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07-08-2014 Meeting City of Clermont Community Redevelopment Agency July 8, 2014 The Community Redevelopment Agency (CRA) met on Tuesday, July 8, 2014 in the Council Chambers at City Hall. Community Redevelopment Agency Chairman Turville called the meeting to order at 6:34pm with the following members present: Mary Jo Pfeiffer, Timothy Bates, Keith Mullins, and Ray Goodgame. Other City officials present were: City Manager Gray and City Clerk Ackroyd. Absent—Board Member Van Wagner Board Member Bowman has resigned from the board. New Business Item No. 1 Meeting Minutes Community Redevelopment Agency meeting minutes of May 11, 2014. Board Member Mullins moved to approve the minutes: seconded by Board Member Goodgame. The motion passed with all members present voting aye. Item No. 2 Facade Improvement Grant B&B Properties USA,Inc. Economic Development Director Hitt presented the grant request for the Façade Improvement Grant Program. Applicants are eligible for up to $5,000 per storefront or street side with at least a 25 percent match. This application has 2 street fronts — W. Montrose Street and 8th Street. The CRA critenon requires no physical renovation or work be done until approved by the CRA, a contract was completed and Notice to Proceed was issued. The business is 795 W. Montrose Street. The request is to clean and paint and new windows and doors. Three quotes have been attained for the requested items as required by the criteria The total low bid is $12,290. The request is for $9,217.50 and the applicant cost/match is $3,072.50 which equals 25 percent. Staff recommended approval. Mayor Turville opened the public hearing. There were no comments. Mayor Turville closed the public heanng. Board Member Mullins moved to approve: seconded by Board Member Bates. The motion passed with all members present voting aye. Adjourn: With no further business, the meeting adjourned at 6:37pm. . );', q!` ; APPROVED: "•,/ 111/P4-40- Harold S. Turville, CRA Chairman , ATTEST: Tracy Ache 6 d, City Cle