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Community Redevelopment Agency Minutes January 28, 2019 Page 2 of 5 made a part of the minutes). Mr. Butler said there is an unaudited beginning balance of $315,591 and actual revenue to date of $1,112,109. Ms. Butler said there are actual expenditures and encumbrances to date of $100,681 and the CRA has a committed budget balance of $1,204,160. She said staff anticipates an ending fund balance for December 31, 2018 of $272,963. Mr. Aramendia asked for a motion for the approval of the Finance Report. Mr. Busch made a motion to approve the Finance Report as presented. Mr. Hufford seconded the motion. The motion passed unanimously by voice vote. Ms. Glancy arrived at the meeting at 3:13 p.m. Fourth Item of Business: 120 Quail Pond Use Request Ms. Linda Moore, Recreation Manager, reviewed staffs memo dated January 28, 2019 to the Community Redevelopment Agency. Ms. Moore requested the Community Redevelopment Agency approve the assignment of 120 Quail Pond Circle to the City of Casselberry Recreation Division for use in its art program. She said that the property is currently vacant and the City is proposing to convert it to flexible workshop/meeting space similar to the Art House. She said the space would be for three-dimensional art and would serve as an "arts incubator". Ms. Moore said that the Recreation Division would take the responsibility for carrying the costs of the property. She said the interior renovations would be kept to a minimum until funding could be sought through donations or partnerships with outside organizations. Ms. Moore said that the interior space would be divided into one (1) large main area for meetings and three (3) smaller studios spaces that would be available for rent. In response to the Board's question regarding ADA compliance, Ms. Moore said there are meetings scheduled this week to get cost estimates for the improvements and to work with the Building Official to meet ADA requirements. In response to the Board's question, Ms. Moore said the property would generate income. Ms. Glancy asked for a motion for the 120 Quail Pond Use Request. Mr. Aramendia made a motion to approve the assignment of 120 Quail Pond Use Request for the Sculpture House as presented. Mr. Hufford seconded the motion. The motion passed unanimously by voice vote.