June 20, 2017 Regular CRA Meeting REGULAR MEETING OF COMMUNITY REDEVELOPMENT AGENCY - CITY OF CARRABELLE, FL 1001 GRAY AV PHONE: (850) 697-2727 CARRABELLE, FL 32322 or (850) 697-3618 DATE: TUESDAY, JUNE 20, 2017 TIME: 1:30 P. M. PLACE: CITY MEETING FACILITY 1001 GRAY AVE. CALL TO ORDER: INVOCATION PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL: APPROVAL OF MINUTE! May 16, 2017 STAFF REPOR’ CRA ‘tor: I. Report on research regarding ownership of small brick building on Marine St. across from Riverwalk Condos. 2. Report on outstanding CRA Facade Grant projects. 3. Report on PDA computer device for Clock Tower. (Sminutes) City Attorney: PUBLIC COMMENT. (‘Public Comment” comments are kept at a maximum of 5 minutes. Items brought forth during Public Comment requiring a Board vote will be requested to be placed on the upcoming meeting agenda.)June 20, 2017 Regular CRA Meeting N BUSI ITEM 1: Proposal from Martha Murray regarding signage for The Belle. No action to be taken. (5 minutes) ITEM 2: Request for Non-Profit Organization Special Events Grant by Mary Lawhon for the July 22™ C-Quarters Youth Fishing Tournament, ussion and possible action (S minutes) OLD BUSINES None, IA CONSULTING GROUP PROJEC’ ITEM1: SE Ave C Project. Review bid proposals and award of contract. Discussion and action recommended, (5 minutes) ITEM2: NW Ave B Project. Follow up regarding progress of CDBG Sub-grant Agreement and Environmental Assessment, Schedule public workshop for review, comments, and recommendations in mid-August, 2017. Discussion and action recommended. (5 minutes). ENVIRONMENTAL CONSULTING TECHNOLOG PROJE ITEM 1: Marine Street Triangle Parking Lot. Review bid proposals and award of contract. Discussion and action recommended. (5 minutes) ITEM 2: arine Street Pavilion and Waterfront Fishing Pier improvement project. Report on Land and Water Conservation Grant documentation: Final assignment; 30-year title search; submission of all checklists. Discussion and possible action if any changes. (S minutes)June 20, 2017 Regular CRA Meeting, RA BOARD PR¢ ITEM 1: Project selection and prioritizing for fiscal year 2017-2018. Discussion and possible action. (15 minutes) ITEM2: Schedule date for budget workshop(s). Discussion and possible action. OTHER ITEMS BROUGHT FORWARD BY CRA BOARD MEMBERS (10 minutes) ADJOURN NOTE: Anyone needing action taken by the CRA Board needs to be placed on the agenda and all required paperwork submitted by Monday, 8 days prior to meeting on following Tuesday. If an individual decides to appeal any decision made by the CRA Board with respect to this meeting, a verbatim transcript may be required. If'so, the individual should make provision for a transcript to be made at the meeting, (RE: Florida Statute 286,0105). Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodation to participate in this meeting is asked to advise the city at least 48 hours before the meeting by contacting Courtney Dempsey at the above address or phone number.