3/16/1981 - Laserfiche WebLink

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LIAR 2 51981 DISCUSSION CONTINUED ABOVE THE IMPORTANCE OF MOVING THE JOB AHEAD, AND THE CONTRACTOR RECEIVING THE NECESSARY LETTER FROM THE ARCHITECT, COMMISSIONER WODTKE EXPRESSED CONCERN THAT WE ADDRESSED THIS ON AN EMERGENCY BASIS A WEEK AGO, AND THE CONTRACTOR HAS NOT AS YET RECEIVED THE LETTER FROM THE ARCHITECT. HE REQUESTED THAT ATTORNEY COLLINS REVIEW THE LETTER*WRITTEN BY ATTORNEY BROWN AND COMMENTED THAT HE BELIEVED MR. REINHOLD SHOULD HAVE RECEIVED A COPY OF THE LETTER. THE CHAIRMAN CONCURRED. RETRO-ACTIVEAPPROVAL FOR HOUSING AUTHORITY TO ADVERTISE PUBLIC . ........ _. HEARING TO APPROVE SITE TO BE PURCHASED AND DEVELOPED EDWARD REGAN, EXECUTIVE DIRECTOR OF THE INDIAN RIVER HOUSING; AUTHORITY, EXPLAINED THAT THIS IS NOT RETROACTIVE APPROVAL OF THE SITE, BUT SIMPLY RETROACTIVE APPROVAL OF THE NOTICE OF PUBLIC HEARING TO PUT PEOPLE ON NOTICE OF THE SITE UNDER',CONSIDERATION. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER WODTKE, THE BOARD BY A 3 TO 1 VOTE GRANTED RETROACTIVE APPROVAL OF THE ADVERTISEMENT OF A PUBLIC HEARING BY THE HOUSING AUTHORITY, AS EX- PLAINED ABOVE; COMMISSIONER FLETCHER VOTING IN OPPOSITION AND COMMIS- SIONER BIRD BEING ABSENT FROM THE MEETING. LEASE,W.ITH CITY OF FELLSMERE FOR COUNTY -OWNED -LOTS ATTORNEY COLLINS REQUESTED AN EMERGENCY ITEM BE ADDED TO THE AGENDA SO. THAT THE BOARD COULD FORMALLY AUTHORIZE HIM TO PREPARE A LEASE WITH THE CITY OF FELLSMERE AS PREVIOUSLY DISCUSSED. ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY BY A 4-0 VOTE, COMMISSIONER BIRD HAVING LEFT THE MEETING EARLIER, ADDED THE EMERGENCY ITEM AS REQUESTED BY THE ATTORNEY. ON MOTION BY COMMISSIONER 4'SCURLOCK, SECONDED BY COMMISSIONER FLETCHER, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO DRAW UP A 20 -YEAR LEASE WITH THE CITY OF FELLSMERE AT $1.00 A YEAR, WITH A ONE YEAR TERMINATION CLAUSE, FOR COUNTY -OWNED LOTS I & 2, BLOCK 96, FOR RECREATION PURPOSES ONLY.