CRA 09/12/2013 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, September 12, 2013, at 9:00 a.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: David McGregor, Vice - Chairman Alan Trueba Leslie Peters John Stark Members absent: John Jones, Chairman Matthew Alfred Jerry Moore Staff members present: Sandra Smith, Interim Community Development Director Randy Newlon, City Manager Mark Gisclar, Public Works Director Rebecca Bowman, Finance Director Carol Conroy, Accounting Manager Pamela Lynch, Economic Development Coordinator Kyle Dudgeon, Economic Development Planner Joni Dixon, Secretary First Item of Business: Call to Order The meeting was called to order by McGregor at 9:24 a.m. Roll was called; a quorum was present. Second Item of Business: Finance Report Ms. Rebecca Bowman, Finance Director, reviewed the Finance Report for the month ending July 31, 2013 (a copy is attached and made a part of the minutes). Mr. McGregor asked for a motion to approve the Finance Report. Mr. Trueba made a motion to approve the Finance Report. Mr. Stark seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: CRA Directive — Land Acquisition Mr. Kyle Dudgeon, Economic Development Planner, said the direction from the CRA Board at last month's meeting was to continue to investigate the Community Redevelopment District (CRD) for potential land acquisition and aggregation purposes with additional interest placed on the properties on the east side of US Highway 17/92 and State Road 436.