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CRA 04/23/2018 Minutes
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CRA 04/23/2018 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
4/23/2018
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CITY OF CASSELBERRY <br />COMMUNITY REDEVELOPMENT AGENCY <br />The City of Casselberry Community Redevelopment Agency held a meeting on Monday, April 23, 2018 at <br />3:30 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />Members present: <br />Charlene Glancy, Chairman <br />Andrew Meadows, Vice -Chairman <br />Sandra Solomon <br />Bill Hufford <br />Anthony Aramendia <br />Staff members present: <br />Randy Newlon, City Manager <br />Rebecca Bowman, Finance Director <br />Linda Moore, Recreation Manager <br />Jason Costa, Recreation Specialist —Art House <br />Mark Gisclar, Public Works Director <br />Steve Spencer, Public Works Maintenance Manager <br />Dean Fathelbab, Planner II <br />Christina Hyson, Planner I <br />Joni Dixon, Secretary <br />First Item of Business: Call to Order. <br />Ms. Glancy called the meeting to order at 3:34 p.m. Roll was called; a quorum was present. <br />Second Item of Business: Approval of CRA Minutes of March 26, 2018, <br />Ms. Glancy asked for a motion on the approval of the minutes for the meeting held on March 26, 2018. Mr. <br />Aramendia made a motion to approve the March 26, 2018 minutes as presented. Ms. Solomon seconded the <br />motion. The motion passed unanimously by voice vote. <br />Third Item of Business: Ratification of Invoices and Finance Report. <br />Ms. Rebecca Bowman, Finance Director, reviewed the March 31, 2018 Finance Report. Ms. Bowman <br />stated that the audited fund balance as of the end of fiscal year 2017 was $359,848. She said there is an unaudited <br />fund balance as of March 31, 2018 of $334,171. Ms. Bowman explained that there is $66,000 in the budget that has <br />not been committed. <br />Ms. Bowman stated that the invoices paid were for expenses for the rental properties and a partial payment <br />to ACi for $10,000 for the redevelopment feasibility study. Ms. Bowman explained that the CRA's activities were <br />
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