Community Redevelopment Agency Board

Page 1 of 4 CITY OF BRADENTON COMMUNITY REDEVELOPMENT AGENCY MEETING City Hall Council Chamber 101 Old Main Street Bradenton, FL 34205 MINUTES Wednesday, July 26, 2023 In Attendance CRA Board – Chairman Josh Cramer, Vice Chair Marianne Barnebey, Board Member Lisa Gonzalez Moore, Board Member Pam Coachman and Board Member Jayne Kocher CRA Staff – Chris Munyon, CRA Acting Executive Director, Karen Kyser, CRA Program Administrator, Jean G. Farmer, Public Art Coordinator, and CRA Attorney Scott Rudacille 1. MEETING CALL TO ORDER – Chairman Josh Cramer Meeting was called to order by Chairman Cramer at 3:00 p.m. 2. PLEDGE OF ALLEGIANCE 3. CITIZEN COMMENTS ON ITEMS NOT ON THE AGENDA None. 4. CONSENT AGENDA a. 05-25-2023 CRA Meeting Minutes b. 06-14-2023 CRA Meeting Minutes c. Resolution CRA BA 23-04 d. Central CRA Resolution CRA BA 23-05 e. Bradenton CRA Resolution CRA BA 23-06 f. 14th Street CRA Resolution CRA BA 23-07 Board Member Coachman made a motion to approve the Consent Agenda. Board Member Moore seconded and the motion was passed unanimously 5/0. 5. ALL CRAs a. Contract and Addendum – BusinessFlare

Page 2 of 4 CRA Acting Executive Director Chris Munyon discussed BusinessFlare’s presentation at the May meeting regarding the MLK 9th Avenue Corridor Revitalization Project including the next steps. Pursuant to the CRA Board’s direction, Mr. Crowder of BusinessFlare and staff put together an agreement including details of the next steps for the Board’s consideration. Mr. Crowder outlined the specific three steps for this: 1) Board training of how to actually accomplish economic development and revitalization; 2) Feasibility, Models, testing sites, and using BusinessFlare’s network to find entrepreneurs and developers locally and regionally; and 3) Providing assistance to CRA staff including redevelopment expertise, expansion of the team, and analysis as needed. Mr. Crowder emphasized that BusinessFlare has a full-service team including an architect, planner, and an engineer. Board Member Kocher asked if the CRA Board would be filling in the completed-by dates. Mr. Munyon explained that the contract was sent to legal counsel who added an addendum regarding dates. Mr. Munyon added the dates do not need to be executed at that time, but can be added and then the contract can be executed. Mr. Crowder added he and Mr. Munyon would meet again following the discussion with the Board, and the dates can be filled in then. Board Member Moore asked if task 2b involves working with the City’s Planning Department. Mr. Crowder stated BusinessFlare would work with all departments that would need to be involved. Board Member Barnebey asked, with regard to task 1a, would it be of any consequence and benefit to also invite the Board’s Advisory Board members to participate in economic development discussions, and would BusinessFlare have any objection to taping the meeting for those members. Mr. Crowder was agreeable to all. Board Member Coachman made a motion to approve the contract with BusinessFlare. Board Member Moore seconded and the motion was approved unanimously 5/0. 6. BRADENTON CRA DISTRICT a. Information Technology: Change Order – Riverwalk Camera Project Mr. Munyon explained the stopping point for the Camera Project’s fiber optics was originally planned to be placed close to the fitness equipment on the Riverwalk, but the access would have been an additional expense. Mr. Munyon added that to expand the fiberoptics down to the Mineral Springs would take it to a lift station, provide a more secure location for it, and it would be easier to tap into. Board Member Barnebey asked for the total quote of the change. Mr. Jeremiah Hartzell, IT Assistant Manager, stated the total was approximately $92,000. Mr. Hartzell explained the fiberoptic extension and the tracer wire with it, would provide easier location by contractors, so it would not get inadvertently cut in the future.

