY 2020 - 2021 Ms. Bergeron read the Resolution into the record, 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-02. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Christine Power, Gigi Bennington, Megan O'Keefe and Jonah Powers5 - b.Small Scale Improvement Grant Applicant - Shushanna Tamman - 103 E. Connecticut Avenue 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 Bennington, to approve the small scale improvement grant up to $5,000. The MOTION was APPROVED by the following vote: Yes:Mike Thomas, Christine Power, Gigi Bennington, Megan O'Keefe and Jonah Powers5 - 5. DISCUSSION ITEMS a. CRA Coordinator's Report Brenda Dewees, Environmental Services Director, provided an update on the CRA, US 1 water main project(from Boston Road to Riverside Drive). Chairman Thomas asked how much has been spent and what are the available funds in the CRA for future projects. Ms. Bergeron provided an update on funds expended and available funds. 6. ADJOURN There being no further business to discuss, the meeting adjourned at 6:10 p.m. Page 2City of Edgewater Printed on 12/20/2021