minutes of the community redevelopment agency …

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MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE City of Dunedin 737 Louden Avenue, 2nd Floor, Planning Conference Room 1 CRAAC Minutes The regular meeting of the CRAAC was called to order at 4:15 p.m. on Wednesday, November 2nd, 2016. Officers present: John Freeborn (CHAIR), Wendy Barmore (VICE CHAIR), and Ralph Shenefelt (SEC). Members present: Gregory Brady, Patti Coleman, Rene Johnson, Robert Henion, Terry Zervos, and Jim Graham. A quorum was present. Ex‐Officio Members present: Monty Seidler and Jackie Nigro. I. APPROVAL OF MINUTES: a. Robert Henion moved that the 9/7/2016 CRAAC meeting minutes be approved as distributed. The motion was seconded and unanimously adopted by voice vote. II. GUEST SPEAKERS: a. Trisha Rodriguez and Camille Hebting of Clearwater Ferry Services, Inc. gave a presentation and answered questions concerning adding Dunedin to its taxi service route in a phased approach beginning in 2017. Robert Henion moved “to support the ferry service”. The motion was seconded and unanimously adopted after debate and amendment by voice vote. III. REPORTS: a. City Staff: i. Robert Ironsmith presented a refined rendering provided by Klar and Klar Architects, Inc. regarding its downtown development project. Discussion followed. ii. Mr. Ironsmith presented “Scheme 2”, an architectural rendering of a respite area for the “Downtown Trail Pavilion”. The rendering was chosen and recommended by the CRAAC subcommittee formed to develop a creative concept for the use of the concrete slab behind the Dunedin Historical Museum. Robert Henion moved “to move forward with the slab”. The motion was seconded and unanimously adopted after discussion by voice vote. iii. Mr. Ironsmith asked the CRAAC to consider returning to a meeting every two months as opposed to every month. Jim Graham moved “to move back to every other month meeting schedule”. The motion was seconded and unanimously adopted after discussion by voice vote. iv. Mr. Ironsmith informed the committee that the lease on the parking lot at Douglas and Scotland known as “Dunedin Station Square” was in negotiation. Terry Zervos moved to “pursue the Dunedin Station Square lease”. The motion was seconded and unanimously adopted after discussion by voice vote. v. Mr. Ironsmith informed the committee that the Gateway project development agreement official notice of termination would be addressed by the City Commission on December 1 st .

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MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE  

City of Dunedin 

737 Louden Avenue, 2nd Floor, Planning Conference Room 

 

1 CRAAC Minutes 

 

The regular meeting of the CRAAC was called to order at 4:15 p.m. on Wednesday, November 2nd, 2016. Officers present: 

John Freeborn (CHAIR), Wendy Barmore (VICE CHAIR), and Ralph Shenefelt (SEC).  Members present: Gregory Brady, Patti 

Coleman, Rene Johnson, Robert Henion, Terry Zervos, and Jim Graham. A quorum was present. Ex‐Officio Members present: 

Monty Seidler and Jackie Nigro. 

 

I. APPROVAL OF MINUTES:  

a. Robert  Henion moved  that  the  9/7/2016  CRAAC meeting minutes  be  approved  as  distributed.  The motion was 

seconded and unanimously adopted by voice vote. 

 

II. GUEST SPEAKERS:  

a. Trisha Rodriguez and Camille Hebting of Clearwater Ferry Services, Inc. gave a presentation and answered 

questions concerning adding Dunedin to its taxi service route in a phased approach beginning in 2017. Robert 

Henion moved “to support the ferry service”. The motion was seconded and unanimously adopted after debate 

and amendment by voice vote. 

III. REPORTS:  

a. City Staff:  

i. Robert Ironsmith presented a refined rendering provided by Klar and Klar Architects, Inc. regarding its 

downtown development project. Discussion followed.  

ii. Mr. Ironsmith presented “Scheme 2”, an architectural rendering of a respite area for the “Downtown Trail 

Pavilion”. The rendering was chosen and recommended by the CRAAC subcommittee formed to develop a 

creative concept for the use of the concrete slab behind the Dunedin Historical Museum.  Robert Henion 

moved “to move forward with the slab”. The motion was seconded and unanimously adopted after 

discussion by voice vote. 

iii. Mr. Ironsmith asked the CRAAC to consider returning to a meeting every two months as opposed to every 

month. Jim Graham moved “to move back to every other month meeting schedule”. The motion was 

seconded and unanimously adopted after discussion by voice vote. 

iv. Mr. Ironsmith informed the committee that the lease on the parking lot at Douglas and Scotland known as 

“Dunedin Station Square” was in negotiation. Terry Zervos moved to “pursue the Dunedin Station Square 

lease”. The motion was seconded and unanimously adopted after discussion by voice vote. 

v. Mr. Ironsmith informed the committee that the Gateway project development agreement official notice 

of termination would be addressed by the City Commission on December 1st. 

MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE  

City of Dunedin 

737 Louden Avenue, 2nd Floor, Planning Conference Room 

 

2 CRAAC Minutes 

b. Chair: The Chair informed the committee that public comment and reports by Ex‐officio members will be added as 

specific items to the next CRAAC Agenda.* 

c. Members:  

i. Jackie Nigro: Ex‐Officio Member, Arts & Culture Committee. Ms. Nigro provided the CRAAC  information 

regarding  the  development  of  a  resolution  for  a  “Historic  Preservation  Advisory  Committee”  and  the 

“Gimme Shelter” bus shelter on Main St.  

IV. ADJOURNED:  5:40 p.m.  

V. NEXT MEETING:  4:15 p.m. January 4th, 2017 at 737 Louden Avenue, 2nd Floor, Planning Conference Room 

 

 

 

  __________________________________________  

By: Ralph Shenefelt, SEC. 

                                                                 * (SEC Note: To be binding, the Agenda must be adopted by the committee soon after the start of the meeting. The committee may 

make any changes it wishes before voting to adopt it. RONR 11th Ed., pg. 372)