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CASSELBERRY CITY COMMISSION Minutes of July 28, 2014 — Regular Meeting Page 10 of 13 Commissioner Aramendia, Mr. Newlon confirmed that the City would not need to increase taxes in order to acquire this property. Budget Impact: Budget Amendment #14-040 previously approved on June 23, 2014 provides funding sufficient ($35,000) to pay due diligence expenses ($25,000) and for the earnest money deposit ($10,000). No funds will be expended unless the seller executes the contract. A budget amendment will be brought forward to cover the purchase price and associated closing costs at the time the City Commission hears the due diligence reports and is asked to authorize the City to go to closing. This is expected to occur September 8, 2014. Recommendation: The City Manager recommended approval of Resolution 14-2635. MOTION: Commissioner Aramendia moved to approve Resolution 14-2635, as presented. Motion was seconded by Vice Mayor Hufford. Motion carried unanimously by voice vote 5-0. 10. FIRST READING OF ORDINANCES No items were presented for consideration on this agenda. 11. PUBLIC HEARINGS No items were presented for consideration on this agenda. 12. OTHER ITEMS A. Appointment to MetroPlan Orlando's Citizens' Advisory Committee Introduction: An application is being presented for consideration for appointment to MetroPlan Orlando's Citizens' Advisory Committee. Staff Presentation: City Clerk Donna Gardner explained that this item was to seek an appointment to the MetroPlan Orlando Citizens' Advisory Committee for an unexpired four-year term. She stated that the City had not had representation on this committee since 2011 when Mr. Harold Stewart resigned and it had been a difficult position to recruit for since the meetings are held in downtown Orlando during the business day. She advised that Mr. Victor Lutz had expressed an interest in serving on this committee and his board application had been included in the agenda packet. She further advised that last week she had been contacted via email and by phone earlier today by Mr. Tony Tizzio, who also expressed an interest in serving in this capacity, and she had provided his resume and board application to the Commission via email. She noted that his information had also been included as an addendum to the agenda packet.