CRA 12/10/2018 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, December 10, 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 Bill Hufford Mark Busch Members absent: Anthony Aramendia Staff members present: Randy Newlon, City Manager Teri Butler, Finance Director Chris Bowley, Community Development Director Emily Hanna, Development Services Manager Dean Fathelbab, Planner II Donna Gardner, Secretary First Item of Business: Call to Order/Roll Call. Ms. Glancy called the meeting to order at 4:05 p.m. Roll was called; a quorum was present. Second Item of Business: Swearing in new member — Mark Busch Ms. Donna Gardner administered the Oath of Office to Mr. Mark Busch. Third Item of Business: Approval of CRA Minutes of September 24 2018 Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on September 24, 2018. Mr. Hufford made a motion to approve the September 24, 2018 minutes. Mr. Busch seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: Finance Report. Ms. Teri Butler, Finance Director, reviewed the September 30, 2018 and October 31, 2018 Finance Report (copies are attached and made a part of the minutes). Ms. Butler explained that the figures in the Finance Reports are unaudited numbers. Ms. Butler stated that the CRA has an adopted budget of $1.1 million for the 2019 fiscal year. Ms. Butler said that the Lake Concord Park project would use approximately $1 million from the 2019 budget.