CRA 12/09/2019 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, December 9, 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 Carol Conroy, Finance Director Chris Bowley, Community Development Director Emily Hanna, Development Services Manager Dean Fathelbab, Economic Development Planner Joni Dixon, Secretary First Item of Business: Call to Order/Roll Call. Ms. Glancy called the meeting to order at 4:03 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes — November 18, 2019. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on November 18, 2019. Mr. Meadows made a motion to approve the November 18, 2019 minutes as presented. Mr. Aramendia 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 October 31, 2019 Finance Report. Ms. Conroy stated that the unaudited beginning balance is $1,128,677, the actual revenue is $238, and the actual expenditures and encumbrances to date are $954,608 with budgeted commitments of $1,136,676. Ms. Conroy said the ending fund balance is estimated to be $1,228,253. Ms. Glancy asked for a motion to approve the Finance Report. Mr. Aramendia made a motion to approve the Finance Report as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice vote. Mr. Hufford arrived at the meeting at 4:06 p.m.