CRA 09/28/2015 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, September 28, 2015, at 3:00 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: Randy Newlon, City Manager Sandra Smith, Community Development Director Rebecca Bowman, Finance Director Joni Dixon, Secretary First Item of Business: Call to Order The meeting was called to order by Mayor Glancy at 3:05 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes for the June 8, 2015 meeting. Mayor Glancy asked for a motion on the approval of the minutes for the meeting held on June 8, 2015. Commissioner Aramendia made a motion to approve the June 8, 2015 minutes as presented. Commissioner Solomon seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Finance Report Ms. Rebecca Bowman, Finance Director, reviewed the Finance Report for month ending August 31, 2015 (a copy is attached and made a part of the minutes). Fourth Item of Business: Approval of 2015/2016 Budget. Ms. Rebecca Bowman, Finance Director, reviewed the proposed budget for 2015/2016 (a copy is attached and made a part of the minutes). A brief discussion ensued regarding a balanced budget and the approval of the budget by resolution. Mayor Glancy asked for a motion for the 2015/2016 Budget. Commissioner Meadows made a motion to approve Resolution 15-02, 2015/2016 Proposed Community Redevelopment Agency's Budget, as presented. Commissioner Solomon seconded the motion. The motion passed unanimously by voice vote.