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Board of County Commissioners Meeting Minutes - Final March 7, 2017 12.F.1 17-0245 Roseland Community Center - Request for Board of County Commission Direction Recommended Action: Staff recommends offering to donate the building to the Roseland Women's Club "as -is" with restrictions as to resale of the property. Attachments: Staff Report Public Works Director Richard Szpyrka used a PowerPoint presentation to provide background on the Roseland Community Center, the lease agreement with the Roseland Women's Club, and the current condition of the building. He sought direction from the Board and presented four options for consideration. He also announced that the building is closed at the present time due to safety concerns. Roseland Women's Club President Verna Moreira, 112 Drake Way, spoke regarding the historical building and the women's club activities, and asked to have this item postponed in order to give them time to make an informed decision on how they would like to proceed. Commissioner Solari supported the postponement. Director Szpyrka agreed to restore the air conditioning and shore -up the building until further notice. A motion was made by Commissioner Solari, seconded by Chairman Flescher, to postpone a decision on this matter for a period of 90 days. The motion carried by the following vote: Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc G. Utilities Services 13. COUNTY ATTORNEY MATTERS 13.A 17-0215 Affordable Housing Advisory Committee Appointment Recommended Action: The County Attorney recommends that the Board review the applicant's resume and application, and determine whether to appoint him to fill the unexpired term for the "Citizen who represents employers within County" representative to the Affordable Housing Advisory Committee. Attachments: Staff Report Committee Application (AHAC) - Duerrinoer S Duerrinaer Resume Indian River County Florida Page 14