CRA Minutes 09/08/2006 - Laserfiche WebLink

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CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a public meeting on Friday, September 8,2006 at 10:00 a.m. in the Multi-Purpose Room in the Casselberry Police Station, 4195 South US Highway 17-92, Casselberry, Florida. Members present: Paul Daigle, Chairman John Jones, Vice-Chairman Kevin Fall Ken Hoffmann Aurora Rodriguez David McGregor Tom Kohler, Sr. Vice-President, RERC (Consultant to the CRA) Staff members present: Eugene Miller, Interim City Manager Sandra Smith, Acting Community Development Director Ed Tones, Public Works Director Mark Gisclar, Assistant Public Works Director Joni Dixon, Secretary First Item of Business: Call to Order The meeting was called to order by Mr. Daigle at 10:03 a.m. Second Item of Business: Roll Call Roll was called, and a quorum was present. Mr. Daigle asked the new staff member in the audience to introduce himself to the Board. Mr. Mark Gisclar said he is the Assistant Public Works Director. Mr. Fall arrived at the meeting at 10:06 a.m. Third Item of Business: Approval of CRA Minutes of August 21, 2006 Mr. Daigle asked for a motion on the approval of the minutes for the public meeting held on August 21, 2006. Ms. Rodriguez made a motion to approve the August 21, 2006 minutes. Mr. Jones seconded the motion. Mr. Kohler explained at the last meeting a motion was made and seconded to prepare an RFP for the hiring of an independent auditor however there was no vote taken. He said it was then discussed that an RFP was not necessary and that a scope of services should be prepared for the hiring of an auditor but no formal action was taken. Mr. Kohler requested clarification from the Board.