On the agenda

1. 1Call to Order - Roll Call▶ 0:00
2. 2

   Approval of December 20, 2022 CRA Meeting Minutes

   approved

   The CRA Board approved the minutes from the December 20, 2022 CRA meeting.

   • motion:Approve the December 20, 2022 CRA meeting minutes. (passed)

   #December 20, 2022 CRA Meeting Minutes

   ▶ Jump to 0:20 in the video

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   [00:00:22] of the December 20th CRA meeting minutes. [00:00:25] Move for approval. [00:00:27] Second. [00:00:30] Any discussion? [00:00:31] Hearing none, all those in favor, please signify [00:00:33] by saying aye. [00:00:34] Aye. Aye. Aye. [00:00:35] Opposed, like sign.

   This text was generated automatically from the meeting video. It is not a verbatim or official record. For exact wording, consult the video or the city clerk.

3. 3Vox Pop▶ 0:37
4. 4

   Consent Agenda: Purchases/Payments for CRA Board Approval

   approvedon consent

   The CRA Board approved a $450,000 step payment to Zen Forest and Cafe under a previously approved development agreement for the interior build-out renovating the former Gatsby Cafe. The payment was placed on the consent agenda because it exceeded the staff's spending authority.

   • motion:Approve the consent agenda payment of $450,000 to Zen Forest and Cafe under the previously approved development agreement. (passed)

   🏢Gatsby Cafe🏢Zen Forest and Cafe👤Ms. Manns

   ▶ Jump to 0:54 in the video

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   [00:00:54] we'll go to the consent agenda. [00:00:55] Ms. Manns? [00:00:58] Did you? [00:00:59] The consent agenda item is a payment [00:01:04] on a previously approved development agreement [00:01:15] with Zen Forest and Cafe for an interior build-out [00:01:21] for the renovation of the former Gatsby Cafe. [00:01:27] And it's a step payment for them on the loan. [00:01:31] And the reason we're bringing it before you this evening [00:01:34] is because it's over, it's $450,000, [00:01:38] and that's over the amount that I'm [00:01:42] allowed to put out without including [00:01:45] on the consent agenda. [00:01:46] Very good. [00:01:47] Do we have a motion? [00:01:49] We approve. [00:01:50] I'll second. [00:01:52] Any discussion? [00:01:54] Hearing none, all those in favor, [00:01:55] please signify by saying aye. [00:01:57] Aye. [00:01:58] Opposed, like sign.

   This text was generated automatically from the meeting video. It is not a verbatim or official record. For exact wording, consult the video or the city clerk.

5. 5Communications▶ 2:00
6. 6Adjournment▶ 3:25