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CRA Minutes 01/09/2009
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CRA Minutes 01/09/2009
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Minutes
City Clerk - Date
1/9/2009
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<br />Community Redevelopment Agency <br />January 9, 2009 <br />Page 6 of 7 <br /> <br />Mr. Fortini requested the CRA make a commitment to an allocation not to exceed $21,500 of the budgeted money for <br /> <br />CRA signs in the 2008/2009 budget for the Anniversary Park signage. He said at this lime the signs have not been designed. <br /> <br />He said the designs will be reviewed by the CRA Board for approval prior to expending the funds. Mr. McGregor made a <br /> <br />motion to approve the signage out of the signage budget. Mr. Jones seconded the motion. The motion passed unanimously <br /> <br />by voice vote. <br /> <br />Mr. Paradise said staff will bring additional information regarding the $130,000 expenditure to the February CRA <br /> <br />meeting and to provide a more visual approach. <br /> <br />Seventh Item of Business: Approval of Invoices for Payments <br /> <br />Mr. Paradise reviewed the invoices included in the meeting packet. Mr. McGregor made a motion to approve CDM <br /> <br />invoice no. 803010697/14 in the amount of $6,188.00 dated 11/19/08. Mr. Daigle seconded the motion. The motion passed <br /> <br />unanimously by voice vote. <br /> <br />Mr. McGregor made a motion to approve Cherry Bekaert & Holland invoice no. 425995 dated 12/31/08 in the amount <br /> <br />of $5000. Mr. Jones seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Mr. Paradise explained that last year the City agreed to share the cost of the Seminole County Regional Chamber of <br /> <br />Commerce membership. He said the City has agreed to share the membership cost this year; therefore, the amount due from <br /> <br />the CRA is $425. Mr. McGregor made a motion to pay $425 for their portion of the Seminole County Regional Chamber of <br /> <br />Commerce membership for invoice no. 106748 dated January 2,2009. Mr. Daigle seconded the motion. The motion passed <br /> <br />unanimously by voice vote. <br /> <br />Eiqhth Item of Business: Other Business <br />Workshop - Reclaiming the Commercial Strip and Creating Transit Friendly Communities -January 29th <br /> <br />A brief discussion ensued regarding the Reclaiming the Commercial Strip and Creating Transit Friendly Communities <br /> <br />Workshop. Mr. Jones expressed an interest in attending. Mr. Daigle made a motion to approve payment ($10) for Mr. Jones <br /> <br />to attend the workshop. Mr. McGregor seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Mr. Paradise said that the time for the joint meeting for the City Commission and the CRA scheduled for January 26, <br /> <br />2009 has been changed from 4:00 to 4:30. <br /> <br />Ninth Item of Business: Director's Report <br />
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