CRA 09/24/2018 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, September 24, 2018, at 4:30 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 Members absent: Anthony Aramendia Staff members present: Randy Newlon, City Manager Chris Bowley, Community Development Director Mark Gisclar, Public Works Director Teri Butler, Interim Finance 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 4:33 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes — June 25, 2018 Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on June 25, 2018. Mr. Hufford made a motion to approve the June 25, 2018 minutes as presented. Ms. Solomon seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoices/Finance Report. Ms. Teri Butler, Interim Finance Director, reviewed the July through August 2018 invoices and the August 31, 2018 Finance Report (a copy of the Finance Report is attached and made a part of the minutes). Ms. Glancy asked for a motion for approval of the Finance Report. Ms. Solomon made a motion to approve the Finance Report as presented. Mr. Hufford seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: Update on Brownfield — Shell and Police Department sites. Mr. Chris Bowley, Community Development Director, explained there are two Brownfield sites located within the Community Redevelopment District. Mr. Bowley explained that Florida Department of Environmental Protection requires