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Votes and actions: consent agenda, Franklin Shops grant and 2010 Hanson amendment approved
Summary
The CRA approved the consent agenda, a Tier 1 matching grant for Franklin Shops, and Amendment No. 3 to the 2010 Hanson LLC development agreement; one commissioner recused on the Hanson item.
The Fort Myers Community Redevelopment Agency recorded the following formal actions at its meeting:
• Consent agenda: moved and seconded and the board approved the consent agenda without discussion.
• Franklin Shops matching grant (agenda item 3.1): staff presented a Tier 1 matching grant request for glass block replacement at 2201 Hanson Street with a contractor estimate of $78,461.24; the CRA approved a Tier 1 match (75% reimbursement up to $50,000).
• Amendment No. 3 to the 2010 Hanson LLC development agreement (agenda item 4.1): the board approved an amendment to remove an MBE contracting requirement so the agreement aligns with recently prepared CDBG‑DR documents tied to a $20,000,000 award for 172 affordable units; one commissioner recused for a potential conflict of interest.
Each item was moved, seconded and put to a voice vote at the meeting; the meeting record shows motions passed as stated.
