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CRA Meetings
Community Redevelopment Agency Meetings
CRA Meeting
Date: 10/12/2009

City Council Chambers

6:30 PM

 

 
WELCOME to our Community Redevelopment Agency Board Meeting. In the interest of time efficiency, the following will prevail for comments by the public. Each speaker will be permitted 5 minutes to state his case. Group presentations will be permitted 3 speakers including the spokesperson - each being limited to 5 minutes. No speakers will be interrupted. THANK YOU for participating in your City Government.

 

AGENDA
  1. Call to Order
 
  1. Approval of Minuets:
1.   CRA Minutes for September 14, 2009
2.   CRA Minuets for September 28, 2009
 
III.Report – City Attorney
1.         Mercantile Bank Lawsuit—City Exposure
2.         CRA Voting Options – CRA By-Laws
 
  1. Public Period
 
  1. Public Hearings:
1.      The Brossier Company, First Amendment to Agreement for Redevelopment and Disposition of Property and Access to City Incentives (Maitland Town Center)
Developer: The Brossier Company, 222 W. Comstock Ave, Suite 115, Winter Park, Florida 32792
Proposal: The Brossier Company is requesting consideration of a First Amendment to the Agreement for Redevelopment and Disposition of Property and Access to City Incentives to allow for the construction of the new Maitland Fire Station, with associated parking, and to allow for the temporary relocation of the MFD during the construction activities on site. (Reese Version)
 
2.      Amendment to Agreement for Redevelopment and Disposition of Property and Access to City Incentives  (Maitland Town Center)
Request By:Maitland City Council/CRA Board
Proposal: Consideration of an amendment providing fortheExclusion/Deletion of provisions included in the Development Agreement relating to the Developer’s option for site selection and construction of the Maitland Fire Station # 45.
 
3.     The Brossier Company, First Amendment to Agreement for Redevelopment and Disposition of Property and Access to City Incentives  (Maitland Town Center)
Developer: The Brossier Company, 222 W. Comstock Ave, Suite 115, Winter Park, Florida 2792
Proposal: The Brossier Company is requesting consideration of an Amendment to the Agreement For     
Redevelopment -Extension of the Completion Date for a period of 2 years-- proposed new
completion date – September 25, 2014.
 
 
VI. Decision/Action Items:  
1.   Consideration of Amending the CRA Board’s By-Laws:
Amending Article I –General-- Section “D” Members and Terms to provide for the appointment of an additional Board Member – Member to be appointed by the Maitland City Council bringing the total number of Members to 7.
 
VII. Board Discussion Items
VIII.Adjournment
 
Notice: Any person who desires to appeal any decision made at this meeting or hearing will need a record of the proceedings and, for this purpose, may need to ensure that a verbatim record of the proceedings is made which includes testimony and evidence upon which the appeal is to be based. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's office (407-539-6219) 48 hours in advance of the meeting.



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