About this meeting
- Government Body
- Community Redevelopment Board
- Meeting Type
- Community Redevelopment Board
- Location
- Panama City, FL
- Meeting Date
- April 7, 2026
Transcript
44 sections
All right. The uh April 7th, 2026 Community Redevelopment Agency board meeting for the city of Panama City is hereby called to order. Uh we have the opening prayer by the Reverend Braden Friday, pastor of Living Word, Living Waters Ministries, followed by the pledge of allegiance to the flag led by Deputy uh Executive Director Randy Waldron. Would you please stand? Let us pray. Father God, we thank you for another day that you've given us. Thanking you, oh Lord, for your loving kindness and grace, your mercy, your infinite wisdom. And Father God, we come asking for your help right now, your divine intervention. Father, despite what's going on in the world and despite my all of the upheaval, Father, we ask for your divine instruction here in Bay County, God, that you would give us instruction and and wisdom on how to abide together in unity that we might accomplish the things that may may that need to be accomplished on behalf of this community, Father, that we might bring forth honor and glory unto you. I thank you Lord decreeing by faith that it will be so as we abide in you and as we follow your principles in Jesus name I pray. Amen. Amen. Please join me in the pledge allegiance to the flag of the United States of America and to the republic for which it stands one nation under God indivisible with liberty and justice for all. All right. I know that board member Hughes and board member Street are both uh running behind. We will acknowledge them uh when they arrive, but um Miss Webb, please call the role. Slate. Board member Granger, present. Board member Lucas, present. Chairman Branch, present.
Right, we have a quorum with three voting members. Uh, present. Uh, board members, you have the minutes from the March 3rd, 2026 CRA board meeting in your packet. Staff would entertain a motion to approve. So moved. Is there a second? Second. There's a motion, a second. Is there any discussion? Miss Web, please call the role. Board member Granger, yes. Board member Lucas, yes. Chairman Branch, yes. Motion passes. All right. Are there any additions, deletions, or modifications to this evening's agenda by either staff or by the board members? All right, seeing none, moving into item number six. Item number six is audience participation. This is open to any issue related to the authority of the Panama City CRA. Remarks are limited to three minutes. Please come to the podium. State your name and address for the record. Good afternoon, Patty. Sunday, 11:15 Fairland. Um, I just started Congratulations on that beautiful plan for the CRA. It's wonderful. I was starting to review it this afternoon and I noticed on the Oaks by the Park, it calls for a playground in there. And maybe that was a typo because my understanding is we're going to do a playground across the street at the Truell and I think it was the previous commissioner before Josh sells insurance. Help me Nichols. Thank you Commissioner Nichols that told me that the artifacts that are in the Tallahassee Museum of the First Nation tribes were from that site of Oaks by the Park. I need to verify that. But in my mind, I like it. the way it is. I I do yoga and things there a lot and I don't see a
playground being a fit in there. So, it's in your plan and it seems like it would be duplicitous. Um, the next question I have in comment is on the five months for the MLK development extension. Will you guys be sharing any more detail? Are you waiting for a grant to come in for infrastructure? Are you waiting for more tiff money to acrue? Why the five months open to anything that will help people be successful? Thank you. Thank you, Miss Sunday. Yes, sir. Good afternoon. My name is Dick Lovejoy. My wife, Reeba, and I operate the Antique Cottage at 903 Harrison Avenue. Today I'm representing uh the the mission over in Craft Avenue which we call um the Baptist Center and we had a presentation by the Millville CRA uh executive and she came on a Sunday afternoon and presented an outstanding presentation to the board was able to answer all our questions and encouraged us in in every way that could possibly be which we need. But I want to say thank you to the CRA for representing uh at least allowing her to come on a Sunday afternoon and make such a great presentation. Thank you. Thank you. Thank you, Mr. Lovejoy. All right. Michelle Bryant, 409 East 9th Street. Apologies. I've been running from meeting to meeting today. Um, so first I just want to start off by saying thank you to the CRA, specifically Mel Michelle Zukul. I saw the signage for Henry Davis Park. It looks amazing. Super exciting for the ribbon cut in there and all the hard work that UF extension master gardeners and PC Senior Living Group has done to make that a really viable park. And of course, Kowanas for the playground. There were a lot of kids out there the other day. I counted about 22. I think that's the most I've
ever seen out there. Unfortunately, my nephew, not my nephew, but my grandson likes it a lot. So, I think we'll probably spend more time there than at the MLK Wreck playground. But again, thank you to the CRA for that awesome work. Um, so kind of piggybacking off of um, Miss Sunday's comment, my first question is what is the five month extension request for? Um, it looks like in the information that was shared, of course, the mayor has shared as well, when it comes to property on MLK, storm water is a big issue and a concern. So, if that is the issue, how are they looking to resolve it if that's a part of the fivemonth extension request? Um, the second thing is for line item eight. Um, you guys are looking to finalize that today. My only the comment there is I hope that that is not going to become a parking lot. That is commercial prime commercial real estate and that would be something that [clears throat] um it looks like could be a business investment if the opportunity presents itself. Line item three. Um, question is, is this a part of the spark program that the CRA is looking to create? Um, if not, are CPI grants back for the various businesses and residential residents in a CRA? If we could get clarification on that. Also, congratulations on the park line item 10 for the CRA with a new playground at Trudale Park. Number 11. Um, if you guys could update the community on how this would benefit the citizens. Um, last I looked at the projects for the 26, I'm sorry, 2526. I didn't see any information about the historical uh, preservation of 80 Harris. And actually, that's not last. The last two things is is there any traction in the adopt a park? And tying back into line item nine, are CPI grants coming back for specific CRAAS? Thank
you guys so very much. You're welcome, Miss Bryant. Any other public comments? So, my name is Karen Landry. My address is 5801 Lower Street. uh that's in Callaway, but property owner Landry Family Trust in um the downtown North CRA. So, um I want to start off by saying thank you um for the opportunity um to participate in the Incremental Development Alliance workshop. Um so there are several um astute incremental real estate developers that um have benefited and are benefiting from um the opportunity to participate and we hope that it can be reflected in some of the work that's being done in the CRAAS going forward. Um in relation to item number seven regarding um the extension for due diligence period after looking at the information. I just have a couple of questions that I'd like to to um propose. only. It looks as if only 20% of the proposed housing um for this new development is affordable. When um 80% of the population in that area makes below 75,000 a year, which is also along the median income for the entire county. And so with the housing that is proposed, if um 16 units will be for housing, is that apartment units or is that going to be condominium
units or um or townhouse units that that is being proposed? And if so, will the price points allow for the opportunity for people um that may want to move back into the community um to be able to purchase housing or the workforce. Um thinking of teachers and police officers and others that um work in that area. um [clears throat] ali in alignment with the CRA goals, the cultural identity of the community um based on CRA goal number seven should reflect the historic identity of Glenwood and I am a former resident of Glenwood. I grew up there and and attended the first recreation center um that was there. So um my passion is still for the Glennwood area where I grew up. um economic inclusion. The CRA plan does emphasize partnerships between developers and residents as well as supporting small businesses. And so as we think about what we have going forward, is this an opportunity um for utilizing the cohort of incremental developers to help reshape a neighborhood and perhaps with a smaller size um grocery store and working along with the CRA as well as others. Thank you, Miss Landry. We appreciate your comments tonight, ma'am. You're quite welcome. Thank you. Yeah. Are there any other public comments this evening? [clears throat] Good afternoon. Good afternoon. Hello, Mr. Williams. How's everyone today? Good. I'm not going to regurgitate what everyone else has said.
