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[00:00:05]

COUNTRY POINTS. WE READY. OKAY SO I'M GONNA CALL THIS MEETING TO WATER. AND IT IS FOUR

[CALL TO ORDER]

O'CLOCK. STAND FOR THE PLEDGE. PLEASURE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

UNTIL THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD, INDIVISIBLE. LIBERTY AND JUSTICE FOR ALL. GEORGE, CAN YOU DO A ROLL CALL, PLEASE? CHAIR CAMPENNI. YEAH CHAIR DULY BOARD MEMBER LUIS BOARD MEMBER. MAKE HAMSON HERE REMEMBER GROWTH. REMEMBER WAKA. I GOT AN APPROVAL

[APPROVAL OF AGENDA]

OF THE AGENDA. PROMOTION TO PROVE SECOND. ALL IN FAVOR. OKAY? APPROVAL OF JUNE 7TH

[APPROVAL OF MINUTES]

MINUTES. SO MOVED SECOND ALL IN FAVOR. HI. COMMENTS FROM THE PUBLIC. OKAY? HOW MUCH FROM THE BOARD MEMBERS ARE NON AGENDA ITEMS. YOU WANT TO FINISH THE STORY? NO. NO IT'S NOT A C R A

[2. ELECT NEW CRA MEMBER]

STORY. WELL DONKEY. OKAY SO FIRST ACTION ITEM ELECT NEW C R A AH, MEMBER. I'M GOING TO ASK THAT WE TABLE THIS. SO WE HAVE A WELL ALL THERE'S ALSO AN ELECTION. THERE'S THREE COMMISSIONERS UP. I MEAN, THERE'S TWO COMMISSIONERS TO MEETINGS OF THE C R, A BETWEEN NOW AND THE END OF THE YEAR. UNLESS YOU CALL A SPECIAL ONE. HMM. I YOU KNOW, I DON'T THINK THERE'S ANY RUSH. BECAUSE WHAT SHE WAS TOLD ONE SHORT HERE. SO I'M GONNA ASK THAT WE WILL MAKE A MOTION THAT WE CONTINUE IT. UNTIL THE MEETING IN THE FUTURE. WE DON'T NEED A DATE CERTAIN BECAUSE IT'S NOT. WE DON'T NEED TO HAVE A TOUCH FOR THIS. OKAY ALL IN FAVOR HIGH. OKAY PANEL, OR IS IT GOING TO BE JOLIE THAT WE HAVE THE FAMOUS JOLIE HERE? WELL, HE CAN CHIME IN WHENEVER WE HAVE SOME QUESTIONS. DID YOU WANT TO GO? UM DO YOU WANT ME TO DO THAT? NOW? YOU WANT TO DO A TWISTING MAN? OKAY? SO AS WE ALL KNOW, AND SOME OF US WERE THERE. PETE PASSED AWAY. HE WAS A MEMBER OF THIS BOARD MEMBER OF THE CITY COMMISSION. HE WAS ALMOST EVERYTHING. WE A FEW THINGS FROM HIS, UH OBITUARY. HE HIS WIFE. HE SAID HE SURVIVED BY HIS WIFE, ELIZABETH. SISTER, SISTER, SUSAN. HIS SUIT HIS SON. JOHN AND JAMES. AND HIS GRANDCHILDREN, EMMA. JACK CLAY, NOAH AND THIN. HE WAS HE WAS ON THE ON THE COMMISSION. AS I SAID , A COUPLE OF TIMES HE SERVED AS MAYOR FROM 80 81 85 TO 86 90 TO 91. AND HE HELPED IN TRANSFORMING DOWNTOWN. AND HE INSTALLED LADY ABUNDANCE. HE WAS A MEMBER OF THIS BOARD. UNTIL THE DAY HE PASSED. PETE WAS BORN IN THE BRONX. HIS FAMILY MOVED TO NEW ROCHELLE, PETER TENANT, IONA PREP. AND GRADUATED FROM HOLY CROSS IN 1963, WITH A DEGREE IN MATHEMATICS AND A MINOR IN FRENCH. HE SERVED IN THE ROTC IN COLLEGE. AND FOLLOWING GRADUATION, HE JOINED THE NAVY AS A COMMISSIONED OFFICER. HE COMPLETED NUCLEAR TRAINING AND SERVED FOR TWO YEARS ABOARD. THE U. S HAS WON'T BEACH AND THE USS RANDOLPH AND I GUESS THAT'S WHY HE STRUCK A FRIENDSHIP. WITH. COMMISSIONER CROSS COP BECAUSE COMMISSIONER ACROSS COP TO THOSE WHO DON'T KNOW IT WAS A NUCLEAR ENGINEER.

WELL HE GRABBED. HE DIDN'T. I DON'T KNOW IF YOU HAVE A WAS AN ENGINEER, BUT HE DID GET HIS DEGREE IN NUCLEAR ENGINEERING. OKAY? HE FOLLOWED HIS PARENTS TO STEWART. AFTER THE RETIREMENT.

AND HE RAISED HIS TWO SONS WITH BETSY HERE. AND WHAT WE REALLY REMEMBER PETE. FOR SOME OF US IS THE MCDONALD'S. AND I GUESS A LOT OF PEOPLE WERE HIRED BY PETE AT MCDONALD'S. WHEN HE WAS THE MIKE. WERE YOU PART OF THAT CREW? MM HMM. UM SO. DURING THE HAT, THE LATTER HALF OF HIS CAREER. HE TAUGHT AT SPECTRUM AND ENJOYED REGULAR BRIDGE AND TRIVIAL PURSUIT NIGHTS. AND

[00:05:05]

EVERY WEDNESDAY YOU PLAY GOLF WITH HIS FRIENDS. AND HE WAS NAMED THE SILK WARM FOR SPOON.

