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Agenda 06-06-11 Ad hoc Committee for Historic Preservation Meeting Agenda Date: Time: Location: June 6, 2011 5 :00 PM Fire Station #2 1. Call to order 2. Approval of minutes 3. Grant information update 4. Discussion of follow-up brochure mail out 5. Mail out preparation 6. Summarize tasks or accomplishments for next meeting 7. Staff comments 8. Public comments 9. Announce date of next meeting 10. Adjournment The Board (Committee) may only conduct public business after a quorum has been established. If no quorum is established within twenty minutes of the noticed start time of the meeting the City Clerk or her designee will so note the failure to establish a quorum and the meeting shall be concluded. Board members may not participate further even when purportedly acting in an informal capacity. NOTICE ANY PERSON WHO DECIDES TO APPEAL ANY DECISION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBA TIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S.286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT THE CITY CLERK'S OFFICE, (561) 742-6060 AT LEAST TWENTY (24) HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABL Y ACCOMMODATE YOUR REQUEST. S:\Planning\SHAREDI WP\SPECPROJ\HISTORIC\Ad hoc committeelAgenda (6-6-11 )doc Page 1 of 1 Breese, Ed From: Simon, Michael Sent: Thursday, June 02, 2011 11 :25 AM To: Breese, Ed Good morning Ed: 'The CRA used to have a Residential Improvement Grant program for income eligible households but it was not funded in 2010-2011 and is not being recommended for next year. 'The CRA is continuing to serve the commercial properties with our Fayade, Interior Build- out, Signage and Rent Subsidy grants and will recommend to the Board to fund those again next year but with reduced grant amounts. Hope this answers your questions. Please feel free to call me. Respectfully, .Michae1 Simon Development Director Boynton Beach eRA 915 S. Federal Highway Boynton Beach, FL 33435 011-(561) 737-3256 Pax-(561) 737-3258 simonm@bbfl.us Disclaimer: This E-Mail is covered by the Electronic Communications Privacy Act, 18 U.S.C. ~~ 2510-2521 and is legally privileged. The information contained in this E-Mail is intended only for use of the individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you receive this E-Mail in error, please notify the sender immediately at the phone number above and delete the information from your computer. Please do not copy or use it for any purpose nor disclose its contents to any other person 6/2/2011 HISTORIC PRESERV A TION PUBLIC EDUCATION GRANT . Requested $2,000 from the National Trust & $2,000 match from BB Historical Society. . Awarded $1,100 from National Trust. BB Historical Society agreed to $1,500 match, for a total budget of $2,600. . National Trust grant award to cover expenses associated with printed information, but will not cover postage costs. No restriction on BB Historical Society. . Expenditures to date: · $85.00 - for 1,500 envelops (1,500 will accommodate one (1) mailing). . $101.10 - for PBC Property Appraiser mailing list and labels (will accommodate two (2) mailings). . $389.00 - for 5,000 tri-fold color brochures (proposed for one mailing and distribution at various City facilities). $575.10 - Total to date. . Outstanding Expenditures: . Additional 1,500 envelops. 2nd mail-out brochure. Postage (1 5t mail-out & 2nd mail-out) (anticipated cost - approx.$85.00) (anticipated cost - approx.$400.00) (anticipated cost - approx.$1 ,400.00) . . Anticipated Costs: $1,885.00 Expenditures to date: $575.10 Anticipated Total Expenditures: $2,460.10 . Grant Close-out: · Dollars must be expended by August 20, 2011 · Final Grant Report due to National Trust by September 20, 2011