CRA 06/25/2018 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, June 25, 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 Anthony Aramendia Bill Hufford Members Absent: Sandra Solomon Staff members present: Randy Newlon, City Manager Rebecca Bowman, Finance Director Chris Bowley, Community Development Director Mark Gisclar, Public Works Director Emily Hanna, Development Services Manager Dean Fathelbab, Planner II Joni Dixon, Secretary First Item of Business: Call to Order/Roll Call. Ms. Glancy called the meeting to order at 4:06 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes - May 14, 2018. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on May 14, 2018. Mr. Aramendia made a motion to approve the May 14, 2018 minutes as presented. Mr. Meadows seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoices/Finance Report. Ms. Rebecca Bowman, Finance Director, reviewed the May invoices and the May 31, 2018 Finance Report. Ms. Bowman said that the invoices that staff is requesting ratification relate to payment to FLA Rents for maintenance of the rental properties and two invoices for Southeastern Surveying related to the piece of property that the CRA is trying to purchase in addition to appraisal services that the CRA has previously approved for the same project. Ms. Bowman said that as of May 31, 2018 there was an unencumbered balance of $14,923 against the budget for the fiscal year. She said assuming all revenues were collected and expenditures are actually spent for the year there would be an unaudited fund balance in the CRA as of May 31, 2018 of $333,377.