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CASSELI3ERRY COMMUNITY REDEVELOPMENT AGENCY Minutes of April 24, 2023 Page 2 of 3 3. RATIFICATION OF INVOICES/FINANCE REPORT Ms. Gladymir Ortega, Finance Director, reviewed the March 31, 2023 Finance Report (a copy is attached and made a part of these minutes.) Ms. Ortega stated that the March 31, 2023 Finance Report shows an audited beginning balance of $1,413,069 and actual revenue to date of $1,468,472. She further stated the report total collected/committed encumbrances of $177,442 and staff anticipates an ending fund balance of $780,772. Staff recommended approval of the Finance report and ratification of the submitted invoices. MOTION: Mr. Aramendia moved to ratify the invoices and finance report as presented. Motion was seconded Mr. Busch. Motion carried unanimously by voice vote 4 — 0. 4. CRA AUDIT REPORT Ms. Gladymir Ortega, Finance Director, explained the numbers that are in the CRA Audit Report are not government -wide, but are governmental and have already been approved by the City Commission on March 27, 2023 via Resolution 23-3560, 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 coverts it more to a business type appearance for comparison purposes. Staff recommended approval of the CRA Audit report. Chairman Henson asked if there was anyone in the audience that wished to address the Board regarding the CRA Audit Report. No one came forward. MOTION: Mr. Busch moved to approve the CRA Audit report as presented. Motion was seconded by Mr. Aramendia. Motion carried unanimously by voice vote 4 — 0. 5. CRA ANNUAL REPORT Mr. Chris Schmidt, Community Development Director, provided an overview of CRA Annual Report for Fiscal Year 2022 which contains a summary of redevelopment activities from the past year, including a complete financial statement of assets, liabilities, incomes and expenses of the CRA Trust Fund, as required by the Community Redevelopment Act and consistent with Chapter 163.371(2), Florida Statutes. Chairman Henson asked if there was anyone in the audience that wished to address the Board regarding the CRA Annual Report. No one came forward. MOTION: Mr. Busch moved to approve the Fiscal Year 2022 CRA Annual Report as presented. Motion was seconded by Mr. Meadows. Motion carried voice vote 4 — 0.