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<br />Community Development Department <br />September 18.2009 <br />Page 2 <br /> <br />Fifth Item of Business: Approval of the New Grant Funding for Commercial Facade/Reconstruction Improvement <br />Agreement <br /> <br />Mr. Paradise reviewed the Grant Funding for Commercial Facade/Reconstruction Improvement Agreement (a is <br /> <br />on file in the Community Development Department). Mr. Paradise stated that the City <br /> <br />has <br /> <br />and approved <br /> <br />tentative language in the agreement. Mr. Paradise requested the Board approve <br /> <br />agreement for use in <br /> <br /> <br />modified grant program. Mr. Daigle made a motion to approve the Grant Funding for Commercial Fa9ade/Reconstruction <br /> <br />Improvement Agreement. Mr. McGregor seconded the motion. The motion passed unanimously by voice <br /> <br />Sixth Item of Business: Approval of the Commercial Facade/Reconstruction Application <br /> <br />Mr. Paradise reviewed the Commercial Facade/Reconstruction Improvement Grant application (a copy is on file in <br /> <br />the Community Development Department). Staff stated that the city attorney has reviewed the application. <br /> <br />requested the Board approve the application. Mr. McGregor made a motion to approve the application. Mr. Jones seconded <br /> <br />the motion. The motion passed unanimously by voice vote. <br /> <br />Seventh Item of Business: Approval of the Grant Funding for Commercial Facade/Reconstruction Improvement <br />Agreement between the Casselberry Community Redevelopment Agency and Millennium Investment Holding <br />Corporation <br /> <br />Ms. Pamela Lynch, Economic Development Coordinator, reviewed staff's memo <br /> <br />September 9, <br /> <br />(a <br /> <br />is <br /> <br />on file in the Community Development Department). Mr. Daigle made a motion to <br /> <br />the Millennium <br /> <br />Corporation's grant request. Mr. Jones seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Eighth Item of Business: Approval of the Quotation for Streetlight Banners <br /> <br />Ms. Pamela Lynch reviewed staff's memo dated September 18, 2009 (a <br /> <br />is on <br /> <br />in <br /> <br />Development Department). A general discussion ensued regarding the proposed locations for streetlight banners <br /> <br /> <br />life span of the banners. Mr. McGregor made a motion to approve quotation no. 90644 dated September 1, Mr. <br /> <br />seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Ninth Item of Business: Discussion on Continuation of Services with the Florida Compass Group <br /> <br />Mr. Paradise reviewed staff's memo dated September 18, 2009 (a copy is on file in the Community <br /> <br />Department). Mr. McGregor made a motion to extend the Florida Compass Group contract. Jones <br /> <br />