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<br />Community Redevelopment Agency <br />July 11, 2008 <br />Page 5 016 <br /> <br />Mr. Daigle said he is working with the Florida League of Cities regarding the CRA insurance. Mr. Daigle said he <br /> <br />would like to postpone this item until next month because he would like to know what the attorney on the Board has to say <br /> <br />about it. <br /> <br />- ICSC Conference Registration <br /> <br />Mr. Paradise said there are no booths available at the ICSC conference. Mr. Paradise said staff would contact the <br /> <br />CRA members that are not present at today's meeting regarding their interest in attending the ICSC conference. Mr. Daigle, <br /> <br />Mr. McGregor, Mr. Trueba requested staff register them for the ICSC conference. <br /> <br />Mr. Paradise said at the last CRA meeting the Board allocated funds for the display unit, artwork and printed <br /> <br />materials. The Board decided to postpone moving forward with this item. <br /> <br />Ms. Dixon stated at the last meeting the Board approved $1000 for the conference registration. She explained that <br /> <br />amount did not cover the cost of the Board members' registration fees. Ms. Dixon requested clarification regarding Mr. <br /> <br />Hoffmann's registration fee. The Board agreed to pay Mr. Hoffmann's registration fee. Mr. Daigle made a motion to authorize <br /> <br />$2000 for the conference registration and any remaining balance would be returned to the fund balance. Mr. Paradise said <br /> <br />that staff would expend what is needed for the registration and bring the documentation back to the CRA Board. Mr. <br /> <br />McGregor seconded the motion. The motion passed unanimously by voice vote. <br /> <br />- Current Financial Reporting <br /> <br />Mr. Paradise added Current Financial Reporting to the agenda. The Finance Report for month ending May 31, 2008 <br /> <br />was distributed to the Board (a copy is attached and made a part of the minutes). Ms. Bowman reviewed the Finance Report. <br /> <br />Mr. Paradise distributed and reviewed the 2008-2009 Budget (a copy is attached and made a part of the minutes). A <br /> <br />general discussion ensued regarding the need for projects that will increase the tax base. Mr. Daigle made a motion to <br /> <br />approve the 2008-2009 Operating Budget. Mr. McGregor seconded the motion. <br /> <br />Mr. Paradise distributed and reviewed the Capital Improvement Plan (CIP). A copy of the CIP is attached and made <br /> <br />a part of the minutes. A brief discussion ensued regarding the refinancing of the Concord Center property. Mr. Daigle <br /> <br />withdrew his original motion. Mr. Daigle made a motion to approve the 2008-2009 Operating Budget and CIP and to forward it <br /> <br />to the City Commission for review. Mr. McGregor seconded the motion. The motion passed unanimously by voice vote. <br />