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CRA 05/22/2017 Minutes
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CRA 05/22/2017 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
5/22/2017
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Community Redevelopment Agency <br />May 22, 2017 <br />Page 2 of 2 <br />property manager and a $1,000 for any minor repairs to the homes. She said all the money in the fund is currently <br />committed and there is a zero fund balance. Ms. Bowman said staff is proposing to decrease professional services <br />by $7,000 from the 2017 budget and to reallocate $6,000 to contractual services and a $1,000 for repairs and <br />maintenance. <br />Ms. Glancy asked for a motion for the Finance Report and the budget amendment for the property <br />management agreement. She said this would require two separate motions. Ms. Solomon made a motion to <br />approve the Finance Report as presented. Mr. Hufford seconded the motion. The motion passed unanimously by <br />voice vote. <br />Mr. Meadows made a motion to approve the budget amendment as presented. Mr. Aramendia seconded <br />the motion. The motion passed unanimously by voice vote. <br />Fifth Item of Business: Approval of Property Management Company Contract. <br />Mr. Randy Woodruff, Community Development Director, reviewed the information provided in his <br />memorandum dated May 22, 2017. Mr. Woodruff explained this item is to accept a request for property management <br />services for 110 and 120 Quail Pond Circle. <br />Ms. Glancy asked for a motion for the property management contract. Mr. Aramendia made a motion to <br />approve the contract for the property management company as presented. Ms. Solomon seconded the motion. The <br />motion passed unanimously by voice vote. <br />Sixth Item: Other Business. <br />A brief discussion ensued regarding the ratification of invoice process. <br />Seventh Item of Business: Public Comments. <br />There were no public comments. <br />Eighth Item of Business: Adiournment. <br />There being no further business to come before the Board, Ms. Glancy adjourned the meeting at 4:41 p.m. <br />DATE MINUTES APPROVED BY COMMUNITY REDEVELOPMENT AGENCY: <br />Joni Di on, Secretary <br />
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