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CRA 04/08/2011 Minutes
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CRA 04/08/2011 Minutes
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10/27/2011 11:22:02 AM
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10/27/2011 11:20:54 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
4/8/2011
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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, April 8, 2011 <br />at 9:00 a.m. in the Multi-Purpose Room in the Casselberry Police Station, 4195 South US Highway 17-92, <br />Casselberry, Florida. <br />Members present: <br />John Jones, Vice-Chairman <br />David McGregor <br />Alan Trueba <br />Glenn Ritchie <br />Members absent: <br />Paul Daigle, Chairman <br />Brian Riley <br />Staff members present: <br />Donald Martin, Community Development Director <br />Pamela Lynch, Economic Development Coordinator <br />Mark Gisclar, Public Works Director <br />Rebecca Bowman, Accounting Manager <br />Randy Newlon, Finance Director <br />Joni Dixon, Secretary <br />First Item of Business: Call Meeting to OrderlRoll Call <br />The meeting was called to order by Mr. Jones at 9:06 a.m. Roll was called; a quorum was present. <br />Second Item of Business: Approval of CRA Minutes of March 11, 2011. <br />Mr. Jones asked for a motion on the approval of the minutes for the public meeting held on March 11, 2011. <br />Mr. Ritchie made a motion to approve the March 11, 2011 minutes. Mr. McGregor seconded the motion. The motion <br />passed unanimously by voice vote. <br />Third Item of Business: Auditor's Report <br />Mr. Randy Newlon, Finance Director, distributed arid reviewed the Finance Report for month ending March <br />31, 2011 (a copy is on file in the Community Development Department). A brief discussion ensued regarding the <br />funding allocated for the Estados 11 project and the status of the project. Mr. Martin stated that Estados 11 <br />completed their private placement memo that will be sent to investors. He explained that the executed Letter of <br />
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