BOOK 2 Page 1601 07/11/05 4:00 P.M. MINUTES OF THE SPECIAL SARASOTA COMMUNITY REDEVELOPMENT AGENCY MEETING OF JULY 11, 2005, AT 4:00 P.M. PRESENT: Chair Mary Anne Servian (attending by telephone conference call), Vice Chair Fredd "Glossie" Atkins, presiding, Members Danny Bilyeu, Lou Ann R. Palmer, and Ken Shelin (attending by telephone conference call), and Attorney Robert M. Fournier, Executive Director Michael A. McNees, and Secretary Billy E. Robinson ABSENT: None The meeting was calied to order by Vice Chair Atkins at 4:00 p.m. NVOCATIONIPLEDGE OF ALLEGIANCE: Secretary Robinson 1. APPROVAL RE: AUTHORIZE THE EXECUTIVE DIRECTOR TO SIGN AND SUBMIT A WRITTEN OFFER TO PURCHASE PROPERTY WITHIN THE COMMUNITY REDEVELOPMENT AGENCY (CRA) BOUNDARIES FOR PUBLIC PARKING (AGENDA ITEM I) Following a presentation by Planning and Redevelopment Director Jane Robinson and Executive Director Michael McNees, a motion was made by Member Palmer, seconded by Member Shelin, to authorize the Executive Director to sign and submit a written offer to purchase property located at 1530 Dolphin Street within the Community Redevelopment Agency (CRA) boundaries for public parking and give the Executive Director the authority to negate the offer if negative circumstances make the purchase impossible. In response to a request by Attorney Fournier, Member Palmer as the maker of the motion with the approval of Member Shelin as the seconder incorporated in the motion the authority for the Chair to execute a resolution authorizing the expenditure of funds for the purchase. Motion carried 4-1 with Member Bilyeu voting no. (FTR 4:33) 2. CITIZENS' INPUT CONCERNING CRA TOPICS (AGENDA ITEM II) No one signed up to speak. 3. OTHER MATTERS/ADMINISTRATIVE OFFICERS (AGENDA ITEM III) 4. ADJOURN (AGENDA ITEM IV) Vice Mayor Atkins adjourned the meeting at 4:33 p.m. J TA FREDOGLOSSIE" ATKINS, VICE CHAIR - ATTEST: LwE 0dy BIELYESRUBNSGN, SECRETARY BOOK 2 Page 1602 07/11/05 2:30 P.M.