CRA 06/08/2015 Minutes - Laserfiche WebLink

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CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a meeting on Monday, June 8, 2015, at 3:30 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Mayor Charlene Glancy, Chairman Commissioner Sandra Solomon Commissioner Anthony Aramendia Commissioner Colleen Hufford Commissioner Andrew Meadows Staff members present: Sandra Smith, Community Development Director Rebecca Bowman, Finance Director Brenda Jones, Secretary First Item of Business: Call Meeting to Order /Roll Call. The meeting was called to order by Mayor Glancy at 3:33 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes from the April 27, 2015 meeting. Mayor Glancy asked for a motion on the approval of the minutes for the public meeting held on April 27, 2015. Commissioner Solomon made a motion to approve the April 27, 2015 minutes. Commissioner Meadows seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Finance Report. Ms. Rebecca Bowman, Finance Director, reviewed the April 30, 2015 Finance Report (a copy is attached and made a part of the minutes). Mayor Glancy asked for a motion for the Finance Report. Commissioner Hufford made a motion to approve the Finance Report as presented. Commissioner Solomon seconded the motion. The motion passed unanimously by voice vote. Commissioner Aramendia arrived at the meeting at 3:38 p.m. Fourth Item of Business: Hold Harmless Agreement— Casto Casselberry, LLC. Ms. Sandra Smith, Community Development Director, explained that Casto Casselberry LLC is one of the partners interested in purchasing properties from the City of Casselberry for development of the Lake Concord project. She said Panda Express is interested in buying one of the sites and is currently going through the site plan