CRA 08/28/2017 Minutes - Laserfiche WebLink

Home Browse Search

CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a meeting on Monday, August 28, 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 Rebecca Bowman, Finance Director Emily Hanna, Chief Planner Joni Dixon, Secretary First Item of Business: Call to Order/Roll Call. Ms. Glancy called the meeting to order at 4:35 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of May 22, 2017. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on May 22, 2017, Mr. Aramendia made a motion to approve the May 22, 2017 minutes as presented. Ms. Solomon seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoices. Ms. Rebecca Bowman, Finance Director, reviewed the CRA invoices for June 2017 — July 2017 (copies are attached and made a part of the minutes). Ms. Bowman said the invoices primarily relate to 110 and 120 Quail Pond Circle. Ms. Glancy asked for a motion for the ratification of the invoices. Ms. Solomon made a motion to approve the ratification of the invoices as presented. Mr. Meadows seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: Finance Report. Ms. Rebecca Bowman, Finance Director, reviewed the July 31, 2017 Finance Report (a copy is attached and made a part of the minutes). Ms. Bowman corrected the Finance Report stating that the invoice for the Triece Company was actually for Southeastern Surveying for the Ascension Trail in the amount of $3,595.