August 11, 1999, 6:03 p.m.
Present: Chairman Lou Colosimo
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1. MINUTES - July 28, 1999
MOTION. Boardmember Piccolo moved that the minutes of the July 28, 1999 meeting be approved as written. Motion seconded by Boardmember Denison and carried.
2. OLIVETO'S OFFICE BUILDING - Request For Reimbursement For Project Costs - Restoration and Revitalization Grants
Pat Larsen reported that Oliveto's Office Building has submitted a request for reimbursement for project costs involving the restoration and revitalization of their building. Restoration costs total $13,600.00, of which 1/3 of this is to be reimbursed, or $4,533.33. Revitalization costs total $30,543.84 of which $5,000.00 is the maximum for reimbursement. Reimbursement for both the restoration and revitalization is $9,533.33. MOTION. Boardmember Denison moved that both reimbursements be approved. Motion seconded by Boardmember Tatton and carried.
3. GRAKO'S AMERICAN CAR CARE CENTER - Agreement For Revitalization Grant
MOTION. Boardmember Piccolo moved that the Revitalization Agreement for Grako's American Car Care Center be approved and that the Chairman and Executive Director be authorized to sign the documents. Motion seconded by Boardmember Tatton and carried.
4. OLIVETO'S FINE GIFTS AND FURNISHINGS - Agreement For Revitalization Grant
MOTION. Boardmember Piccolo moved that the Revitalization Agreement for Oliveto's Fine Gifts and Furnishings be approved and that the Chairman and Executive Director be authorized to execute the documents. Motion seconded by Boardmember Tatton and carried.
MOTION. Boardmember Tatton moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Piccolo and carried.