SWING. AH! PEOPLE LOVE TRAVELING . HE VISITED 48 COUNTRIES AND SIX CONTINENTS. AND AGAIN. HE WAS A GREAT TRAVELING COMPANION WITH FORMER COMMISSIONER ACROSS UM. PETE LOVED THE GOOD SCOTCH AND HE LOVES HIS CHILDREN. AND HE DESCRIBED EACH ADVENTURE. ENDLESSLY IF WE ALL REMEMBER THAT SO PETE WAS A GREAT GUY. I'M REALLY SORRY THAT HE PASSED. BUT HERE'S TO YOU, PETE. PETE.

AND WE HAVE FEW SLIDES THAT JORDAN'S PUT TOGETHER WITH THE HELP OF MARY KENDALL ARTICLES AND SOME PHOTOS AND JUST WANT TO SHARE THOSE WITH YOU. WE GET TO SEE WHAT HE USED TO LOOK LIKE.

THE YOUNGER HERE. HE REALLY PUSHED ME PROGRAM. STILL, I DEFINITELY DEDICATE THIS TO HIM.

THIS PROGRAM. THANK YOU, TOO, PETE FOR HIS SERVICE. OKAY? ME BUDGET AND, UH, SEE I P FOR THIS

[3. CRA BUDGET AND CIP FOR FY 2023]

YEAR. RIGHT NEXT TO YOU. YOU RECEIVED THE UPDATED BUDGET BECAUSE THE ONE THAT WAS SUBMITTED IN THE AGENDA DIDN'T HAVE THE DETAILS OF THE REVENUE SOURCES, SO THIS ONE PROVIDES THE DETAILS AS FAR AS BREAKDOWN OF WHERE THE REVENUES COMING FROM WHETHER IT'S MARTIN COUNTY GENERAL FUNDS. AND ALSO, UM YOU'LL SEE THE REDUCTION IN THE EXPENSE BECAUSE WE RECEIVED A GRANT FROM DP. WE JUST FOUND OUT AFTER THIS WAS PUBLISHED. SO UM , THERE IS A REDUCTION IN THE EXPENSE FROM 6.3 TO 6 MILLION. I JUST WANTED TO POINT THAT OUT. COULD YOU GO OVER THAT ONE MORE TIME? UM, SO THE. THE BUDGET THAT YOU RECEIVED IN THE AGENDA PACKAGE DIDN'T HAVE THE REVENUE . UH THE DETAILS FOR THE REVENUES OF THIS ONE THAT YOU HAVE IN FRONT OF YOU THAT WAS PROVIDED TODAY. UM HAS THE BREAKDOWN OF THE TIFF REVENUE COMING FROM MARIN COUNTY.

GENERAL FUNDS AND, UH FUND BALANCE. AND ALSO THERE'S A REDUCTION IN THE EXPENSE FROM 6.3 MILLION TO 6.5 MILLION BECAUSE WE RECEIVED A GRANT. AND WHAT WAS THE GRAND FOR? THAT WAS FOR THE SEMINAL STREETSCAPE PROJECT. IT WAS A LOT OF QUALITY GRANT. CHAIRMAN. WHAT'S THE RECOMMENDED ACTION IN THIS? BUT I THINK SHE HAS A PRESENTATION. YOU KNOW WHAT? I DON'T KNOW WHAT WE'RE RECOMMENDING OR SOMETHING. UM, SO HERE I DON'T SEE THAT. HOLD ON. SORRY. AH SO THIS SHOWS THE BREAKDOWN OF THE C R A BUDGET REVENUE FOR 2023. AH! WE HAVE. WE HAD AN INCREASE OF 27% IN REVENUE THIS YEAR TEF REVENUE UH, WHICH WAS 4.2 MILLION. COUNTIES. TIFF CONTRIBUTION IS 2.4 MILLION AND THE CITY'S CONTRIBUTION FROM GENERAL FUNDS TO THE C R A TRUST FUND IS APPROXIMATELY 1.8 MILLION WITH A TOTAL TIFF. REVENUE OF 4.2 MILLION. UM WE DO HAVE SOME FUNDS COMING FROM THE FRONT BALANCE, WHICH IS APPROXIMATELY 1.8 MILLION AND THE WAY FINDING SIGNS REVENUE OF $2700. SO THIS HELPS TO MAKE THE BALANCE THE BUDGET BECAUSE WE HAVE SOME LARGE PROJECTS THAT WE'RE GOING TO BE IMPLEMENTING THIS YEAR, SO THE TOTAL BUDGET FOR THIS YEAR IS APPROXIMATELY $6.5 MILLION. WE HAVE IN RESERVING FUNDS FOR THESE LARGE SCALE PROJECTS THAT WILL BE IMPLEMENTING THIS YEAR, WHICH IS THE UNDERGROUND OF OVERHEAD UTILITIES AND DOWNTOWN AND ALSO THE ASSEMBLE STREETSCAPE PROJECT. UM SO WHEN WE'RE PULLING MONEY FROM THE FUND BALANCE IS BECAUSE WE'VE BEEN RESERVING ALSO FOR THESE PROJECTS. UM THE ESTIMATED COST FOR THE UNDER GROUNDING OF OVERHEAD UTILITIES. IS 3.1 MILLION, AND THOSE STREETSCAPE

[00:10:02]

IMPROVEMENT IS ABOUT 1.2 MILLION , SO THE TOLL IMPROVEMENT COST IS 4.33 MILLION FOR THIS PROJECT. AND LIKE I MENTIONED EARLIER, WE DID RECEIVE A GRANT OF $274,000 FROM E P A WATER QUALITY. GRANT FOR THE PAVED RANGE SYSTEM THAT WE'RE GOING TO BE USING FOR THIS PROJECT. IN THE CONSTRUCTIONS AND DISSIPATED . UM IN SUMMER OF FISH OF FISCAL YEAR, 2023. GATEWAY SIGNAGE. WE ARE DOING OUR SURVEY RIGHT NOW. THIS IS OUR THIRD SURVEY. AH I THINK WE'RE WRAPPING UP THE SURVEY TODAY. TODAY'S THE LAST DAY TO VOTE. UM I PLAN TO BRING THAT TO THE BOARD FOR DIRECTION I DID BUDGET FOR THE CONSTRUCTION OF THE SIGNS FOR FISCAL YEAR 2023. AH AS FOR THE DESIGN WAS ALREADY BUDGETED BUDGETED FOR IN FISCAL YEAR 2022 SO THAT WILL COME FROM THIS YEAR'S BUDGET, BUT THE CONSTRUCTION WOULD BE FROM NEXT YEAR'S BUDGET. WHAT'S GOING ON.

