MINUTES OF THE SPECIAL SARASOTA COMMUNITY REDEVELOPMENT AGENCY MEETING OF OCTOBER 6, 2014 PRESENT: Chair Willie Shaw, presiding, Vice Chair Susan Chapman, Members Suzanne Atwell, Paul Caragiulo, and Shannon Snyder and Executive Director Thomas Barwin, Attorney Robert Fournier, and Secretary Pamela Nadalini ABSENT: None The meeting of the Community Redevelopment Agency (CRA) was called to order by Chair Shaw at 2:33 p.m. 1. APPROVAL RE: MINUTES OF THE SPECIAL COMMUNITY REDEVELOPMENT AGENCY MEETING OF APRIL 21, 2014 (AGENDA ITEM CRA-1) Member Atwell stated that the minutes of the Special CRA meeting of April 21, 2014, under Agenda Item CRA-7, Presentation and Discussion Re: Request the CRA to Recommend to the City Commission Adoption of Proposed Resolution No. 14R-2413, Approving an Interfund Loan of $874,295 from the Fleet Liability Fund and $874,295 from the Workers' Compensation Fund to the Community Redevelopment Agency, etc., should be clarified to reflect the final vote to recommend the Commission direct the City Attorney's Office to draft a First Amendment to the Agreement with A.D. Morgan (A.D. Morgan) Corporation in the amount of $10,566,826 for the City Manager's signature, which carried by 3-2 vote with Chair Snyder and Member Caragiulo voting no. Secretary Nadalini stated that the minutes of the Special Community Redevelopment Agency meeting of April 21, 2014, will be reviewed and the clarification made. Chair Shaw noted Community Redevelopment Agency board consensus to approve the minutes of the Special Community Redevelopment Agency meeting of April 21, 2014, with a clarification. 2. APPOINTMENT RE: DOWNTOWN COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD (CRA-2) Secretary Nadalini stated that terms of three members on the Downtown Community Redevelopment Agency Advisory Board (CRAAB), Anthony Souza, Paul Thorpe and Valerie Buchand, have expired; that Tony Souza is occupying the seat designated for a resident of the redevelopment area; that Paul Thorpe and Valerie Buchand are occupying seats designated for a citizen at large; that Messrs. Souza and Thorpe and Ms. Buchand are all eligible and have expressed interest in reappointment by submitting new applications to the Office of the City Auditor and Clerk which are included in the Agenda backup material for CRA Board consideration; that three new applications have been received from Alan Kurland, Alexandra Chau, and Chris Laney, all of whom are eligible for the seats designated for a citizen at large; that the applications are included in the Agenda backup material for CRA Board consideration. A motion was made by Member Atwell, seconded by Vice Chair Chapman, and carried by a 5-0 vote to reappoint Anthony Souza to the Downtown Community Redevelopment Agency Advisory Board (CRAAB) for the seat designated for a resident of the redevelopment area. Chair Shaw announced and congratulated Mr. Souza on his reappointment to the Downtown CRAAB. In response to a question from Vice Chair Chapman asking if Ms. Buchand is eligible as she is running for the County Charter Review Board, Attorney Fournier stated that the question of dual office holding can be researched and the appointment delayed until the October 20, 2014, Special Sarasota CRA meeting. A motion was made by Member Snyder and seconded by Member Atwell to delay the appointment of Valerie Buchand to the Downtown Community Redevelopment Agency Advisory Board (CRAAB), until the October 20, 2014, Special Sarasota Community Redevelopment Agency meeting. Book 3 Page 31812 10/06/14 2:30 P.M. Book 3 Page 10/06/14 2:30 P.M. In response to a question from Vice Chair Chapman asking if Mr. Thorpe is eligible as he is an applicant for one of the two vacant Commission District seats, Attorney Fournier stated that the question can also be researched. Chair Shaw restated and called for a vote on the motion to delay the appointments of Valerie Buchand and Paul Thorpe to the Downtown Community Redevelopment Agency Advisory Board (CRAAB), until the October 20, 2014, Special Sarasota Community Redevelopment Agency meeting, which carried by a 5-0 vote. 3s ADJOURN RASo Shaw/arjourned the meeting at 2:35 p.m. - . à a Xfodlas d WILLIE CHARLES SHAW, CHAIR à 302 de ATIEST A L a 4y DN PAMELAI M. NADALINI, SÈCRETARY