CRA 10/28/2019 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, October 28, 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 Carol Conroy, Finance Director Kelly Brock, Deputy Public Works Director/City Engineer Emily Hanna, Development Services Manager Dean Fathelbab, Economic Development Planner Steve Spencer, Public Works Maintenance Manager First Item of Business: Call to Order/Roll Call. Ms. Glancy called the meeting to order at 4:04 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of CRA Minutes of June 24, 2019. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on June 24, 2019. Mr. Aramendia made a motion to approve the June 24, 2019 minutes as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoices and Finance Report. Ms. Carol Conroy, Finance Director, reviewed the September 30, 2019 Finance Report (a copy is attached and made a part of the minutes). Ms. Glancy asked for a motion for the approval of the ratification of invoices and the Finance Report. Mr. Aramendia 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. Fourth Item of Business: Authorization for the Installation of a Fountain in Quail Pond Ms. Emily Hanna, Development Services Manager, reviewed staffs memo dated October 28, 2019 to the Community Redevelopment Agency (CRA). Ms. Hanna requested a financial commitment from the CRA for the installation of a single fountain in Quail Pond adjacent to City Hall.