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07-13-2022 Community Redevelopment Authority Regular Meeting Agenda Community Redevelopment Authority (CRA) Wednesday, July 13, 2022 Regular Meeting Agenda Board Members: Tom Gdowski - Chairman Jim Truell - Vice Chairman Sue Pirnie Bart Qualsett Krae Dutoit 4:00 PM 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 - July 13, 2022 B - MEETING MINUTES B1 Minutes June 22, 2022 C - FINANCIAL REPORTS C1 Financials - June 2022 D - BILLS D1 July Bills COMMITTED PROJECTS & CRA PROPERTIES E1 CRA June 2022 Committed Projects G - GRANT REQUEST G1 Consideration of Other Projects Grant Request from Hope Harbor for acquisition and demolition of properties in CRA Area 2 I - REDEVELOPMENT PLAN I1 Redevelopment Contract and Bond Resolution for Lots 10, 11 and 12 (4157, 4161 and 4163 Montana Avenue) Paramount Development LLC I2 Redevelopment Contract and Bond Resolution Plan Amendment CRA Area 6 - Trinity Heights Subdivision K - BUDGET K1 2022 - 2023 Budget