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Community Redevelopment Agency Minutes April 25, 2022 Page 2of3 Mr. Aramendia asked for a motion. Mr. Busch made a motion to approve the ratification of invoices and the Finance Report as presented. Mr. Meadows seconded the motion. The motion passed unanimously by voice vote. Fourth Item of Business: Art House Expansion Proiect Mr. Chris Bowley, Community Development Director, reviewed the information provided in his memo dated April 25, 2022 to the Community Redevelopment Agency. Mr. Bowley requested the Board approve the Budget Amendment for $804,636 for the Art House Expansion project as presented. Mr. Aramendia asked for a motion. Mr. Busch made a motion to approve the Budget Amendment from the CRA fund to the Parks Master Plan for $804,636 for the Art House Expansion project as presented. Mr. Meadows seconded the motion. The motion passed unanimously by voice vote. Fifth Item of Business: Concord Drive Streetlight Proiect Mr. Chris Bowley, Community Development Director, reviewed the information provided in his memo dated April 25, 2022 to the Community Redevelopment Agency. Mr. Bowley requested the CRA approve the Budget Amendment for up to $50,000 for the Concord Drive Streetlight project. In response to the Board's question, Dr. Kelly Brock, Public Works Division's Director, explained that half the lights are located within the CRA boundary and the remaining eleven (11) lights are located outside the Community Redevelopment District (CRD). He said the intent is to fund the remaining eleven (11) lights from the streetlight fund. Dr. Brock said this would be brought to the City Commission as a single item with a single agreement with Duke at the May or June meeting. The style of the light fixture was discussed. Mr. Aramendia asked for a motion. Mr. Busch made a motion to approve the Budget Amendment from the CRA fund to the streetlight fund for the Concord Drive Streetlight project for up to $50,000 as presented. Mr. Albritton seconded the motion. The motion passed unanimously by voice vote. Sixth Item of Business: Other Business. There was no other business. Seventh Item of Business: Public Comments. There were no public comments. Eighth Item of Business: Adiournment.