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CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a meeting on Monday, April 11, 2016, at 4:00 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Mayor Charlene Glancy, Chairman Commissioner Colleen Hufford, Vice Major Commissioner Anthony Aramendia Commissioner Andrew Meadows Commissioner Sandra Solomon Staff members present: Randy Newlon, City Manager Sandra Smith, Community Development Director Rebecca Bowman, Finance Director Emily Hanna, Planner II Joni Dixon, Secretary First Item of Business: Call to Order/Roll Call. The meeting was called to order by Mayor Glancy at 4:10 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of February 22, 2016. Mayor Glancy asked for a motion on the approval of the minutes for the meeting held on February 22, 2016. Commissioner Solomon made a motion to approve the February 22, 2016 minutes as presented. Commissioner Aramendia seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Finance Report — February 2016. Ms. Rebecca Bowman, Finance Director, reviewed the Finance Report for the month ending February 29, 2016 (a copy is attached and made a part of the minutes). Mayor Glancy asked for a motion for the Finance Report. Vice Mayor Hufford made a motion to accept the Finance Report as presented. Commissioner Aramendia seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: CRA Comprehensive Annual Financial Report — 2015. Ms. Rebecca Bowman, Finance Director, introduced Mr. William Blend from Moore, Stephens Lovelace to the Board. Mr. Blend reviewed the CRA Comprehensive Annual Financial Report — 2015 to the Community Redevelopment Agency (a copy is attached and made a part of the minutes).