HomeMy Public PortalAbout09132021 CRA Regular Meeting MinutesCrestview Redevelopment Agency Meeting
September 13, 2021
Minutes
5:00 PM
Council Chambers
The Regular Meeting of the Crestview Redevelopment Agency was called to order at 5:00 P.M.
Members present were: Chairman Nathan Boyles, Vice Chairman Dr. Margareth Larose, Shannon
Hayes, Joe Blocker, Cynthia Brown, Doug Capps, Andrew Rencich. Also present were the
honorable, City Manager Tim Bolduc, CRA Director Elizabeth Roy, CRA Attorney department
heads and members of the press. Ms. Linda Parker was not in attendance for this meeting.
1. Call to Order
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This meeting was called to order by Chairman Boyles at 5:00 p.m.
2. Pledge of Allegiance
The pledge was led by Chairman Boyles.
3. Oven Policy Making and Le;=.aslative Session
4. Approve Agenda
Chairman Boyles asked for any objections or changes to the current Agenda.
There were no objections or changes to the agenda it was approved by unanimous consent.
5. Reports and Presentations
6. Consent Agenda
6.1 Approval of the minutes from the July 12, 2021, CRA Meeting
Commissioner Boyles asked for approval or changes to the minutes.
There were no objections or changes to the minutes they were approved by unanimous consent.
7. Action Items
7.1 Resolution CRA 21-012021-2022 Budget
Ms. Roy, CRA Director read CRA Resolution 21-01 by title,
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
CRESTVIEW, FLORIDA, ADOPTING A BUDGET FOR THE FISCAL YEAR 2022,
BEGINNING ON OCTOBER 1, 202, AND ENDING ON SEPTEMBER 30, 2022, AND
PROVIDING FOR AN EFFECTIVE DATE
Mr. Bolduc, City Manager reviewed the estimated revenue for the upcoming fiscal year.
A brief discussion ensued.
Chairman Boyles asked for action.
A motion made by Commissioner Rencich to adopt Resolution CRA 21-01. Seconded by
Commissioner Hayes with no objections the motion was carried by unanimous vote.
7.2 Approval of Facade Grant Award to Gordon Martial Arts
Ms. Roy, CRA Director informed the Board that at the February 22nd CRA Board meeting, the
Board gave approval for an up to $10,000 Facade Grant to Gordon Martial Arts Studio in
conjunction with their total renovation of the building on Oakdale Avenue. Total cost for the
Facade improvements was $23,633 and the grant reimbursement would be $10,000.
Chairman Boyles asked for action.
A motion made by Commissioner Hayes to approve the Facade Grant to Gordon Martial Arts as
presented. Seconded by Commissioner Capps with no objections the motion was carried by
unanimous vote.
7.3 Approval of content for CRA/Main Street Contract
Ms. Roy, CRA Director conducted a brief overview of the CRA/Main Street contract. She
explained the slight changed made for ear -marked funds for marketing.
Chairman Boyles asked for action.
A motion made by Ms. Brown to accept the content of the CRA/Main Street as presented and
allow the director, City Manager and City Attorney to draft. Seconded by Mr. Rencich with no
objections the motion was carried by unanimous vote.
8. CRA Director Report
8.1 Ethics Training
Ms. Roy, CRA Director informed the Board that non -elected members of this Board must go
through Ethics Training before the end of the calendar year.
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8.2 Upcoming Main Street Events
Ms. Roy, CRA Director reviewed the upcoming events pertaining to the CRA and Main Street.
9. Ch%- Manaaer/CRA Administrator Retort
10. Comments from Board
11. Comments from the Audience
12. Comments from the Attornee
13. Adiournment
This meeting was adjourned at 5:22 p.m. by Chairman Boyles.
Minutes approve this 24th day of January 2022.
%MinutL-S subVid by N. Peacock
On behalf of the office of the City Clerk Chairman
Maryanne Schrader, City Clerk
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