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CITY OF CORAL SPRINGS COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS REGULAR MEETING
Tuesday, January 11, 2005
Board Chair John Ruffin called the meeting to order at 6:31 p.m. in the City Commission
Chambers of Coral Springs City Hall.
At Mr. Ruffin’s request, Ms. Chavez called the roll of Board Members.
Board Members in attendance were: Wallace Dale, Board Member
Donald Fischer, Board Member
Alan Polin, Board Member (Arrived at 6:36 p.m.)
Brian Walsh, Board Member
Ms. Chavez noted that Vice Chair Debbie Mulvihill and Board Member William Snyder
had other commitments and were unable to attend this evening’s meeting.
Also in attendance were:
Erdal Donmez, Assistant City Manager
Sue Delegal, Holland and Knight,
CRA Board Legal Counsel
Susan Hess, Director of Community Development
Josephine Chavez, Office of the City Clerk
1.
Minutes of December 6, 2004 Board Meeting
Mr. Fischer moved, seconded by Mr. Dale, to approve the minutes of the December 6,
2004 Board meeting as presented. The motion was approved unanimously (4-0).
2.
Citizen Comments
None.
3.
Update on Negotiations with WCI, Inc. Relative to Downtown Coral
Springs Project
Mr. George Rahael, Amera Urban Developers, provided a brief update on the status of
negotiations relative to the Downtown Coral Springs project.
4.
Update on Agreement with Children’s Services Council
Mr. Donmez briefly updated the Board on the status of recent discussions between the
City and the Children’s Services Council to draft an agreement. Mr. Ruffin inquired
whether the draft agreement was reviewed by legal counsel. Ms. Delegal said this was
correct. She noted that a number of minor revisions would be made to the final
agreement. Mr. Polin expressed his appreciation for incorporation of language pertaining
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