Page 3 of 4 Mr. Munyon clarified one cost is $72,809.99, and the other was up to $21,776.41 totaling $94,256.40. Board Member Moore inquired if the new extension would allow the CRA to run cameras further down on the Riverwalk, all the way to the Mineral Springs Park. Mr. Hartzell confirmed and stated that would provide a better, more secure dry location as a stopping point, as well as a connection for the further extensions being in-ground. Chair Cramer stated the total amount for the record was $94,586.40. Discussion followed regarding the amount. Board Member Kocher made a motion to approve the Riverwalk Camera Project Change Order 5, in the amount of up to $72,809.99, and Riverwalk Camera Project Change Order 6 in the amount of up to $21,776.41. Board Member Barnebey seconded and the motion passed unanimously 5/0. b. Agreement with Realize Bradenton FY22-23 Mr. Munyon stated that, pursuant to the CRA Board’s direction, CRA staff negotiated a contract with Realize Bradenton. The funding for the contract was approved in the Fiscal Year 22-23 budget. Mr. Munyon stated that he and the City’s conflict attorney worked out the final agreement. Board Member Kocher made a motion to approve the retroactive contract with Realize Bradenton for FY22-23. Board Member Coachman seconded and the motion passed unanimously 5/0. 7. OTHER DISCUSSION / NEW BUSINESS Mr. Munyon informed the Board that this was the first time CRA staff created the agenda on Granicus. He added there were a few hiccups but it was completed. He thanked Tamara Melton, City Clerk for her assistance. Mr. Munyon stated staff was currently working on the budget with the Finance Department. Mr. Munyon also thanked the City staff who have been very gracious and helpful, and also his team, Jean G. Farmer and Karen Kyser for all of their hard work. Board Member Kocher stated she still feels there is a need for advisory boards for the other CRAs. Board Member Kocher added she would like to see each CRA have their own advisory board, but understands the difficulty of getting people to serve. Discussion followed. Board Member Barnebey commented on the new flowers in the Bradenton CRA. Board Member Coachman asked about any updates on the security program. Mr. Munyon stated they were receiving daily reports, and also feedback from Mr. Cho with Solid Waste regarding the stairwells not having the problems they were previously having. Board Member Barnebey stated there was a problem on the previous Monday

Page 4 of 4 morning, and that she heard from several staff members that morning, and learned what they had to encounter. Mr. Munyon added that as they move forward, they can determine if the benefit is there, but he added that he was encouraged by Mr. Cho’s statement that things were improving. Board Member Kocher asked about the Downtown Circulator Freebee contract. Mr. Munyon stated he had received a contract from Mr. Rudicille, and there were some specifics that needed to be discussed further. Mr. Munyon explained once everything is worked out with legal, he will be sending the contract to the Circulator company. Chair Cramer reminded everyone that the Public Market would be open on Saturday, July 29th. 9. ADJOURN Chair Cramer adjourned the meeting at 3:29 p.m.NOTE: This is not a verbatim record

Agenda

AGENDA

BRADENTON COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING

3:00 p.m. Wednesday, July 26, 2023

COUNCIL CHAMBERS

1.

MEETING CALLED TO ORDER - CHAIRMAN CRAMER

2.

PLEDGE OF ALLEGIENCE

3.

CITIZEN COMMENTS

Citizen comment will be accepted during the Citizen Comment portion of the meeting on any non-agenda item, agenda item, future agenda item or topic of relevance to the Board.

4.

CONSENT AGENDA

a)

Community Redevelopment Agency :

05-25-2023 CRA Meeting Minutes

05-25-2023 CRA Meeting Minutes.pdf

b)

Community Redevelopment Agency :

06-14-2023 CRA Meeting Minutes

06-14-2023 CRA Meeting Minutes.pdf

c)

Community Redevelopment Agency :

Resolution CRA BA 23-04

Resolution CRA BA 23-04.pdf

d)

Community Redevelopment Agency :

Resolution CRA BA 23-05 Central CRA

Resolution CRA BA 23-05.pdf

e)

Community Redevelopment Agency :

Resolution CRA BA 23-06 Bradenton CRA

Resolution CRA BA 23-06.pdf

f)

Community Redevelopment Agency :

Resolution CRA BA 23-07 14th Street CRA

Resolution CRA BA 23-07.pdf

5.

