Details Meeting Name: COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda status: Final Meeting date/time: 1/22/2019 2:30 PM Vote Summary Status Final   Meeting location: OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room Published agenda: Agenda Vote Summary Vote Summary   Meeting video: Video eComment: Not available   Attachments: CRA Meeting Minutes Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-0076 1 BR-1   Board Report Central Beach Master Plan Public Improvement Projects Update PRESENTED   Action details Not available 19-0091 1 M-1   MOTION Motion to Approve Minutes for December 18, 2018 Community Redevelopment Agency Board Meeting APPROVED Pass Action details Not available 19-0135 1 M-2   MOTION Motion to Approve an Award of a Property and Business Improvement Program Incentive Loan in the Amount of $225,000 and a Commercial Façade Improvement Program Incentive Loan in the Amount of $20,000 to Cravemadness, LLC and Authorize the Executive Director to Execute the Development Agreements and Related Documents or Instruments APPROVED AS AMENDED Pass Action details Not available 19-0039 1 PH-1   PUBLIC HEARING Resolution to Transfer Community Redevelopment Agency (CRA) Owned Property in the Northwest-Progresso-Flagler Heights Community Redevelopment Area (NPF CRA) to WWA Development LLC (WWA) and Authorization to Enter into a Development Agreement with WWA for the River Gardens-Sweeting Development; Providing CRA Purchase Assistance Program Incentive Funding Not to Exceed $495,000 and Authorizing the CRA Executive Director to Execute the Development Agreements and Any and All other Documents or Instruments Necessary or Incidental to Consummation of the Transaction ADOPTED Pass Action details Not available