NovusAGENDA


	A G E N D A STUART COMMUNITY REDEVELOPMENT AGENCY TO BE HELD August 24, 2020 AT 4:30 PM Commission Chambers & ZOOM Telecommunications 121 SW FLAGLER AVE. STUART, FLORIDA 34994

COMMUNITY REDEVELOPMENT AGENCY

Chairperson - Michael J. Meier
Vice Chairperson - Eula R. Clarke
Board Member - Rebecca S. Bruner
Board Member - Merritt Matheson
Board Member - Troy McDonald
Ex Officio Board Member - Tom Campenni
Ex Officio Board Member - Pete Walson

ADMINISTRATIVE

City Manager, David Dyess
CRA Administrator, Pinal Gandhi-Savdas
City Attorney, Michael J. Mortell
City Clerk, Mary R. Kindel


	Agenda items are available on our website at http://www.cityofstuart.us Phone: (772) 288-5306 . Fax: (772) 288-5305 . E-mail: mkindel@ci.stuart.fl.us In compliance with the Americans with Disabilities Act (ADA), anyone who needs a special accommodation to attend this meeting should contact the City's ADA coordinator at 772-288-5306 at least 48 hours in advance of the meeting, excluding Saturday and Sunday. If a person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, he will need a record of the proceeding, and that for such purpose he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (RC) next to an item denotes there is a City Code requirement for a Roll Call vote. (QJ) next to an item denotes that it is a quasi-judicial matter or public hearing.


	ROLL CALL

THIS MEETING WILL BE A HYBRID IN PERSON/REMOTE MEETING.

In Person: City Hall can accommodate a small number of citizen participants.

Teleconference: Citizens can attend from the comfort of their home via telephone, computer, laptop, tablet or smartphone. Click the below link or call the below phone number to attend.

The City reserves the right to revoke anyone’s virtual attendance for cause, just as the sergeant at arms would at an in person meeting.

JOIN MEETING: By Device - https://us02web.zoom.us/j/81172343778

If you wish to speak during public comment, click raise hand at bottom of window. Your microphone will be unmuted when you are called to speak. Your microphone will be deactivated once you have completed your comment.

By Telephone - Meeting ID: 811 7234 3778
Dial In numbers:
+1 312 626 6799 US
+1 646 558 8656 US
+1 253 215 8782 US
+1 301 715 8592 US

If you wish to speak during public comment press *9 to raise your hand. You will be called by your partially displayed phone number so please listen for that number. The host will lower your hand and mute your line after speaking.


	PLEDGE OF ALLEGIANCE


	COMMENTS FROM THE PUBLIC (5 min. max)


	COMMENTS FROM THE BOARD MEMBERS


	COMMUNITY REDEVELOPMENT AGENCY


	2.	CRA BUDGET AMENDMENT #03-2020 FOR FRAZIER CRESCENT SUBDIVISION STREETSCAPE PROJECT (RC): RESOLUTION No. 08-2020 CRA; A RESOLUTION OF THE BOARD OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF STUART, FLORIDA, AUTHORIZING BUDGET AMENDMENT #03 TO THE FY 2020 CRA BUDGET TO TRANSFER FUNDS FROM THE CRA FUND BALANCE TO ALLOCATE ADDITIONAL FUNDS TO THE FRAZIER CRESCENT SUBDIVISION STREETSCAPE IMPROVEMENT PROJECT; PROVIDING FOR CONFLICTS; SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
	3.	DISCUSS AND DELIBERATE THE EXISTING INCENTIVE PROGRAMS AND REACH CONSENSUS REGARDING NEW PROGRAMS CONSISTENT WITH THE GOALS AND OBJECTIVES OF THE COMMUNITY REDEVELOPMENT PLAN. (THIS ITEMS IS CONTINUED FROM THE JOINT CRB/CRA/CCM MEETING ON JULY 27, 2020)
	4.	TENTATIVE CRA BUDGET AND CIP FOR FY 2021 (RC): RESOLUTION No. 07-2020 CRA; A RESOLUTION OF THE BOARD OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF STUART, FLORIDA ADOPTING THE TENTATIVE CRA BUDGET AND CRA CAPITAL IMPROVEMENT PROJECTS (CIP) OF THE CITY OF STUART, FLORIDA, FOR FISCAL YEAR BEGINNING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.


	ADJOURNMENT