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07-11-2022City of Edgewater Meeting Minutes mmunity Redevelopment Agency 104 N. Riverside Drive Edgewater, FL 32132 Monday, July 11, 2022 6:00 PM Council Chambers Special Meeting 1. CALL TO ORDER, ROLL CALL Councilwoman Powers arrived at 6:02 pm. Present 4 - Chairman Mike Thomas, Board Member Christine Power, Board Member Gigi Bennington and Board Member Jonah Powers Also Present 3 - City Manager Glenn Irby, CRA Coordinator Samantha Bergeron and City Clerk Bonnie Zlotnik 2. NEW BUSINESS - PUBLIC HEARING a. Resolution 2022 -CRA -02 Adopting Revised Budget FY 2021 - 2022 Ms. Bergeron read Resolution 2022 -CRA -02 into the record and provided a Staff Report and recommendation. Chairman Thomas opened and closed the Public Hearing. A motion was made by Board Member Bennington, second by Board Member Powers, to approve Resolution No. 2022 -CRA -02. The MOTION was APPROVED by the following vote: Yes: 4 - Mike Thomas, Christine Power, Gigi Bennington and Jonah Powers b. Memorandum of Understanding Aldi Ms. Bergeron provided a Staff Report and recommendation. Ms. Power asked if a three-way stop would have to be installed on Riverside Drive. Chairman Thomas replied that a traffic study would be needed. A motion was made by Board Member Power, second by Board Member Bennington, to approve the Memorandum of Understanding with Aldi in an amount not to exceed $84,000.00. The MOTION was APPROVED by the following vote: Yes: 4 - Mike Thomas, Christine Power, Gigi Bennington and Jonah Powers 3. ADJOURN Chairman Thomas asked Ms. Bergeron to explain what the CRA was, how much money was in the fund and how businesses could apply for grants. Ms. Bergeron explained what the CRA is; how it is City of Edgewater Page 1 Printed on 3/16/2023 Community Redevelopment Agency Meeting Minutes July 11, 2022 funded and fund balance; and the available grants, including the process for application and approval. Chairman Thomas gave an example of an available grant and reiterated the fund balance. There being no further business, Chairman Thomas adjourned the meeting at 6:1 D pm. City of'Edgewater Page 2 Printed on 3/16/2023