ALL CRA'S

AGENDA BRADENTON COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING 3:00 p.m. Wednesday, July 26, 2023 COUNCIL CHAMBERS 1. MEETING CALLED TO ORDER - CHAIRMAN CRAMER 2. PLEDGE OF ALLEGIENCE 3. CITIZEN COMMENTS Citizen comment will be accepted during the Citizen Comment portion of the meeting on any non-agenda item, agenda item, future agenda item or topic of relevance to the Board. 4. CONSENT AGENDA a) Community Redevelopment Agency: 05-25-2023 CRA Meeting Minutes 05-25-2023 CRA Meeting Minutes.pdf b) Community Redevelopment Agency: 06-14-2023 CRA Meeting Minutes 06-14-2023 CRA Meeting Minutes.pdf c) Community Redevelopment Agency: Resolution CRA BA 23-04 Resolution CRA BA 23-04.pdf d) Community Redevelopment Agency: Resolution CRA BA 23-05 Central CRA Resolution CRA BA 23-05.pdf e) Community Redevelopment Agency: Resolution CRA BA 23-06 Bradenton CRA Resolution CRA BA 23-06.pdf f) Community Redevelopment Agency: Resolution CRA BA 23-07 14th Street CRA Resolution CRA BA 23-07.pdf 5. ALL CRA'S a) Community Redevelopment Agency: Contract and Addendum - BusinessFlare Contract and Addendum - BusinessFlare.pdf 6. BRADENTON CRA DISTRICT a) Information Technology: Change Order - Riverwalk Camera Project Change Order - Riverwalk Camera Project.pdf b) Community Redevelopment Agency: Agreement with Realize Bradenton Realize Bradenton Agreement FY22-23.PDF 1

7. OTHER DISCUSSION / NEW BUSINESS 8. ADJOURN RULES OF PROCEDURE FOR AGENDA AND PUBLIC APPEARANCES BEFORE THE CRA BOARD Please place cell phones on silent mode! Non-Discrimination Statement: The City of Bradenton prohibits discrimination in all of its services, programs or activities on the basis of race, color, age, disability, sex, national origin, religion, genetic information or marital status. Persons with a disability needing a reasonable accommodation to participate in, or who require assistance or an alternative means for communication of program information, should contact: City of Bradenton ADA/Title VI Coordinator 101 Old Main Street Bradenton, FL 34205 ADACoordinator@cityofbradenton.com 941-932-9470 TTY: 7-1-1 or 1-800-955-8771 La ciudad de Bradenton proveera servicio de interprete a las personas quienes su primer lenguage no es el ingles. Si necesita estos servicios, usted o su representante puede comunicar al ADA/Title VI Coordinator, 101 Old Main Street, Bradenton, FL 34205. También, puede llamar al (941) 932-9470 o enviar correo electrónico a ADACoordinator@cityofbradenton.com AT COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING: Citizen comment will be accepted during the Citizen Comment portion of the meeting on any non-agenda item, agenda item, future agenda item or topic of relevance to the CRA. Citizen comment related to any public hearing item shall be provided during the duly noticed public hearing in order to maintain an accurate record of the proceedings. All citizen comments related to quasi-judicial items are required to be under oath and such comments will be invited to be presented during the duly noticed public hearing for such items. If an individual (or agent) wishes to address the CRA Board, they should complete a comment card available at the back of the Chamber and submit such card to the CRA 2

Program Administrator. At the appropriate time during the meeting, the Chair will call speakers to come forward. After being recognized by the Chair, the individual should come to the podium and, for the public record, state their name and address, and then provide any relevant comments or testimony related to the item they wish to address. In the case of an agent, they shall identify themselves and the party they represent. The speaker should then proceed to state their position or present their information. An individual appearance for citizen comment will be limited to three (3) minutes unless additional time is permitted by the Chair or consensus of the CRA Board. Additional time will be allowed (up to 10 minutes at the discretion of the Chair or consensus of the CRA Board) for public hearing items if the speaker is officially representing a group of five or more people, provided that written authorization is provided that the person is authorized to speak on behalf of the group. Note: If handouts are being distributed, please provide a minimum of ten (10) copies to the Program Administrator. If you wish to display a drawing or rendering, contact Karen Kyser, as indicated above, prior to the meeting. Any submissions commented on, photographs, letters, renderings, etc. will be kept by the CRA for the official record. 3

