FINAL ACTION AGENDA - REGULAR MEETING
TUESDAY, JANUARY 19, 2010 AT 5:30 P.M. IN THE CRA OFFICE
1231 CAPE CORAL PARKWAY E., CAPE CORAL, FL 33904
a) Introduction of Board Members
b) City/CRA Parking Lot Resurfacing at Walgreens’ Parking Lot – PROJECT RETURNED TO STAFF WITH A REQUEST TO OBTAIN 3 OR MORE RESPONSIBLE AND RESPONDING BIDDERS CAPABLE OF DOING THE WORK SO IT WOULD BE A NEW PROPOSAL AS OPPOSED TO A CHANGE NOTICE FOR THE EXISTING PORTION
c) Update: Storm Water Management Program – BOARD ACCEPTED PROJECT APPROACH AND CURRENT PROPOSAL, AND TO MOVE FORWARD ADMINISTRATIVELY WITH THE PROJECT WITH SEEKING COUNCIL APPROVAL.
d) Business Development Assistance Program
1. Commercial Façade Matching Grant Program
a. Milton Street Plaza Building - APPROVED FAÇADE GRANT APPLICATION W/CONDITIONS
e) Foot Patrol in the CRA – APPROVED TO CONTINUE THROUGH JUNE
f) Public Relations & Media Coverage Report
g) Update: Budget - STAFF TO SCHEDULE BUDGET WORKSHOP
h) Update: Village Square – POSTPONED TO 2/16/10 MEETING
i) Downtown Districts Environmental Services RFP – POSTPONED TO 2/2/2010 SPECIAL MEETING (9:00 A.M.)
j) Update: Fire Station One – COUNCIL LIAISON TO REPORT TO COUNCIL
k) Overview of Programs and Projects – NO ACTION
l) Discussion: Board Member Interaction with Council Members – DISCONTINUE ASSIGNMENT OF COUNCIL MEMBERS
m) Update: Real Estate Outlook Conference – NO ACTION
n) Update: 2030 Vision Plan RFQ : Evaluation Workshop and Selection Process Discussion – DISCUSSION TO BE CONTINUED TO 2/2/2010 MEETING
a) Reclassification of February 2, 2020 Workshop to Special Meeting - APPROVED
b) Discussion: Agenda Process – POSTPONED
c) Discussion: Events and Conventions - POSTPONED
a) Board Members - CREIGHTON – NO REPORT; SIMMONS – REMINDED EVERYONE OF THE UPCOMING PUBLIC SAFETY BUILDING TOUR ON 2/4 AND THE CELEBRATE CAPE CORAL PARADE; HE DISCUSSED MEETING PREPARATION BY BOARD MEMBERS; EVANS – STATED HE WOULD WORK AS PART OF THE CRA TEAM AND WAS GLAD HE WAS APPOINTED; MARTIN – NOTED HIS PLEASURE AT BEING APPOINTED TO THE BOARD AND STATED HE WOULD WORK TO THE BEST OF HIS ABILITY TO HELP THE CRA MOVE FORWARD; DETHLEFSEN – DISCUSSED THE QUALIFICATIONS OF ATTORNEY FEICHTHALER FOR THE POSITION OF CRA LEGAL COUNSEL; GREER – NO REPORT; HEISLER – NO REPORT. CRA CONSULTANT SCHNIDMAN – ADDRESSED PUBLIC COMMENTS REGARDING THE GOLF CLUB.
b) Executive Director – NO REPORT
c) CRA Financial Advisor – NO REPORT
d) Council Liaison – ANNOUNCED HE WOULD HOLD A TOWN HALL MEETING ON 1/26/2010 AT 6:30 P.M. AT THE CAPE CORAL ASSOCIATION OF REALTORS
Members of the audience who address the Board/Commission/Committee shall step up to the speaker’s lectern and give his/her full name, address and whom he/she represents. Proper decorum shall be maintained at all time. Any audience member who is boisterous or disruptive in any manner to the conduct of this meeting shall be asked to leave or be escorted from the meeting room. In accordance with the Americans with Disabilities Act and § 286.26, Florida Statutes, persons needing a special accommodation to participate in this proceeding should contact the Human Resources Department whose Office is located at Cape Coral City Hall; 1015 Cultural Park Blvd, Telephone 1-239-574-0530 for assistance; if hearing impaired, telephone the Florida Relay Service Numbers, 1-800-955-8771 (TDD) or 1-800-955-8700 (v) for assistance.