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Community Redevelopment Agency <br />December 11, 2009 <br />Page 3 <br />Mr. Jones made a motion to rollover and re-budget the funds that were appropriated in fiscal year <br />2009 but not expended fo the 2010 fiscal year so those funds will be available relative to projects in fiscal <br />year 2010. Mr. Daigle seconded the motion, The motion passed unanimously by voice vote. <br />A general discussion ensued regarding reviewing short and long range planning for the CRA. Mr. <br />Daigle suggested fhe Board review and reevaluate the CRA projects in January. <br />Fifth Item of Business: Director's Repon: <br />Mr. Donald Martin, Community Development Director, reviewed fhe Direc#or's Report dated <br />December 11, 2009 4a copy is on fife in the Community Development Department), Mr. Martin requested <br />that the CRA Board curtail fhe appropriation of major expenditures while the Board conducts a review of the <br />CRA priorities. A general discussion ensued regarding extension of the CRP, term, development of the Lake <br />Concord property and the 15 acre parcel and reviewing the CRA`s priorities and vision. In response to the <br />Board's question, Mr. Martin stated fhat the Board could begin reviewing the CRA priorities and visioning in <br />January and target finalizing i# in February. <br />Mr. Martin explained that a contract was awarded to East Central Florida Regional Planning <br />Council (ECFRPC) to do the economic assessment of the corridor and properties that were appropriate for <br />redevelopment. Mr. Martin said in reviewing the scope of work In the contract he determined that the work <br />could be completed in house at a cost savings. He said that ECFRPC could not start the work for two <br />monfhs and chat information is needed #or the comprehensive plan amendments that are being done on an <br />accelerated schedule, Mr. Martin said the contract was cancelled and a temporary planner will be hired to <br />assist with the work and additional tasks. In response to the Board`s question, Mr, Martin said it is a cost <br />savings of X16,500 from fhe contracted price. <br />Mr. Jones made a motion to approve the past actions. Mr. Ritchie seconded the motion. The <br />motion passed unanimously by voice vote. <br />Sixth Item of Business: Review Shoat Straight Redevelopment <br />Mr. Charles Senzee, Planner, reviewed the information provided in his staff report dated November <br />10, 2009, to the City of Casselberry Community Redevelopment Agency (a copy is on file in the Community <br />