For the most part, I agree. Um, name and address, ma'am. Brenda Lewis Williams, 2748 Drive, 32401. I I do disagree with extending Sanccoa for 5 months. They knew this was there. They should have done all this their due diligence and taken care of it then. Additionally, there's no monies out here. Say what you want. Monies are drying up. We're moving into a recession big time, but there's no monies out here for them. So, I believe that's part of why they want the five-month extension. That's my thoughts. You don't have to agree with me. It doesn't matter. Um, I still have heartburn about the 15th Street property. Uh, I I don't understand why we're using CRA dollars to um rehab private property that is being rented as a PO and this is one of your pet projects. What is the name of that place? Get you a box. That's one of your babies again. But I don't understand why we're using CRA dollars to uh rehab this building and it's own it's not owned by the person who has the business in there. And my understanding is that's not how CRA dollars. So you all need to revisit that. I think that's you and Commissioner Lucas's baby. I put both of you in there. Uh the park presentation is beautiful. my um [snorts] concern and heartburn with Trudale Park. There's no children down there. There's old folks like me. You all need to revisit that as well. Thank you. Thank you. Are there any other public comments this evening?
Greetings, commissioners. Hello. My name is Melody Johnson Coun and I am uh here representing the property owner of my family, my mother who is uh Laura Johnson and we have a historical relationship with this uh community. My grandmother's Lady Ethires and Henry Spires and they own Lady El's Beauty School for many years here in Panama City. I'm here because others are here. We're concerned about this fivemonth extension and the reason that we need it. Um it appears that from what I'm hearing that it's going to change the entire uh residential atmosphere of the community with a 20% housing development and that's way too small to have any kind of balance with uh the kind of commercial development that would be coming in. So that's why I'm here and I'm glad that we can ask questions and get answers and we thank you for your service. Thank you for letting me speak. Thank you, ma'am. Are there any other public comments this evening for the CRA board? All right, seeing none, audience participation is now closed. Moving into item number seven. Item number seven is consideration and approval of a five-month extension to the due diligence period and the development agreement with the Sanca Group for the Glenwood Town Center project. As background information, at the April 15th, 2025 CRA board meeting, the Sanca Group presented a proposal to redevelop CRA owned parcels at MLK Boulevard and 15th Street at known as the Glenwood Town Center, a mixeduse project, including a community grocery store in residential units. Following the required public notice period, the CRA board authorized staff to begin negotiations with the Sanca Group for a potential purchase or public private partnership resulting in the approved development agreement signed on July 9th 29th rather of 2025.
As part of the developer six-month due diligence process, additional engineering analysis was conducted to evaluate storm water requirements for the site. A recent storm water analysis identified potential constraints related to the project's location along a state designated highway, actually highways plural, and the need to meet the Florida Department of Transportation storm water standards. Several potential storm water solutions were identified with preliminary cost estimating ranging from approximately $890,000 to $1.8 8 million depending on the approach that would be selected to allow time for further engineering review and coordination regarding storm water solutions and site design. The Sanca group has requested a fivemonth extension to the due diligence period. Staff recommendation is that the board approve a five-month extension to the due diligence period for the development agreement with the Sanca Group to allow additional time for engineering evaluation and refinement of the Glenwood Town Center. Uh Mr. chairman and board members. I'll just note that um Mr. Pedro Casant with the Sanca Group has joined us virtually uh on uh on Zoom. Uh additionally, we have um city engineer Stacy Roush uh in the audience willing uh and able to answer any questions about this as well as Mr. Rush Rodney who's the project manager with uh Ankor Engineering uh who is the engineering firm for the Sanca Group. So, uh, at this time, I would, uh, like to recognize, uh, Mr. Gasant, uh, to address the board and the public. Go ahead, Mr. Gassant. Thank you, Mr. Hayes. Are you able to hear me? Hear me? Yes, sir. Loud and clear. Awesome. Thank you. Thank you all so much. My sincere apologies for not being able to to join with video. Uh, I wish I could be there, but unfortunately, uh, I'm unable to be there in person. Um so the short of it is that as we engaged in due diligence with respect to the site uh one of the things that we realized um was that the storm water infrastructure would impact the plan
that we had provided representation to the to the city and to the CRA regarding our design for the property. Um with respect to the storm water that cost of between uh $850,000 to $1.8 million has a substantial impact to the development of the site. And so we we are me myself and my engineering team are looking at um what can we do to modify and to address this to ensure that we can provide for a plan that is concept conceptually consistent with what we presented to uh the CRA with respect to our request. And so, uh, my big thing is always ensuring that I'm consistent with the representations that I've made and ensuring that we're, uh, moving forward in a manner that's consistent with what we said we were we are going to do. Um, and so what I wanted to do is be able to put myself in a position where we could have some additional time to analyze uh the additional impact that this has and you know what we're going to do to accommodate the additional storm water on site while also being in a position uh to move forward with the plan that is consistent uh with the project. And so that that's really our request. I I know that there are some folks who make comments regarding um the affordability etc etc. I know that a lot of that has already been addressed in our initial [clears throat] um standpoint. That that issue for the uh commitment was something that I think we we had already made a commitment to to the city. Um and any additional costs uh only constrains us further. So really right now what I'm seeking to do is ensure that we're in a position to move forward with the project and that we can curate it in a manner uh that's going to be consistent in what we represented to the city. All right. Thank you so much, Mr. Gasant. All right. This time I would turn over to board members for uh any potential questions. Uh we would also entertain a motion to approve for the sake of discussion. And again I just want to reate we do have the engineering
folks have been working very closely with Mr. Gassant uh and his team in regards to this. Uh thank you. I'd like to uh move a motion to approve the recommendation coming from the CRA staff. All right. Is there a second? I'll second. All right. There's a motion and a second. Is there any discussion from the board? Um, if we could have Stacy come up and M. Rouse, please come on down. Um, so Stacy is aware of a discussion we've been having with FDOT in regards to storm water. Um, for those that don't know, there's an expansion of Highway 98 that's going alongside and so there will be some taking of some property that is located also at this parcel. Um, and so it does create some storm water challenges. Could you communicate to the board what we've discovered thus far and what you guys are working on now in conjunction with the new calculations from FDOT? Yeah. Um Stacy Rash, city engineer, um we reached out to FDOT to see if there was additional capacity in some of the ponds that they have to build as part of this expansion. Um that is something that they can they can do is kind of build a little bit extra capacity within their ponds and then um sell it, share something like that. and that way we would not have to encroach into further footprint for other storm water. Um they did reach back out to us and say that they did not have capacity for all 155,000 cubic feet of water that we're talking about this this development would would need. Um but they did say that they um the Henry Davis pond that was created as part of the redevelopment of that park many years ago. When that pond was created, it was actually only created as kind of to help out with drainage in the area. It was not created as a quality or attenuation pond. And with the addition of their new pond for the widening of 98,
uh they will be reducing their outfall to the Henry Davis pond. So they they are going to essentially be creating additional capacity for us in that pond. So, it could be repermitted, potentially modified slightly to create some capacity. We don't exactly have the numbers. I think we just got the email back from FDOT, I think yesterday or or Thursday, I can't remember. Um, but they they have run some minor models to show that they will be reducing the amount of runoff to our pond. Um, so they're just going to a little bit more of an investigation to see exactly what that would allow in our pond, if there's any further modifications. And they didn't exactly say they don't have capacity in their new pond, but they just said they did not have enough. So, that's another conversation that I want to follow up with them about is is there any they don't not the whole 155,000, but is there a portion in that pond that they could offer to us um for this development or um if if there is not at all, then we'll have to go down the route um of trying to find all of it in the future pond or I know that um Pedro was looking at acquiring other properties. I know that there was not a whole lot of traction with a couple of properties nearby. I haven't been involved in the details of the internal development, but that's that's the gist we've gotten from FDOT. So, just so that everybody understand this is kind of late to the game as far as engaging with FDOT. Um, which is why Stacy doesn't have quite 100% clarity on this. Um, but you know, at least in the preliminary email, which you know, I I saw the response as well. What Stacy's saying is correct. there is a potential um of either one using Henry Davis Park Pond because of the now excess capacity of what was due to FDOT's changes and potentially further discussion with FDOT to help modify these as a form of practice. Um I I I would like to see us do this earlier on into our developments that are along
