CRA 04/24/2017 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, April 24, 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 Bill Hufford Andrew Meadows Members absent: Sandra Solomon Staff members present: Randy Newlon, City Manager Randy Woodruff, Community Development Director Rebecca Bowman, Finance Director Emily Hanna, Planner II First Item of Business: Call to Order/Roll Call. The meeting was called to order by Ms. Glancy at 4:38 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes — April 10, 2017. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on April 10, 2017. Mr. Hufford made a motion to approve the April 10, 2017 minutes. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoice. Ms. Rebecca Bowman, Finance Director, reviewed several invoices for CRA expenditures (copies of the invoices are attached and made a part of the minutes). Ms. Glancy asked for a motion to approve the invoices. Mr. Hufford made a motion to approve the invoices. Mr. Meadows seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: Finance Report. Ms. Rebecca Bowman, Finance Director, reviewed the March 31, 2017 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. Mr.