HAVE I T RIGHT HERE. LUCKILY. I DID THE SAME THING I DID BEFORE. HER SCREAMS. I THOUGHT WE WERE JUST SUPPOSED TO REMEMBER REDDIT ON THE AGENDA ITEM. YOU KNOW, THAT'S WHAT I WOULD SAY. YOU KNOW, OKAY. THIS IS LIKE AN A TEST. I SEE. ONLY MORE TELL DIDN'T JUMP UP TO HELP. OKAY YEAH, I DIDN'T SEE IT THIS WAY. OKAY? IS THIS BETTER? OKAY UNDER GROUNDING. AND YOU CAN SEE THAT I BUDGETED 3.1 MILLION DID THAT GO UP? THAT'S BECAUSE WE'RE DOING OSCEOLA STREET. ALSO INITIALLY, IT WAS JUST SEMINAL STREET. SO WITH BOTH STREETS AND ALSO ST LUCIE AND COLORADO, THE COST IS 3.1 MILLION. AND THEN THE SEMINAL STREETSCAPE PROJECT LIKE I MENTIONED IS 1.2 MILLION , BUT WE RECEIVED $274,000 IN GRANT FOR THAT PROJECT, AND THAT'S ANTICIPATED TO START IN SUMMER. OF 2023. RESIGN EGE AGAIN I'M BUDGETING FOR THE CONSTRUCTION OF THE PROJECT IN FISCAL YEAR 2023 I ALREADY BUDGETED FOR THE DESIGN. SO ONCE I GET DIRECTION FROM THE BOARD, I'LL BE ABLE TO UM, GET STARTED WITH THE DESIGN PROCESS ON NEXT YEAR. AND ALSO DO CONSTRUCTION NEXT YEAR. FEDERAL HIGHWAY TREE PLANTING PROGRAM OF THE SCIARRA ENTERED INTO AN INTER LOCAL AGREEMENT WITH THE TREASURE COAST REGIONAL PLANNING COUNCIL . UM TO DEVELOP A MASTER PLAN FOR THIS PROGRAM. THEY'RE ALSO WORKING ON OUR FORM BASED CODES, SO THIS PROJECT IS KIND OF DELAYED, BUT ONCE WE HAVE THE MASTER PLAN, WE WILL BRING THAT FORWARD TO THE BOARD FOR APPROVAL. SO THAT WAY WE CAN IMPLEMENT THE PROGRAM IN FISCAL YEAR, 2023 WILL HAVE TO WORK WITH THE PROPERTY OWNERS ALONG US ONE FROM JOHN JEFFERSON TO COLORADO TO IMPLEMENT THE PROGRAM BECAUSE WE'RE IDENTIFYING LOCATIONS AND THE TYPE OF TREES THAT WE COULD PLANT ON PRIVATE PROPERTIES. GUY DAVIS PARK IMPROVEMENT PROJECT. WE'RE IN THE SITE PLAN PHASE RIGHT NOW. WE'RE ALSO WORKING WITH THE COMMUNITY TO DEVELOP A MASTER PLAN FOR ART IN PUBLIC PLACES THAT'S REALLY IMPORTANT TO THEM TO CELEBRATE THE HISTORY OF EAST STEWART. UM SO WE'RE IDENTIFYING, UM AH, DIFFERENT. UH YOU KNOW, HISTORY THAT WE COULD CELEBRATE THROUGH SIGNAGE, MURAL SCULPTURES, MOSAIC, UM THAT WE COULD INCORPORATE INTO THE GUY DAVIS PARK PROJECT AND THE MLK STREETSCAPE PROJECT. UM WE DO PLAN TO ONCE WE HAVE THIS MASTER PLAN. WE CAN START LOOKING FOR GRANTS ALSO, UM TO DO THE ART COMPONENTS. UM STAFF IS BUDGETING $370,000 FOR THE FINAL ENGINEERING PLAN FOR THE GUY DAVIS PARK FOR FISCAL YEAR. 2023 WE ANTICIPATE TO GO AND CONSTRUCTION THE FOLLOWING YEAR IN FISCAL YEAR 2024. YOU'LL SEE THAT I BUDGETED $250,000 ONGOING. UM BECAUSE WE WILL HAVE TO PROBABLY DO A BOND OR SOMETHING. SO THERE WILL BE A DEBT SERVICE. SO I'M ANTICIPATING THAT WILL HAVE A REOCCURRING COSTS STARTING IN FISCAL YEAR. 2024 EXCUSE ME ONLY AT THIS STATE SPENDING $200,000 . I'M BACK, DAVIS. NO THAT'S IF WE WHEN WE DO A BOND FOR 4 TO $5 MILLION PAYMENT REPAYMENT, RIGHT? STEADMAN NEIGHBORHOOD. UH

[00:15:04]

