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09-16-2010 CRA Special Meeting City of Clermont Community Redevelopment Agency Special Meeting September 16, 2010 The Community Redevelopment Agency (CRA) met on Thursday, September 16, 2010 in the Council Chambers at City Hall. Mayor Turville called the meeting to order at 6:47pm with the following CRA members present: Mary Jo Pfeiffer, Bob Bowman, Keith Mullins, Ray Goodgame, and Robert Thompson. Other City officials present were: City Manager Saunders, Assistant City Manager Gray, and City Clerk Ackroyd. Approval of Minutes Community Redevelopment Agency meeting minutes of August 24, 2010 Council Member Goodgame moved for the approval of the CRA minutes of August 24, 2010 as written; seconded by Mullins. The motion passed with all members present voting "aye ". Facade Improvement Grant Dancewear Corner Planning and Zoning Director Hitt presented the request. Dancewear Corner is located at 791 W. Montrose Street. The CRA criterion requires no physical renovation or work be done and nothing has been done. The applicant requested approval of demolition of the existing mansard and installation of a new fabric awning as part of this request. A quote was received for the removal of the awning. Mr. Hitt expressed concern with the quote not including the repair and re- facing of the mansard. He suggested proceeding with the removal and demolition at $975 with the caveat that if the other quote, which is $900, can come in and does the same type of repair work after the mansard is done, it would be a reduction in the overall cost. This would allow more flexibility. The removal is $975 and the new awning is $1,250. The total exterior cost with improvements is $2,225. The applicants match is 25 percent which is $556.25. The total grant request is $1,668. The applicant is also interested in a different color other than dark green provided they stay with an earth tone color. Staff would review. Staff recommended Council approval of the grant request. Mayor Turville opened the public hearing. There were no comments. Mayor Turville closed the public hearing. Council Member Mullins questioned if the $1,250 awning cost included taxes. Planning and Zoning Director Hitt noted taxes and engineering would need to be included which would increase the cost. The permit fees cannot be included as it is exempt under the criteria. Council Member Mullins moved to grant the grant subject to changes allowed by staff as far as color and repairing as presented by staff including the tax and engineering; seconded by Council Member Goodgame. Planning and Zoning Director Hitt made a correction noting the awning quote is $1,265 instead of $1,250. The motion passed with all members voting "aye ". Resolution No. 5 Mayor Turville read Resolution No. 5 aloud by title only. A Resolution of the Community Redevelopment Agency of the City of Clermont, Lake County, Florida, adopting the budget for the 2010 -2011 Fiscal Year. Mayor Turville opened the public hearing. There were no comments. Mayor Turville closed the public hearing. Council Member Mullins moved to adopt Resolution number 5 the budget; seconded by Council Member Goodgame. The motion passed with all members present voting "aye ". ,,Adjourn; With no further business, the meeting adjourned at 6:55pm. APPROVED: ff- 'W"Y arold . Turville, Mayor ATTEST: kir Tracy Ac . yd, City Cl