state highways specifically with the amount of FDOT construction we have going on in the area. anytime we can partner with them to expand their ponds um that is a tremendous amount of saving not only in engineering but also in available land um which ultimately reduce the cost of development and allow things to be more affordable than what they are today. So um so thank you uh Stacy for your work and continuing effort with Adam and the team over at FDOT. So have you worked on this project from the beginning? So I'm I'm not designing this project. Um I have been engaged with them. I have been helping them set up meetings with FDOT and and you know providing the support that they need from the city personnel. Um we did set up a meeting with FDOT uh probably a couple months ago to talk about, you know, when they realized that the amount of storm water and that they weren't going to be able to do it all on their property. We reached out to FDOT to see exactly what our boundaries were and if there was any leniency or anything that thinking out of the box that we weren't seeing. Essentially at time at that meeting they they said there really is nothing beyond our typical rules. There's no um exceptions if the city allows you to discharge at this location versus this location. It's it's an uh we we don't have a whole lot that we can offer as a city because in in this one it's bound by you know the FDOT roads on two sides in in a lot of other scenarios we may be able to offer an exception of if you know can discharge onto a city road we may be able to lower the amount of storm water but unfortunately in every single scenario of this it eventually gets to FDOT and it's not far enough away for for our rules to override FDOT rules. Okay. So, I'll remind everybody that these projects, FDOT projects were in play when we went under contract. It was not a surprise that
the DOT was part of this was going to be part of this deal. My issue here is is we're acting like it's a surprise. It's not. And it's what how much time do we have left on the due diligence from the original contract? If I could kind of spread light just to what Stacy said. Um, so they had already engaged with FDOT early on in the project, but it was only through a re-engagement through a more creative maybe mechanism of looking at different things at a granular level with people that are higher up in FDOT that there was some move movement to potentially provide other options. And so, but this isn't a city problem. This is a a buyer contract, a buyer that's under contract problem. It's a city problem only because we own it, the property. But if if somebody wasn't trying to work on it right now, they we would not be having this conversation. Okay. My concern is they're coming to ask for something that new was already there. How much time's left on the due diligence? Do we know that? Wasn't it 18 months was the total due diligence? Miss Marlor is checking on that. Okay. Yeah, I was looking for that. And there's a six-month due diligence um period from it looks like the the agreement was signed on the 29th of July. So we already passed that due pass the due diligence. So if you don't continue then the the agreement falls apart. Correct. Yes. And so uh Mr. Cassan has been meeting regularly monthly. So it's not that it's a surprise. It's that the um engineers uh as well as our engineer and the process that it takes uh to to work toward a resolution. It's just going to require a little bit more time. But contractually they have gone beyond the time that they can ask at their at their risk and their and they're correct. We we've got to think about what's inside the contract. What's inside there not and I want this project to happen. This isn't about that
just because we're the city. Remember there's no money there's no money up front. There was no money in the involved in the in the um to have the long a longer extent. uh they could close late. We're going to buy everything back if they don't close. Uh everything was for the buyer. Okay, that is not how contracts typically work. So, I would be okay with this only if the buyer agreed to buy the time, particularly since they're past the due diligence period. Um you know, up to 5 months if that's what they're asking for. $10,000 a month is not something that's that's out of out of um ordinary here. If they did it in three, we give them we'll give them the 20,000 back or apply it to the sales price, but they buy the time. That would be a typical solution in the situation like this in the real estate world. So, this uh contractor developer responded to an RFP that we put out as the CRA. So, we were looking for a partner to work with us to create this development that this community has said for more than 20 years that they'd like to see there. And so, this is a partnership. This is not just a um regular uh developer deal that would happen in the in the private market. The the CRA has come uh representing the community to get something the community has been requesting uh for more than 20 years now. I agree with that. Okay. But the contract is what drives it now. And to your point about uh whether there's money upfront, uh there's been monies that have been expended. He's hired the local uh engineering company uh and he's done the begun to do the work to get um the due diligence that's ne necessary. Was there a chunk of upfront money put down on the deal as you're suggesting? No, that it's not uh that wasn't required by us in our RFP. So, the reality is I didn't find out that
there was a storm water issue until just how I don't remember how long ago it was. It wasn't very long, just a couple weeks ago. And so, as soon as I found out about it, knowing it was at FDOT Road, knowing we're in litigation with FDOT cuz they're taking part of this property. I mean, the property is smaller because FDOT's engagement in it that it was reach out, figure out is there something else? Can we be more creative than what we've been? And um and through their analysis, going deeper than what they had done primarily, they did find other options, you know. Um, I mean, you know, I hate to say it, but sometimes it takes that extra that extra push to see things to see things happen. And, um, as soon as I was made aware of it, I I called and and I'm sure Janice has been involved in it all along trying to do everything that she can as well to to help it. And I mean, it's I don't know that it's unreasonable what you're asking for, but I also don't know it's unreasonable just to extend for five more months to get through this process knowing what we know now. So, and I'd also like to take a moment to address some of the questions that was uh asked during audience participation. I think uh our discussion has answered the why is the extension being asked for? Um is it a storm water uh runoff issue? Is it a little more complicated? Yes, that uh that is the case. Uh the uh reference to the affordable housing piece of it and what has been uh negotiated. Um the um Pedro, Mr. Gazant, would you address whether you are at a price point uh yet to be able to answer the question about uh what the units will be priced at? I am not I think the the commitment that I made to the city early on was a commitment that I put in the agreement which was the um the 20% but my my vision as I've
given it to the city has been that to the extent that I can do more for affordability I will do so. Um that of course has to take into account the numbers that I have to expend in order to to make the development work. And so I'm not in a position yet to tell you yes, we'll be able to have uh more what the rent the the numbers will be with respect to the rental prices um or the sale prices on the site given the fact that I have to take into account both the development costs and what it will be by the time we go through the process. And so those are some of the items that I'm curating in order to ensure that we're in a position uh to address those issues. Um but at this point what I what I can say is that we will continue to abide by the commitment that we made uh which which will ensure that you have at least uh 20% of those units affordable that we're providing on site. So suffice it to say that is a minimum and not a maximum. That is correct. If I if I can get more units on here to be affordable that that is the goal. That's that's everything that I'm seeking to tailor this development to. I think uh the Glennwood commu community is very important and ensuring that uh there's affordability at the site um is really what I'm trying to achieve here which is why I'm trying to figure out how do we how do we address this issue um with respect to the storm water management in a way that allows us to to move forward with a development that has both housing and the grocery store. So is is your request of five months sir that you find out at the end in your in the agenda item it's talked about it's given some cost factor is your request for five months to find out what it has to happen and then you're asking the city to participate in that or you just trying to figure out the cost for you uh to do what is going to be required by the DOT Mr. No, no. So, so what? Yeah. What what I'm what I'm seeking to do is I'm seeking to curate
