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2-23-18

Live Oak CRA Feb 27 meeting agenda


City of Live Oak

Community Redevelopment Agency

Monthly Board Meeting Agenda


CITY HALL COUNCIL ROOM 101 WHITE AVE | LIVE OAK, FL
TUESDAY, FEBRUARY 27TH, 2018 – 5:30 PM (or shortly thereafter)
MEETING CALLED TO ORDER. (CRA CHAIRMAN FRANK DAVIS)


1) Review and Approval of Meeting Minutes –Minutes from the January 23rd, 2018, CRA Regular Board Meeting, and the January 31st, 2018, CRA Special Called Meeting. Motion needed to accept as presented, or to accept with corrections as noted.


2) Discussion and Board action pertaining to Façade Grant #2017-09 Reimbursement Approval for Eileen Long (Live Oak Insurance, Inc.) / 118 Ohio Ave. N. (Kim Smiley / George Curtis)


3) Presentation pertaining to the Heritage Square Master Plan and Community Outreach Event. (Jon Sewell, Kimley-Horn)


4) Discussion and possible Board action pertaining to increasing the overall Façade Grant project cap for reimbursement calculations from $10,000 to $16,000, effective for the current 17-18 fiscal year. (George Curtis / Kim Smiley)


5) Discussion and Board action pertaining to the approval of a new Façade Grant for Ronnie and Renee Poole, #2018-01 / 123 Howard St. E. (Kim Smiley / George Curtis)


6) Discussion and possible Board action pertaining to approve utilizing $750.00 of the budgeted Economic Development Business funds to cover 75% of re-zoning fees for 540 Howard St. E., to eliminate a non-conforming zoning matter. (George Curtis / Kim Smiley)


7) Discussion and possible Board action for approval to move forward with appraisal services for 324 Duval St. NE. (Kim Smiley / George Curtis)


8) Discussion to update Board on Heritage Park & Gardens lighting project progress. (Kim Smiley / George Curtis)


9) Discussion and possible Board action pertaining to the possible combination of Court St. Phase I improvements with 125 Court St. SE redevelopment as one project. (Bruce Tillman)
ANY OTHER CRA BUSINESS OR DISCUSSION, MOTION TO ADJOURN MEETING.