CRA 01/08/2010 Minutes - Laserfiche WebLink

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Community RetlevelopmentAgency January8, 2010 Page 3 regarding the City waiving fees to attract development in the City, anticipated future business development in Casselberry, the real estate market and the marketing of the Cify owned parcels. Mr. Fernandez said it is currently a renters market. Ne said that developers are looking ak amenities within the rental market that could be converted in five or six years. Mr. McGregor made a motion to approve the remaining $3,500 on the Florida Compass Group invoice. Ms. Campbell seconded the motion, The motion passed unanimously by voice vote, Fourth item of Business: Finance Report Ms. Rebecca Bowman, Sr. Accountant, stated she was unable to print the Finance Report due to printer issues. Ms. Bowman provided a verbal finance report to the Board, Mr. Jones requested that Ms. Bowman provide a hard copy of the Finance Report to the Board Members. Fifth item of Business: TIF Projections Mr, Martin stated this item would be postponed until the February Community Redevelopment Agency meeting. Sixth Item of Business: Approval of Invoice for Payments Mr, Jones reviewed the invoice for payment. Mr. Ritchie made a motion to approve Kimley-Horn and Associates invoice no. 4033944 dated November 30, 2009 in the amount of $3,256, Mr, McGregor seconded the motion. The motion passed unanimously by voice vote, Seventh Item of Business; Qther Business There was no other business. Eighth Item of Business: Director's Report Mr, Donald Martin reviewed the Director's Report dated January 4, 2010 and the Public-Private Project Review and Development Process to copy is attached and made a part of the minutes), A brief discussion ensued regarding the future Wal-Mart development. Ninth Item of Business: Puhlic Comments Mr. John Casselberry, 700 South Lost take Lane, Casselberry, Florida came forward. Mr. Casselberry questioned the status of the V+Iachovia Bank building. Mr. Casselberry felt the best use for the