the degree of that cost. So, you as you may have heard from my engineers, the cost is is a matter of degrees, right? It it ranges from 850 to 1.8 million. And so I think the biggest issue that I'm trying to that we're seeking to work through is how do I curate the plan to one take into account a cost that is um uh on the lower side but also that allows me to develop the the project in a manner that is financially feasible. Um it makes no sense for any of us at at this point. It's not it's not my intent to come to the city to ask the city for um any additional things other than uh what what I would be entitled to ask for respect to some maybe the commercial aspects um on certain incentives but nothing for the storm water management like that's something that I'm I'm recognizing I'm seeking to figure out how we deal with it. Uh, at this point I'm not seeking to ask I'm I am not asking the city to give me five months so that I can ask you uh for money to pay for for that at the moment. Like that's not what I'm seeking to do. I'm trying to figure out how do we curate it to make sure we can take care of it on our end and that we can curate. If I if I could draw attention to a couple things like that 155,000galon number like the due diligence that didn't no one knew that. So the idea that like they knew that there was 155,000 gallons worth of storm water. They have to go through a soils analysis which determines how much the ground perks. They have to go through all of this statistical analysis on impervious surface and what way the water flows and all of those things before they can even get to that number. And so it did come out higher than what they're anticipating. And the two numbers that we're seeing in our paper is the difference between a surface pond as represented in the first drawing that we saw versus having to go underground storage,
which is a much more expensive process because the storm water calculations, soils analysis, FDOT requirements, all of those things are creating a much larger capacity thing to the point that even FDOT doesn't have enough capacity to just absorb it in their ponds. to put that into perspective how much storm water we're talking about. So, it's not I don't think it's fair to say that this is a known that everyone should have known because that's not how engineering works. You have to go through each step before you find the known and variables. And right now, the variable is 890,000 to 1.8. And what this engagement on Henry Davis Pond FDOT is seeking to see can we get it back closer to the number that was anticipated before on a surface level pond. Is there a way to intenuate some of it? And so but without the time we're never going to know that and any other developer is going to have to go through the same process like what's the due diligence for? They should have been doing soil testing right out of the box. All of that information should have been done in 6 months. And in January the rules changed. Okay. So that comes in January and asked for the extension, not 3 months after the due diligence is I mean we're not going to follow the contract. Well, I have one. I I agree with you in some but the city is not at risk. The developer is at risk. So they've spent three more months doing due diligence at their cost on a contract that may not get approved for an extension tonight. And so it wasn't really on our table to as far as to drive to a contract extension. It was on the developer to drive to a contract extension, but they operated in good faith to continue through these conversations. And so now they're asking to be able to complete the work. I don't I don't know that that's unreasonable. I I mean, I understand what you're saying. The contract should have been extended earlier, but who lost in that if this contract's not because we're we're
the buyer is not following the contract and and the coming they're out of due diligence. So, what are the damages? Hold on a second. The damages could be another 5 months and we still don't close and we have to pay Mr. Gassant back for all of more money than he's about to spend and we still don't have a development at the end. Is that true? Or do we have to pay back for their work? The contract says that that's what we do based on the CPI. Remember that conversation I asked him that that's what the contract says that we do. We pay him back for the acquisition expenses and the CPI cost if it doesn't close. Have we received Well, we haven't closed on it yet. We haven't I don't think we have received any money. So, and I just want to add to Commissioner Street that you know that is what the due diligence period is for. No developer is going to go and start paying for a lot of engineering before they know they're actually under contract on it. And in addition to the additional storm water that is needed uh and then the you know the the other you know engagement with FDOT uh you know there have been efforts to try to purchase other properties and other parcels for the which was we all knew that was the goal all along and staff has worked hard. Commissioner Lucas has met out in the field uh with Mr. Gassan on the phone. You know that has not been as successful as we'd hope trying to acquire additional property to further build out this parcel. Um, I don't know that that's something you would have necessarily known before, you know, before going into the due diligence period as well. So, let me correct you on something. Engineers are involved in this from the very beginning. Okay, that is something civil engineers are involved in the very beginning. If they're busy, the future's bright. They get to them before they get to anybody else. So, to say that the engineering happened on the back end, not true. The DOT was already involved in this site before when we went under contract. There are things here that are very relevant to the question that's being asked because the contract is driving what we're doing here. If we're not going to let it drive it, let's just let
anybody come and do what they want to. Otherwise, we have they would enforce it on us. If we're not doing what we're supposed to, a buyer is going to enforce it and make us do what we're supposed to. This is this is a big deal, guys. It's just being talked about publicly. How do we make people follow the rules? Either this guy can they can they're asking after due diligence. So, one option is no. One option is yes. One option is they can buy time. Okay, that's very common. But I might have I might look at it different. I know I would look at it differently if one we were in the due diligence period or right at the end when it just ended, not 3 months later. That's a concern for me because now we're three months later and now we're asking for five months. That's eight months. I I hear that is a valid I mean we should have had this contract to us what 2 months ago. Is that what when did it expire? It expired on February the 15th. Okay. So it should have been on our February CRA agenda to see this extended. So I I I agree with that and I want this project. This isn't about that. Okay. So, so now the question is what are so what do we do from here? All right. Let me ask you this. You said that we're already has DOT made an offer to us on what they're taking. We are in litigation. Have they made an offer yet or no? I think they've made some sort of offer, but I don't I think the city rejected that offer and now we have attorneys involved. Best state to be in, by the way, on on on condemnation is the state of Florida. So, um, we can take some we we don't it's an undetermined amount, but we can use that amount of money of what they're going to pay us to put back into the deal. Okay? There's a way that we can use that to help this project. And I'm thinking out loud here how to move forward. Applefields, for example, across from where the church is, your church, they sold that and used that money on the backside to come back to the owner to do do some improvements that were required. Okay. We can take
that and give it back to him if he spent the money up front or put it into the deal to help build some of that. We just don't know what that looks like right now. Okay. So So Robert, are you saying that we should go and pay for the storm water? No, I'm not saying that at all. So I'm saying I'm saying Mr. Cassant might want to move forward, but we have this money coming back that is affecting this this site. What are we going to do with that? We can use it in this. [laughter] Yeah. where deal use it in this deal. We just don't know what it is. I'm saying that's an option we could put that could come that could come 3 years down the road. I mean it could we don't know when that happens like every development is about finding taking the variables and getting them down to predictability. And so this process and what's being talked about here is getting it from 1.8 to 8.90. Uh okay. I mean that that's what he's trying to solve for. I'm trying to understand what we're trying to solve for now. Are we not going to approve the extension? If we cancel the extension, then what do we do? Are we going back out to RFP and start this whole process over again? I'm trying to understand what are we trying to achieve here. I agree that we should have had the contract back in February. I I I fully agree with that. Staff should take note of that for future, but what do we do from here? And so staff has been in uh constant communication with uh the developer uh as this has played out. And so while it's coming to uh this board uh today, it is not a surprise. Um so there's been action. We brought the city staff involved as you can see here. He brought in um the local uh engineering uh company uh who I believe is here. we want to bring him forward to uh to share from that perspective if you will because you've worked with Mr. Cassant um since uh since this uh since last summer. Yeah. As he's coming down, I just want to clarify one
