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11-13-2012 CRA Special Meeting City of Clermont Community Redevelopment Agency Special Meeting November 13,2012 The Community Redevelopment Agency (CRA) met on Tuesday, November 13, 2012 in the Council Chambers at City Hall. Community Redevelopment Agency Chairman Turville called the meeting to order at 6:45pm with the following CRA members present: Mary Jo Pfeiffer, Keith Mullins, Ray Goodgame and Rick Van Wagner. Other City officials present were: City Manager Gray, Assistant to the City Manager Hollerand and City Clerk Ackroyd. Approval of Minutes Community Redevelopment Agency meeting minutes of September 25, 2012. Community Redevelopment Agency Member Goodgame moved for the approval of the CRA minutes of September 25, 2012; seconded by Community Redevelopment Agency Member Mullins. The motion passed with all members present voting aye. New Business Planning and Zoning Hitt provided a summary of the grants to date. Item No. 1 Facade Improvement Grant Clermont Office Suites Planning and Zoning Director Hitt presented the grant request for the Façade Improvement Grant Program. Clermont Office Suites is located at 836 W. Montrose Street. The CRA criterion requires no physical renovation or work be done until approved by the CRA, a contract was completed and Notice to Proceed was issued. The request is for three new canvas awnings. Three quotes have been attained for the requested item as required by the criteria. The low bid cost is $1,086.30. The total request is $814.73 and the 25 percent applicant cost/match is $271.57. The criterion states there is only one grant per storefront every three fiscal years. Each storefront is allowed up to $5,000 with 25 percent matching funds by the applicant. This applicant previously received a grant in August 2012 for painting that was for only $1,425. Staff believes the intent of the three year cap was to allow other applicants to take advantage of this program but not to prohibit an applicant from being allowed to fully utilize their limit. Staff recommended approval and to allow other applicants with similar circumstances to submit a second application as needed within the three fiscal year period provided the $5,000 limit is not exceeded. With this approval, staff will amend the application cnteria. Mayor Turville opened the public hearing. There were no comments. Mayor Turville closed the public hearing. Community Redevelopment Agency Member Mullins moved to change the application and process as recommended by staff; seconded by Community Redevelopment Agency Member Goodgame. The motion passed with all members present voting aye. Community Redevelopment Agency Member Mullins moved to approve the grant for Clermont Office Suites; seconded by Community Redevelopment Agency Member Goodgame. The motion passed with all members present voting ave. • Item No. 2 Facade Improvement Grant Michelle and Richard Formato Planning and Zoning Director Hitt presented the ,grant request for the Façade Improvement Grant Program. The business location is 761 and 763 W. Montrose Street. The CRA criterion requires no physical renovation or work be done until approved by the CRA, a contract was completed and Notice to Proceed was issued. The request is for two front windows; lath and stucco; cleaning and painting the building. Three quotes have been attained for the requested items as required by the criteria. The total low bid cost of the exterior improvements is $6,907.80. The total request is $5,000 and the applicant cost/match is $1,907.80. Permits may be required for the window replacement which is not covered by the grant. Staff recommended approval. Mayor Turville opened the public hearing. There were no comments. Mayor Turville closed the public hearing. Community Redevelopment Agency Member Goodgame moved to approve; seconded by Community Redevelopment Agency Member Van Wagner. The motion passed with all members present voting aye. Adjourn: With no further business, the meeting adjourned at 6:56 pm. APPROVED: ,aro d S. Turville, CRA Chairman ATT ST: t A_L/ _ racy Ac i oy,, City Cle/