CRA Minutes 11/20/2008 - Laserfiche WebLink

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CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a public meeting on Thursday, November 20, 2008, at 9:00 a.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Paul Daigle, Chairman John Jones, Vice-Chairman Eric Etze David McGregor Cynthia Campbell Members absent: Alan Trueba Staff members present: Gerald Paradise, Community Development Director Barbara lipscomb, City Manager Pamela Lynch, Economic Development Coordinator Matt Fortini, Administrative Services Director Randy Newlon, Finance Director Mark Gisclar, Assistant Public Works Director Kelly Brock, City Engineer Kristen Chamberlain, Special Projects Coordinator Luis Cruz, Parks & Recreation Manager Linda Moore, Park Planner Joni Dixon, Secretary First Item of Business: Call to Order The meeting was called to order by Mr. Daigle at 9:00 a.m. Roll was called; a quorum was present. Second Item of Business: Approval of eRA Minutes of October 30, 2008 Mr. Daigle asked for a motion on the approval of the minutes for the public meeting held on October 30, 2008. Mr. McGregor made a motion to approve the October 30, 2008 minutes. Mr. Etze seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Finance Report Mr. Randy Newlon, Finance Director, reviewed the Finance Report for month ending September 30, 2008, (a copy of the report is on file in the Community Development Department). Mr. Newlon said that the Tax Increment Funding (TIF) payments from the City of Casselberry and Seminole County should be made in December, 2008. Mr. Newlon said based on the initial certified values from the Seminole County Property Appraiser's Office, he estimated the City's contribution at $557,000 and Seminole County's contribution at $530,000 for a total of $1,087,000.