AGENDA ITEM NO. 4.a Item Cover Page DATE: July 26, 2023 SUBMITTED BY: Christopher Munyon, Community Redevelopment Agency ITEM TYPE: Minutes AGENDA SECTION: CONSENT AGENDA SUBJECT: 05-25-2023 CRA Meeting Minutes SUGGESTED ACTION: Approve COMMUNITY REDEVELOPMENT AGENCY BOARD AGENDA ITEM REPORT Is this item Quasijudicial? No Does this item require a public hearing? No EXPLANATION: Meeting Minutes for the CRA Regular Board Meeting held on May 25, 2023. SUGGESTED MOTION: Motion to approve CRA Meeting Minutes for the CRA Board meeting held on May 23, 2023. ATTACHMENTS: 05-25-2023 CRA Meeting Minutes.pdf 4

Page 1 of 10 CITY OF BRADENTON COMMUNITY REDEVELOPMENT AGENCY MEETING City Hall Council Chamber 101 Old Main Street Bradenton, FL 34205 MINUTES Thursday, May 25, 2023 In Attendance CRA Board – Chairman Josh Cramer, Vice Chair Marianne Barnebey, Board Member Lisa Gonzalez Moore, Board Member Jayne Kocher, and Board Member Pam Coachman CRA Staff – Chris Munyon, Acting CRA Director, Scott Rudacille, CRA Attorney, Jean G. Farmer, CRA Public Art Coordinator and Karen Kyser, CRA Program Administrator 1. MEETING CALL TO ORDER – Chairman Josh Cramer Meeting was called to order by Chairman Cramer at 8:34 a.m. 2. PLEDGE OF ALLEGIANCE 3. CITIZEN COMMENTS ON ITEMS NOT ON THE AGENDA Mr. Bill Sanders, 2502 Riverside Drive, Bradenton discussed his concern for the transfer of funds from the CRA to the City government. He then discussed what the CRA’s function is and his opinion that the CRA is not following the rules. Mr. Keenan Wooten, 1915 11th Ave East, Bradenton discussed a meeting he attended of the CCRA and their concern regarding funding and how it is being spent. Mr. Thomas Satcher, 11216 Blue Sage Pl, Bradenton stated he is a local artist and expressed his gratitude for public art in the community. 4. CONSENT AGENDA a. Minutes from March 8, 2023 Special Meeting b. Minutes from March 30, 2023 CRA Meeting 5

Page 2 of 10 c. Approve Resolution CRA 23-30 – Authorizing the Execution of a Note Modification Agreement d. Approve Resolution CRA BA 23-01 – Budget Amendment for Fund 131 e. Approve Resolution CRA BA 23-02 – Budget Amendment for Fund 132 f. Approve Resolution CRA BA 23-03 – Budget Amendment for Fund 133 Board Member Kocher made a motion to approve the Consent Agenda. Board Member Gonzalez-Moore seconded. Mr. Bill Sanders, 2502 Riverside Drive, Bradenton discussed items on the agenda to move money from the CRA to the City government due to an external audit, and then requested a copy of the audit. Chairman Cramer asked Mr. Munyon to make note that Mr. Sanders has requested a copy of the audit that has been discussed today. Mr. Lance Williams, Finance Director for the City of Bradenton, discussed the yearly financial audit which assures the CRA is compliant with GFOA, state and federal standards in funding items. Mr. Williams added that it was the auditor’s suggestion that rather than doing a contribution from the CRA, it was appropriate to do an inter-governmental transfer of funds. In addition, records would be provided to citizens upon a request. Board Member Gonzalez-Moore, in order to reassure the public, stated that she spent much time with Mr. Williams and Mr. Munyon to make sure she completely understood what the City Council was doing, along with the CRA Board regarding Consent Agenda items. Board Member Gonzalez added that when items reach the Consent Agenda, it means that the Board has undertaken with staff to have meetings to go over all aspects, including funding, to not waste the public’s time. Board Member Coachman added that when they have meetings with the staff to have full understanding, it is not the staff telling the Board how to vote. It is to provide facts and information so the Board is equipped to vote. Mr. Scott Rudacille stated Consent Agendas are used by local governments in the State of Florida and sometimes include numerous items. He explained this is intended to get through administrative type items in a timely manner. Vice Chair Barnebey stated that every member of the Board has taken CRA training. Board Member Kocher stated there are consultants who work with the FRA conference that have offered to come to a Board meeting and explain how the guidelines and statutes work. 6

