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07-28-2015 Regular Meeting City of Clermont Community Redevelopment Agency July 28, 2015 The Community Redevelopment Agency (CRA) met on Tuesday, July 28, 2015 in the Council Chambers at City Hall. Community Redevelopment Agency Chairman Gail Ash called the meeting to order at 6:04pm with the following members present: Mary Jo Pfeiffer, Timothy Bates, Keith Mullins, and Diane Travis. Other City officials present were: City Manager Gray and City Clerk Ackroyd. CRA Members Roger Pierce and Ray Goodgame were absent. Item No. 1 -Minutes Community Redevelopment Agency minutes of March 10, 2015. CRA Member Mullins moved to approve the minutes; seconded by CRA Member Bates. The motion passed with all members present voting aye. Item No. 2—Application 2015-10; Roman Gonzales, Epic Cycles Economic Development Director Hitt presented the Building Code Assistance application from Epic Cycles, 528 8th Street. The request was for (4) four 5-ton air conditioning units; including electrical and duct work. The building exceeds 7,600 square feet, which is approximately four times larger than other buildings requesting air conditioning under the Building Code Assistance Program. Three quotes have been obtained and 63% of the cost will be paid by the applicant. Staff recommended approval. Roman Gonzalez; owner, was present. CRA Chairman Ash opened the public hearing. There were no public comments. CRA Chairman Ash closed the public hearing. CRA Member Mullins moved to grant the application for assistance; seconded by CRA Member Bates. The motion passed with all members present voting ave. CRA Member Pfeiffer inquired if a precedent would be set for other large facilities. Economic Development Director Hitt indicated setting a precedent was possible. He stated the City could modify the criteria for future grant applications. Item No. 3—2014 Annual Report Economic Development Director Hitt provided an overview of the Community Redevelopment Agency 2014 Annual Report. The report will be forwarded to the various taxing agencies within the CRA District and posted on the city's website. CRA Member Travis arrived into the meeting. Item No. 4—Incentive Summary Economic Development Director Hitt presented the Community Redevelopment Agency Incentive Summary. The program was created in August 2010 and established four grant programs for the CRA District. The program is funded by the Redevelopment Trust Fund through Tax Increment Financing. Economic Development Director Hitt spoke on possible upcoming requests. In addition; benches, trash cans and bicycle racks have been ordered for the Historic Downtown Clermont and Waterfront Park area City Manager Gray commented the Master Plan contractor; GAI, will address the Community Redevelopment Agency on possible expansion of the CRA District. Economic Director Hitt mentioned the Community Redevelopment Agency budget will come before the Board. CRA Member Travis inquired of the status of Tattletale. Mr. Hitt stated there were issues with the original contractor. CRA Chairman Ash asked when Lilly's on the Lake is expected to open. Economic Director Hitt commented they expected to open the first week in August. Adjourn: With no further business, the meeting adjourned at 6:20 pm. APPROVED: „2,ZzerGail L. Ash, C Chairman ATTEST: Air, 4/1 Tracy Ackroyd, City Jerk )Lig•: liza 0 oo C O Q. E Q N (8, E L. c k Q) 4- aw o . 0 C3 1- = o cu so 0 LILI o u o t„- aLL.. � 0 0j v Li) oc .., . ..5 D„ .1. _ ....t ...,..... •,',10.-`.' ei r.i . .. . r ...-op) i,„, „ ..,...,:,. 91 NM,, , .., , _ _. .. .. ,A AVIIIr' i`- E 'Al.. MISS te{ ni 1 - , 1,, , E - ..„. 1 •= ..ne�i 116' F-- } } • ir �W _!/ .-- ,, • Biu ` ›.....k- - rE •� fit. lift* '•- maT 1 z E : ® o ; ' • ^ail `' ,SPIIIIV III 11,111111 N p Ct. 4) pJ ch. J �} @ f + ' @ Nr. 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