CRA 01/23/2017 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, January 23, 2017, 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 Mark Gisclar, Public Works Director Kelly Brock, Assistant Public Works Director/Engineer Rebecca Bowman, Finance Director Joni Dixon, Secretary First Item of Business: Call to Order. The meeting was called to order by Ms. Glancy at 4:31 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes for the meeting held on October 24, 2016. Ms. Glancy asked for a motion on the approval of the minutes for the meeting held on October 24, 2016. Ms. Solomon made a motion to approve the October 24, 2016 minutes. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Finance Report. Ms. Rebecca Bowman, Finance Director, reviewed the December 31, 2016 Finance Report (a copy is attached and made a part of the minutes). Ms. Glancy asked for a motion for the approval of the Finance Report. Ms. Solomon made a motion to approve the Finance Report as presented. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: Sidewalk Reimbursement Agreement with CO -BB Casselberry Venture, LLC (EasttWest Connection) Mr. Randy Woodruff, Interim Community Development Director, said the City is requesting a financial commitment from the Community Redevelopment Agency (CRA) to support the design and construction of the