BUSINESS & CULTURAL
DEVELOPMENT BOARD
REGULAR MEETING
A
Regular Meeting of the Business & Cultural Development Board was held on
Chairperson
Anderson called the meeting to order at
John Anderson – Chair
Joanne
Muncey – Vice Chair
Alison
Spiesman
Darrell
Peterson
Dianne
Marcum
Gene
Vlahovic (Arrived
Honorable Mayor Rocky Randels
Matt Berger (City Planner Representative from Miller Legg and Associates)
Hugh Evans – Prospective Alternate Board Member
Ed
Lawson - Recording Secretary
The
board unanimously approved the minutes of the Regular Meeting of
1. DISCUSSION
RE: Interview Prospective Alternate
Board Member (Hugh Evans) – The board
unanimously approved that Mr. Evans be recommended to City Council and
appointed as the 2nd Alternate Board Member for the Business and
Cultural Development Board. Staff
indicated the Memorandum would be prepared and given to the City Manager.
2. DISCUSSION
RE: Review Draft 1, Revision of the City of Cape Canaveral 2007 Redevelopment
Plan - The City Planner was not
available to attend this meeting. Mr.
Matt Berger was the representative for the City Planner and indicated that he
would take all the necessary notes to pass along to Mr. Peetz. The board continued their revision from page
23 of the draft and made their recommended changes. They asked Mr. Berger to let Mr. Peetz know if something they did was not within the
standards for the Florida League of Cities, that Mr. Peetz
use his discretion with the proposed changes.
The question was presented to Mr. Berger as to when the board could
expect a final draft for board review.
He responded that a final version should be available within 10
days. The board responded that was
sufficient time for them to review and make any last comments. Mr. Anderson proposed that once the changes
have been made, the board members go through each of the categories and rank
their top 3 priorities. He then
suggested that an Executive Summary and Letter of Transmittal be prepared for
the 2007 Redevelopment Plan. Ms. Marcum
volunteered to prepare the Letter of Transmittal and Mr. Anderson indicated
that he would draft the Executive Summary highlighting each categories
suggested top prorities.
3. Staff
Updates:
A.
Staff presented
that the City Manager indicated that he and staff would assist in getting the
questions for the Business Survey to Dr. Wright, UCF Institute of Behavioral
and Social Sciences.
B. Staff
presented that organization of the 1st Annual Arts Festival, March 31 –
ADJOURNMENT
With
no further business to discuss, the meeting was adjourned at 9:45 p.m.
Approved this________________ day of
________________, 2007.
___________________________
John
Anderson, Chairperson
ATTEST:
___________________________
Ed Lawson, Secretary