CRA 10/24/2016 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, October 24, 2016, at 4:30 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Charlene Glancy, Chairman Anthony Aramendia, Vice Chairman Sandra Solomon Bill Hufford Andrew Meadows Staff members present: Randy Newlon, City Manager Randy Woodruff, Interim Community Development Director Rebecca Bowman, Finance Director Emily Hanna, Planner II Joni Dixon, Secretary First Item of Business: Call to Order. The meeting was called to order by Ms. Glancy at 4:33 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of September 26, 2016. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on September 26, 2016. Ms. Solomon made a motion to approve the September 26, 2016 minutes as presented. Mr. Hufford seconded the motion. The motion passed unanimously by voice vote. Mr. Aramendia arrived at the meeting at 4:34 p.m. Third Item of Business: Finance Report. Ms. Rebecca Bowman, Finance Director, reviewed the September 2016 Finance Report (a copy is attached and made a part of the minutes). Ms. Bowman said that the Finance Report is based on unaudited numbers and there could be some adjustments as part of the year-end process. She said that the CRA has approximately $324,000 in fund balance at the end of the last fiscal year. Ms. Glancy asked for a motion for the approval of the Finance Report. Mr. Aramendia made a motion to approve the Finance Report as presented. Ms. Solomon seconded the motion. The motion passed unanimously by voice vote.