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8-22-18

City of Live Oak August 28 Board Meeting Agenda

Community Redevelopment Agency
City Hall Annex
416 Howard Street S. E., Live Oak, Florida



CITY HALL COUNCIL ROOM 101 WHITE AVE | LIVE OAK, FL
TUESDAY, AUGUST 28TH, 2018 – 5:30 PM (or shortly thereafter)
MEETING CALLED TO ORDER. (CRA CHAIRMAN DAVID BURCH)


1) Review and Approval of Meeting Minutes – Minutes from the July 24th, 2018, CRA Regular Board Meeting and the July 24th, 2018, CRA Budget Workshop. Motion needed to accept as presented, or to accept with corrections as noted.


2) Public Comments (comments limited to 3 minutes)


3) Introduction of Gabrielle Redfern, newly hired CRA Project Specialist.


4) Discussion and Board action pertaining to the approval of Façade Grant Application #2018-05 for James C. Thompson – Precision Auto & Muffler, LLC (Brad Thompson representing) / 500 Howard St. W. (George Curtis / Gabrielle Redfern)


5) Discussion and Board action pertaining to reallocating $10,185 from the Housing Incentive line item to the 17-18 Façade Grant line item for the current FY 17-18 budget. (George Curtis / Gabrielle Redfern)


6) Discussion and Board action pertaining to the approval of Façade Grant Application #2018-06 for Eileen Long – Live Oak Insurance / 118 Ohio Ave. N. (George Curtis / Gabrielle Redfern)


7) Discussion and Board action pertaining to the approval of Business Startup Grant #BSG-2018-01 for Precision Auto & Muffler, LLC / 500 Howard St. W. (George Curtis / Gabrielle Redfern)


8) Discussion and possible Board action to authorize Economic Development Business funding (Act. # 82-13), not to exceed $500.00, to cover legal advertising for Land Use and Zoning Map Amendments on a portion of Parcel No. 2302S13E06841690014 / L & J Gas and Diesel, Inc., 944 Ohio Ave N. / 923 Hamilton Ave. NE. (George Curtis / Gabrielle Redfern)


9) Discussion and Board action pertaining to Resolution CRA 18-01, to appropriate unexpended 2017-2018 funds to be included in the 2018-2019 Fiscal Year CRA Budget. (George Curtis / Gabrielle Redfern)

10) Discussion and Board action pertaining to Resolution CRA 18-02, to adopt a budget for the 2018-2019 Fiscal Year CRA Budget. (George Curtis / Gabrielle Redfern)

11) Discussion pertaining to the CRA Portable Restroom Trailer policy. (requested by Board Member Mark Stewart)


12) Discussion pertaining to the usage of the old Suwannee Packing property. (requested by Board Member Bruce Tillman)


13) Discussion pertaining to October CRA Board Meeting. (George Curtis / Gabrielle Redfern)


14) Nominations and appointments for Chairman and Vice Chairman of the CRA Board for the term 10/1/2018 through 9/30/2019.

ANY OTHER CRA BUSINESS OR DISCUSSION, MOTION TO ADJOURN MEETING.