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08-28-2007 Community Redevelopment Authority Regular Meeting Packet Community Redevelopment Authority (CRA) Tuesday, August 28, 2007 Regular Meeting Packet Board Members: Lee Elliott Tom Gdowski Barry Sandstrom Sue Pirnie Glen Murray 8:00 AM Grand Island Regular Meeting - 8/28/2007 Page 1 / 17 Call to Order Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. DIRECTOR COMMUNICATION This is an opportunity for the Director to comment on current events, activities, and issues of interest to the commission. Grand Island Regular Meeting - 8/28/2007 Page 2 / 17 Community Redevelopment Authority (CRA) Tuesday, August 28, 2007 Regular Meeting Item A1 Agenda Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/28/2007 Page 3 / 17 AGENDA Tuesday August 28, 2007 8:00 a.m. City Hall Open Meetings Notifications (Posters on Wall) 1.Call to Order Barry Sandstrom This is a public meeting subject to the open meetings laws of the State of Nebraska. The requirements for an open meeting are posted on the wall in this room and anyone that wants to find out what those are is welcome to read through them. 2.Approval of Minutes of August 8, 2007 Meeting. 3.Approval of Bills 4.Consideration of amendments to the interlocal agreement with the City of Grand Island to provide staffing for the CRA. 5.Public Hearing to take testimony on the 2007-08 Budget, Levy Request and 1% growth increase to the revenue base for the Community Redevelopment Authority for the City of Grand Island 6.Resolution to approve budget, levy request and 1% growth increase to the revenue base for the 2006-07 Budget 7.Directors Report 8.Adjournment Next Meeting September 12, 2007 4:00 p.m. Grand Island Regular Meeting - 8/28/2007 Page 4 / 17 Community Redevelopment Authority (CRA) Tuesday, August 28, 2007 Regular Meeting Item B1 Meeting Minutes Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/28/2007 Page 5 / 17 Community Redevelopment Authority (CRA) Tuesday, August 28, 2007 Regular Meeting Item D1 Bills Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/28/2007 Page 6 / 17 28-Aug-07 TO: Community Redevelopment Authority Board Members FROM: Chad Nabity, Planning Department Director RE: Bills Submitted for Payment at August 28, 2007 CRA Meeting The following bills have been submitted to the Community Redevelopment Authority Treasurer for preparation of payment. City of Grand Island Administration Accounting Grand Island Independent Monthly & Redevelopment Plan Notices Mayer, Burns, Koenig & Janulewicz RDG Quality Cut Shrub & Lawn Care Inc. Third Party Environmental, Inc.225.00 Asbestos Inspection - 1321 N. Cherry St. Total: $225.00 Grand Island Regular Meeting - 8/28/2007 Page 7 / 17 Community Redevelopment Authority (CRA) Tuesday, August 28, 2007 Regular Meeting Item K1 Budget Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/28/2007 Page 8 / 17 COMMUNITY REDEVELOPMENT AUTHORITY GRAND ISLAND, NEBRASKA RESOLUTION #83 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA (the “Authority”) CERTIFYING THE AMOUNT OF TAX TO BE LEVIED FOR COMMUNITY REDEVELOPMENT PURPOSES FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2007 AND ENDING ON SEPTEMBER 30, 2008. WHEREAS, the Mayor and City Council of the City of Grand Island, Nebraska (the “City”), by its Ordinance passed and adopted June 27, 1994, created the Community Redevelopment Authority of the City of Grand Island, Nebraska, pursuant to Sections 18-2101 through 18-2153 of the Nebraska Community Development Law; Reissue Revised Statutes of Nebraska, as amended (the “Act”); WHEREAS, the public hearing required by Section 77-1601.02 of the Nebraska Revised State Statutes was held on the 28th day of August 2007; and WHEREAS, the members of the Community Redevelopment Authority have considered all information which has been put before them which is relevant to the tax request of this Authority, including, but not limited to, the City of Grand Island’s allocation of a tax levy to this Authority in the amount of 2.25655 cents per $100 of assessed value on personal and real property; and WHEREAS, the members of this Authority have adopted a budget for the fiscal year beginning October 1, 2007, which provides for a property tax revenue of $500,000. NOW, THEREFORE, be it resolved as follows: 1.The Community Redevelopment Authority hereby establishes its tax request for the fiscal year beginning on October 1, 2007, at $500,000. Grand Island Regular Meeting - 8/28/2007 Page 9 / 17 2.The Community Redevelopment Authority hereby approves the additional 1% growth increase to the revenue base as permitted by state law. 3.The Chairman of this Authority and the Director of this Authority, and each of them separately, are hereby authorized, in the name of and for and on behalf of this Authority, to take any and all action necessary to carry out the provisions of this Resolution. Passed and adopted by the Authority this 28th day of August, 2007. COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA By:_________________________________ It’s Chairperson ATTEST: __________________________________ Director/Secretary Grand Island Regular Meeting - 8/28/2007 Page 10 / 17 Community Redevelopment Authority (CRA) Tuesday, August 28, 2007 Regular Meeting Item X1 Interlocal Agreement with City of Grand Island Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/28/2007 Page 11 / 17 Grand Island Regular Meeting - 8/28/2007 Page 12 / 17 Grand Island Regular Meeting - 8/28/2007 Page 13 / 17 Grand Island Regular Meeting - 8/28/2007 Page 14 / 17 Grand Island Regular Meeting - 8/28/2007 Page 15 / 17 Grand Island Regular Meeting - 8/28/2007 Page 16 / 17 Grand Island Regular Meeting - 8/28/2007 Page 17 / 17