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CITY OF CASSELBERRY <br />COMMUNITY REDEVELOPMENT AGENCY <br />The City of Casselberry Community Redevelopment Agency held a meeting on Thursday, August 16, 2012, <br />9:30 a.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />Members present: <br />Paul Daigle, Chairman <br />John Jones, Vice - Chairman <br />David McGregor <br />Leslie Peters <br />John Stark <br />Members absent: <br />Alan Trueba <br />Staff members present: <br />Donald Martin, Community Development Director <br />Randy Newlon, Interim City Manager <br />Ms. Rebecca Bowman, Interim Finance Director <br />Mark Gisclar, Public Works Director <br />Pamela Lynch, Economic Development Coordinator <br />Kyle Dudgeon, Planner <br />Joni Dixon, Secretary <br />First Item of Business: Call to Order <br />The meeting was called to order by Mr. Daigle at 9:30 a.m. Roll was called; a quorum was present. <br />Second Item of Business: Approval of CRA Minutes of June 21, 2012 <br />Mr. Daigle asked for a motion on the approval of the minutes for the public meeting held on June 21, 2012, <br />Mr. McGregor made a motion to approve the June 21, 2012 minutes. Ms. Peters seconded the motion. The motion <br />passed unanimously by voice vote. <br />Third Item of Business: Finance Report <br />Mr. Donald Martin, Community Development Director, reviewed the Finance Report for period ending July <br />31, 2012 (a copy is attached and made a part of the minutes). Mr. McGregor made a motion to approve the Finance <br />Report. Mr. Stark seconded the motion. The motion passed unanimously by voice vote. <br />Mr. Jones arrived at the meeting at 9:35 a.m. <br />The fourth and fifth agenda items were discussed together. <br />