Page 3 of 10 Following discussion, motion to approve the Consent Agenda passed unanimously 5/0. 5. ALL CRAs a. 9th Ave. W Corridor Revitalization – Next Steps Presentation – Kevin Crowder, BusinessFlare Mr. Chris Munyon, Acting CRA Director, introduced Mr. Kevin Crowder to discuss BusinessFlare’s revitalization report on the 9th Avenue corridor. Mr. Crowder’s discussion included the three important things to look at for revitalizing; the aesthetics of an area, the social offerings, gatherings and activities, and how open and welcoming a community is. Mr. Crowder summarized some plans including focusing on; historical charm, enhancing residential areas, capitalizing on partnerships, and exposing cultural significance, opportunity, and stories to be told. He also discussed identity and brand outlining success of communities, companies and businesses. Mr. Crowder then explained BusinessFlare’s recommendation of training for economic development, actual implementation, and how the CRA can best use its resources, along with entrepreneurship, development and investment for which they can assist. Board Member Kocher asked if the analysis was restricted to only the business district or for the whole Central CRA. Mr. Crowder stated it was focused on the 9th Avenue corridor, but would apply to the whole Central CRA. Discussion followed regarding the boundaries of the area that was discussed. Board Member Coachman made a motion to direct staff to move forward with negotiations with BusinessFlare for services regarding the 9th Avenue corridor as proposed. Board Member Kocher seconded and the motion was approved unanimously 5/0. b. Hiring of Security Firm for CRA District Areas Mr. Lance Williams, Finance Director for the City of Bradenton, explained the origin of the decision for more security in the City garage areas using visuals. Mr. Williams stated he spoke with the police chief and a patrol was added for those areas as a test, and the issue improved. Mr. Williams stated there have also been complaints of people in parks after closing. Mr. Williams put together a stakeholder team of himself, Mr. Brian Cho of Public Works, the CRA and the Police Department to make recommendations and the team was recommending a presence from 9 p.m. to 5 a.m. to simply be available and look at the areas, make sure people are not loitering and provide some security. Such person would not be armed, but would reach out to the Police Department for assistance when needed. Mr. Williams stated they recommended hiring a security firm to have a security officer from 9 p.m. to 5 a.m., seven days a week, 365 days a year to tour those 7

Page 4 of 10 areas and make sure they are free of nighttime activity. Discussion followed regarding locations and scope along with funding of approximately $110,000 per year. Chief Melanie Bevan also spoke about the plan stating the security firm would not interface with the community as much as be the eyes and ears for the Police Department. Chief Bevan added that other communities and counties have similar plans in place. Mr. Bill Sanders, 2502 Riverside Drive, Bradenton stated, in his opinion, the CRA is not responsible for funding of policing areas. Mr. Posthuma, 417 10th Ave Drive W., Bradenton, spoke regarding is local parks; Love Park and MLK Park stating he has noticed an increased amount of unsavory behavior there. Mr. Posthuma added he has spoken with his neighbors who indicated they are now afraid to use the parks, and he is in favor of added security. Vice Chair Barnebey made a motion to approve funding for overnight security services in the amount not to exceed $110,000. including the CRA Board’s right to cancel after six months if it is not successful. Board Member Kocher seconded and the motion passed unanimously 5/0. Board Member Coachman commented that the parks have seen an increase in negative behavior due to campers, but this plan appears to be a way to reduce that. Board Member Gonzalez-Moore clarified that this is not funding a police officer, and she feels it is a good idea to take time and care when hiring for this position, and also this would be responsive to the community that wants this. Board Member Kocher stated she feels this would enhance the community policing and is very appropriate for the CRA financing. Following discussion, the motion to approve funding for overnight security services in the amount not to exceed $100,000 including the CRA Board’s right to cancel after six months if it is not successful passed unanimously 5/0. 6. BRADENTON CRA DISTRICT a. Funding for Operational Expenses and Equipment for the Downtown Action Team Program Mr. Chris Munyon explained the funding request for $50,000 for operational expenses and an additional expense of $13,000 for equipment for the Downtown Action Team Program stating the program was approved in February of 2023 and will be reevaluated in February 2024. Mr. Lance Williams, Finance Director, explained that he and Mr. James Mora, Clean City Coordinator, are putting together a budget for this program. Because the program was on a contingent basis, they met with Mr. Chris Munyon to discuss what 8