more thing. So, the engineering firm was involved from the beginning, but the beginning is after we're under contract. What I was trying to communicate is no developer is going to spend money on engineering until they know they're under contract on a particular project. And that's and they did. It was within that first few weeks is when we engaged with uh with our engineering team because I wasn't going to have our staff spend a lot of time on it either until that we had a particular contract. So, okay. Thanks, Jonathan. Just give your name and title is fine. Thanks. Sorry. Name and title. Rush Rodney, anchor engineering um project manager for the project as Jonathan mentioned earlier. Um, so I'm going to just echo what Stacy, Jonathan, and Pedro has said. Um, pretty much we've been involved with FDOT trying to see what they can help us with. Um, as far as the 8.9 number goes, that's mainly like 100% surface treatment, which is a lot more cost effective as they mentioned um rather than going for underground chambers. So, the the main issue with this project is the groundwater table is significantly higher um than what we thought it was originally. Um, and as you can see, like around that area, there's a lot of wet ponds. You you pretty much see no dry ponds in that area. And wet ponds typically have um require a lot more surface area to be able to provide the same treatment as um a dry pond would would. So um that's pretty much what's um bounding this project from an engineering perspective. There's not much we can do. Um you know, we looked at various different um alternatives. I believe we provided uh four scenarios in that cost analysis. we provided a couple months ago. So, we have been um trying to work this out as best we can. What what kind of alternatives? Um we've looked at uh Storm Tech. We've looked at um I believe uh FDP has some new um requirements as far as um nutrient loading goes. So, we've looked at um some creative solutions to be able to um reduce the nutrient loading from the site and obviously we've looked at uh surface treatment
as well. So that range that you've given us from roughly 800 and something thousand to includes those options that you uh yes um I don't believe it includes the land acquisition aspect of it. Um you can verify that for me Jonathan if you have it in front of you. Um but yeah it includes everything else as far as a design and storm water perspective is to acquire more land. Uh yes ma'am. Yes ma'am. Have you looked at and I'm sure you have. I'm just asking the question. Have you looked [clears throat] at uh installing pvious surfaces where you were looking at originally doing imperous surfaces? Um no, we haven't looked at that. Um I mean you typically don't get that much uh credit for that. Um I mean I guess we could look at um swapping out the asphalt and stuff like that for furious pavement. Just don't know how um helpful that would be for for this particular project. Yeah, I mean definitely I would suggest that Pedro that that y'all do a uh costbenefit analysis on that up to 100% of your of your pvious surface and just see if if uh you may you may find that if you can reduce uh your I'm not an engineer so um if you can reduce your your requirements by about 55% it may be worth the money. Maybe I don't know. I can't tell you or won't I don't have all the numbers in front of me, but from a business perspective, it it might make sense. All right. Yeah, we could look at uh different alternatives depending on what Pedro wants to go with. How many projects that you guys are working on are being affected by the new rules that that came into effect in January? Pretty much all the projects that we do now. Um, the only ones that don't get affected by it are projects that have been grandfathered in, which obviously this wouldn't apply to this particular project. So, so I bring that to the attention. Anything that is now in process after January 1, 2026 has a completely different
new [clears throat] calculation that's never been done before. And it's very extreme. And so the the reality is what FDP, Northwest Florida Management, everybody's pushing towards is a master stormwater plan and strategy. Looking at this with FDOT is a step in that direction. Looking at vacant parcels that we have and how we can create our own storm water bank that would then be sold to developers is how we can ensure that um that work goes forward. pretty much anything you saw last year that was constructed on a small piece of parcel would probably not happen this year. And so it is a significant amount of change that you're now just hearing a little bit of the effects that's happening. And so but I would expect us to be involved in storm water and a tremendous amount um from this point forward. Why five months? Why is that the number? I think that's a that's a Pedro. Yeah, I think that's more of a Pedro. Why five months? Already eaten two months, haven't we? Well, that's Yeah. Yeah. So, look, I I I um I'm always pushing for my team to uh to move things forward fast. So, if you actually do the calculations when I when I ran the numbers for my request, that put put us around July 11. And so, for me, because I actually have a different u date. I have August 15th as the date that the uh agreement was signed. And so from that date uh to the request that we have is till about July uh 11th. And so my focus has been on trying to keep all of this moving without saying hey guys you know give me another year to to work on this. I'm doing five months so that I can uh get everybody on board so that we can focus on seeing if we can create the solution as soon as possible and get this item addressed and so that I can move forward with the site plan, submit the plan and you know further engage with the community and the city as to what
the actual plan is that we're submitting to as opposed to still talking about the deal and the agreement. So that's why I asked for five months instead of uh more months because I wanted to to keep the pedal to the metal. I think I could have asked for seven or eight more months given what we're dealing with, but I wanted to see if there's a path for me to uh to keep things moving because I I want to I really do want to see us get this thing done sooner rather than later. Thank you, Mr. Gassan. All right, we have a motion and a second on the table to approve recommendation for 5 months extension. Is there any further deliberation? I mean, I the only thing I'll say is like I'm I'm engaged. I've not had a single conversation with Pedro. Um, I I'm engaged because of the fact that this neighborhood wants a grocery store and so I'm going to continue to stay engaged and do whatever we can to help them get to that point. So, [clears throat] one last thing I will me mention as uh Mr. Street said these uh new rules from FDP, the water management district, it's um really stringent and a lot of projects have died because of this or are in um significant um jeopardy of dying. Thank you. um because of these new rules. So um this is something that a lot of engineers have been dealing with for the past couple months and um it's pretty novel. So you know we look at different things to be able to solve this. Um so yeah um this project uh as the um people have mentioned is going to be really good for the community I believe. So anything we can do to to help Mr. Gassan out would be greatly appreciated. Mr. Chairman, you were starting to speak, sir. Yeah, I think Robbie's your points are valid. And I think that um if we were having the same discussion in five months, I'm going to say no. Um that this is sort of I think there's plenty of time in him five months to you know, he went through the whole process of can I acquire more property. He seemly cannot. Now he's forced into this decision. So I'm I'm in favor of this. Um but it will not it will not be the same decision in five months for me.
So it will not be the same decision for me in five months. My vote will change. All right. Thank you. Can I ask what what y'all is there any any thoughts on one let me ask Joy we're out of our due diligence period so should we make a motion to extend the due diligence period 5 months because that's what we're extending so we need to classify it correctly okay and then what's the appetite if any for to ask the buyer to put up some money to buy some time I mean we're we're late coming to the is asking us to do that. I'm fixed on the contract because that's what we do, folks. That's what is making this happen. And if we don't follow it, what comes next that we're not going to follow? Okay. And that's what that's why I'm asking this. Yeah. You would need to make a substitute motion if you want to add uh any financial incentives from him. Sir, I do worry that we're making it even harder, you know. Mhm. So, and not only that, the um rule change that we've heard about from our staff as well as the uh engineering firm that uh Mr. Cassan has brought forth uh said that there's been a significant rule change. So it's not um the usual uh there was a a you should stay away from sports analogy but a curve curveball thrown um in this uh in this project and um yes so uh Commissioner Hughes I understand what you're trying to do and from a principled standpoint I agree with you. However, in this situation, if this were a baseball team coming to put in a stadium in a in a very um you know, large parcel and and and you know, uh I think I think it might be a different conversation, but but uh
Pedro here is trying to to put in a grocery store and and the other things that would support that uh in this neighborhood. And so I I don't think that um charging him extra per month is going to get us the result that we want. And ultimately we want a grocery store in this part of town. So while I agree with you, if the situation was was different, I would probably fully back you on this. Um but I I do I do think in this one since he's asking for 5 months and it's not going to cost us anything to provide that to him. Um, he's not asking us for money. He's just asking us for time. And I think I think it would be in our best interest and his to grant that. But I do agree that it should be in in the um uh Oh my gosh, you just said it. The uh the due diligence due diligence. Thank you. That that that it is an extension of the due diligence period, which is the which is the uh that's the recommendation. I agree with that. I mean, I even called Commissioner Lucas one day and said, "I'm trying to maybe think about a grocery store downtown, but I don't want to mess up." She said, "No, no, no problem. I'm 100% in favor of this new of this of this project." Um how it how and it coming alive and and we need it. All right. That's our job is to look after the city and that's all I'm looking at contractually. That's it. Yes, ma'am. All right. Seeing no more, Miss Webb, please call the role. Board member Street. Yes. Board member Granger. Yes. Board member Hughes. Yes. Board member Lucas. Yes. Chairman Branch. Yes. Motion passes. Thank you so much. Uh, Miss Roush and, uh, Rodney. Um, we are now moving. And, uh, Mr. Cassant, thank you. Have a good evening, sir. We'll talk to you again very soon.
