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<br />Community Redevelopment Agency <br />August 21, 2006 <br />Page 5 of 7 <br /> <br />Mr. Fall made a motion to approve $50,000 to partner with the City of Casselberry for the US Highway 17-92 <br /> <br />corridor improvements (Piney Ridge to Seminola Boulevard). Mr. Hoffmann seconded the motion. The motion <br /> <br />passed unanimously by voice vote. <br /> <br />Mr. Fall made a motion to approve the budget with the following changes: <br /> <br />1. Add $10,000 to the Economic Opportunity Incentives <br />2. Remove Administrative Services @ 4% ($35,000) <br /> <br />A lengthy discussion ensued regarding paying administrative costs. Mr. Fall stated the Administrative <br />Services money could be placed in Undesignated Capital Expenditure until a decision is made regarding paying the <br /> <br />City for administrative services. He said the budget needs to be adopted by resolution and the CRA Board has the <br />authority to make any necessary changes to the budget. <br /> <br />Mr. Fall made a motion to approve the budget with the following changes: <br /> <br />1. Add $10,000 to the Economic Opportunity Incentives <br />2. Remove Administrative Services @ 4% ($35,000) <br /> <br />Mr. Hoffmann seconded the motion. <br /> <br />In response to the Board's question, Mr. Miller said the administrative costs have not been discussed with <br /> <br />the City Commission. Mr. Miller said he plans to work closely with the CRA for the next few months. Mr. Miller stated <br /> <br />that a professional and logical process is needed to deal with such issues. He said the CRA should meet with the <br /> <br />governing body from time to time and provide the City Commission with recommendations from the CRA regarding <br /> <br />CRA practices. <br /> <br />The scheduling of a joint meeting was discussed. It was stated that policies could be discussed at the <br /> <br />meeting and if adjustments to the numbers were needed based on the independent audit results that could be done <br />at a later time. In response to Mr. Daigle's question, Mr. Fall said the Chairman could submit a letter to the City <br /> <br />Manager requesting a joint meeting with the City Commission and the CRA. <br /> <br />Mr. Miller said he is funneling the CRA's discussions into the decision making of the City Commission. The <br />CRA said they want to discuss the following issues with the City Commission at a joint meeting: <br /> <br />1. Clerk's report <br />2. Administration services <br />3. Visioning <br />4. Interlocal agreement between the City and the CRA <br />