Community Redevelopment Agency

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, August 4, 2014 1:00 PM City Hall Chambers Community Redevelopment Agency Community Redevelopment Agency Meeting Agenda August 4, 2014 1. Call To Order 2. Approval of Minutes 2.1 ID#14-357 Approve the minutes of the June 2, 2014 CRA Meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#14-330 Ratify and confirm repayment of Community Redevelopment Agency (CRA) interfund loans for the environmental cleanup of Clearwater Automotive Salvage Yard and approve a 30% discount of said loan according to EPA rules for a total repayment amount of $454,179 to the City of Clearwater’s Brownfields Cleanup Revolving Loan Fund (BCRLF). 4.2 ID#14-324 Approve the Agreement for Exchange of Real Property (Exchange Agreement) between the Community Redevelopment Agency (CRA) and the City of Clearwater; authorize cash compensation to be paid from the CRA to the City in an amount not to exceed $301,303 funded from sales proceeds; and authorize the appropriate officials to execute same, together with all other instruments required to affect closing. 4.3 ID#14-332 Approve the First Amendment to Agreement for Development and Purchase and Sale of Property by and between the Community Redevelopment Agency (CRA) and Prospect Park Development, LLC (Developer); and authorize the appropriate officials to execute same. 5. Trustees Discussion Item 5.1 ID#14-345 Multicultural Farmer's Market - Trustee Polglaze 5.2 ID#14-344 Farmer's Market Location (shift east one block on Cleveland St. from last location) - Trustee Polglaze 5.3 ID#14-343 Community Garden (site of former motel on Cleveland St.) - Trustee Polglaze 5.4 ID#14-372 Report from Ashville NC where there are three top grocery stores next to each other in the same block: Whole Foods, Harris Teeter, and Trader Joe’s - Trustee Jonson 5.5 ID#14-370 CRA Monthly Project Status Reporting Request - Trustee Jonson 6. Adjourn City of Clearwater Page 2 Printed on 8/4/2014