CRA 07/08/2011 Minutes - Laserfiche WebLink

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Community Redevelopment Agency July 8, 2011 Page 8 In response to the Board's question, Mr. Martin stated that the CASS 2030 Plan could be used in the negotiations with Seminole County to extend the CRA term. A general discussion ensued regarding modifying the Community Redevelopment District (CRD) boundaries. Mr. Daigle called a recess at 11:21 a.m. Mr. Ritchie excused himself from the meeting. The meeting reconvened at 11:37 p.m. Ninth Item of Business: Director's Report ® Review and Approval of CRA Annual Report Mr. Martin stated that the CRA is required to file an annual report which outlines the financial position as it relates to the CRA projects. He said this report is for the 2009/2010 fiscal year. Mr. Jones made a motion to approve the 2009/2010 CRA Annual Report. Mr. Trueba seconded the motion. The motion passed unanimously by voice vote. ® Fountain Update Mr. Martin stated that the CRA allocated a significant amount of money for a mosaic water feature in Anniversary Park. He said that the water feature was installed but due to some issues with the tiles it became a liability to the City. He said that the mosaic tiles were removed and replaced with a rubber surface material. Mr. Martin said the artist has collected the tiles and at some point in the future the mosaic could be placed on a wall. A general discussion ensued regarding the storage of the mosaic tiles and the Board preferred that the City store the mosaic tiles. Tenth Item of Business: Other Business ® Meeting Schedule Discussion Mr. Martin explained that the City is going to a four day work week and suggested moving the meetings to Thursday. He said the City is also going to a paperless agenda which would require the CRA meetings be held in the Chambers to allow access to the computers. Mr. Martin stated the agenda would be provided electronically to the Board members before the meeting and it would also be available on the computers during the meeting.