CRA 12/14/2020 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, December 14, 2020, at 4:30 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: David Henson, Chairman Mark Busch Andrew Meadows Anthony Aramendia Chad Albritton Staff members present: Randy Newlon, City Manager Carol Conroy, Finance Director Chris Bowley, Community Development Director Mark Gisclar, Public Works Director Joni Dixon, Secretary First Item of Business: Call to Order/Roll Call. The meeting was called to order by Mr. Henson at 6:30 p.m. Roll was called; a quorum was present. Mr. Henson asked for a motion to amend the agenda. Mr. Aramendia made a motion to amend the agenda. Mr. Busch seconded the motion. The motion passed unanimously by a voice vote. The agenda was amended to add a new second item of business to swear in Mr. Henson and Mr. Albritton and to renumber the remaining agenda items. Second Item of Business: Swearing in Mr. Henson and Mr. Albritton. Ms. Dixon administered the Oath of Office to Mr. Henson and Mr. Albritton. Third Item of Business: Approval of Minutes — September 28, 2020. Mr. Henson asked for a motion on the approval of the minutes for the public meeting held on September 28, 2020. Mr. Busch made a motion to approve the September 28, 2020 minutes. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: Ratification of Invoices/Finance Report. Ms. Carol Conroy, Finance Director, reviewed the September 2020 and November 2020 Finance Report (copies are attached and made a part of the minutes). Mr. Henson asked for a motion for the Finance Reports. Mr.