City of Cedar Key Community Redevelopment Agency Agenda July 18, 2006 6:30 pm 1. Prayer and Pledge of Allegiance 2. Roll Call: Mayor Oliver, Commissioner Heath Davis, Commissioner Pat O'Neal present. Commissioner Sue Colson, Commissioner Vanessa Edmunds not present. 3. CDBG Downtown Commercial Revitalization. Discussion – Jackie Gorman Director, CRA, stated the area does not meet the requirement of 36% low income persons to qualify for the grant. During the application process a law was passed in the state legislature which requires this limit on income to qualify for this type of grant. 4. Cemetery Point Park – Request to approve Bill Delaino assisting with the preparation of bid documents for the proposed boardwalk. Heath Davis Made a motion to approve Bill Delaino as assisting; Second by O'Neal, with all in favor; Motion passed unanimously. 5. Annual Engineering contract and authority to issue RFQ. • For budget services • For project continuity Heath Davis: What is the cost? Jackie Gorman: Sample RFQs, would work with David Coffey per cost. O'Neal moved to issue RFQ for engineering services. Davis Second; All in favor. Motion passed unanimously. July 18, 2006 CRA Meeting Adjourn – O'Neal made a motion to adjourn, Davis Second; Meeting adjourned to reconvene at 7:00 p.m. ____________ Attest ______________ Mayor Prepared by Amy Gernhardt |