08-05-2019 (2)104 N. Riverside Drive
Edgewater, FL 32132City of Edgewater
Meeting Minutes
Community Redevelopment Agency
6:00 PM Council ChambersMonday, August 5, 2019
1. CALL TO ORDER, ROLL CALL
Chairperson Mike Thomas, Board Member Christine Power, Board Coordinator Kimberly
Yaney, Board Member Megan O'Keefe and Board Member Gary T. Conroy
Present 5 -
City Manager Glenn Irby, City Clerk/Paralegal Robin Matusick CMC and Board
Coordinator Samantha Bergeron
Also Present 3 -
2. APPROVAL OF MINUTES
a.AR-2019-4263 Minutes of the April 1, 2019 CRA Meeting
A motion was made by Board Member Power, second by Board Member O'Keefe, to
approve Minutes of the April 1, 2019 CRA Meeting. The MOTION was APPROVED by the
following vote:
Yes:Mike Thomas, Christine Power, Kimberly Yaney, Megan O'Keefe, and Gary Conroy5 -
3. NEW BUSINESS - PUBLIC HEARING
a.2019-CRA-01 Resolution 2019-CRA-01 Adopting Budget Amendment for Fiscal Year 2018 -
2019
Economic Development/ Redevolpment Coordinator Samantha Bergeron made a staff presentation.
Chair Thomas opened and closed the public hearing.
A motion was made by Board Member O'Keefe, second by Board Member Power, to
approve Resolution No. 2019-CRA-01. The MOTION was APPROVED by the following
vote:
Yes:Mike Thomas, Christine Power, Kimberly Yaney, Megan O'Keefe, and Gary Conroy5 -
Mayor called for Citizen Comments
Eric Rainbird, 118 San Remo Drive: started to discuss the last Council Meeting, Mayor informed Mr.
Rainbird that this was a CRA Meeting and that the Council Meeting would be following.
4. DISCUSSION ITEMS - Nothing at this time
a. CRA Coordinator's Report - if any - Nothing at this time
5. ADJOURN
Page 1City of Edgewater Printed on 9/9/2019
August 5, 2019Community Redevelopment Agency Meeting Minutes
There being no further business to discuss, Member Thomas made motion to adjourn at 6:06 p.m.
Minutes submitted by:
Kelsey Hanna, Assistant to the City Clerk
ATTEST: APPROVED:
Robin Matusick, City Clerk/Paralegal Mike Thomas, Mayor
Page 2City of Edgewater Printed on 9/9/2019