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HomeMy WebLinkAbout09-16-2025 CRA MinutesOCOEE COMMUNITY REDEVELOPMENT AGENCY Ocoee Commission Chambers I N. Bluford Avenue Ocoee, Florida September 16, 2025 MINUTES 5-.00 PM -CALL TO ORDER Chair Kennedy called the Community Redevelopment Agency Board to order at 5-00 PM in the Commission Chambers of City Hall. Recording Clerk Justice called roll and declared a quorum present. Roll Call: Chair Kennedy, Member Johnson, Member Wilsen, Member Firstner, Member Oliver, and Member June Absent: Vice -Chair Koovakada Also Present: City Manager Shadrix, Assistant City Manager Rumer, CRA Administrator Vaca, City Attorney Geller, and Recording Clerk Justice -PUBLIC COMMENTS No speaker reservation forms were received. 1. Approval of Minutes of the August 5, 2025, CRA Board Meeting "M RRIUM W-TAW-NUM W1.1211MINTR M-0 Koovakada absent, CRA Administrator Vaca presented a brief overview of the proposed Fiscal Year 2025-2026 CRA Budget, including trust fund contributions, estimated revenues and expenditures, and capital expenditures. CRA Regular Meeting September 16, 2025 City Attorney Geller read the title of the resolution. Iii,0111=91111410=911 AM 6flUET ANJIISTFI'lErITS—Al-L)-TNE-APPROPRIATIOPI OF FUNDS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE D T1= Member Oliver inquired how the budget and contributions would be affected if the Orange County Board of County Commissioners (BOCC) approves the expansion of the CRA. CRA Administrator Vaca responded to his question. Chair Kennedy asked whether the $2 million contribution threshold Would be met through the expansion of the CRA boundaries. CRA Administrator Vaca responded to his inquiry. Member Oliver, seconded by Member Johnson, moved to ado•t Resolution No. 2025-002 Motion carried 6-0 with Vice -Chair Koovalkada absent. Member Johnson inquired about the transfers out associated with $10 million in capital expenditures. CRA Administrator Vaca addressed his inquiry. Discussion ensued regarding proposed expenditures and personnel expenses. 3. Economic Development Grant Agreement 77377, Daka's grant application seeking funds not to exceed $222,500 to assist with the demolition of the existing, blighted building, and elements that elevate the front and rear facades of the new building, at 1550 Maguire Road, the former BB&T bank. The new building will align more closely to Maguire Road and meet the is design standards of nearby Target Area 1. The project will include retail and dining spaces, outdoor dining patios, and elevated landscaping. CRA Administrator Vaca presented the grant agreement, which follows the format utilized for previous grant agreements. She advised that legal counsel has reviewed the agreement, and it # i4 h#, nr,—,#f -1d-r&-gA i)# ct s&-a7rri of fil-1110s. Chair Kennedy 'inquired about the Grant Agreement document. CRA Administrator Vaca responded to his question. Member Oliver asked about the $276,000 listed under the Grant Contributions expenditure ine in the Fiscal Year 2026 Budget as it relates to this Grant Agreement. CRA Administrator Vaca responded to his inquiry, M W-511MOSITA 2 1 P a g e CRA Regular Meeting September 16, 2025 counselCRA Administrator Vaca recounted that at its meeting on March 5, 2024, the CRA Boar ma e a motion to approve the Finding of Necessity (FON) and directed staff to move forward with updating the Redevelopment Plan accordingly. The FON has been updated with maps and property taxable values since it was last presented. Staff prepared Resolution 2025-003, formally recommending that the City Commission adopt the FON, which has been reviewed by legal r includes a map showing the proposed p • -! for conditions of slum and/or blight. Formal adoption of this Resolution is necessary to update the Redevelopment •lan; another Resolutionbe presented to the City Commission 4,21e. City Attorney Geller read the title of the resolution. r • - r � • r • r .: X t - - L. • �. i Ir i - x . r •■ x- x x x r r - r • ,r •• •- r* r r • - • r r•- • • r • c • • • • • • •.� r 1,. x r - r • x' r -x Chair Kennedy inquired if residents and businesses other than the West Oaks Mall receive notification of the Finding of Necessity. C A Administrator Vaca responded to his question. carried 6-0 with Vice -Chair Koovakada absent. Project Updates x • • ••. -• ' .•. • • • r 1) The Wellness Park restroom punch -list walkthrough was completed this morning; a small list of r t and corrections needed for final completion was • • -• . Mechanical, plumbing, • electrical inspectionspassed, and permanent electrical power has •-- completed. 3_1 P a g e_ CRA Regular Meeting September 16, 2025 1 16 OVIL411 oADjOURNMENT . . . . . . . . . . . . . . . . . .......... &"aleldid, Attest: 9miu&Ll"" Miranda Justij*, Recording Clerk