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Joint City Council/Community Redevelopment Agency Meeting
Joint City Council/CRA Meeting

Joint Meeting

Maitland City Council/CRA Board

Monday, February 13, 2006

City Hall Council Chambers

7:00 P.M.

 

WELCOME to our CRA 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.

 

I.          Call to Order

II.        Pledge of Allegiance

III.       Roll Call

IV.       Approval of Minutes from January 30, 2006 Meeting

V.        Public Hearings

1.      Public Hearing for the Purpose of Considering Acceptance of a Settlement Agreement and Mutual Release Modifying that Certain Agreement for Redevelopment and Disposition of Property Dated August 20, 2004 and Terminating that Certain Agreement for Redevelopment and Disposition of Property Dated April 12, 2005.

2.      Public Hearing for the Purpose of Considering a Resolution Providing for Amendment of the CRA Budget for the Fiscal Year 2005/2006; Authorizing the Transfer of Funds Herein Appropriated; and Adopting the Revenues and Expenditures.

VI.              Public Period

VII.           General Business

None

VIII.        Decisions/Recommendations

1.       Contract Award - Authorize the CRA Executive Director to execute a contract between the CRA Board and Real Estate Research Consulting, Inc. (RERC) to carry out the Scope of Work Specified relative to providing expert economic planning and assessment consulting services for the Redevelopment of The Town Square.

2.       Contract Award- Authorize the CRA Executive Director to execute a contract between the CRA Board and Progress Energy for the conversion of overhead Distribution facilities on Greenwood Drive and Mayo Avenue. [Contract amount is to cover the cost differential between the CRA I Bond financing and the actual cost to complete the assigned tasks]

IX.              Staff Presentations/Work Session

None

X.                 Any Other Business the Agency Deems Advisable

XI.              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.




Archived Agendas / Minutes


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