CRA 05/09/2013 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, May 9, 2013, at 9:00 a.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Jerry Moore Alan Trueba Leslie Peters John Stark Members absent: John Jones, Chairman David McGregor, Vice Chairman Matthew Alfred Staff members present: Sandra Smith, Interim Community Development Director Randy Newlon, City Manager Rebecca Bowman, Finance Director Pamela Lynch, Economic Development Coordinator Kyle Dudgeon, Economic Development Planner Joni Dixon, Secretary Ms. Sandra Smith, Interim Community Development Director, explained that Mr. Jones, Chairman and Mr. McGregor, Vice - Chairman would not be attending today's meeting and that the Board would need to appoint a Chairperson to conduct the meeting. Mr. Stark nominated Mr. Trueba as Chairman. Ms. Peters seconded the motion. A brief discussion ensued regarding Mr. Trueba excusing himself from the meeting after the action items on the agenda were completed and the option of continuing the meeting as an informational meeting due to the lack of a quorum. Staff requested another nomination for Chairman. Mr. Trueba nominated Mr. Stark as Chairman. Mr. Moore seconded the motion. The motion passed unanimously by voice vote. First Item of Business: Call to Order The meeting was called to order by Mr. Stark at 9: 05 a.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of April 11, 2013. Mr. Stark asked for a motion on the approval of the minutes for the public meeting held on April 11, 2013.