Thank you, board members. All right. Item number eight is consideration and authorization to finalize and close on the purchase of property located at 704 East 15th Street, partial number 17340- 010-0000 using CRA Downtown North funds. It's background information. The commercially zoned property located at the above address at the southeast corner of 15th Street, US Highway 98 and MLK Junior Boulevard within the downtown North Sierra district is currently vacant and represents a strategic corner parks along two major corridors that could support future redevelopment or public use consistent with the downtown North Sierra plan. An appraisal dated September 9th, 2025 valued the property at $250,000 and the owner agreed to a purchase price with the city of $175,000. The city commission approved the purchase on October 14th, 2025 and directed staff to bring the item to the CRA board for authorization to use downtown North CRA funds. After the CRA board approval on November 4th, 2025, a phase 1 environmental site assessment or ESA was conducted during the due diligence and identified a historic petroleum release from a former gas station on the site. The property is enrolled in the Florida Department of Environmental Protection statef funded early detection incentive cleanup program under which the state is responsible for environmental assessment and remediation. The D has confirmed the site's participation in the program and is aware of the CRA's intent to purchase the property for future redevelopment, which is acceptable provided the department is notified of future plans and allowed access as needed for monitoring or remediation activities. Purchase of this parcel was unanimously approved by the city commission at the March 24th, 2026 commission meeting. Staff recommendate recommendation to the board is that we you all approve purchase of the property at 704 East 15th Street for the amount of $175,000 and authorize the executive director to execute all necessary documents to complete the transaction. Staff would entertain a motion to approve. So move. Is there a second? I'll second that. Let's do this before
the seller changes their mind. We're walking in with equity. getting that one done. Yeah. All right. There is a motion and a second on the table. Is there uh anything to uh discuss or do any deliberation from the board? There were some comments during uh public uh participation. Uh one in reference to what to put on the property and as has just been uh read that was a former uh site of uh a gas station. A gas station. So that kind of limits what we are able uh to put there. Although I do share the sentiment that I'd like to see something there other than a parking lot um because it is uh you know a uh a parking lot may not be the highest and best use at that corner but our highest and best use is limited because of the history of the site. Yep. So we would actually uh have a workshop before we planned anything. I know at the commission meeting we had a little rendering. I mean, that was something our engineering division threw together probably in 30 minutes uh as a concept. As you all know though, parking is a bit of a challenge. Uh we do need some additional parking at the MLK Junior Rec Center. So, that was one of the reasons, but we would workshop this, get some feedback from the community and and and some direction from the board uh prior to moving forward with it. And one other point, this acquisition allows us to move that um archway entrance to the MLK rec center to the corner, which is a safer uh area for children and adults to cross the street. Uh right now, we're still seeing them crossing in the middle of the road and not at the intersections where they are lighted. So, yep. Absolutely. So, seeing no further discussion, Miss Web, please call the role. Board member Street. Yes. Board member Granger. Yes. Board member Hughes. Yes. Board member Lucas. Yes. Chairman Branch, yes. Motion passes. All right. Item number nine is consideration and approval of a commercial property uh or CPI grant in the amount of $15,000 to Antonio Middleton,
owner of Get You a Box for exterior improvements to the commercial property located at 1415 East Fifth Street, Panama City, Florida, with partial ID 2225-0000-00 within the Millville Community Redevelopment Area District. As background information, the CRA board approved the commercial property investment grant program on December 2nd of last year to encourage exterior improvements to commercial properties along the US 98 Fifth Street corridor, enhance the visual appearance of the district, and to promote reinvestment and strengthen the area's commercial identity. On March 27th of 2026, Antonio Middleton, owner of Get You a Box, submitted an application for funding assistance to the Millville CRA commercial property improvement grant program for the property located at the above address. This proposed project includes exterior improve exterior improvements consistent with the adopted program guidelines, which supports facade enhancements and other visible upgrades that contribute to the overall revitalization of the Millville CRA district. The applicant has selected funding option two, the CRA direct vendor payment in which the CRA will issue payment directly to the selected contractor upon completion of the approved improvements and verification of compliance with program requirements. The CR staff has reviewed the application and accompanying requirement uh required documentation and has determined that the project meets the eligibility requirements of the commercial property improvement grant program. Staff recommends that the CRA board approve the commercial property improvement grant in the amount of $15,000 to Antonio Middleton, owner of Get You a Box for the property located at 1415 East Fifth Street within the Millville CRA district. And staff would recommend or uh would recommend a motion to approve. So moved. Second. All right. There's a motion and a second. Is there any discussion or deliberation? Go eat there if you haven't. It's really good. Oh yeah. Really good. Yeah. Right.
Seeing none, Miss Webb, please call the role. Board member Street, yes. Board member Granger, yes. Board member Hughes, yes. Board member Lucas, yes. Chairman Branch, yes. Motion passes. Thank you. Agenda item number 10 is discussion, consideration, and approval to execute a contract with Playmore Recreational Products and Services for the purchase and installation of the playground equipment at Trudale Park located within the St. Andrew Community Redevelopment District in the amount of $288,154.22 22 cents utilizing CRA funding and authorization to utilize a piggyback contract. As background information, Trudale Park located within the St. Andrew CRA district is currently being renovated following the damage from Hurricane Michael. As part of these improvements, the existing playground equipment was removed to accommodate construction of a new parking lot. The Panama City CRA is proposing to install a new modern playground designed for ages 2 to 5 and 5 to 12 with an updated safety surface featuring AstroTurf to provide improved recreational amenities for the area. Playmore Recreational Products and Services has provided a proposal for the purchase and installation of playground equipment, site furnishings, surfacing, and related improvements for the Trudale Park in the amount of $288,000 154 $288,154.22. The proposed purchase will be made utilizing a piggyback contract with the school district of Manatee County, contract number 26-0041-mr. The project again includes playground equipment installation, safety surfacing, site furnishings, and associated improvements necessary for a complete playground installation at Trudale Park. Staff recommendation is that the CRA board approved the contract with Playmore Recreational Products and Services as explained above and staff would entertain a motion to approve. Motion to approve. Is there a second? Second. All right, there's a motion and a second. Is there any discussion or questions for staff
hearing? None. Miss Webb, please call the role. Board member Street, yes. Board member Granger, yes. Board member Hughes, yes. Board member Lucas, yes. Chairman Branch, yes. Motion passes. Thank you. Item number 11 is an update on the Incremental Development Alliance or Inc. Dev smallcale development program. Our partnership with the Incremental Development Alliance has been focused on building local capacity for small-cale development within our CRA districts. The goal is simple. To give people the tools and understanding they need to take on real projects that align with our adopted redevelopment plans. Program progress over the last many months. Lecture initiated September 2025. Workshop November 2025. Boot camp completed the end of last month. Real projects are now beginning to take shape. We have a better understanding of the process and we're seeing more local involvement. We'll be moving into the monthly meetup starting later this month to keep the momentum going. These will be topic focused sessions based on what participants need most, including thing like the city's RFP and bidding process. This program is helping to build a pipeline of local developers who are better prepared to take on projects that align with the CRA comprehensive plans. As these projects move forward, participants will be in a stronger position to pursue long larger opportunities, including potential P3s, other financing tools the board may want to explore. This has been a solid first step in turning interest into action. We'll continue to track progress and keep you all updated as these projects develop. There's no action needed by the board this evening. This was simply an update that was requested, but we're happy to answer any questions or defer to any comments if the board would so desire. Yeah, one of the comments that I had from our meeting was uh going to our staff beyond the CRA department, but all the departments and say we have scholarships for our entire staff of like if you're in, you know, parks and wreck, you can sign up for this course. It's not just for, you know, non, you know, just Pemma city residents. It's even for our own employees and our
