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19-61
| 1 | 1. | | Agenda | Approve the Agenda for the Regular Meeting of February 13, 2019, as presented or with amendments. | | |
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19-62
| 1 | 2. | | Minutes | Approve the Minutes of the Special Meeting of January 23, 2019, as presented or with amendments. | | |
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19-37
| 1 | 1. | 1 Oleander St. Facade Grant Extension | Agenda | Agency approval authorizing an extension of the Façade Grant in the amount of $7,000 for 1 Oleander Street for ninety (90) days to allow the contractor to complete the work. | | |
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19-38
| 1 | 2. | Budget Transfer for Cocoa CRA Activities | Agenda | Approve a Budget Transfer in the amount $13,529 to cover Agency Legal Fees and the purchase/installation of additional security lighting for the Lee Wenner Park Riverfront Connector (CD18LW). | | |
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19-41
| 1 | 3. | Facade Grant application 717 S. Cocoa Blvd. | Agenda | Approve a Commercial Façade Improvement Program Grant application in the amount of $10,000 for JLM Property Holdings, LLC located at 717 S. Cocoa Blvd. | | |
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19-54
| 1 | 4. | New Civic Center financing proposal | Agenda | Approve a Resolution establishing intent to reimburse certain capital expenditures with proceeds of future tax-exempt financings; Authorize a BAF to transfer funds from Contingency to Professional Services and a purchase order for services in the amount of $15,000 provided by Dunlap & Associates; Authorize a BAF to transfer funds from Contingency to Professional Services in the amount of $125,000 to cover the tasks associated with the Economic and Feasibility Studies required for this project. Authorize issuance of a Request for Proposal (RFP) for the purpose of selecting a bank to provide a not-to-exceed $8,000,000 loan to finance the Lee Wenner Park Projects (New Civic Center, Harbor Master Building and Lee Wenner Park Renovations). | | |
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18-668
| 1 | 1. | Informational Item - Project Updates | Informational Item | Informational Item - Project Updates | | |
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18-669
| 1 | 2. | Informational Item - Budget Report | Informational Item | Informational Item - Budget Report | | |
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