THIS IS WE'RE WORKING ON THE CONCEPTUAL AND FINAL DESIGN ON THIS PROJECT. RIGHT NOW. WE HAD OUR FIRST NEIGHBORHOOD MEETING LAST WEEK. IT WENT REALLY WELL. THE NEIGHBORHOOD IS REALLY EXCITED ABOUT THE SIDEWALK PROJECT. OF COURSE, THERE WERE SOME FEEDBACK THAT WILL NEED TO ADDRESS UM, AS PART OF THE CONCEPTUAL DESIGN PROCESS. AND UH, HAVE MULTIPLE MEETINGS WITH THE NEIGHBORHOOD BEFORE WE FINALIZE. UM BUT THE CONSTRUCTION FOR THAT PROJECT IS ANTICIPATED IN FISCAL YEAR 2024 . I'M JUST GOING OVER SOME OF OUR C I P UM PROJECTS ALSO AS PART OF THE APPROVAL. RIVERSIDE PARK NEIGHBORHOOD PROJECT. THIS DESIGN IS COMPLETED. WE RECEIVED APPROXIMATELY $600,000 IN TAP GRANT FOR THIS PROJECT IN FISCAL YEAR 2024. SO WE REALLY DO HAVE TO WAIT TO GO INTO CONSTRUCTION UNTIL WE GET THE GRANT. UM BUT THERE WERE SOME ISSUES WITH THE FLOODING IN THIS NEIGHBORHOOD, SO PUBLIC WORKS ACTUALLY WORKING ON THE DESIGN AND, UM PLANT.

THEY PLAN TO DO DRAINAGE IMPROVEMENTS IN THIS NEIGHBORHOOD. IN FISCAL YEAR 2023. SO THAT THE CRE CAN GO AND DO THE STREETSCAPE IMPROVEMENTS IN FISCAL YEAR 2024. I DID BUDGET $1.8 MILLION FOR THAT PROJECT. BUT AGAIN, WE RECEIVED $600,000 IN GRANTS SO IT WOULD BE THERE WOULD BE SOME REVENUE COMING IN FOR THAT PROJECT, WHETHER THE GREAT COME FROM TOP BRAND. SOUTHEAST DIXIE HIGHWAY IMPROVEMENT PROJECT. THIS WAS, UM UH THIS PROJECT WAS IN THE IN THE MASTER PLAN FOR THE TRIANGLE DISTRICT WERE WORKING ON THE CONCEPTUAL AND FINAL DESIGN FOR THIS PROJECT, WHICH IS ALREADY FUNDED IN FISCAL YEAR 2022. THE PROJECT WILL INCLUDE IMPROVEMENTS ON DIXIE HIGHWAY FROM JOHN JEFFERSON TO COLORADO . WE PLAN TO DO SIDEWALKS ON BOTH SIDES OF DIXIE HIGHWAY STORMWATER IMPROVEMENTS, LANDSCAPING STREETLIGHT. UM AND , UH, AND ADDITIONAL IMPROVEMENTS, AND WE EXPECT THE CONSTRUCTION TO BE IN 2024. AND THIS IS JUST THE FIRST STREET THAT WE WANT TO ADDRESS AND TRIANGLE DISTRICT. AS WE MOVE FORWARD, WE'LL TRY TO DO OTHER AREAS WITHIN THAT WITHIN THAT AREA. LUTHER KING JR BOULEVARD.

THIS WE COMPLETED THE CONCEPTUAL PLAN IT'S BEEN PRESENTED TO BOTH BOARDS. AT THE JOINT MEETING, THE BOARD DIRECTED STAFF TO MOVE FORWARD THE FINAL DESIGN. UM SO THAT WILL BE FUNDED IN FROM THE FISCAL YEAR 2022 BUDGET AND WE ANTICIPATE THAT THE CONSTRUCTION FOR THIS PROJECT WILL BE IN 2026. UM IT IS A TWO YEAR DESIGN PROCESS BECAUSE IT WILL INVOLVE A LOT OF COMMUNITY MEETINGS AND INPUT. WE'LL CONTINUE TO DO THE INCENTIVE PROGRAMS OF WHICH INCLUDES THE BUSINESS IMPROVEMENT PLAN PROGRAM. BRUSH WITH KINDNESS ALSO, UM RESIDENTIAL FACADE IMPROVEMENTS PAID UP PROGRAM MURAL PROGRAM AND THE RESIDENTIAL STREETS TREAT PROGRAM. ALL THOSE ARE BUDGETED IN FISCAL YEAR. 2023 I ALSO WANT TO POINT OUT THAT WE DID ADD A NEW POSITION IN THE C R A. UM THAT'S IN THE BUDGET. AS YOU CAN SEE, OUR BUDGET HAS GROWN OVER THE YEARS. SO UM, THERE'S A NEAT STAFF SUPPORT NEED TO IMPLEMENT SOME OF THESE PROJECTS. SO AT THIS TIME STAFF IS RECOMMENDING THAT THE BOARD APPROVED RESOLUTION NUMBER OH 7-2022 ADOPTING THE CRE BUDGET FOR FISCAL YEAR 2023 THE C I P PROGRAMMING. DOES ANYONE HAVE ANY QUESTIONS? I HAVE A QUESTION IS IT'S BASED ON THE LAST QUESTIONS I HAVE REGARDING. I THINK IT WAS FUNDS THAT WERE LEFT OVER. AND IT WAS AT A EARLIER MEETING WHERE I ASKED IF THERE WAS ANY FLEXIBILITY IN THAT. AND SO MY QUESTION INVOLVES DO WE HAVE TO HAVE A SPECIFIC ITEM. THAT WE HAVE IN OUR BUDGET. IF SOMETHING COMES ALONG, THAT WOULD BE AN OPPORTUNITY FOR LET'S SAY A NEIGHBORHOOD PARK OVER ON THE TRIANGLE. THAT'S THAT'S TIMELY. OR IS THAT SOMETHING THAT HAS TO BE HELD IN THE BUDGET HAS JUST A PLACEHOLDER FOR NEIGHBORHOOD PARKS OR SOMETHING LIKE THAT. OO WHERE YOU COULD ACTUALLY DO SOMETHING? IN A REASONABLY TIMELY FASHION. I UNDERSTAND THAT. THREE YEARS AS FAR AS SPEND THE C R A THE PROCEDURE. SO WE CAN'T JUST BANK TO SEE OUR MONEY. BUT IF YOU SAID ABOUT THIS ER AGE BUDGET. $90,000 A YEAR FOR THE NEXT 10 YEARS.

