CRA 08/24/2020 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, August 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 Staff members present: Randy Newlon, City Manager Carol Conroy, Finance Director Chris Bowley, Community Development Director Joni Dixon, Secretary First Item of Business: Call to Order/Roll Call The meeting was called to order by Ms. Glancy at 4:04 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes — April 27, 2020 Ms. Glancy asked for a motion on the approval of the minutes. Mr. Aramendia made a motion to approve the April 27, 2020 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 July 31, 2020 Finance Report. Ms. Conroy stated that the Finance Report shows an audited beginning balance of $1,128,678 and actual revenue to date of $1,237,259. She said actual expenditures and encumbrances to date total $1,501,851, leaving a committed budget balance of $79,825. Ms. Conroy stated that staff anticipates a year-end fund balance under $800,000. Ms. Glancy asked for a motion. Mr. Hufford made a motion to approve the July 31, 2020 CRA Finance Report as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: Fiscal Year 2021 Proposed CRA Budget Mr. Chris Bowley, Community Development Director, reviewed the 2021 CRA proposed fiscal budget (a copy is attached and made a part of the minutes). Mr. Bowley reviewed the preliminary parking lot design for the