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<br />Community Redevetopment Agency <br />May 9,2008 <br />Page 5 of 6 <br /> <br />Mr. John Casselberry felt that specifying the person for the position was a conflict of interest. He felt the <br /> <br />proposed position was not needed. <br /> <br />Ms. Patricia Kerr, 308 Conch Shell Lane, Casselberry, Florida felt the addition of the ex officio position could <br /> <br />cause a conflict. <br /> <br />The motion failed unanimously by a voice vote. <br /> <br />After a brief discussion, Mr. McGregor made a motion to approve the following revisions to the by-laws: <br /> <br />1. Changing the eligibility requirements to seNe on the Board <br />2. Reasons for dismissal of a CRA Board member <br /> <br />Mr. Jones seconded the motion. A discussion ensued regarding the development of committees. Mr. Jones <br /> <br />suggested Mr. Daigle send a letter to Mr. Metsopoulos stating that he is welcome to attend the CRA meetings and his <br /> <br />comments and advice to the Board is appreciated. He also suggested that Mr. Daigle schedule Mr. Metsopoulos to <br /> <br />provide quarterly updates to the Board. The motion passed unanimously by voice vote. <br /> <br />The design of the CRA Board recognition plaque was discussed. The Board decided to frame an 11" x 17" <br /> <br />aerial photo of the Community Redevelopment District with a 1" black wood frame, 2" mat with a gold plate attached <br /> <br />to the mat. Mr. Daigle said there is a budget for the frames. Mr. Daigle suggested the following verbiage for the gold <br /> <br />plate: "In recognition of your seNice to the CRA Board" and add the time frame seNed on the Board. Mr. Daigle <br /> <br />requested elimination of the wording on the aerial photo. Mr. Daigle said he would provide the verbiage to staff for <br /> <br />the brass plate. The Board said that the following members should receive a recognition plaque: Ms. Rodriguez, <br /> <br />Pastor Akers, and Mr. Hoffmann. <br /> <br />Mr. McGregor made a motion to appoint Mr. Hoffmann as the CRA representative to the City Center <br /> <br />Steering Committee. Mr. Daigle seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Mr. McGregor made s motion to instruct the City Attorney to correct the ownership of the Target outpsrcel <br /> <br />from the City to the CRA. Mr. Jones seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Eighth Item of Business: Public Comment <br /> <br />Mr. John Casselberry suggested the City and the CRA send a letter to FDOT stating their position on the US <br /> <br />Highway 17-92/State Road 436 Flyover Project. Mr. Casselberry suggested widening US Highway 17-92. Mr. <br />