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CRA 08/13/2010 Minutes
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CRA 08/13/2010 Minutes
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9/24/2010 9:02:41 AM
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9/24/2010 9:02:28 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
8/13/2010
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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, August 13, 2010 at <br />9:00 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 />David McGregor <br />Alan Trueba <br />Glenn Ritchie <br />George Isom <br />Members absent: <br />John Jones, Vice-Chairman <br />Staff members present: <br />Donald Martin, Community Development Director <br />Barbara Lipscomb, City Manager <br />Randy Newlon, Finance Director <br />Kelly Roberts, Planner I <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 9:00 a.m. Roll was called; a quorum was present. <br />Second Item of Business: Approval of CRA Minutes of July 9, 2010. <br />Mr. Daigle asked for a motion on the approval of the minutes for the public meeting held on July 9, 2010. Mr. <br />McGregor made a motion to approve the July 9, 2010 minutes. Mr. Trueba seconded the motion. The motion passed <br />unanimously by voice vote. <br />Mr. Ritchie arrived at the meeting at 9:02 a.m. <br />Third Item of business: Finance Report <br />Mr. Randy Newlon, Finance Director, reviewed the Finance Report for month ending June 30, 2010 (a copy is on file <br />in the Community Development Department). <br />Fourfh Item of Business: CRA Auditor-Request for Proposal (RFP) <br />Mr. Randy Newlon, Finance Director, reviewed the staff memo dated August 13, 2010 regarding the RFP for auditing <br />services (a copy is on file in the Community Development Department). Mr. Newlon reviewed the Request for Proposal <br />
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