[00:20:05]

LOCATION. SUICIDE $90,000 A YEAR. TOWARD THAT PART. BUT YOU HAVE TO HAVE A LOCATION. I DON'T WANT TO SEE OUR RIGHT TO HAVE A $9000 YOUR SAVINGS ACCOUNT. THAT'S NOT DEDICATED FOR FOUR PARKS. WHAT IF IT WAS JUST FOR IT DOESN'T MATTER. WE'LL ALSO. BOARD MEMBER OF LIKE A PURCHASE OF OPPORTUNITY. YES. SO YOU CAN'T SPEND MONEY WITHOUT AN APPROPRIATION. RIGHT RIGHT NOW.

YOUR VOTE WOULD APPROPRIATE $6 MILLION IN FUNDS. TO BE SPENT ON WHAT ROLE HAS IDENTIFIED IN STAFF HAS IDENTIFIED IF AN OPPORTUNITY CAME ALONG WHERE YOU WANTED TO, LIKE A PARK BECAME AVAILABLE OF BUILDING BECAME AVAILABLE AND YOU WANTED TO PURCHASE THAT BUILDING. YOU COULD YOU HAVE TWO OPTIONS ONE. YOU COULD EITHER ALLOW STAFF TO RE DESIGNATE SOME OF THE SIX MILLION FUNDS FOR THIS AND SAY, WELL, WE'RE NOT BUILDING THAT PARK UNTIL AUGUST, BUT THIS BUILDING IS AVAILABLE TODAY. YOU COULD READ DESIGNATE THE FUNDS THAT ARE ALREADY IN THIS APPROPRIATED BUDGET TO DO THAT, AND THEN DO A BUDGET AMENDMENT LATER TO PUT BACK THE FUNDS OR YOU COULD WAIT UNTIL YOUR NEXT AVAILABLE MEETING. AND DO A BUDGET AMENDMENT AT THAT TIME TO APPROPRIATE ADDITIONAL FUNDS. SO THIS SIX MILLION IS APPROPRIATED . THAT'S ALL WE CAN SPEND WITHOUT YOUR PERMISSION WITHOUT THE PERMISSION OF THE GOVERNMENT . SO YEAH ARE TWO OPTIONS ARE EITHER USE SOME OF THIS MONEY TO BUY AN OPPORTUNITY. TARGET YOU KNOW, OR DO A BUDGET AMENDMENT IMMEDIATELY TO DO IT. OKAY THAT'S RELATIVELY, THAT COULD HAPPEN RELATIVELY QUICKLY WITH AN OPPORTUNITY. YOUR BROTHERS I DON'T I DON'T I'VE NEVER SEEN AN OPPORTUNITY. ALL RIGHT QUICKLY, DIDN'T GIVE US AT LEAST TWO WEEKS TO HAVE ANOTHER MEETING. UH YEAH, THERE'S NEVER THERE'S NEVER BEEN AN ACTOR THAT THAT ANSWERS MY QUESTION. ANYONE ELSE HAVE QUESTIONS. OKAY I HAVE I SEE. AND I THINK I SEE THAT WE PUT $300,000 BUDGET IT TO THE E. STEWART REVOLVING. PROGRAM AND THEN WE TOOK IT OUT. WE TOOK IT OUT. YEAH WE WERE TRYING TO PARTNER WITH CATALYST, WHICH IS A NONPROFIT ORGANIZATION TO IMPLEMENT THE PROGRAM. THEY IMPLEMENTED A SIMILAR PROGRAMMING. FORT MYERS, BUT THEY'RE JUST NOT. IT'S STILL A PILOT PROGRAM, SO THEY'RE JUST NOT READY TO START HERE, SO WE'RE GOING TO GIVE THEM A LITTLE TIME. AND IF THAT MOVES FORWARD COME BACK WITH THE BUDGET AMENDMENT. ALL RIGHT, AND THAT WE GOT. WE GOT THE CPG GRIDS. I'LL NEVER GET THOSE INITIAL OF AND HOW IS THAT COMING TO PURCHASE? THE. THE GAS STATION OF MARTIN LUTHER KING. TO THAT. UM YEAH. SO I THINK WHAT I'LL HAVE TO DO IS DO A BUDGET AMENDMENT WHEN WE'RE READY TO PURCHASE THE PROPERTY. UM AND I FEEL COME FROM GENERAL FUNDS REIMBURSEMENT, SO WE'LL PROBABLY TAKE OUT WHATEVER THE PURCHASE PRICES FOR THE PROPERTY WILL ONLY NEED TO, UM, SPEND THAT MUCH AND THEN GET REIMBURSED FOR THAT AMOUNT FROM CDBG SO WE DON'T HAVE TO BUDGET 4.8 MILLION THAT WOULD RECEIVE WE CAN DO IT AT PART TRANSACTION REALLY DIDN'T RECEIVE IT YET, AND SORT OF STILL SICK REIMBURSEMENT. SO WE DO HAVE TO STAND UP FRONT AND THEN WE GET REIMBURSED. HARDLY HARDLY ANY MONEY COMES UP FRONT ANYMORE.

BACK IN THE GOOD OLD DAYS. THEY GAVE HER THE MONEY. NOW YOU HAVE TO SPEND IT AND GET REIMBURSED.

WE HAVE INSIDE CONTRACT ON THAT PIECE OF PROFIT. WE ARE STILL THE GOSHI ATING. WELL.

