Minutes (Unapproved) of CRA Meeting July 18

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.

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Attest

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Mayor

Prepared by Amy Gernhardt