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CITY OF CASSELBERRY <br />COMMUNITY REDEVELOPMENT AGENCY <br />The City of Casselberry Community Redevelopment Agency held a public meeting on Wednesday, June 5, <br />2013 at 9:00 a.m. in the Multi- Purpose Room in the Casselberry Police Station, 4195 South US Highway 17 -92, <br />Casselberry, Florida. <br />Members present: <br />John Jones, Chairman <br />David McGregor, Vice - Chairman <br />Alan Trueba <br />Leslie Peters <br />Jerry Moore <br />Matthew Alfred <br />Members absent: <br />John Stark <br />Staff members present: <br />Sandra Smith, Interim Community Development Director <br />Rebecca Bowman, Finance Director <br />Pamela Lynch, Economic Development Coordinator <br />Kyle Dudgeon, Economic Development Planner <br />Joni Dixon, Secretary <br />First Item of Business: Call to Order <br />The meeting was called to order by Mr. McGregor at 9:00 a.m. Roll was called; a quorum was present. <br />Second Item of Business: 2013 — 2014 CRA Budget approval <br />Ms. Sandra Smith, Interim Community Development Director, reviewed the proposed budget that was <br />included in the agenda packet (a copy is attached and made a part of the minutes). <br />Mr. Jones arrived at the meeting at 9:04 a.m. Mr. McGregor turned the meeting over to Mr. Jones to Chair. <br />Mr. Jones asked for a motion for the 2013 -2014 CRA Budget. Mr. McGregor made a motion to approve the <br />proposed 2013 -2014 CRA Budget. Ms. Peters seconded the motion. The motion passed unanimously by voice vote. <br />Third Item of Business: Economic Development Incentive Fund Opportunity - NRP Florida, LLC <br />Ms. Pamela Lynch, Economic Development Coordinator, reviewed the information provided in her <br />memorandum dated June 5, 2013 (a copy is on file in the Community Development Department). Ms. Lynch <br />requested the CRA approve an incentive grant for Applebee's Restaurant in the amount of $53,368. <br />