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CRA 06/11/2010 Minutes
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CRA 06/11/2010 Minutes
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7/29/2010 8:29:03 PM
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7/29/2010 8:21:21 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
6/11/2010
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CITY OF CASSELBERRY <br />COMMUNITY REDEVELOPMENT AGENCY <br />The City of Casselberry Community Redevelopment Agency held a public meeting on Friday, June 11, 2010 at 9:00 <br />a.m. in the Multi-Purpose Room in the Casselberry Police Station, 4195 South US Highway 17-92, Casselberry, Florida, <br />Members present: <br />Paul Daigle, Chairman <br />John Jones, Vice-Chairman <br />David McGregor <br />Glenn Ritchie <br />Members absent: <br />Alan Trueba <br />George Isom <br />Staff members present: <br />Donald Martin, Community Development Director <br />Barbara Lipscomb, City Manager <br />Randy Newlon, Finance Director <br />Rebecca Bowman, Accounting Manager <br />Matt Fortini, Administrative Services Director <br />Pamela Lynch, Economic Development Coordinator <br />Joni Dixon, Secretary <br />First Item of Business: Call to ®rder <br />The meeting was called to order by Mr. Daigle at 9:03 a.m. Roll was called; a quorum was present. <br />Second Item of Business: Approval of CRA Minutes of May 14, 2010. <br />Mr, Daigle asked for a motion on the approval of the minutes for the public meeting held on May 14, 2010. Mr. <br />McGregor made a motion to approve the May 14, 2010 minutes. Mr. Jones seconded the motion. The motion passed <br />unanimously by voice vote. <br />Third Item of Business: Finance Report <br />Ms. Rebecca Bowman, Accounting Manager, distributed and reviewed the Finance Report for month ending April 30, <br />2010 (a copy is on file in the Community Development Department). <br />Mr. Randy Newlon, Finance Director, distributed and reviewed staff memo dated June 11, 2010 regarding additional <br />authorization to rollover and re-budget funds that were appropriated in fiscal year 2009 but not expended (a copy of the memo <br />is attached and made a part of the minutes). Mr. Ritchie made a motion to approve the budget correction as recommended by <br />
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