CRA 01/14/2011 Minutes - Laserfiche WebLink

Home Browse Search

CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a public meeting on Friday, January 14, 2011 at 9:00 a.m. in the Multi-Purpose Room in the Casselberry Police Station, 4195 South US Highway 17-92, Casselberry, Florida. Members present: Paul Daigle, Chairman David McGregor Alan Trueba Glenn Ritchie Brian Riley Members absent: John Jones, Vice-Chairman Staff members present: Donald Martin, Community Development Director Barbara Lipscomb, City Manager Randy Newlon, Finance Director Pamela Lynch, Economic Development Coordinator Joni Dixon, Secretary First Item of Business: Call to Order The meeting was called to order by Mr. Daigle at 9:00 a.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of December 10, 2010. Mr. Daigle asked for a motion on the approval of the minutes for the public meeting held on December 10, 2010. Mr. McGregor made a motion to approve the December 10, 2010 minutes. Mr. Trueba seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Finance Report Mr. Randy Newlon, Finance Director, distributed and reviewed the finance report for the month ending December 31, 2010 (a copy is on file in the Community Development Department), Mr. Newlon said the budget was amended to re-budget funds for the approved facade grants. Mr. Newlon stated that the CRA has received its tax increment funding (TIF) from the City and Seminole County. Mr. Newlon stated that the tax increment funding the CRA received from the City and County was based on an estimated figure and an adjustment may be required when the final figures are available. Mr. Ritchie arrived at the meeting at 9:06 a.m.