NEGOTIATING WITH THE PROPERTY OWNER WITH THE CONTRACT HE OR THAT'S BEEN AWARDED. WE JUST HAVE TO GET TO KNOW I'M TALKING ABOUT THE PERSON WHO BOUGHT IT. DIRECTLY FROM RIGHT THAT'S STILL IN THE NEGOTIATION PROCESS, AND, UH MICHAEL, WHO'S DOING THE NEGOTIATIONS? DAVID. SO WE DON'T KNOW WHAT'S GOING TO HAPPEN THERE. SO WHAT HAPPENS IF WE DON'T GET THAT MONEY IF WE DON'T GET THAT PROPERTY? OTHER OPTIONS . I DID SPEAK TO THE REPRESENTATIVE. AH! BECAUSE LOOK AT ANOTHER PROPERTY BECAUSE THEY DO THAT THAT'S IMPORTANT, NOT SO MUCH THE PURCHASING OR WHERE WE DO IT. IT'S THAT YOU KNOW, THE TRAINING CENTER. SO WE COULD CONSIDER OTHER AREAS. OTHER SITES. IF WORST COMES TO US. CAN WE PUT IT ON 10TH STREET? WE CONSIDER THAT. THEN MY OTHER QUESTION IS, I SEE WE STILL HAVE BRUSH WITH KINDNESS. I THOUGHT WE WEREN'T GOING TO KEEP THAT PROBLEM. SINCE WE HAVEN'T USED THAT MONEY IN YEARS. ACTUALLY I WAS ABLE TO USE IT THIS YEAR YOU WERE WE DID A ROOFING RE ROOF ON ONE OF THE HOUSES YOU, STUART. SO I THINK IT JUST DEPENDS ON

[00:25:06]

THE HOUSE IS IN A GOOD CONDITIONS ARE RE ROOFING NATE SAND, SOMETIMES WITH THE STRUCTURE. IT'S JUST NOT GOOD, YOU KNOW, UM THEN WE DON'T WANT TO SPEND MONEY ON SOMETHING THAT'S NOT GOING TO LAST MONTH, BUT IN THIS STRUCTURE USING IT, YEAH, SOMETHING ELSE. OKAY? ANYTHING THAT ANYBODY ELSE? OKAY, SO CAN I GET A MOTION? OH, MOTION TO RECOMMEND APPROVAL TO THE C R A RESOLUTION 7-2022. OKAY, A SECOND. SECOND OKAY, UM , THAT WE NEED A LET'S GO BACK.

REMEMBER LOUIS BOARD MEMBER MAY COMES IN REMEMBER WAKA CAMPENNI. I DIDN'T WANT TO BE INVOLVED IN EVERY MOTION, NOT JUST PRINCIPLE . OKAY IS IT MARY'S TURNED VERY BRIEF. THANK YOU SO LONG AS YOU

[STAFF UPDATE]

WANT. IT'S ONLY 4 30. SPEAKING OF THAT, IT'S JUST GONNA TAKE THE ARTICLE ABOUT. THANK YOU HANG REAL THING. THAT WAS A STUDY. OKAY MARY KENDALL CITY CLERK FOR THE RECORD, UM, SEVERAL MONTHS AGO. I DON'T KNOW EVEN HOW LONG BUT THE CITY HAD ASSIGNED THE CRB AND THE L P A BOTH BOARDS. UM CITY EMAIL ADDRESSES. UM SO I'M NOT SURE IF EVERYONE O HAS BEEN USING YOUR CITY EMAIL ADDRESS, OR IF YOU'RE HAVING TROUBLE. I KNOW SOME PEOPLE HAVE BEEN HAVING TROUBLE. BUT UM, WE BASICALLY WANTED TO GO OVER A COUPLE OF THINGS. UM IT'S FOR YOUR PROTECTION AS WELL AS THE CITY'S PROTECTION THAT WE ASSIGNED THESE EMAIL ADDRESSES.

UM PUBLIC RECORDS REQUESTS COME INTO THE CITY AND, UM IF THEY OFTEN INVOLVE PROJECTS THAT GO BEFORE THIS BOARD OR ANYTHING THAT'S REQUESTED FROM THE BOARD MEMBERS INSTEAD OF US HAVING TO GO TO THE BOARD MEMBERS AND HAVING YOU SAVE YOUR EMAILS AND TEXT MESSAGES, ANYTHING THAT COMES IN CITY RELATED IF WE HAVE YOUR EMAIL ADDRESSES. THEN WE JUST HOLD THOSE RECORDS. IT'S NOTHING YOU HAVE TO MAINTAIN NOW . TEXT MESSAGES DIMENSION DIMENSION OF THAT IS A DIFFERENT STORY. SO WE'RE TALKING ABOUT EMAIL ADDRESSES RIGHT NOW. SORRY BUT, UM SO WE, AS OF AUGUST 15TH . WE WANT TO ENSURE THAT EVERYBODY HAS THIS CITY EMAIL ADDRESS IN PLACE. BECAUSE WE WANT TO MAKE SURE THAT WE'RE CORRESPONDING STRICTLY THROUGH YOUR CITY EMAIL ADDRESS FOR AGENDAS. UM EVERYTHING WE CORRESPOND TO YOU IS GOING TO BE THROUGH THE CITY EMAIL. IF IT IS A PERSONAL MATTER, SOMETHING DIFFERENT, BUT ANY CITY RELATED BUSINESS IS GOING TO GO THROUGH YOUR CITY ASSIGNED EMAIL ADDRESS. SO IF YOU'RE HAVING TROUBLE WITH THAT EMAIL ADDRESS , GETTING IT STARTED OR ANYTHING LIKE THAT. LET US KNOW PAUL SANDSTROM IN THE BACK OF THE ROOM. HE'S PART OF OUR INFORMATION TECHNOLOGIES SERVICES DEPARTMENT. DID I GET THAT RIGHT? PEOPLE OFTEN CALL IT, UM HE CAN HELP EITHER RIGHT AFTER THIS MEETING, IF YOU NEED IT OTHERWISE, IF YOU WANT TO REACH OUT, I CAN GET YOU HIS NUMBER. UM AND HELP. BE HAPPY TO HELP YOU GUYS GET IT ALL SET UP. SO UM, PUBLIC RECORDS. IT'S JUST VERY IMPORTANT THAT WE MAINTAIN AND WE HAVE THE ABILITY TO RETRIEVE YOUR YOUR. EMAILS OR ANYTHING THAT THE CITY RELATED AH! IT'S JUST IT PROTECTS YOU. LIKE I SAID. IT PROTECTS US. UM AND ANYONE WHO IS AT IT.

