COMMUNITY REDEVELOPMENT AGENCY - **Rescheduled Date Thursday, May 30, 2024 06:30 PM Town Hall - 307 E Kennedy Blvd

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I.CALL TO ORDER

II.ROLL CALL

III.INVOCATION AND PLEDGE OF ALLEGIANCE

IV.CITIZEN PARTICIPATION (Three minutes strictly enforced)

V.PRESENTATION

  1. 1.RESOLUTION #CRA-R-2024-23

    A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY (TOECRA), EATONVILLE, FLORIDA, BOARD OF DIRECTORS APPROVING RENOVATIONS TO 225 W. KENNEDY BLVD FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE.

    WHEREAS, the members of the governing body and two (2) additional members from the taxing authorities serve as Directors of the Agency; and

    WHEREAS, such members constitute the head of a legal entity, separate, distinct, and independent from the governing board of the County and Municipality; and

    WHEREAS, the TOECRA Board of Directors do hereby adopt renovations to 225 W. Kennedy Blvd.

    NOW THEREFORE BE IT RESOLVED BY THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY OF EATONVILLE, FLORIDA,

    SECTION ONE:  OVERVIEW: There is an opportunity to explore renovations to 225 W. Kennedy Blvd to create a police substation. This would include leasing the residential land to the Town of Eatonville for the repurposing of the space to a police substation.

    SECTION TWO: CONFLICTS: All Resolution or parts of Resolutions in conflict with any other Resolution or any of the provisions of this Resolution are hereby repealed.

    SECTION THREE: SEVERABILITY: If any section or portion of a section of this Resolution is found to be invalid, unlawful or unconstitutional it shall not be held to invalidate or impair the validity, force or effect of any other section or part of this Resolution.

    SECTION FOUR: EFFECTIVE DATE: This Resolution shall become effective immediately upon its passage and adoption.

    PASSED AND ADOPTED this 30th day of May  2024.

                                                                                                                                                                                   

                                                                                                                    Wanda Randolph, Chair

    ATTEST:

                                                                   

    Veronica L. King, Town Clerk

VI.CONSENT AGENDA

  1. 2.Approval of CRA Board Meeting Minutes – 4-18-2024 (Clerk Office).

VII.BOARD DISCUSSION

  1. 3.Discussion of the TOECRA Bylaws. (Administration)

  2. 4.Discussion of the TOECRA and Town of Eatonville Interlocal Agreement adopted on September 21, 2023. (Administration)

  3. 5.Discussion of the TOECRA Attorney’s Current Status with the Town of Eatonville Community Redevelopment Agency (Administration).

VIII.BOARD DECISIONS

  1. 7.Approval of Resolution CRA-R-2024- 17 Approving a Demolition Assistance Program funding agreement with property owner of 114 Washington Avenue in the amount of three thousand one hundred ninety-two dollars and fifty cents ($3,192.50). (Administration)

  2. 9.Approval of Resolution CRA-R-2024- 19 Approving funding for a special event on May 25th, 2024, in the amount of two thousand five hundred dollars ($2,500.00). (Administration)

  3. 10.Approval of Resolution CRA-R-2024- 20 Approving a funding agreement for the Paint, Plant, and Pave Program at 213 Calhoun Avenue in the amount of Five Thousand Dollars ($5,000). (Administration) - ADDED

  4. 11.Approval of Resolution CRA-R-2024- 21 Approving a Special Events Grant Program policy. (Administration) - ADDED

  5. 12.Approval of Resolution CRA-R-2024- 23 Approving renovations to 225 W. Kennedy Blvd.- ADDED

IX.STAFF REPORTS

X.BOARD REPORTS

XI.ADJOURNMENT

The Town of Eatonville is subject to the Public Records Law. Under Florida law, e-mail addresses are public records.  If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity.  Instead, contact this office by phone or in writing.

**PUBLIC NOTICE**

This is a Public Meeting, and the public is invited to attend. This Agenda is subject to change.  Please be advised that one (1) or more Members of any of the Town’s Advisory Boards/Committees may attend this Meeting and may participate in discussions.  Any person who desires to appeal any decision made at this meeting will need a verbatim record of the proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is to be based – per Section 286.0105 Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the Town of Eatonville at (407) 623-8910 "at least 48 hours prior to the meeting, a written request by a physically handicapped person to attend the meeting, directed to the chairperson or director of such board, commission, agency, or authority" - per Section 286.26