own teams. How incredible of a story would it be that you work for the city, you take a course and you start doing real estate on the side? How cool would that be? So, I think I'd love to see the city, you know, offering it directly to our our staff saying this is for you as well. Okay. I don't know of anything that would prohibit that. Do you, Miss Waldron or Miss Mer? I think he's just looking for the encouragement. Yeah. Well, I mean, but but paying for it. I just I don't know if there's I don't know that there'd be any prohibition of using Well, well, to the now we're at the part with the monthly meetups. It's for those participants who have been participating. But if we ever did this again, absolutely. I think we could look at scholarships for city team members. Meetups can be for anyone. Yeah, meetups are open to the public. Yeah. So, it's it's the 13 who participated as well as any others who might want to come along. Um, as uh as uh Miss Landry uh mentioned in her public uh presentation, uh she and uh the others were uh greatly engaged. We saw uh several great pitches. you know, when when you talk about a two-hour evening and you get 90 people to show up and 50 spend a day uh looking at it um and and delving more into small business, smallcale development uh and then we've got a dozen that participated in the u in the workshop over a a fiveweek period of time. So, uh, thank you to the colleagues, uh, for voting for this, uh, to bring it to us and then for the smallcale development. But this is truly one of the ways that we level the playing field by making the tools available to community members to get engaged and, as I've been saying, begin in the game. So, the 12 that went through the are those 12 working to have a business, do a development? Oh, some of them are already doing it. Okay. Yeah. Yeah. Um several of them um you know we had the range from I have an idea that I'm thinking about
to I've done developments and here's some of what I've done and you know I'll take you on a tour. All right. Seeing no more questions. Moving on to item number 12. Item number 12 is discussion and consideration of establishing a redevelopment site preparation grant program for all four community redevelopment agency districts, including proposed FY26 funding allocations and a framework for future fiscal year funding. As background information, the Panama City CRA has received multiple requests from property owners, residents, and businesses for assistance with demolition and site preparation activities within the CRA districts. These requests have highlighted a need for a program that helps remove barriers to redevelopment at the front end of multiple projects. Staff is proposing a creation of a redevelopment site preparation grant program to provide financial assistance for the removal of dilapidated structures and preparation of sites for future development. The intent of this program is to address blighted properties, improve site readiness, and encourage reinvestment ac across all four districts. For FY26, the following funding is proposed. Milville CRA District 400,000, St. Andrew CRA District, $0, Downtown North District, uh, CRA District, TBD, and the Downtown CRA district $100,000. The proposed program structure would not limit the amount an individual applicant may request. However, each CRA district would have a defined funding allocation per fiscal year. Funding would be offered on a first come first- serve basis subject as always to CRA board approval with the final award amount determined at the board's discretion. Establishing annual funding caps by district supports better budgeting and financial planning while a formalized grant program framework helps ensure consistency and reduces potential audit risk associated with ad hoc funding request. In addition to the proposed FY26 funding, staff is recommending the program be structured as an ongoing redevelopment tool with a predetermined
percentage of each CRA district's annual budget allocated to the program in future fiscal years. A target range of 10 to 15% is recommended as this level is sufficient to support meaningful redevelopment activity while not limiting the CRA's ability to fund other priorities. This program is intended to uh complement existing redevelopment tools. While tax increment financing rebates are typically realized on the back end of a project through increased property values, this program focuses on the front end by helping property owners overcome initial redevelopment costs that often delay or prevent projects from even moving forward. By offering both front-end assistance through redevelopment site preparation grants and back-end support through tiff reinvestment, the CRA can create a more comprehensive approach to redevelopment. This dual approach is expected to serve as a catalyst for both commercial and residential improvements, reduce blight, stimulate economic activity, and support opportunities for workforce and affordable housing development. Pending board discussion and direction, staff anticipates bringing a formal grant program for consideration and approval at the May 5th, 2026 CRA board meeting. The CRA staff has no formal recommendations and is seeking board direction on the following program elements in order to finalize the redevelopment site preparation grant program as desired by the CRA board and for their consideration at the May 5th of this year CRA board meeting. We do request the CRA board to provide direction if they so desire on the following program elements in order to finalize the redevelopment site preparation grant for consideration at the May 5th meeting. We have the um checklist if you'll also look um after the demolition and site preparation program examples. Um and this would be a decision checklist. Uh and we would appreciate that feedback. don't necessarily have to complete it this evening, but if you could complete it and get it back to uh to myself or Brandy or one of our C CRA program mentors,
that would be greatly appreciated. But we look at certain items uh such as funding allocation by district uh per applicant funding limits, funding structure by applicant type, program administration, eligible activities, eligible criteria, program safeguards, program prioritization if is desired. Again, uh staff uh does request uh feedback and direction from the CRA board uh and would put this forward for your discussion and action. If if I may, I have two things I' I'd like to discuss up front. One, do we want to get into the grant program business because there's already four lined up um and we're gonna be dulling out money. So, that's another task for um for our staff. We have 57 projects under the CRA um guide right now, which is entirely too many. Um and now we're going to add this. So, I'd like for us to consider, is that something we want to do? And if we do, can we set aside the Boys and Girls Club? because this has been designed to help the Boys and Girls Club, but we're designing a demolition grant program for the CRAAS and and the staff did a great job of giving us a bunch of information about around around the state of Florida of other cities which I went and looked. It's amazing how many people how many cities use it and how they use it and none of them give out $400,000. The max is 200 and based on that you have to you have to have some criteria to get there. most of them is 100,000. So my concern here is is that we're setting up a program that's tailored to a specific organization asking for money. And I disagree that many people have been asking for demolition stuff where this all came about because of one request. And if we could set that aside and have a discussion to build this program about the CRAAS,
not about a program because if we build it this way, Josh, it may not work in your in your board this way and it may not work in another CRA. Is that something that we can agree on upfront, not to let's talk about the criteria that it's going to take for anybody to do it and at the end if the Boys and Girls Club qualify, we they can get what what we come up with. Is that something that we could agree on? Because I think I don't feel like that's what we're doing. I I agree with that. And from my perspective is that I was looking at it through the lens of like what else would apply to this and I really what my mind goes back to is the toy box property. Um Jason Meyers, Myers Electric purchased the property with the intention to remove that blighted piece. The city was not able, we had no programming, we had nothing available to help them with the demolition. Um, so I'm not typically for demolishing buildings, but in that case, as the person that swung the hammer, you could have pushed that building over. Really truly, it was in that bad of condition. So, I mean, for me, like I mean, I would love to offer an incentive to, you know, Gold Nugget is done in I think another 2 and 1/2 years. So, on their on their operational agreement, they'll they will no longer be a um a gentleman's club after that. Uh although that's ironic to call it that, but [laughter] but they won't be operating as that. But this would be a great if they want to build something different, they want to do something different besides a strip club. I think this is a great incentive to help them, you know, offset their cost and um demolishing what's there. So, um I can think of a few structures that I that I could see this applying to in St. Andrews. Not a lot, but I can think of a couple. Old slabs, you know, you know, it could be old slap. I like to keep the program kind of broad. I think the cap's a good point to make. Um my my worry with, you know, the goal of the CRA is to add things to the tax base. And so if we are just helping people
tear things down, tear things down, we really should be making sure that if we help them tear them down that something's getting built in its place. There's a rule, but that doesn't qualify. There's a rule. Yeah, I think that's a I think that's a good incentive. Yeah, exactly. Guys, I don't want to just demo anything either. Yeah, totally. Um, and so I think those are all good precautions, but I want, you know, we want to keep the programs kind of broad so that we don't have to come constantly come back and amend them based on every situation because there's every project's different and um, but nothing that they showed us is broad. They all have specific requirements, financials, site plans, you know, all of that. And then what is not allowed? Most of them don't do churches, religious, or 5013C's. Okay? You know why? Because they're not getting anything back off of it. They don't do interiors. Okay? um just like we don't I think this discussion should be about criteria first and setting up how that looks like. I don't think we ought to put a come back next month and have to have this baked in. I think we ought to really think about this. It's got to it's got to help all CRAAS and you're right, every project's different, uh Mayor, but there are some things that are not going to change. How they come into the project, I think ought to be the same. Everybody ought to have to play by the same exact set of criteria. And um there was one in here. It's in Delray Beach. It's um if you get funding through the site, you can't come back for another 10 years if if something works that way. So you can't build your projects based on the backs of the CRA. You know, those types of things we have to think through. And I looked at nine different cities on well, some of these and then others. And they all center around wanting to help, wanting to increase tax base and but not but making sure that there's limits on caps and most of the people have to put some money in the deal and that's upfront cost of site plans, you know, those types of things and they have to provide that upfront. Yeah. I don't know if I'd be in favor if someone just said, I want to tear something down and tear it down, right? And I