APPOINTED BOARD MEMBER AND ELECTED OFFICIALS, EVEN US EMPLOYEES. WE ALL HAVE TO ABIDE BY WE'RE PART OF THE SUNSHINE LAW. WE ALL FALL INTO THE SUNSHINE AS WELL AS, UM, ALL THE PUBLIC RECORD LAWS. SO DO YOU GUYS HAVE ANY QUESTIONS FOR ME? YES BESIDES GETTING THE AGENDAS? WHY WILL I NEED THAT? UM IF YOU HAVE, LIKE, SOMETIMES, IF THERE'S A HOT TOPIC, LIKE WHEN COSTCO HAPPENED, IT WASN'T NECESSARILY THE CRB. BUT THE L P A BOARD MEMBERS. THEY HAD A LOT OF PEOPLE FROM THE PUBLIC EMAILING THEM. OKAY, THAT AND THEN WE HAD LOTS OF PUBLIC RECORDS REQUESTS COME IN FOR THEIR EMAILS. I JUST NEVER NEEDED IT BEFORE RECORD. THAT.

WITHOUT CRP BOARD MEMBERS. THE SERIES BUDGET. IT'S PRETTY EASY BECAUSE YOU GUYS WOULDN'T EVEN THOUGH WE GOT THE REQUEST. ALRIGHT, GUYS CAN GO RIGHT INTO THE SERVER. SEARCH WORDS.

[00:30:02]

EVERYBODY'S EMAILS BACK AND FORTH THAT ARE DONE WITH HOWEVER. WE HAVE MEMBERS THAT ARE NOT USING THE CITY EMAIL ADDRESS. HOW DO WE DO THAT? VERIFICATION. BUT YOU DON'T LIKE THE I T GUYS HOOKED UP TO THE OFFICE. YOUR OFFICE CIRCLING YOUR EMAIL HAVE NEVER USED MY EMAIL FOR THE CITY BUSINESS AT ALL. ANY EMAIL AT ALL. LIKE I GET MY AGENDAS FROM ONLINE. I KNOW WHEN THE MEETINGS ARE SO I JUST DON'T KNOW. A SCENARIO JORDAN'S SAY THAT THERE. AGENDAS LIFE 28 DAYS INTO BECAUSE I FOUND THEM ONLINE EVERYWHERE AVAILABLE RIGHT WHERE I'M GOING.

OKAY SO I'LL GIVE YOU AN EXAMPLE. I DON'T KNOW HOW MANY OF YOU KNOW IT. THERE ON THURSDAY. THERE IS AN ALL DAY SEMINAR. FOR BOARD MEMBERS DOWN IN JUPITER NOW I'M NOT SAYING YOU SHOULD GO. BUT I DON'T EVEN THINK YOU WOULD KNOW ABOUT IT IF YOU DIDN'T CHECK YOUR SEAT CITY EMAIL. SO AGAIN. JORDAN'S SENDS THINGS OUT ALL I'M NOT GONNA SAY WE ALL THE TIME, BUT A COUPLE OF TIMES A MONTH. THERE ARE THINGS WE GET. THAT HAD NOTHING TO DO WITH THE AGENDA OR THE MEETING.

