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CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a meeting on Wednesday, January 22, 2014, at 9:00 a.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: David McGregor, Vice - Chairman Jerry Moore Leslie Peters Matthew Alfred Members absent: John Jones, Chairman Alan Trueba John Stark Staff members present: Sandra Smith, Community Development Director Mark Gisclar, Public Works Director 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 Mr. McGregor at 9:02 a.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes for November 14, 2013 and December 12, 2013. Mr. McGregor asked for a motion on the approval of the minutes for the public meeting held on November 14, 2013 and December 12, 2013. Mr. Moore made a motion to approve the November 14, 2013 and December 12, 2013 minutes. Mr. Alfred seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Resolution 14 -01— Extension of the Authorized Term of the CRA to 2025 Mr. Kyle Dudgeon, Economic Development Planner, explained that Resolution 14 -01 requests the City Commission request the Seminole County Board of County Commissioners to extend the authorized term of the Casselberry Community Redevelopment Agency to the year 2025. He said on January 8, 2014 the Planning and Zoning Commission acting as the Local Planning Agency found the CRA Plan Update to be in compliance with the Comprehensive Plan. Mr. Dudgeon said the CRA would expire on September 30, 2025 if approved. He said this item is scheduled to go to the City Commission on February 24, 2014. He said this allows time for notice to the taxing authorities and for legal advertising requirements. Mr.