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CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a meeting on Monday, May 22, 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, Community Development Director Rebecca Bowman, Finance Director Joni Dixon, Secretary First Item of Business: Call Meeting to Order/Roll Call. Ms. Glancy called the meeting to order at 4:32 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of April 24, 2017. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on April 24, 2017. Ms. Solomon made a motion to approve the April 24, 2017 minutes as presented. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoices. Ms. Rebecca Bowman, Finance Director, reviewed the invoices for the CRA expenditures (copies of the invoices are attached and made a part of the minutes). Ms. Glancy asked for a motion for ratification of the invoices. Mr. Aramendia made a motion to approve the invoices as presented. Ms. Solomon seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: Finance Report. Ms. Rebecca Bowman, Finance Director, reviewed the April 30, 2017 Finance Report (a copy is attached and made a part of the minutes). Ms. Bowman said the next agenda item requires approval of a contract for a property manager for 110 and 120 Quail Pond Circle. She said due to that action, staff is requesting that the CRA Board approve a budget amendment for approval by the City Commission to allow for expenditures related to the