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Community Redevelopment Agency <br />January 10, 2013 <br />Page 2 of 7 <br />received $221,000 from the City for the Tax Increment Funding (TIF). Mr. Daigle made a motion to approve the <br />Finance Report, Mr. Jones seconded the motion. The motion passed unanimously by voice vote. <br />Fourth Item of Business: Chairman's Report: <br />a. CRA Successes <br />b. Board membership status <br />CRA Successes <br />Ms. Sandra Smith, Interim Community Development Director, stated at the last CRA meeting staff provided <br />information to the Board regarding the CRA successes over the last 12 years. She said that the Board requested <br />additional information and Mr. Dudgeon has provided that information in the agenda packet. <br />Mr. Kyle Dudgeon, Economic Development Planner, provided a PowerPoint presentation outlining the CRA <br />successes (a copy is attached and made a part of the minutes). Mr. Dudgeon stated that the CRA has contributed <br />over $6 million to the corridor. Mr. Dudgeon explained that these are select contributions that staff has found at this <br />time. Mr. Dudgeon said that staff is engaged in supporting this documentation with City contributions to the corridor <br />as well as joint venture City /CRA contributions to demonstrate the effectiveness of the CRA as well as the City's <br />partnership with the CRA. <br />A general discussion ensued regarding the various CRA's successes including Lake Concord Park, the <br />facade grant for Shoot Straight and the improved design for the flyover project. <br />Board membership status <br />Ms. Sandra Smith, Interim Community Development Director, provided the following update on the CRA <br />Board members' status: <br />Mr. Jones - eligible for reappointment January 2013 <br />Mr. McGregor - eligible for reappointment January 2013 <br />Mr. Stark — appointed April 2012 <br />Mr. Trueba - appointed April 2012 and term will expire October 2015 if CRA is not extended <br />Ms. Peters - recently appointed to her position and appointment will continue until October 2015 if the <br />CRA is not extended <br />Mr. Daigle — has termed out serving on the Board and this is his last meeting <br />