HomeMy Public PortalAbout07122021 CRA MinutesCrestview Redevelopment Agency Meeting
July 12, 2021
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 Pierre -Larose
Shannon Hayes, Joe Blocker, Cynthia Brown, Harry LeBoeuf, Andrew Rencich. Also present
were the honorable, City Manager Tim Bolduc, CRA Director Elizabeth Roy, CRA Attorney
depai tiiient heads and members of the press. Ms. Linda Parker was not in attendance.
CRA Meeting
1. Call to Order
This meeting was called to order by Chairman Boyles at 5:00 p.m.
2. Pledge of Alle
lance
The pledge was led by Chairman Boyles.
3. 0
and Legislative Session
4. A rove A Benda
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. Presentations and Reports
5.1 Presentation of check to Gordon Martial Arts
Ms. Roy, CRA Director presented a grant check to Mr. Gordon of Gordon Martial Arts.
Mr. Bolduc, City Manager asked Mr. Gordon to explain the mural that he commissioned to be
done on the building.
6. Consent Agenda
6.1 Approval of the minutes
6.1.1 April 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 Approval of Mobility Study implementation
Mr. Bolduc, City Manager stated that the Mobility Study was completed in the Spring of 2021
and presented to the CRA Board at the April 12th, 2021, quarterly meeting. Due to their insight as
the mobility study consultants, partnering with Matrix on the implementation/design stage of the
project seems the most efficient and effective path. The cost for Matrix to complete the
implementation/design work for downtown is $373,000 and completion is expected in the spring
of 2022. Staff respectfully requests that the CRA. Board approve awarding the mobility study
implementation/design project to Matrix Design Group at a cost of $373,000.
A brief discussion ensued.
Chairman Boyles asked for action by Board.
A motion made by Mr. Rencich to approve the Mobility Study implementation/design project to
Matrix Group at the cost of $373,000. Seconded by Ms. Brown with all yeas, the request was
approved by unanimous consent.
7.2 Request for increase in Grant Award for Hideaway Pizza
Ms. Roy, CRA Director stated that on August 10, 2020, the CRA board approved a facade grant
for Hideaway Pizza in the amount not to exceed $2272.16. In May of 2021 the completed
documents and proof of payment were submitted to the CRA director. Due to the rising costs the
actual cost for the project went from $4131.20 to $5725.00. The 50% match for the new costs
would be $$2862.50. Staff is requesting that the CRA board approve the additional $590.34 for
the grant to Hideaway Pizza.
A brief discussion ensued.
Chairman Boyles asked for action by Board.
A motion made by Mr. Hayes to approve the increase of the Facade Grant for Hideaway Pizza
from $2272.16 to $2862.50. Seconded by Mr. Blocker with all yeas the request was approved by
unanimous consent.
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CRA Minutes 07/12/21.
8. CRA Director, Report
Ms. Roy, CRA Director introduced the new Main Street Executive Director, Ms. Dawn Hyatt to
the Board and presented the CRA Report 2020 that shows the finances, grants and projects that
were completed. She then unveiled the mock-up of the Ben Holley Memorial to the Board.
9. Citv Manager/CRA Administrator Report
10. Comments from Audience
11. Comments from the Board
Vice Chairman Dr. Margareth Pierre -Larose invited the new Main Street Director to visit the
Florida A& M Pharmacy school and indicated that she could hold the Main Street meeting there.
12. Adjournment
This meeting was adjourned by Chairman Boyles at 5:26 p.m.
Elizabe`:' . Roy Nathan
CRA Director Chairman
Minutes approve this day of 2021.
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