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09-13-2016 CRA Meeting City of Clermont Community Redevelopment Agency September 13, 2016 The Community Redevelopment Agency (CRA) met on Tuesday, September 13, 2016 in the Council Chambers at City Hall. Community Redevelopment Agency Chair Gail Ash called the meeting to order at 6:00pm with the following members present: Mary Jo Pfeiffer, Roger Pierce, Tim Bates, Diane Travis, Ray Goodgame, and Keith Mullins. Other City officials present were: City Manager Gray and City Clerk Ackroyd Howe. Item No. 1 —Meeting Minutes Community Redevelopment Agency meeting minutes of February 23, 2016. CRA Member Goodgame moved to approve the minutes; seconded by CRA Member Bates. The motion passed with all members present voting ave. Item No. 2 —Resolution No. 11 City Clerk Ackroyd Howe read the Resolution aloud by title only. A Resolution of the Community Redevelopment Agency of the City of Clermont, Lake County, Florida, adopting the budget for the 2016-2017 fiscal year. CRA and Mobility Director Hitt presented the proposed budgeted. The City of Clermont pays a fee to be part of a Special District. He reviewed the projects budgeted within the Community Redevelopment Agency. Staff requested approval. CRA Member Bates moved to approve Resolution No. 11; seconded by CRA Member Goodgame. CRA Chair Ash opened the public hearing. There were no comments. CRA Chair Ash closed the public hearing. The motion is passed with all members present voting aye. Item No. 3 —Building Code Assistance Program, Fire System Funding Criteria CRA and Mobility Director Hitt presented the Building Code Assistance program. It has proven to be a vital-link for businesses to improve the interior of their buildings to meet the various building and fire codes that are required by the State of Florida. As the City grows and works to attract new business to our downtown, one item that has proven a challenge are some fire code requirements for certain.systems needed fo`r higher occupancy rates and for rooming and lodging facilities. Many of these costs are fairly high and can mean the difference between building or not. To help with these costs, staff is recommending an addition to the criteria that can help with these code requirements. Section 4 (C) iv) includes up to $10,000 in addition to other code improvements that may be needed. This is only for fire systems, which are specific, both to a 1 City of Clermont Community Redevelopment Agency September 13,2016 particular fire system and the use that requires it. The Florida Fire Prevention Code, Fifth Edition, and the Florida Building Code, Fifth Edition; as amended, shall be used for this evaluation and approval of a fire system. CRA Member Goodgame suggested implementing a timeframe on when an awning could be re- eligible to use grant funds to replace an awning. He expressed concern of torn awnings. City Manager Gray stated the CRA Board could set the criteria. CRA Member Mullins suggested implementing a reduced grant amount. CRA and Mobility Director Hitt stated the CRA only has a certain amount allocated toward grants. Allowing another grant to replace an item may jeopardize a new grant request. Council Member Goodgame suggested first come, first serve. CRA Chair Ash commented the specifications should be exact for quality awnings, and the eligibility criteria should specify a timeframe for any future replacement. City Manager Gray stated staff would provide specifications for the CRA Board to review. CRA Chair Ash asked of allowing grant funds for wheelchair accessibility. CRA and Mobility Director Hitt commented the building code assistance grant could be used for wheelchair accessibility improvements. CRA Member Pfeiffer asked of the requirement on accepting the lowest quote. CRA and Mobility Director Hitt stated the applicant can accept a higher quote; however, the applicant must pay the difference. CRA Member Travis commented the Clermont Yacht Club uses sombrella fabric, which lasts six to eight years. CRA Member Goodgame moved to approve the Building Code Assistance Program with Item 6 under review; seconded by CRA Member Mullins. The motion passed with all members present voting ave. Adjourn: With no further business, the meeting adjourned at 6:20pm. APPROVED: lea Gail L. Ash;CRA Chair ATTEST!' Tracy Ackroy Howe, City Clerk 2