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12-13-2017 Community Redevelopment Authority Regular Meeting Agenda Community Redevelopment Authority (CRA) Wednesday, December 13, 2017 Regular Meeting Agenda Board Members: Tom Gdowski - Chairman Glen Murray – Vice Chairman Sue Pirnie Glenn Wilson Krae Dutoit 4:00 PM City Hall 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. A - AGENDA A1 Agenda 12-13-17 B - MEETING MINUTES B1 Minutes C - FINANCIAL REPORTS C1 Financials D - BILLS D1 Bills COMMITTED PROJECTS & CRA PROPERTIES E1 Committed Projects F - FACADE REQUEST F1 Facade request-Mendez I - REDEVELOPMENT PLAN I1 Redevelopment Contract-HHD I2 Redevelopment Contract-Urban Island I3 Redevelopment Contract - Mendez X - OTHER ITEMS X1 Take Flight referral