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08-05-2019104 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 Mike Thomas, Board Member Christine Power, Board Member Kimberly Yaney, Board Member Megan O'Keefe, Gary T. Conroy and Vice Chair Gary T. Conroy Present 6 - City Manager Glenn Irby, City Clerk/Paralegal Robin Matusick CMC and Economic Development Coordinator Samantha Bergeron Also Present 3 - 2. APPROVAL OF MINUTES a.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, Gary Conroy and Gary Conroy 6 - 3. NEW BUSINESS - PUBLIC HEARING a.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, Gary Conroy and Gary Conroy 6 - 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 Page 1City of Edgewater Printed on 12/15/2021 August 5, 2019Community Redevelopment Agency Meeting Minutes 5. ADJOURN 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 12/15/2021