CRA 03/26/2018 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, March 26, 2018, at 4:30 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Charlene Glancy, Chairman Andrew Meadows, Vice -Chairman Anthony Aramendia Sandra Solomon Bill Hufford Staff members present: Randy Newlon, City Manager Rebecca Bowman, Finance Director Mark Gisclar, Public Works Director Emily Hanna, Chief Planner Dean Fathelbab, Planner II Joni Dixon, Secretary First Item of Business: Call Meeting to Order/Roll Call. Ms. Glancy called the meeting to order at 4:30 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of from the February 26, 2018 meeting. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on February 26, 2018. Mr. Aramendia made a motion to approve the February 26, 2018 minutes as presented. Ms. Solomon seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoices/Finance Report. Ms. Rebecca Bowman, Finance Director, reviewed the February 28, 2018 Finance Report. She said there was approximately $28,000 in invoices paid which included a payment to ACi for the CRA approved feasibility study. Ms. Bowman stated that the figures in the Finance Report are unaudited. Ms. Glancy asked for a motion for the approval of the ratification of invoices and the Finance Report. Ms. Solomon made a motion to approve the ratification of invoices and the Finance Report as presented. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote.