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CITY OF FORT PIERCE CRA ADVISORY COMMITTEE |
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CRA Advisory Committee Minutes
OF THE REGULAR MEETING OF THE FORT PIERCE CRA ADVISORY COMMITTEE HELD ON WEDNESDAY, MARCH 1, IN FORT PIERCE 2ND FLOOR CONFERENCE ROOM, 100 NORTH US HIGHWAY 1, FORT PIERCE, FLORIDA.
1.
CALL TO ORDER
Meeting called to order at 3:33 pm.
2.
ROLL CALL
- Present:
- Al Johnson; Carolyn Mann-Lurry; Phil Thompson; Kyle Kauffmann; Daniel Lee; Brandon Nobile
- Absent:
- Hoyt Murphy, Jr.; Michael Brown, Jr.
- Staff Present:
-
- Sara Delgado, Redevelopment Assistant
- Shyanne Harnage, Economic Development Manager
- Miriam Garcia, Redevelopment Specialist
Motion was made by Al Johnson, and seconded by Brandon Nobile to excuse the absence of Michael Brown Jr. and Hoyt Murphy.
- AYE:
- Al Johnson, Brandon Nobile, Carolyn Mann-Lurry, Daniel Lee, Kyle Kauffmann, Phil Thompson
- Other:
- Hoyt Murphy, Jr. (ABSENT), Michael Brown, Jr. (ABSENT)
Passed
3.
APPROVAL OF MINUTES
a.
Approval of the Minutes for the February 1, 2023 Regular Meeting
Motion was made by Carolyn Mann-Lurry, and seconded by Brandon Nobile
- AYE:
- Al Johnson, Brandon Nobile, Carolyn Mann-Lurry, Daniel Lee, Kyle Kauffmann, Phil Thompson
- Other:
- Hoyt Murphy, Jr. (ABSENT), Michael Brown, Jr. (ABSENT)
Passed
4.
CHAIRMAN VIEWPOINTS
5.
OLD BUSINESS
6.
NEW BUSINESS
a.
Election of Chair
Motion was made by Phil Thompson, and seconded by Daniel Lee to elect Kyle Kauffman as Chair of the CRA Advisory Committee.
- AYE:
- Al Johnson, Brandon Nobile, Carolyn Mann-Lurry, Daniel Lee, Kyle Kauffmann, Phil Thompson
- Other:
- Hoyt Murphy, Jr. (ABSENT), Michael Brown, Jr. (ABSENT)
Passed
b.
Election of Vice-Chair
Motion was made by Phil Thompson, and seconded by Brandon Nobile to elect Al Johnson as Vice-Chair of the CRA Advisory Committee.
- AYE:
- Al Johnson, Brandon Nobile, Carolyn Mann-Lurry, Daniel Lee, Kyle Kauffmann, Phil Thompson
- Other:
- Hoyt Murphy, Jr. (ABSENT), Michael Brown, Jr. (ABSENT)
Passed
c.
Approval of the revised By-Laws
Motion was made by Kyle Kauffmann, and seconded by Al Johnson to approve the CRA meeting time change from 2:00 pm to 3:30 pm in the By-Laws.
- AYE:
- Al Johnson, Brandon Nobile, Carolyn Mann-Lurry, Daniel Lee, Kyle Kauffmann, Phil Thompson
- Other:
- Hoyt Murphy, Jr. (ABSENT), Michael Brown, Jr. (ABSENT)
Passed
d.
RFP 2022-031 South Hutchinson Island Mixed-Use Development Opportunity Award Recommendation
Shyanne Harnage gave a presentation about the RFP that was put out last year in September 2022 for the property at 301 South Drive and proposals were due January 2023. She went over the qualifications and requirements. They received 2 proposals, and after evaluating, the highest ranked was Coral Reef Contractors.
Shyanne presented both proposals with their ideas and requested that the CRA committee make a motion to award the highest ranked respondent so that it may go before the FPRA Board.
Shyanne presented both proposals with their ideas and requested that the CRA committee make a motion to award the highest ranked respondent so that it may go before the FPRA Board.
Motion was made by Al Johnson, and seconded by Carolyn Mann-Lurry
- AYE:
- Al Johnson, Brandon Nobile, Carolyn Mann-Lurry, Daniel Lee, Kyle Kauffmann
- Other:
- Hoyt Murphy, Jr. (ABSENT), Michael Brown, Jr. (ABSENT), Phil Thompson (ABSTAIN)
Passed
e.
FPRA Capital Improvement Plan
Motion was made by Phil Thompson, and seconded by Kyle Kauffmann to approve the draft CIP
- AYE:
- Al Johnson, Brandon Nobile, Carolyn Mann-Lurry, Daniel Lee, Kyle Kauffmann, Phil Thompson
- Other:
- Hoyt Murphy, Jr. (ABSENT), Michael Brown, Jr. (ABSENT)
Passed
Shyanne Harnage presented a draft list of projects that the FPRA would consider funding for the next 19 years. She went over the projects and requested from the committee any ideas or suggestions that they may have for the draft CIP.
f.
FPRA Grant Program Update
Miriam Garcia presented an update on the grant programs. She presented before and after pictures of the completed work for the Commercial Facade Grants. She mentioned that the Interior Uplift Grant recipients have until the end of February 2024 to complete their projects. The Paint Program received about 25 applications, but only 2 or 3 have submitted for reimbursements.
7.
PUBLIC COMMENT
8.
STAFF AND COMMITTEE MEMBER COMMENTS
9.
ADJOURNMENT
Meeting adjourned at 4:28 pm.