1. Current Downtown CAC Vice Chair, MaryBeth Williams, to appear and provide a verbal report outlining activities and/or concerns of said CAC.

2. CRA Director’s Monthly Report Memorandum from Cedric McCray, Interim CRA Director, transmitting a written report for said agenda item.

3. Staff to provide a report on wheelchair accessible playground equipment at Water Works Park and Curtis Hixon Waterfront Park and what can be done to accommodate this. Memorandum from Courtney Orr, CRA Development Manager, transmitting a written report for said agenda item.

4. CRA Staff to present an action plan to build affordable housing for Veterans. Memorandum from Cedric McCray, Interim CRA Director, transmitting a written report for said agenda item.

5. Human Resources staff to develop a job description for a separate CRA art staff employee, who will work solely on CRA related arts projects and programs and who will report to the CRA Director and, that said job description be presented for approval. Memorandum from Cedric McCray, Interim CRA Director, notifying the CRA board that he will be present to provide a verbal report on said agenda item.

6. Resolution of the Community Redevelopment Agency of the City of Tampa, Florida, approving an Amendment to Community Redevelopment Agency Grant Funding Agreement for construction/rehabilitation by and between said Community Redevelopment Agency (“CRA”) and Health Matters Pharmacy West, LLC (“grant recipient”); extending the conditions precedent satisfaction date until June 12, 2025 in connection with an existing grant not to exceed $350,000 from the CRA to the grant recipient as reimbursement for hard construction costs arising from the construction/rehabilitation of a health care and wellness facility including pharmacy services on property located at 5110 North 40th Street within the East Tampa community redevelopment area; authorizing execution of said amendment to Community Redevelopment Grant Funding Agreement by the Chair of the CRA and attestation by the CRA Secretary; providing an effective date

7. West Tampa CRA Grant Waiver Approval – 2301 North Albany Avenue Memorandum from Dee Reed, Economic Development Coordinator, transmitting additional information for said agenda item.

8. Resolution of the Community Redevelopment Agency of the City of Tampa, Florida, approving the purchase of real property in the West Tampa Community Redevelopment Area located at 1002 North Howard Avenue, 2315 West Cypress Street, and 2331 West Cypress Street, Tampa, Florida within the West Tampa Community Redevelopment Area, for affordable housing or other community redevelopment purposes at a purchase price of $3,000,000 together with closing costs in the approximate amount of $30,000, pursuant to a contract for sale and purchase between the City of Tampa, as purchaser, and Spring Property Development LLC, a Florida Limited Liability Company, as seller; authorizing payment of the purchase price and closing costs associated with the purchase of said parcels of real property with proceeds from the West Tampa Community Redevelopment Area Trust Fund; providing an effective date. Memorandum from Brenda Thrower, CRA Development Manager, transmitting additional information for said agenda item.

1. File No. VAC-23-30 Public hearing on application by Cowboys And Pirates LLC (Agent-Isabelle Albert) requesting to vacate the alley lying North of W Amelia Ave, South of W Columbus Dr, East of N Glenwood Dr, and West of North Boulevard. –

2. File No. REZ-25-12 Public Hearing on application of Cowboys And Pirates LLC request to rezone property generally located at 702 W. Columbus Dr., 2502 and 2504 N. Boulevard from RS-60, CG and PD to PD (Storefront Residential/All CN Uses).

3. File No. REZ-24-09 Public Hearing on application of Santiago San Martin request to rezone property generally located at 4913 N. MacDill Avenue from RM-24 to PD (Residential Single Family Attached).

4. File No. REZ-24-77 Public Hearing on application of Global Engineering request to rezone property generally located at 4720 N. Clark Avenue from IG to PD (All IG Uses).

5. File No. REZ-24-94 Public Hearing on application of PV-Spruce Westshore LLC request to rezone property generally located at 4115 and 4107 W. Spruce St. from PD to PD (Residential Multi-Family).

6. File No. REZ-24-107 Public Hearing on application of Global Engineering request to rezone property generally located at 203 S. Moody Ave. from RO-1 to PD (Residential Single Family Detached & Semi-Detached).

7. File No. REZ-25-11 Public Hearing on application of Liana Fuente request to rezone property generally located at 2705 and 2708 N. 18th Street from RS-50 to PD (Storefront Residential/CN Uses).

8. File No. REZ-24-52 Continued Public Hearing from September 12, 2024 and November 14, 2024 on application of Pawn K. Rattan request to rezone property generally located at 205, 207, 209 E Columbus Dr, 2301, 2303, 2307, 2315 N. Florida Ave & others from RM-24 & CI to PD (Storefront Residential, All CG Uses, Commercial Parking). (6)c to November 14, 2024) – Resolution approving a Bonus Provision Agreement between Pawan K. Rattan, Rattan Pawan K. Trustee, Framework Group, LLC and the City of Tampa, in relation to REZ-24-52 for the property located at 2315 N. Florida Avenue, 2307 N. Florida Avenue, 2303 N. Florida Avenue, 2301 N. Florida Avenue, 205 E. Columbus Drive, 204 E. Amelia Avenue, 206 E. Amelia Avenue, 207 E. Columbus Drive, and 209 E. Columbus Drive, and an unaddressed parcel along E. Amelia Avenue between N. Florida Avenue and N. Morgan Street, bearing folio number 191373-0000; authorizing the execution thereof by the mayor of the City of Tampa; providing an effective date. (Said resolution to be adopted after second reading and adoption of the ordinance)

9. File No. REZ-24-67 Continued Public Hearing from November 14, 2024 on application of Mark Bentley request to rezone property generally located at 6225 and 6241 South 6th Street and 6322 Selbourne Avenue from RS-60 to PD (Residential, Single Family, Attached and Semi-Detached).

10. File No. REZ-24-47 (Will not be heard; Mis-noticed)Public Hearing on application of Marlon Colindres request to rezone property generally located at 2010 E. Powhatan Avenue from SH-RS to SH-RM.

11. File No. REZ-24-55 (Will not be heard; Request to Withdraw)Continued Public Hearing from November 14, 2024 on application of Ismrei LLC request to rezone property in the general vicinity of 2005 Gordon St. from RM-16 to PD (Residential Single Family Semi-Detached). (6)c to November 14, 2024) Email from Ralph Schuler, applicant’s representative, requesting that said petition be withdrawn.

12. File No. REZ-24-90 (Will not be heard; Mis-noticed)Public Hearing on application of Ray Hajian request to rezone property generally located at 3916 W. Alva St. from CG to PD (Vehicle Sales & Leasing).

13. File No. REZ-24-102 (Will not be heard; Mis-Noticed)Public Hearing on application of Robert G li And Procisa Lawry request to rezone property generally located at 3604 Temple Street from RM-16 to RM-18.