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CASSELBERRY CITY COMMISSION <br />Minutes of December 10, 2012 — Regular Meeting <br />Page 14 of 19 <br />MOTION: Commissioner Aramendia moved to approve Resolution 12 -2444, as presented. <br />Motion was seconded by Commissioner Hufford. Motion carried unanimously <br />by voice vote 5 — 0. <br />Ms. Reischmann advised that the related Budget Amendment needed to be approved, as well, and could be <br />done as a separate motion. <br />MOTION: Commissioner Aramendia moved to approve Budget Amendment 13 -018, as <br />presented. Motion was seconded by Commissioner Miller. Motion carried <br />unanimously by voice vote 5 — 0. <br />111 �. l <br />A. Appointments to the Casselberry Economic Development Advisory Board <br />Staff Presentation: City Clerk Donna Gardner explained that eight individuals were being presented for <br />consideration as appointees to the Economic Development Advisory Board. The City Commission adopted <br />Resolution 12 -2371 on August 27, 2012 which established the Casselberly Economic Development Advisory <br />Board. Ms. Gardner stated the board could be comprised of from five to eleven members. Individuals are <br />eligible to serve if they reside in the City or own or manage a business within the City. The following <br />individuals were presented for consideration as appointees: <br />Heather Antonacci, President <br />Spencer Lloyd, CFO <br />John Crossman, President <br />Glen Ritchie, Owner <br />Trish Walden, Broker Associate <br />John Eichelberger, Owner <br />Dave Randell, Sales Representative <br />Jason Ross, Chief Executive Officer <br />Herzing University <br />Avant Healthcare Professionals <br />Crossman & Company <br />(Representing "Greater Properties ") <br />State Farm — Glen Ritchie Agency <br />RE /MAX Commercial <br />(Commercial real estate representative for sales <br />and leasing of property within City limits) <br />Lake Kathryn Plaza <br />Signature Systems of Florida <br />TruSun Media, Inc. <br />Mr. Crossman manages commercial real estate within the City and Ms. Walden acts as a realtor for properties <br />in the City. Both are interpreted to meet the standard for this advisory board of "managing a business within <br />the City." <br />