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03-02-2015 City Council Meeting Minutes March 2. 2015 Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power,second by Councilwoman Bennington,to adopt Resolution No.2015-R-09.The MOTION was APPROVED by the following vote: Yes: 5 - Mayor Ignasiak,Councilwoman Power,Councilwoman Bennington.Councilman Blazi and Councilman Conroy 9. ADJOURN Mayor Ignasiak adjourned the meeting at 7:44 p.m. and announced a 10 minute break. MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY(CRA) 1. CALL TO ORDER,ROLL CALL Chairperson Ignasiak called the meeting to order at 7:55 p.m. Present: 5 - Mike Ignasiak,Christine Power,Gigi Bennington,Dan Blazi,and Gary T.Conroy Also Present: 3 - City Manager Tracey Barlow,City Clerk Bonnie Wenzel,and City Attorney Aaron Wolfe 2. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS a. AR-2015-671 Determining the Community Redevelopment Plan is consistent with the City's Comprehensive Plan and adoption the Community Redevelopment Plan. • Samantha Bishop made a staff presentation. During the presentation she provided an overview of the Community Redevelopment Area (CRA) boundaries and concept, and read the following statements into the record: On May 5, 2014 the Edgewater City Council approved Resolution No. 2014-R-08 "Finding of Necessity", thus ratifying the creation of the Edgewater Community Redevelopment Area. On November 20, 2014 the Volusia County Council approved Resolution 2014-159 delegating the City of Edgewater limited community redevelopment powers On January 14, 2015 the City of Edgewater Planning and Zoning Board found the Community Redevelopment plan to be consistent with the City's Comprehensive Plan. She also discussed the City separating the redevelopment plan into four (4) sections; the area covered by each section; and some of the features of each of the four(4)sections. Mayor Ignasiak opened and closed the public hearing. A MOTION was made by Ms. Bennington, second by Ms. Power to recommend City Council approve the Community Redevelopment Plan. The MOTION was APPROVED by the following vote: City of Edgewater Page 9 Printed on 3/26/2015 City Council Meeting Minutes March 2, 2015 Yes: 5- Mike Ignasiak,Christine Power,Gigi Bennington,Dan Blazi,and Gary T.Conroy 3. ADJOURN There being no further business to discuss, Chairman Ignasiak adjourned the meeting at 8:03 p.m. RE-OPEN REGULAR CITY COUNCIL MEETING Mayor Ignasiak reopened the City of Edgewater regular Council meeting at 8:03 p.m. 8. CONTINUE-PUBLIC HEARINGS,ORDINANCES AND RESOLUTIONS h. 2015-R-10 Resolution 2015-R-10: Resolution determining the Community Redevelopment Plan is consistent with the City's Comprehensive Plan and to adopt the Community Redevelopment Plan and directs the Community Redevelopment Agency to proceed with the implementation of the Plan. City Attorney Wolfe read Resolution No. 2015-R-10 into the record. City Manager Barlow made a staff presentation and read into the record the following statements: On May 5, 2014 the City Council approved the findings of necessity with Resolution No. 2014-R-08 rating the creation of the Edgewater Community Redevelopment Area. On November 20, 2014 the Volusia County Council authorized delegation of authority to the City of Edgewater and approved the redevelopment plan with County Council Resolution 2014-159. On January 14, 2015 the City of Edgewater Planning and Zoning Board found this Community Redevelopment plan to be consistent with the City's Comprehensive Plan, and gave favorable recommendation for approval. On March 2, 2015 the Community Redevelopment Agency (CRA) conducted a meeting and made recommendation to the City Council, recommending approval of the redevelopment plan. He also announced that CRA meetings would be held quarterly, starting at 5:00 p.m.,just prior to City Council meetings, with the dates of.June 1, 2015; September 14, 2015; and December 7, 2015. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to adopt Resolution No.2015-R-10.The MOTION was APPROVED by the following vote: Yes: 5 - Mayor Ignasiak,Councilwoman Power,Councilwoman Bennington,Councilman Blazi and Councilman Conroy i. 2015-0-04 Ordinance 2015-0-04: Ordinance establishing the Edgewater Redevelopment Trust Fund. City Attorney Wolfe read Ordinance No. 2015-0-04 into the record. City of Edgewater Page 10 Printed on 3/26/2015