CRA 05/14/2018 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, May 14, 2018, at 4:00 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Charlene Glancy, Chairman Andrew Meadows, Vice -Chairman Sandra Solomon Bill Hufford Anthony Aramendia Staff members present: Randy Newlon, City Manager Rebecca Bowman, Finance Director Emily Hanna, Chief Planner Dean Fathelbab, Planner II Donna Gardner, Secretary First Item of Business: Call to Order. Ms. Glancy called the meeting to order at 4:09 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of April 23, 2018. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on April 23, 2018. Ms. Solomon made a motion to approve the April 23, 2018 minutes. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoices and Finance Report. Ms. Rebecca Bowman, Finance Director, reviewed the April 30, 2018 Finance Report and the invoices paid in April. She said the invoices relate to the rental properties at 110 and 120 Quail Pond and a payment to ACi for a total of $14,039.50. Ms. Bowman said as of the end of April the CRA has an unspent budget for fiscal year 2018 of $59,081. She said that the CRA's unaudited fund balance as of the end of April is $337,766. 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.