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Deerfield Beach Community Redevelopment Agency Meeting Minutes

Tuesday, April 17, 2007

6:30 p.m.

 

The meeting was called to order at 6:30 p.m. by Mr. Popelsky on the above date in the City Commission Chambers, City Hall.

 

Roll Call:

 

PRESENT:                Mr. Steve Gonot

                                                Ms. Sylvia Poitier

                                                Mr. Marty Popelsky

                                                Vice Chair Pam Militello – absent

                                                Chair Albert Capellini  - absent

 

ALSO PRESENT:     Carlos Baia, CRA Director

Michael Mahaney, City Manager

Andrew Maurodis, CRA Attorney

                                                Ada Graham-Johnson, CMC, City Clerk

                                               

APPROVAL OF AGENDA

 

April 17, 2007

 

MOTION was made by Mr. Gonot and Seconded by Ms. Poitier to approve the April 17, 2007 agenda.  Voice Vote: YEAS: All votes yeas.  NAYS: None.

 

APPROVAL OF MINUTES

 

February 20, 2007

 

MOTION was made by Ms. Poitier and Seconded by Mr. Gonot to approve the February 20, 2007 minutes.  Voice Vote: YEAS: All votes yeas.  NAYS: None.

 

GENERAL ITEMS

 

                                    ITEM 1                                               TAPE 1, COUNT 51

 

APPOINTMENT OF VICE MAYOR POPELSKY AS VICE CHAIR

 

MOTION was made by Mr. Gonot and Seconded by Ms. Poitier to appoint Mr. Martin Popelsky as Vice Chair to the CRA Board.  Voice Vote: YEAS: All votes yeas.  NAYS: None.

 

 

 

 

GENERAL ITEMS – CONTINUED

 

ITEM 2                                               TAPE 1, COUNT 59           

 

Resolution 2007/ - A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF DEERFIELD BEACH COMMUNITY REDEVELOPMENT AGENCY ADOPTING THE SR A1A MASTER PLAN WITH THE PREFERRED ALTERNATIVE______________________.

 

Resolution was read by title only.

 

Ms. Poitier moved the agenda and clarified that this item will be discussed at the next meeting due to the excused absence of Mrs. Militello.

 

ITEM 3                                               TAPE 1, COUNT 72           

 

RESOLUTION 2007/008  A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF DEERFIELD BEACH COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING AN AGREEMENT WITH ILER PLANNING GROUP TO PROVIDE ARCHITECTURAL STANDARDS AND PARKING LOT IMPROVEMENTS FOR THE COVE SHOPPING CENTER

 

Resolution was read by title only.

 

MOTION was made by Mr. Gonot and Seconded by Ms. Poitier to adopt CRA Resolution 2007/08.  Voice Vote: YEAS: All votes yeas.  NAYS: None.

 

 

ADJOURNMENT

 

There being no further business, the meeting adjourned at 6:40 PM.

 

 

 

__________________________________

ALBERT R. CAPELLINI, P.E., CRA CHAIR

 

 

ATTEST:

 

 

 

­­­­­­­­­­­­______________________________________

ADA GRAHAM-JOHNSON, CMC, CITY CLERK