CRA 02/24/2020 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, February 24, 2020, at 4:00 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: Charlene Glancy, Chairman Bill Hufford, Vice -Chairman Anthony Aramendia Andrew Meadows Mark Busch City Attorney Katie Reischmann Staff members present: Randy Newlon, City Manager 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 4:06 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes — December 9, 2019. Ms. Glancy asked for a motion on the approval of the minutes for the public meeting held on December 9, 2019. Mr. Aramendia made a motion to approve the December 9, 2019 minutes as presented. Mr. Busch 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 January 31, 2020 Finance Report. Ms. Conroy stated that the January 31, 2020 CRA Finance Report shows an unaudited beginning balance of $1,128,677 and actual revenue to date of $ 1,238,431. She said actual fixed expenditures and encumbrances to date total $1,083,856 leaving a committed budget balance of $359,235. Ms. Conroy said staff anticipates an ending fund balance $1,008,253. Ms. Glancy asked for a motion for the ratification of invoices. Mr. Aramendia made a motion to approve the ratification of invoices as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice vote.