Community Redevelopment Agency - Regular Meeting

Carballo.

Hear me.

Please stand for the pledge of allegiance.

I 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.

Okay, before we move forward, I'm gonna read our statement of decorum. This goes for this meeting and of course our special city council meeting which will be immediately following this community redevelopment agency meeting. Before we move forward to public to be heard, I'd like to remind everyone of the standards of decorum we follow here in Port St. Lucie City Council Chambers as outlined in section 11 of the council rules. Our meetings are business meetings where the work of the city is conducted and we ask that all participants uphold the principles of civility, honor and dignity.

When addressing the council, please use proper language, direct all comments to the chair and refrain from personal attacks, disruptive behavior or the use of profanity. Each speaker will have three minutes and time may not be transferred from one speaker to another. I also want to remind everyone in the audience that comments, outbursts or applause is not permitted. This ensures that all voices are respected equally and that our meeting can proceed in an orderly manner. Should anyone, whether at the podium or in the audience, disregard the rules after a warning, they may be asked to leave the chambers and if necessary, may be removed under Florida law.

We value your participation and welcome each and every person's input, but we must also ensure that our proceedings remain respectful, orderly and productive. Thank you very much for your cooperation. I'm going to move forward to additions and deletions of the agenda and the approval of the agenda. Is there a motion?

Motion to approve the agenda.

Second. I have a motion and a second. All those in favor? Aye. Any opposed? Motion carries unanimously. Approval of consent agenda. We have the meeting minutes of September 22 and October 13.

Move approval. Second.

I have a motion and a second. All those in favor? Aye. Any opposed? Motion carries. Next is public to be heard. This is for any item that is a non agenda related item. Would anyone like to speak to the CRA board on a non agenda related item? Seeing no one, all closed public to be heard. Moving on to seven a resolution 25 dash CRI dash zero five. Please read the resolution.

A resolution of the city of Port St. Lucie community redevelopment agency authorizing the president or her designee to execute and enter into a stadium operating agreement with the city of Port St. Lucie and Ebenezer Stadium Operations LLC for the operation of the stadium on a portion of real property located within Walton and one providing for conflict, providing for severability, and providing an effective date.

Thank you. Ms. Davis?

Good evening, Chair. Jennifer Davis, for the record. We do have a presentation for you this evening. If you would like to hear it, it will be the same presentation that will be presented at City Council meeting immediately following. I'll defer to the dais

on that.

Are we good with waiting to the Council meeting?

Yes, Madam Mayor. And just for clarification, is there gonna be a public hearing now or at the Council meeting?

No. At the Council meeting is the public hearing.

Okay. Thank you. I just wanted to make sure that everyone understood that. Okay.

Alright, so then is there a motion?

Motion to approve resolution 25 RCRA-five. Second.

Second. I have a motion and a second. Any discussion? All those in favor? Aye. Any opposed? Motion carries unanimously. Moving on to seven b, Resolution 25 CRA-six.

A resolution of the City of Port St. Lucie Community Redevelopment Agency authorizing the president or her designee to execute and enter into a non relocation agreement with the City of Port St. Lucie and Ebenezer Partnership LLC for the continued team operations at a stadium in Port St. Lucie, Florida, providing for conflict, providing for severability and providing an effective date.

Thank you.

Miss Davis? Same comment as this. This is a tri party agreement, so it will be considered by the city council.

Okay. Is there a motion? Motion to approve resolution 25 dash CRA dash zero six.

Second.

Motion and a second. Any discussion? All those in favor? Aye. Any opposed? Motion carries. Are there any other issues by board members? No. Okay. We're going to adjourn this meeting. And we're gonna have the tapes changed.