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HomeMy WebLinkAbout06-07-2022 MinutesFIFT WESI COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee, Florida UMENIM Chair Brinson called the Community Redevelopment Agency Board to order at 5:00 PM in the Commission Chambers of City Hall. City Clerk Sibbitt called roll and declared a quorum present. Roll Call: Chair Brinson, Vice -Chair Johnson, Member Wilsen, and Member June Absent: Member Firstner and Member Oliver Also Present: City Manager Frank, Assistant City Manager Shadrix, City Attorney Cookson, Deputy Development Services Director/CRA Administrator Corless, and City Clerk Sibbitt No speaker reservation forms ivere received 4TIM-111MR111111 111 11 111TIA I I l ill 1 11 11 111ri m alm�ffil lky1womm111-TIll MOM MOMR-M .1-111FARINT1 "M q 1- and Member Oliver absent. Deputy Development Services Director/CRA Administrator Corless introduced Tammy Campbell with McDirmit Davis. Ms. Campbell presented the Board with the highlights of the CRA audit report, which detailed the audited financial statements for the year ending September 30, 2021 and included a statement that the Ocoee CRA followed the financial requirements as set forth for Community Redevelopment Agencies in the Florida State Statutes. CRA Regular Meeting 06-07-2022 Page 1 Deputy Development Services Director/CRA Administrator Corless shared this is not an audit that is approved by the CRA Board, but is presented for their acceptance. She shared staff will send an electronic copy of the full audit to the CRA members, as well as to Orange County, as required by State statute. A) Wellness Park Deputy Development Services Director/CRA Administrator Corless provided a project overview and announced the park is currently in the fourth month of construction, is on time, and within budget. All fitness equipment and site amenities have been ordered. B) State Road 50 Lighting Deputy Development Services Director/CRA Administrator Corless provided a project overview and explained staff has been working with both Duke Energy and FDOT on tracking the lighting progress. C) Mobil Site Grant Deputy Development Services Director/CRA Administrator Corless provided a project overview and announced the grant requirements were met, the reimbursement package was reviewed, and a check was issued. D) Bluford Avenue Streetscape Deputy Development Services Director/CRA Administrator Corless provided a project overview and announced the ROW and utilities survey were completed. The preliminary design is underway, and staff is evaluating the roundabout designs. Vice -Chair Johnson inquired about the proposed roundabout off the Maine Street connection and onto Bluford Avenue. Deputy Development Services Director/CRA Administrator Corless addressed his question. A brief discussion ensued about the roundabout designs presented in the presentation. Deputy Development Services Director/CRA Administrator Corless announced the next meeting will be the budget meeting scheduled for Tuesday, September 20, 2022, at 5:00 PM. Vice -Chair Johnson inquired about the boardwalk being constructed for the Wellness Park. Deputy Development Services Director/CRA Administrator Corless addressed his question. Chair Brinson thanked CRA staff for being proactive in getting projects completed during the current global construction challenges. CRA Regular Meeting 06-07-2022 Page 2 ADJOURNMENT The meeting was :Jj0unzcdo1±20PM [RARegular Meeting O6-07-2O22 Page