Cape Coral Community Redevelopment Agency 1231 Cape Coral Parkway East Cape Coral, FL 33904 (239) 549-5615 Fax (239) 549-0857 www.southcape.net

AGENDA - REGULAR MEETING

Tuesday, December 14, 2010	5:30 PM
1231 Cape Coral Parkway, East

1.	Meeting called to order by Chairman Heisler

2.	Pledge of Allegiance to the United States of America

3.	ROLL CALL: Creighton, Dethlefsen, Evans, Greer, Heisler, Martin and Simmons

4.	Adoption of Agenda

5.	Approval of Minutes: CRA Regular Meeting, November 16, 2010

6.	Public Input (limited to 3 minutes per person, a maximum of 30 minutes)

7.	Consent Agenda - None

8.	Order of Old Business

A.	Public Relations and Media Coverage Report

B.	Business Development Assistance Program

1)	Façade Grant Applications

C.	Update: Underground Transmission Line Project

D.	Update: Storm Water Master Plan

E.	Update: Cape Coral Parkway Resurfacing Project

9.	Order of New Business

A.	Facade Grants History

B.	Discussion of CRA Program Activity

C.	Vision Plan Update

1)	Phase 2 Status Report

2)	Economic & Market Analysis 2010 Report

3)	Economic Development Report

4)	Planning and Regulatory Report

D.	Scheduling Workshop to Discuss Vision Plan Project Priorities

E.	Discussion of ABC’s of CRAs Seminar and the Site Visit to the Miami Beach CRA

10.

Reports

A.	Board Members

B.	Executive Director

C.	CRA Financial Advisor

D.	CRA Attorney

E.	CRA Consultant(s)

F.	Council Liaison

11.	Date & Time of Next Meeting:  Regular Meeting on Tuesday, January 18, 2011 at 5:30 p.m., at CRA Office located at 1231 Cape Coral Parkway, E., Cape Coral, FL  33904

12.	Adjournment

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.

If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

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