FORT PIERCE REDEVELOPMENT AGENCY
BOARD AGENDA
FPRA Regular Meeting - Monday, April 21, 2014 - 5:30 p.m.
City Hall - City Commission Chambers, 100 North U.S. #1, Fort Pierce, Florida
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
4.
APPROVAL OF MINUTES
4.
A.
Approval of Minutes from October 21, 2013 Regular Meeting.
4.
B.
Approval of Minutes from January 21, 2014 Regular Meeting.
4.
C.
Approval of Minutes of March 17, 2014 Special Meeting.
5.
COMMENTS FROM THE PUBLIC
Any person who wishes to comment on any subject on this agenda may be heard at this time. Please limit your comments to three (3) minutes or less, as directed by the Chairperson, as this section of the Agenda is limited to fifteen minutes. The FPRA Board will not be able to take any official actions under Comments from the Public. Speakers will address the Chairperson, Commissioners, and the Public with respect. Inappropriate language will not be tolerated. Sign-up sheet is located in the lobby.
Any person who wishes to comment on any subject on this agenda may be heard at this time. Please limit your comments to three (3) minutes or less, as directed by the Chairperson, as this section of the Agenda is limited to fifteen minutes. The FPRA Board will not be able to take any official actions under Comments from the Public. Speakers will address the Chairperson, Commissioners, and the Public with respect. Inappropriate language will not be tolerated. Sign-up sheet is located in the lobby.
6.
APPROVAL OF FINANCIAL REPORT
6.
A.
FPRA Financial Report for the 2nd Quarter of Fiscal Year 2014 - Finance Director
7.
OLD BUSINESS
7.
A.
Update on Clean-up Activities at the King Plant Property - City Engineer
8.
NEW BUSINESS
8.
A.
CRA Advisory Committee Recommendations - Chairperson Charlie Frank Matthews and Vice-Chairperson Plythe Gibbons
8.
B.
Approval of Resolution No. 14-02, Authorizing and Approving a Loan of $300,000 from the Treasure Coast Regional Planning Council (TCRPC) for Cleanup Costs Associated with the King Power Plant Site - City Attorney
8.
C.
HDRC Percy Peek Gymnasium Presentation - Public Works Manager
9.
CONSENT AGENDA
10.
STAFF COMMENTS
11.
BOARD COMMENTS
12.
ADJOURNMENT