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Community Redevelopment Agency Minutes March 28, 2022 Page 2 of 4 Mr. Henson asked for a motion. Mr. Aramendia made a motion to ratify the invoices as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: CRA Audit Report Ms. Carol Conroy, Finance Director, explained the numbers that are in the CRA Annual Report are not government -wide, but are governmental and have already been approved by the City Commission on March 14, 2022 as part of the Annual Comprehensive Financial Report (ACFR). She said this report is a more extensive report and it shows the financials not only as governmental but as government -wide which converts it more to a business type appearance for comparison purposes. Mr. Chris Bowley, Community Development Director, requested the CRA Board approve the Audit Report. Mr. Henson asked for a motion. Mr. Busch made a motion to approve the CRA audit report as presented. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote. Fifth Item of Business: CRA Annual Report Mr. Chris Bowley, Community Development Director, stated that the CRA Annual Report is a summary of the CRA's activities for the past year. Mr. Bowley requested the CRA Board approve the annual report. Mr. Aramendia made a motion to approve the annual report. Mr. Busch seconded the motion. The motion passed unanimously by voice vote. Sixth Item of Business: Fiscal Year 202212023 CRA Pre -Budget Workshop Presentation Mr. Chris Bowley, Community Development Director, reviewed staffs memo dated March 28, 2022 and a PowerPoint Presentation (a copy is attached and made a part of the minutes). Mr. Bowley said staff is requesting direction from the CRA Board to select priority projects or spending strategies that can be accomplished within the remaining CRA term. Mr. Randy Newlon, City Manager, said there are only 3'/Z years remaining on the CRA term. He said in 2016 the CRA term was extended and at that time a list of potential projects was identified. He said some of the projects remain to be done and others were not financially feasible. Mr. Newlon requested the CRA Board identify potential projects that could be funded by the CRA.