CRA 03/25/2019 Minutes - Laserfiche WebLink

Home Browse Search

CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a meeting on Monday, March 25, 2019, at 4:00 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Charlene Glancy, Chairman Anthony Aramendia, Vice -Chairman Andrew Meadows Bill Hufford Mark Busch Staff members present: Randy Newlon, City Manager Chris Bowley, Community Development Director Teri Butler, Finance Director Carol Conroy, Accounting Manager Emily Hanna, Development Services Manager Dean Fathelbab, Planner II Christina Hyson, Planner I Joni Dixon, Secretary First Item of Business: Call to Order. Ms. Glancy called the meeting to order at 4:05 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of January 28, 2019. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on January 28, 2019. Mr. Aramendia made a motion to approve the January 28, 2019 minutes. Mr. Hufford seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoices/Finance Report. Ms. Teri Butler, Finance Director, reviewed the February 28, 2019 Finance Report (a copy is attached and made a part of the minutes). Ms. Butler stated that the 2018 audited fund balance was $334,646 and of that, currently the CRA has received $1,161,532 in revenue. She said the CRA committed and spent through February 28, 2019, $204,160 and that leaves a balance of about $1.2 million. Ms. Glancy asked for a motion. Mr. Aramendia made a motion to approve the ratification of invoices. Mr. Hufford seconded the motion. The motion passed unanimously by voice vote.