Page 5 of 10 could be borrowed from the City and what was essential. Mr. Williams stated they were requesting an annual amount of $63,600 to cover operational and capital expenses. He then discussed the budget in detail. Mr. James Mora, Clean City Coordinator, thanked the Board for their support and stated he has heard good feedback and promised to bring in the Action Team at some point to meet the Board. He added they are working on planting flowers and also continuing clean up. Mr. Bill Sanders, 2502 Riverside Drive, Bradenton, reiterated his displeasure with funding from CRA to be used for clean-up rather than from the City. In addition, Mr. Sanders referenced an audit in 2019 and at that time stated Realize Bradenton was not in the plan, and should be under contract. He then stated he supports Realize Bradenton. Board Member Kocher made a motion to approve the funding for Downtown Maintenance Initiative Annual Operation and Equipment expenses up to $63,000. Board Member Gonzalez-Moore seconded the motion. Board Member Coachman stated she is somewhat concerned about the amount of funding, but is in favor of sharing the cost of keeping downtown Bradenton beautiful. Board Member Gonzalez-Moore stated her focus is on the quality of life issue of the Downtown Maintenance and although she does not take the cost lightly, she felt this was something that could be done. Vice Chair Barnebey asked Attorney Rudacille whether this project falls within the scope of the CRA and is the CRA able to do this. Attorney Rudacille confirmed that, pursuant to a detailed discussion that was had when the concept was first brought forward, this is a beautification team that goes above and beyond the normal general maintenance level that the City does across the board in all of its public facilities. He added this is within the scope of what the CRA Board can do and is within the CRA plan. Chair Cramer added that he and Mr. Munyon also spoke about that when the project first came up, that the CRA should have funded this at the beginning similar to when you fund an officer, you also fund all of their equipment. Following discussion, the motion to approve the funding for Downtown Maintenance Initiative Annual Operation and Equipment expenses up to $63,000 passed unanimously 5/0. A break was called by Chair Cramer at 10:22 a.m. and was called to order again at 10:34 a.m. b. PAAB Recommendation of Public Art Finalist(s) for Mineral Springs Park 9

Page 6 of 10 1. Allison Newsome 2. Reinaldo Correa Studio 3. Joshua Weiner Mrs. Jean G. Farmer, Public Art Coordinator, stated the Public Art Advisory Board held interviews with three finalists; Allison Newsome, Reinaldo Correa Studio, and Joshua Weiner. They are recommending Reinaldo Correa Studio as the artist for this project. Board Member Kocher stated she was able to see two of the presentations the Public Art Advisory Board had at their meeting and was very impressed by the Board and that the project was in good hands. She added that she especially loved the Singing River. She stated it was her opinion to go with the Public Art Advisory Board recommendation of Mr. Reinaldo Correa. Discussion followed regarding lighting for the art, options for colors, and the appropriateness of the pieces for the park along with concern for the safety of the art considering the cost of it. Mrs. Farmer stated that, following approval by the CRA Board, the Public Art Advisory Board will begin working through the details of contract negotiations. Board Member Kocher stated two items she wanted special care with were the decibels that will come from the sound and the light being very subtle. Mr. Thomas Satcher stated Allison Newsome’s plan had been more focused on the actual location than the other artists, that she walked the park and learned the history of it and brought it into her presentation. Mr. Satcher then outlined his background of art and discussed Ms. Newsome’s integration of history into the art and her desire to work with local artists. Board Member Kocher made a motion to approve the Public Art Advisory Board’s recommendation and direct staff to negotiate a contract with the finalist. Vice Chair Barnebey seconded. Board Member Gonzalez-Moore stated she found Mr. Satcher’s point of using local artists and materials persuasive. Mrs. Farmer clarified that the process had already begun, with artists vetted in the beginning, and the local artists mentioned were not part of that process. Vice Chair Barnebey stated she believes the Art Center of Manatee does want to make sure that local art is included when they do their sculpture garden, and she believes that as this process continues, more local artists should be considered. Discussion continued regarding the finalists. Following discussion, the motion to approve the Public Art Advisory Board’s recommendation and direct staff to negotiate a contract with the finalist was approved unanimously 5/0. 10

