CRA 11/15/2012 Minutes - Laserfiche WebLink

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CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a meeting on Thursday, November 15, 2012, 9:30 a,m, in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Paul Daigle, Chairman John Jones, Vice - Chairman David McGregor John Stark Members absent: Alan Trueba Leslie Peters Staff members present: Sandra Smith, Interim Community Development Director Rebecca Bowman, Finance Director Kyle Dudgeon, Planner First Item of Business: Call to Order The meeting was called to order by Mr. Daigle at 9:35 a.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of August 16, 2012. Mr. Daigle asked for a motion on the approval of the minutes for the public meeting held on August 16, 2012. Mr. McGregor made a motion to approve the August 16, 2012 minutes. Mr. Jones seconded the motion, The motion passed unanimously by voice vote. Third Item of Business: Finance Report/Approval of Bills Ms. Rebecca Bowman, Finance Director, distributed and reviewed the Finance Report for the period ending September 30, 2012 (a copy is attached and made a part of the minutes). Mr. Daigle asked for a motion to approve the Finance Report. Mr. McGregor made a motion to approve the Finance Report, Mr. Stark seconded the motion. Ms. Bowman requested the CRA Board approve an invoice from Brown, Garganese, Weiss and D'Agresta for the attorney fees for the purchase of the Black's Automotive site in the amount of $300.30. Mr. Daigle made a motion to approve the invoice from Brown, Garganese, Weiss and D'Agresta dated October 31, 2012, invoice number 54063. Mr. McGregor seconded the motion. The motion passed unanimously by voice vote. A brief discussion ensued regarding the attorney's invoice and the status of contract work performed by The Triece Company.