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[0:40]
[Background Conversation]
[1:13]
>> We're about get started.
[1:14]
I'm sorry.
[1:14]
I forgot the water.
[1:17]
I'm sorry.
[1:27]
[Background Conversation]
[2:16]
>> All right Mr. Chair, 2:00, we can start whenever you're ready.
[2:19]
>> We bring this meeting of the Community Redevelopment Agency
[2:22]
to order.
[2:23]
And we'll take roll call.
[2:29]
[Roll call]
[2:35]
>> We go into comments and petitions.
[2:38]
I have no one wishing to speak.
[2:39]
We will go on to item number three.
[2:41]
The minutes.
[2:42]
Need a motion to approve and second.
[2:46]
>> So moved.
[2:48]
>> Second.
[2:50]
>> All in favor ?
[2:54]
All opposed?
[2:56]
Motion passes.
[2:58]
We're on to item number four.
[3:00]
The CRA resolution 2020 603.
[3:03]
CRA budget.
[3:07]
>> Resolution CRA 2026 a resolution of the City of Lake
[3:11]
Wales Community Redevelopment Agency adopting a budget
[3:14]
for the fiscal year beginning October 1st 2026 and ending
[3:19]
September 13th 2027.
[3:21]
Making findings authorizing amendments,
[3:24]
providing an effective date.
[3:27]
>> This is part of the regular yearly budget process.
[3:32]
Annual budget process for the city.
[3:34]
We need to adopt the CRA budget as part of the city budget.
[3:39]
Are there any questions, comments common concerns,
[3:42]
from the CRA members?
[3:47]
Okay.
[3:51]
>> Mr. Chair, can I just address one -- >> Absolutely.
[3:56]
>> Real quick.
[3:57]
Before you guys vote.
[3:58]
I just feel a couple of calls yesterday,
[4:01]
about the cost associated with the Stewart house,
[4:04]
and I just wanted to say that we're not
[4:08]
going to put these budget estimates together,
[4:11]
that's just exactly what they are,
[4:13]
we don't know the true cause of the project until we go through
[4:19]
and create the architectural and engineering plans and bid
[4:22]
the thing out.
[4:23]
We're not going to just go and write a check for $500,000.
[4:29]
What we'll do is get those plans created
[4:32]
and then I'll have to put together estimates
[4:37]
on that construction based off of what the actual plans are.
[4:41]
You decide what you want to do with the building.
[4:44]
And then we can make a decision and come back and say okay,
[4:48]
here the costs associated.
[4:50]
Do you want to move forward?
[4:52]
Or do you want to hold off until next year or whatever.
[4:55]
That's what the process is going to be.
[4:58]
>> We put 300,000 in the budget last year and we didn't spend
[5:02]
a dime.
[5:02]
So.
[5:04]
>> I'll say, I also fielded a couple of calls and I appreciate
[5:09]
you saying that.
[5:12]
Kind of had the same conversations.
[5:15]
It's a budget item and it's there
[5:19]
if we so choose to do that.
[5:24]
>> Okay, that's all I have.
[5:26]
Thank you.
[5:26]
Sorry.
[5:27]
>> If there are no more comments or questions,
[5:29]
I'll entertain a motion and a second.
[5:32]
>> So moved.
[5:34]
>> Second.
[5:35]
>> Let's do this by roll call.
[5:42]
[Members voting]
[5:46]
>> And that moves us on to our executive director's report.
[5:51]
>> Just one thing.
[5:54]
The hotel continues to advance forward.
[5:58]
The 22nd of this month, the Marriott's branding arm is going
[6:03]
to be here in town for the day.
[6:05]
Putting together their story on how they're going
[6:07]
to be marketing the hotel.
[6:08]
They'll be here all day.
[6:10]
Really doing research, getting into the community.
[6:13]
It's pretty exciting.
[6:14]
That's all I have.
[6:15]
Thank you.
[6:18]
>> Do we have any board member comments?
[6:21]
I'll go through that if we need to.
[6:25]
Nothing?
[6:26]
We're good?
[6:27]
Okay.
[6:28]
Then we will adjourn.