don't have [laughter] any money ever. So, I got a simple solution. Let's just remove blight removal like and then it will only be in cases that there's going to be new construction that the grant could be applied. What does that does that work? Just removing the one statement of blight removal structures that fail to meet safety or aesthetic standards and then that would mean the only projects eligible for this grant would be new construction and the existing structures are incompatible with with existing or anticipated redevelopment. Board if I may with all due respect I'm not asking you guys to go through the checklist tonight. I think all we really need is sounds like you guys are in favor of the program. I think all we need is a motion to set the program and then again the staff, Miss Circle did a great job. Y'all each take this worksheet and that's exactly the feedback that we're asking for you guys through 13 different items. And if y'all all don't want to do that, that's we will all compile this for feedback and action at the May 5th agenda. Of course, if y'all want to sit here and go through the checklist tonight, that's your prerogative. That was I know I know we're not leaving till we're done. That's right, Mr. Chairman. That was not that was not staff's intentions. We have homework that's here. Yes, sir. To do. Okay. Yeah. And we would love that feedback. And of course, that will become a public record, but we would love that feedback. So, get it in the next week or so so we can have time to compile it and put it in the next agenda. I don't I don't think we ought to have to do that. I don't want us to have the pressure of got to get it right right now to get back here because that's where we're going to make a mistake. We're starting with I believe the wrong premise to create this. Okay. And let's back down from that. Move them aside. I think we agree with that. And let's build a program that works for everybody. [clears throat] That might take another meeting of us talking publicly. We might use it as a in a a virtual meeting, maybe. Let's talk about it Saturday. Okay. Yeah. Yeah, that'll work. That'll work. Okay, that works. Okay. Thank you. But I So is we do need a motion if we do want because staff's not going to work on unless y'all do want to establish the program. Who wants the program? I
like the program. Did you motion? Yeah, I motioned to I motioned to actually motion to approve it, but apparently we have homework to do. So, so I like Yes, I motioned to establish the program um for incentivization of demolition and site preparation. Right. Is there a second? So, we're approving just that the staff's going to do more research the program the whole concept because again, we've heard feedback from y'all. We don't want to go and spend a lot of time collecting information from y'all and building everything if y'all don't even support the the general concept of the program. That's all we're doing is the general concept of the program. No specifics, but we don't have a general concept yet. So, what what is it that we're are we voting on that we're approving a program that we don't know what it looks like? No, we're motioning on staff expending time on this issue. Okay. Right. That's correct. That is correct. We're wanting you all to provide feedback on the specifics. We will then take that information and consolidate it and and present it to y'all in a very formal and official fashion at the May 5th CR board meeting and y'all are under no obligation to formally approve it. Y'all can punt it to the June meeting if you want. Uh but we would love to get feedback from y'all through this in a very um in a very deliberative fashion. Very efficient way. Trying to sir. Trying to. So, all right. We have a we have a motion. I did. Do we have a second? You got a second. [laughter] So, no. Do you need a second? We do need a second. I'll second it. All right. So, we have a motion to to approve the general concept and then we'll get feedback and uh from the board in the coming weeks. That is correct. There's no specifics. We're waiting on you guys to share what you want to see. So, all right. Miss Web, please call the role. Board member Street. Yes. Board member Granger. Yes. Board member Hughes. No. Board member Lucas. Yes. Chairman Branch just opened a door for them. That
motion passes. All right. Motion passes. All right. Um item number 13 is project updates. This report provides a mid-year review and status update on the projects and programs outlined in the goals and objectives as well as those included in the board approved annual work plan. As part of our statutory requirements, we're required to track and report this information to the state at the end of the fiscal year. This report supports that requirement while also keeping the board informed on the progress. In addition to the projects originally identified, the report also includes any new projects or programs added during the fiscal year to date, providing a comprehensive snapshot of all current efforts across all four districts and where they stand. If you have any questions on either specific uh project or program, staff is happy to provide additional detail this evening. Are there any questions on these particular projects? I I would just like to make a comment um on one of our projects. We had discussed doing a park at Oaks by the Bay for playground equipment. Um the Trudedale Park is that uh we will not be putting another park at Oaks by the Bay. I just want to make sure everybody's on board for doing that. Although there has been some just some ancillary comments about maybe like some swings or something kind of over in that area like pergola swings that that kind of as far as a a full-blown playground. That is correct, Commissioner. Yes. Yeah. Rob, is this when you said we had too many projects? Yeah, we have 57 projects. Nine are completed, seven are pending, 37 are ongoing, one board removed, one pause, one pursuing, and one was made. That was what was put in our packet here. These this and I'd like to ask each uh commissioner to go through and if something is you thought of and now it's you come and gone, let's take it off. Let's not have I mean this is mindboggling. We can take all the stuff off of W three completely out of and I'll take it off of W one. How about that? Make it easy. But there's some that are important. Look at that. Took quite a few off.
Yeah. But it's just first. [laughter] So there are and and correct me if I'm mistaken, but there are rules that we set the goals, we set the budget, and we track how we're doing. So it's not just that we just go, "Oh, done. Let's take it out of there." It's part of the uh record of our our annual plan. Yes. So we have to track it. So what we just checked off one today is now board approved. So So I guess help me understand this this list. Um well the percent column where it says complete is the percentage of completion of the project. Okay. What is [laughter] district like I guess I guess I'm I'm trying I'm asking so I understand the concern. Is the concern there's some of these that are at 0%. Is that the concern? Why are some green and some purple? Yeah, I guess it was on the last page. Purple is ongoing or completed. The green is pending or Yeah, I'll take it. I don't know. Uh the color coding, if you flip to the next page, it explains that the blue is what is reported in our annual work plan and the green is what's reported in our annual goals and objectives. We're required to report on these. The other stuff that's in white is just projects that we took on in addition to those at board request. Got a lot going on. Yeah. Throw it against the wall. See what sticks and just Well, I mean, thanks to our great team, a lot sticks and we're getting a lot done. We're stretching them. We are. So, if you don't have any free time, you can't get in trouble. All right. Any further questions? Mel, is your cons do you have any concerns with the ones that
have been added on? Are you comfortable with the workload to complete all this before the end of the year? Are we going to have to carry over some stuff? What do you feel? I don't have any concerns at all. There will be a few projects that always go into the next fiscal year. We can't always tie them up by the end of the year. Um, but I don't see any concerns with this list as of right now. And that's pretty standard across all CRA across the state. And we're operating within budget with those parameters. So 57 projects. So what I hear is we're on budget and the majority of these at least should be completed by the end. Yes. December are the government years. Which one is that? Fiscal year. Year. Okay. And I would ask the same of Lena as she is responsible manager for these as well. Yeah. Lena also did a great job. They do some of them do have to you know roll over. They won't get finished by the end of the fiscal year, but you know, the budget is already allocated out for us. So, I mean, this is the first time I've had a sheet that had percentages. So, I'm sorry if I seem confused. So, that was that I mean, that's a good thing. We're trying to provide more information. So, and to be when I said that standard, I meant sometimes projects rolling over from one fiscal year to the next is a common practice across all CRA. Super helpful. Yeah, this will work. Matter of fact, I'm going to take All right. If there's no further questions, we'll entertain a motion to adjurnn. Motion to adjurnn. Second. And there's a second. Miss Webb, please call the role. Board member Street. No. [laughter] Keep going. Keep going. Board member Granger. Yes. Board member Hughes. Yes. Board member Lucas, yes. Chairman Branch, yes. Motion passes. Meeting adjourned.
This transcript was automatically generated from the official public meeting video and is presented unedited. It reflects remarks made on the public record by elected officials, staff, and public commenters. Transcript accuracy may vary; view the original recording for reference.