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03-01-2022 MinutesCOMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee, Florida March 1, 2022 MINUTES 5:00 PM 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, Member Firstner, Member Oliver (arrived at 5:03 PM), and Member June Also Present: City Manager Frank,, Assistant City Manager Shadrix, City Attorney Cookson, Deputy Development Services Director/CRA Administrator Corless, and City Clerk, Sibbitt Chair Brinson announced the Orange County Board of County Commissioners reappointed Randy June for another term. No speaker reservation forms were received F3111 nr:ri I •F1 Ma M M-9 1 M, I ITN-111 IT 1 MOM 111MM11,1611r, Member Oliver absent. Member Oliver arrived at 5:03 PM CRA Regular Meeting 03-01-2022 Page 1 V. Project Updates (Deputy Development Services Director/CRA Administrator Corless) A) State Road 50 Lighting Update Deputy Development Services Director/CRA Administrator Corless explained the CRA's involvement with the State Road 50 Lighting Project started in March of 2018, and that Duke Energy and FDOT signed agreements in 2020. The City then signed a work order with Duke Energy in the fall of 2021. FDOT and Duke Energy have informed the City this project is high priority, and installation is to begin in May of 2022. Deputy Development Services Director/CRA Administrator Corless briefly summarized the 3-phases of the project. Vice Chair Johnson inquired about the replacement of poles as the presentation indicated some of the LED lights will be installed on existing distribution poles. Deputy Development Services Director/CRA Administrator Corless addressed his question. She further commented that all LED lights will be the same and explained the funding provided by FDOT for this project. Vice Chair Johnson inquired about light installation on Marshall Farms Road towards SR 429 and if that section would receive lights. Deputy Development Services Director/CRA Administrator Corless addressed his question, Chair Brinson also inquired about the poles and if they would be consistent in look. Deputy Development Services Director/CRA Administrator Corless addressed his question and advised she will bring information to their next meeting in June. B) Wellness Park Update Deputy Development Services Director/CRA Administrator Corless announced the Notice to Proceed was granted on February 28, 2022, and the groundbreaking is scheduled for March 1 Oth at 10:00 AM. She briefly summarized the groundbreaking program and shared this is a joint event with the West Orange Healthcare District. Chair Brinson inquired if the event information is on the City's website. Deputy Development Services Director/CRA Administrator Corless answered in the affirmative and shared it is also on the City's Facebook page. Member Oliver inquired if there will be road closure during the construction of the park. Deputy Development Services Director/CRA Administrator Corless advised there will be periodic road closures and signage will be placed to inform citizens, Deputy Development Services Director/CRA Administrator Corless announced the 2021 Annual Report called Creating Healthy ComInunities is printed and available. This can also be found on the CRA's website and will be publicized on the City's social media as well. Required State Contents in the report include: - CRA Map & Overview - Projects that were Completed and/or Initiated - Goals and Objectives - Financial Information CRA Regular Meeting 03-01-2022 Page 2 ts. The 2021 Annual Report Hii!hli2h... - Ocoee Corners Profile - New Businesses Opened in 2021 - Healthy West Orange Trails Initiative - Healthy West Orange Wellness Park - South Bluford Avenue Trail Deputy Development Services Director/CRA Administrator Corless requested a motion to approve the 2021 Annual Report; and further, to transmit it to Orange County. Motion carried 6-0. Deputy Development Services Director/CRA Administrator Corless announced the next meeting is scheduled for Tuesday, June 7, 2022 at 5:00 PM. ADJOURNMENT The meeting was adjourned at 5:19 PM Attest: Melanie ibbitt., Secretary . ........ CR1 Regular Meeting 03-01-2022 Page 3