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HomeMy WebLinkAbout06-06-2023 MinutesCOMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING Ocoee Commission Chambers 1 North Bluford Avenue Ocoee, Florida JUNE 6, 2023 MINUTES 5:00 PM 5 1154 jrff 9 11 to- I "-T Tol -A s. Chair Johnson 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 Johnson, Vice -Chair Wilsen, Member Kennedy, Member Hart, Member Koovakada, and Member June Absent: Member Firstner Also Present: City Manager Frank, Assistant City Manager Shadrix, City Attorney Cookson, and City Clerk Sibbitt No speaker reservation forms were received, CRA Treasurer Roberts presented an overview of the 2022 CRA Financial Statement and Independent Auditor's Report to the Board. 9122��W Vice -Chair Wilsen, seconded bv Member Hart, moved to approve the CRA Re lar .q!L_ Meeting Minutes of March 7, 2023, as presented. Motion carried 6-0 with Member Firstner absent. CRA Regular Meeting 06-06-2023 Page 1 3. Regency/Old Winter Garden Road Extension Mixed -Use Incentive Package Deputy Development Services Director/CRA Administrator Corless explained the partnership with the developer of The Regency to not only improve the regional transportation system, but to provide an urban mixed -use product of residential and commercial in the CRA Target Area 1. This development is projected to contribute significant tax increment financing (TIF) to the CRA'S Redevelopment Trust Fund. She briefly summarized the incentives being proposed within the First Amendment to the Development Agreement which will be placed before the City Commission for approval at their next meeting; and further, explained how contributions provided by the CRA could help achieve their mission and vision for Target Area 1. Member June, seconded bv Vice -Chair Wilsen, moved to approve use of Capital Proiect Funds to reimburse the Citv of Ocoee in the amount of $1,390,616 for developer incentives to reconstruct the Old Winter Garden Road/Maquire Road intersection and construct the extension of Old Winter Garden Road, Motion carried 6-0 with Member Firstner absent. 111111111N=11 111=14 4 reputy Development Services Director/CRA Administrator Corless updated the Board on the current projects. a) Ocoee Corners Common — Working on pedestrian connection with a concept of a common or greens. Landscape will create an aesthetic of being hidden. b) Wellness Park Undate — The park is very well utilized by citizens, and organizations. Evaluating the possibility of a restroom to be added to the project based on feedback received by patrons of the park. Bluford Avenue Comolete Street — Initiated final design, engineering, and permitting. Acquisitions of right-of-way for landscaping, multi -purpose trail, and roundabouts. d) Maquire Road Phase 5 — The CRA is working with the Public Works Department to four -lane divide and create an Urban section. This project will be starting later this summer. e) CRA Redevelonment Plan — Consultant reviewing all base data, working on mapping exercises and acquiring legal sketches of enclaves, and preliminary discussions with the County. Redevelopment Program Manager Vaca announced that the CRA was awarded the 2023 Florida Planning and Zoning Association (FPZA) Award for the Healthy Wesli Orange Wellness Park for "Outstanding Infrastructure Project", and will be accepting the CRA Regular Meeting 06-06-2023 Page 2 d at the FPZA Conference on June 9th. She further announced addition&i ?ssociations they have applied for an award, and reminded the members about their next CRA Meeting on September 1 9th. Chair Johnson inquired about the roundabout design completion, and construction timeframe. Deputy Development Services DirectorICRA Administrator Corless addressed his question, -ADJOURNMENT The meeting was adjourned at 5:20 PM Attest: Melanie Sibbitt, Secretary Chair CRA Regular Meeting 06-06-2023 Page 3