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110117 CRA mins_' 1 COMMUNITY REDEVELOPMENT AGENCY Wednesday, November Ist, 4:OOPM City Hall, City Commission Chamber 111 Floor Sanford City Hall 300 North Park Avenue, Sanford FL In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. Advice to the public: if a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he or she may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) ACTION MINUTES I. CALL TO ORDER (Pledge of Allegiance) II. ROLL CALL AND DETERMINATION OF QUORUM PAUL OSBORNE STEVE CHUSMIR BRIAN VOLK JOSHUASNYDER CHARLES DAVIS, CHAIRMAN JENNIFER COCKROFT, CITY ATTORNEY SONIA FONSECA, EXECUTIVE DIRECTOR CINTHIA LINDSAY, PRESENT IN AUDIENCE III. APPROVAL OF AGENDA MS. FONSECA THE ONE CHANGE TO THE AGENDA - AN ADD-ON ITEM FOR GRAY ROBINSON TO BE REVIEWED BY THE BOARD UNDER NEW BUSINESS. AGENDA APPROVED UNANIMOUSLY IV. PRESENTATIONS AND AWARDS — NO ACTION V. APPROVAL OF ACTION MINUTES — SEPTEMBER MEETING AND WORK SESSION 7-"m4z APPROVED UNANIMOUSLY VI. NEW BUSINESS A. ADD-ON ITEM: GRAY ROBINSON PROPOSAL — LOBBYISTILEGAL SERVICES - $10,000 INITIAL FEE WITH $20,000 ADDITIONAL IF GRANT FROM DEO IS AWARDED - $30,000 PUBLIC COMMENT: MR. DAN PING COMMENTED THAT THE CRA SHOULD WORK WITH THE CITY AND THE AIRPORT TO HIRE THIS SERVICE IN ORDER TO OBTAIN A DISCOUNT. NO OTHER COMMENTS. APPROVED UNANIMOUSLY B. NEW CONSTRUCTION GRANTS — 201 S. Sanford Ave. ($50,000) 77-4:3 THE CRA DETERMINED THIS PROJECT SHOULD BE CONTINUED UNTIL THE JANUARY CRA MEETING SO THE APPLICANT MAY BE HEARD BY THE CITY PLANNING AND ZONING BOARD IN ADVANCE OF CRAIS VOTE. CONTINUANCE APPROVED UNANIMOUSLY C. REDEVELOPMENT GRANTS — 213 E Is' Street ($21,000) 7L!�j APPROVED UNANIMOUSLY D. FACADE GRANTS —121 W 1St Street ($9,858.50) 7'40 DENIED UNANIMOUSLY E. EVENT GRANTS — Determination of Signature Events ($56,552 available for award 2017 -2018 budget) i. AAS - $22,000 - $22,000 APPROVED ii. St. John's River Festival - $15,000 - $9,720 APPROVED iii. MLK - $5,000 - $4,000 APPROVED iv. Riverside Dash - $5,500 — $3,500 - APPROVED NOTE: If the above amounts are awarded as listed, $9,052 will remain for all other events. F. EVENT GRANTS —Sanford After Dark ($12,000)7-'4j ITEM WAS TABLED UNTIL THE APPLICANT CAN BE PRESENT TO ANSWER QUESTIONS. APPROVED UNANIMOUSLY G. EVENT GRANTS — Sanford Block Party ($15,000) THE BOARD CONSIDERED FUNDING 9 MONTHS OF THIS EVENT THROUGH SEPTEMBER OF 2018 TOTALING $9,126.99. APPROVED UNANIMOUSLY H. GRANT EXTENSIONS/MODIFICATIONS i. 200 w 1sT Street — Modification from multi - family to hotel 7.'<o �"- 4z 3 THE BOARD APPROVED ALLOWING THE CHANGE TO THE PROJECT AS REQUESTED BY THE APPLICANT, INCLUDING A ONE YEAR EXTENSION TO THE EXISTING AGREEMENT ONLY IF THE APPLICANT IS ABLE TO DEMONSTRATE SIGNIFICANT PROGRESS AS DETERMINED BY THE BOARD WITHIN 120 DAYS OF THE EXPIRATION OF THE INITIAL GRANT (MAY OF 2018). APPROVED UNANIMOUSLY ii. Catalyst Site — Modification to identified CRA streetscapes 7-41 APPLICANT REQUESTED TO CONTINUE THE ITEM AS THEY NEEDED TO MAKE THE LAST FLIGHT OUT OF TOWN TO MIAMI. APPROVED UNANIMOUSLY I. TREASURER'S REPORT 71'4= 7'4 :3 - NO ACTION J. EXECUTIVE DIRECTORS REPORT — NO ACTION i. Trolley Ridership ii. Parking Study iii. 121 S. Palmetto iv. 113 S. Palmetto v. Wi -Fi Project K. DISCUSSION ITEMS -NONE VII. PUBLIC COMMENT PERIOD VIII. ADJOURNMENT 4