CRA 06/24/2019 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 24, 2019, 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 Bill Hufford Mark Busch Members absent: Anthony Aramendia, Vice -Chairman Staff members present: Randy Newlon, City Manager Chris Bowley, Community Development Director Carol Conroy, Finance Director Emily Hanna, Development Services Manager Joni Dixon, 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: Approval of CRA Minutes of March 25, 2019. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on March 25, 2019. Mr. Busch made a motion to approve the March 25, 2019 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. Carol Conroy, Finance Director, reviewed the May 31, 2019 Finance Report (a copy is attached and made a part of the minutes). Ms. Conroy said the CRA collected $1,124,340 and expended $1,142,760. She said the budgeted expenditures are $1,315.568 leaving about $1.2 million unexpended. Ms. Glancy asked for a motion for the approval of the Finance Report. Mr. Hufford made a motion to approve the ratification of invoices and the Finance Report as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice vote.