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<br />CITY OF CASSELBERRY <br /> <br />COMMUNITY REDEVELOPMENT AGENCY <br /> <br />The City of Casselberry Community Redevelopment Agency held a public meeting on Friday, <br /> <br />January 11, 2008 at 9:00 a.m. in the Multi-Purpose Room in the Casselberry Police Station, 4195 South US <br /> <br />Highway 17-92, Casselberry, Florida. <br /> <br />Members present: <br /> <br />Paul Daigle, Chairman <br />John Jones, Vice Chairman <br />David McGregor <br />Cynthia Campbell <br />Charlene Duprat <br /> <br />Members absent: <br /> <br />Ken Hoffmann <br /> <br />Staff members present: <br /> <br />Gerald Paradise, Community Development Director <br />Barbara Lipscomb, City Manager <br />Kelly Brock, City Engineer <br />Phyllis Wallace, Special Projects Coordinator <br />Joni Dixon, Secretary <br /> <br />First Item of Business: Call to Order <br /> <br />The meeting was called to order by Mr. Daigle at 9:06 a.m. Roll was called; a quorum was <br /> <br />present. <br /> <br />Second Item of Business: Approval of CRA Minutes of December 14, 2007. <br /> <br />Mr. Daigle asked for a motion on the approval of the minutes for the public meeting held on <br /> <br />December 14, 2007. Mr. Jones made a motion to approve the December 14, 2007 minutes. Ms. Campbell <br /> <br />seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Third Item of Business: Proposal for real estate services - Steve Triece Company (sole source) <br /> <br />Mr. Paradise said by law a valid contract is required that outlines the services provided to the City <br /> <br />before the individual tasks can be assigned through a separate proposal as a scope of services. <br />