Page 7 of 10 7. 14th STREET CRA DISTRICT a. Exodus Community Resources Funding Request – Presentation – Kimla Murrell Ms. Kimla Murrell, President and CEO of Exodus Community Resources, stated the company encourages, empowers and educates the community. Ms. Murrell proposed that when the CRA is considering funding arts and culture, they do not overlook the community and encouraged the CRA to fund services for the community. She requested $150,000 of funding to build their community up by providing creative arts, educational tools, and a safe place for underprivileged and at-risk youth in the community. Ms. Murrell discussed the classes and events they provide youth to foster successful young men and women. She stated her gratitude for the improvements to her 12th Avenue neighborhood, but also requested more attention to her community including revitalization and also signage that says, “Dove Community.” Board Member Coachman agreed stating she feels some neighborhood associations for the area would be a great benefit to shift the citizens’ mindset, and she has been considering this for a while. Mr. Chris Munyon, Acting CRA Executive Director, commended Ms. Murrell for her courage and her accomplishments. Mr. Munyon stated it was his recommendation that the Board consider funding the events as Ms. Murrell outlined. He explained that the signage would have to go through the Exterior Site Enhancement Grant process that would be available to Ms. Murrell and the ownership. Board Member Gonzalez-Moore stated in her review of the company, she found some other options for Ms. Murrell to pursue as well, such as the CDBG and the Florida League of Mayors Grant. Once Ms. Murrell investigates and works through those grants, she could come before either the City Council or the CRA Board to request support in trying to obtain those grants. Vice Chair Barnebey clarified that going forward, Ms. Murrell is going to meet with Mr. Munyon to go through what the plan states that the CRA can cover. Vice Chair Barnebey added there are some additional funding sources from other organizations, and she could put together a list for Mr. Munyon to provide for their meeting. 8. CENTRAL CRA a. Minnie Lee Rogers – Conceptual and Site Plan Presentation – Opportunity Fund Florida One, LLC. 11

Page 8 of 10 1. Site Improvement Plans Presentation 2. Site Improvement Plans Attorney Kevin Reali, 4400 34th Street in St. Petersburg, gave a visual presentation of the current status of improvements and requested the Board confirm the SIP and form-based approvals for the site, in order that they may continue with SWFWMD and work toward construction. Vice Chair Barnebey asked Ms. Robin Singer, Planning and Community Development Director, to advise regarding form-based code on the site. Ms. Singer discussed and confirmed that it meets form-based code. Mr. Rudacille stated that the CRA does need to approve this stage of development. Mrs. Coachman asked Ms. Singer if all of the stipulations have been addressed regarding the SIP approval. Mr. Jim McClellan, Director of Public Works, stated that their approval is contingent upon the approval of SWFWMD associated with the permits for that. Board Member Kocher made a motion to approve the Conceptual and Site Plan as seen. Board Member Coachman seconded and the motion was approved unanimously 5/0. b. Disposition of CRA Owned Property located at 1021 6th Street Court East, Bradenton, Florida 34208 1. Habitat for Humanity Proposal to Purchase 2. Colvin Proposal to Purchase 3. JA Properties Proposal to Purchase Mr. Chris Munyon discussed the two properties that were posted on March 2, 2023, stating the CRA has received three offers on 1021 6th Street and two offers on 413 10th Avenue East. As for 1021 6th Street Court East, the offer from Habitat for Humanity was for $1 dollar. The offer from Alma and Katrina Colvin was for the property to be owner- occupied with a $1,000 deposit, closing and they requested financing for the property. The offer from JA Properties was for $60,000 and they would absorb all costs for rebuilding that house and stated it would be for affordable rental units. Mr. Munyon stated they are seeking direction from the Board as well as approval to move forward with negotiating a contract with the entity or individuals. Attorney Nancy Meyer was named as conflict counsel for this matter. Vice Chair Barnebey asked Ms. Myer about the legality of financing. Ms. Meyer stated she did not find any specific seller financing option, but it could be incorporated into that goal as long as there is a budget to provide the money for the time frame for that consideration. Board Member Gonzalez-Moore asked Ms. Meyer whether the CRA was permitted to do seller financing or whether there were restrictions under the Dodd Frank rules. Ms. Meyer did not see that in her research specifically, but will research further if asked to. 12

Page 9 of 10 Ms. Ruby Byrd referenced a letter that she wrote in which she thanked the CRA for considering her gr