November 9, 2015 Community Redevelopment Agency
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Call to Order - CALL MEETING TO ORDER
BOARD MEMBER DISCLOSURE
Board Members disclose ownership or control of interest directly or indirectly of property in the Community Redevelopment Area
CILURMAN'S REPORT
Call to Order
CALL MEETING TO ORDERBOARD MEMBER DISCLOSURE
Board Members disclose ownership or control of interest directly or indirectly of property in the Community Redevelopment Area
CILURMAN'S REPORT
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Approval of Minutes - APPROVAL OF MINUTES - September 14, 2015
Approval of Minutes
APPROVAL OF MINUTES - September 14, 2015
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Item 1 - Waiver of Docking Fees for the EL GALEON
Item 1
Waiver of Docking Fees for the EL GALEON
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Item 2 - 16 S. Palafox St. Lease Renewals
Item 2
16 S. Palafox St. Lease Renewals
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Item 3 - Community Redevelopment Agency Renewal Loan to the Community Maritime Park Associates, Inc.- Breakwater Project
Item 3
Community Redevelopment Agency Renewal Loan to the Community Maritime Park Associates, Inc.- Breakwater Project
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Item 4 - Supplemental Budget Resolution—FY 2015
Item 4
Supplemental Budget Resolution—FY 2015
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Item 5 - FY 2016 Encumbrance Carryover Budget Resolution
Item 5
FY 2016 Encumbrance Carryover Budget Resolution
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Item 6 - Consideration of Hixardt Proposal
ADJOURNMENT
Item 6
Consideration of Hixardt ProposalADJOURNMENT