CC Minutes 01/28/2013 - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of January 28, 2013 — Regular Meeting Page 13 of 18 Community Redevelopment Agency Ms. Gardner advised there were two reappointments, one new City appointment and one new County appointment to be made. She stated the Board of County Commissioners unanimously approved Jerry Moore to be a County appointee to the Conummity Redevelopment Agency at their January 22, 2013 meeting. She noted for the record that these appointments would be effective until January 2016; however, unless further action was taken to extend it, the CRA was scheduled to sunset in 2015. MOTION: Commissioner Miller moved to reappoint John Jones for a second term and David McGregor for a second term to the Community Redevelopment Agency, terms effective to January 2016. Motion was seconded by Vice Mayor Hufford. Motion carried unanimously by voice vote 5-0. MOTION: Commissioner Miller moved to appoint Matthew Alfred to the Community Redevelopment Agency, term effective to January 2016, and to appoint Jerry Moore (County appointee), term effective to January 2016. Motion was seconded by Vice Mayor Hufford. Motion carried unanimously by voice vote 5- 0. Police Officers' and Firefighters' Pension Board Ms. Gardner noted for the record that Officer Strenth had been selected to serve as the Police Officers' representative for another two-year term, and that Matthew Hettler would continue as the Fire Department's representative. She added that Mr. John Pavlis was the fifth member who was appointed by the Board, and that the Commission, as a ministerial duty, would need to ratify the Board's appointment. MOTION: Commissioner Miller moved to reappoint Daniel Glancy for a third term and Harold Stewart for a third term to the Police Officers' & Firefighters' Pension Board, terms effective to December 31, 2014. Motion was seconded by Commissioner Hufford. Motion carried unanimously by voice vote 5-0. (The Cit)) Commission did not take action regarding ratification of the fifth member.) Parks and Recreation Advisory Board MOTION: Commissioner Hufford moved to appoint Jean "Hanna" Evans to the Parks and Recreation Board, term effective to January 2015, and to table the remaining appointment until a determination was made as to whether an additional appointment to the Code Enforcement Board would be needed. Motion was seconded by Commissioner Aramendia. (MOTION WAS RESCINDED — see page 14 of these minutes.)