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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 15, 2013, <br />2013, at 9:00 a.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />Members present: <br />David McGregor, Vice - Chairman <br />Jerry Moore <br />Leslie Peters <br />John Stark <br />Members absent: <br />John Jones, Chairman <br />Alan Trueba <br />Matthew Alfred <br />Staff members present: <br />Sandra Smith, Interim Community Development Director <br />Pamela Lynch, Economic Development Coordinator <br />Kyle Dudgeon, Economic Development Planner <br />Carol Conroy, Accounting Manager <br />First Item of Business: Call to Order <br />The meeting was called to order by Mr. McGregor at 9:09 a.m. Roll was called; a quorum was present. <br />Second Item of Business: Approval of Minutes — May 9, 2013, June 5, 2013 and July 18, 2013 <br />Mr. McGregor asked for a motion on the approval of the minutes for the public meeting held on May 9, 2013, <br />June 5, 2013 and July 18, 2013. Mr. Moore made a motion to approve the May 9, 2013, June 5, 2013 and July 18, <br />2013 minutes. Mr. McGregor seconded the motion. The motion passed unanimously by voice vote. <br />Third Item of Business: Finance Report <br />Ms. Carol Conroy, Accounting Manager, reviewed the Finance Report for the month ending June 30, 2013 <br />(a copy is attached and made a part of the minutes). Mr. McGregor asked for a motion to approve the Finance <br />Report. Mr. Moore made a motion to approve the Finance Report, Mr. Stark seconded the motion. The motion <br />passed unanimously by voice vote. <br />Fourth Item of Business: CRA Directive — Land Acquisition <br />Mr. Kyle Dudgeon, Economic Development Planner, said that one of the CRA's current strategies is to <br />assess the market to determine the potential for property acquisition and potential aggregation for properties in hopes <br />