SOMETIMES SHE JUST WANTS TO KNOW. ARE WE COMING TO THE MEETING? AND SO WHETHER IT'S QUORUM OR NOT, SO I'M GOING TO SAY I MEAN, NO ONE ANSWERS THEIR EMAIL. SO I KNOW IT'S A PAIN IN THE NECK TO CHECK ONE MORE EMAIL ADDRESS. SO I HAVE A LITTLE STICKER. THAT SAYS CHECK CITY EMAIL. PAUL CAN ALSO SET UP YOUR PHONE. THE GREAT CITY EMAIL RIGHT INTO YOUR EMAIL. LIKE YOUR PHONE, SO YOU DON'T ACTUALLY CHECK IT JUST COMES TO YOU. SO YOU HAVE ONE ACCOUNT, WHICH IS YOUR WORK ACCOUNT OR WHATEVER. YOU HAVE ANOTHER ACCOUNT THAT YOUR PERSONAL ACCOUNT AND CHECKING ON YOUR EMAIL. THEY JUST HAVE THE CITY AND THAT JUST SHOWS UP IN THERE AS WELL. SO YOU'LL JUST SEE IT. AND ALSO I MEAN, CORRECT ME IF I'M WRONG, MARY, BUT TO LOG INTO CIVIC CLERK, YOU NEED THAT EMAIL ADDRESS AS WELL. SO THAT'S ANOTHER REASON WHY YOU NEED TO HAVE IT. SO THIS IS SOMETHING THAT I THINK YOU'RE GETTING MISSED HERE. WE DON'T HAVE NEVER NEEDED TO PUT ANYTHING IN THE RECEIVING BOARDED THE SAME AGENDA. IT'S. UP TO YOU IF YOU CHOOSE TO USE THE BOARD AGENDA OPTION THAT JUST GIVES YOU A FEW ADDITIONAL FEATURES. OTHERWISE I MEAN IT CLEARLY IT SOUNDS LIKE YOU'VE BEEN GOING IN AND JUST USING THE AGENDA. THERE'S THE PUBLIC ONLINE AND THAT WAY I HAVE ALL THE EVERYTHING UP RIGHT SCREEN HERE. SO THAT'S HOW I'VE BEEN DOING IT THE WHOLE TIME. SO I MEAN, IT'S FINE. I'LL DO WHATEVER I'M SUPPOSED TO DO. I'M JUST TRYING TO WE JUST ASKED TO GET IN TROUBLE OR ANYTHING LIKE THAT. I DON'T USE IT. REALLY SO JUST TRYING TO FIGURE OUT WHEN THEY GO THROUGH ALL YOUR CLIENTS. THEY'RE NOT GONNA NEED YOU BECAUSE, LIKE I SAID, I MEAN, THE ONLY WELL, I KNOW THAT. YEAH IT DEFINITELY IS GOING TO BE THE COMMUNICATION BECAUSE I KNOW WE ALSO HAVE YOUR PERSONAL EMAIL ADDRESS AND ANY COMMUNICATIONS. I KNOW I'VE TRIED TO USE THE NEW EMAIL ADDRESS THE CITY ASSIGNED AND THEN BECAUSE I DON'T HEAR BACK OR OR THINK, YOU KNOW, THEN I RESORT TO THE OLD PERSONAL EMAIL ADDRESS JUST TO BE ON THE SAFE SIDE BECAUSE I KNOW I NEED TO MAKE SURE YOU RECEIVE IT. AND I'M TALKING ABOUT SEVERAL BOARD MEMBERS. SO IN GENERAL, WE'RE GONNA TRY AND STOP THAT BECAUSE WE WANT TO YOU KNOW, CUT OFF THAT COMMUNICATION WITH THE PERSONAL EMAIL ADDRESS, AND WE WANT TO USE THE CITY AND TO REASSURE YOU MARY'S DOING THIS PRESENTATION WITH ALL OF THE BOARD'S NOT JUST THE R B SO BUT I HAVE IT UP THERE AND IT JUST IS JUST SO YOU KNOW, YOU REMEMBER IT THE SAME, YOU KNOW. AT CI DOT STEWART DOT FL DOT US IS THE SAME THAT ALL CITY EMPLOYEES HAVE. IT'S THE FIRST INITIAL AND LAST NAME, SO IT'S EASY TO KIND OF REMEMBER. I ALSO HAVE A FORM THAT I'M GOING TO PROVIDE TO EACH OF YOU THE SAME THING, AS, UM MANY OF YOU WERE ON THE BOARD. WHEN I BECAME CITY CLERK SAID THIS WAS CREATED. I DON'T KNOW IF A LOT OF YOU GOT IT. I CAN'T REMEMBER IF I PROVIDE IT TO EVERYONE BUT IN ORIENTATION WHEN THERE'S A NEW BOARD MEMBER THERE'S A TOOLS FOR, YOU KNOW HELPFUL TOOLS FOR ADVISORY BOARD MEMBERS AND, UM HE PROVIDES JUST KIND OF INFORMATION, HELPFUL INFORMATION ABOUT MISCELLANEOUS. MEETINGS AND THINGS LIKE THAT. I'VE ADDED YOUR CITY EMAIL ADDRESS TO IT, AND I'M GOING TO PROVIDE EACH OF YOU ONE OF THE FORMS. I JUST ASK THAT YOU SIGN IT AND RETURN IT TO ME. YOU CAN EITHER DO IT TONIGHT. YOU CAN LOOK IT OVER AND RETURN IT TO ME. SCAN IT TO ME WHATEVER YOU PREFER, BUT IT JUST SHOWS THAT YOU'VE RECEIVED YOUR EMAIL ADDRESS ON RECORD AND THEN IT ALSO HAS LINKS. THAT'S WHY I'M GOING TO ALSO EMAIL IT TO YOU. BECAUSE THERE'S LINKS IN THERE TO THE SUNSHINE LAW, PUBLIC RECORDS INFORMATION, ALL KINDS OF HELPFUL INFORMATION THAT WILL HELP YOU AS IMPORTANT.

SO. AND THAT'S ALL I'VE GOT. OKAY? NEED YOUR HELP. YEAH I MEAN, IT'S NOT TERRIBLE. TOO

[00:35:09]

BAD, WHAT'S REALLY GREAT ABOUT IT? I FIND THAT IMPORTANT AND THEN YOU HAVE TO EAT THEM. DON'T WANT TO COME INTO MY PHONE. I MEAN, YOU GUYS CAN HAVE IT. BUT I WIL. THE REST OF US DOUBT REASON. I NEEDED TO SIT AT THE SAME MEETING WE HAVE ANYBODY ELSE. AND THE OTHER STAFF COMMENTS. YOU WANT TO MAKE A STAFF COMMENT JULIE CONCERN. YEAH YEAH, WE CAN SPEAK TELL IS PLAYING A GAME OR SOMETHING. OH, I SEE. IS ANYBODY ON THE BOARD HAVE ANY MORE COMMENTS? I JUST HAVE ONE QUESTION. ANOTHER ONE. UH YOU KNOW, THE LITTLE THING YOU DID FOR PETE. IS THERE ANY WAY WE CAN PUT THAT ON THE WEBSITE OF THE CRV WEBSITE? I MEAN, HE WORKED. YOU KNOW AND READ STUFF AND DID ALL THAT AND I MEAN, IF WE CAN DO THAT, IT WOULD BE NICE IF IT'S INAPPROPRIATE, AND I DON'T THINK WE HAVE A CRB WEBSITE PAGE PAGE RAGE. YEAH. IT WOULD BE. I THINK IT WOULD BE NICE. I DON'T KNOW. I THINK IT WOULD BE NICE TO DO SOMETHING LIKE THAT. I MEAN, OKAY, DARRIN . ONE MORE JOB. OH THAT'S ME.

I'LL DO IT. THANK YOU. THANK YOU. ANYBODY ELSE? SEEING NONE. SO MOVED WE'RE ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.