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04-10-2023City of Edgewater Meeting Minutes mmunity Redevelopment Agency 104 N. Riverside Drive Edgewater, FL 32132 Monday, April 10, 2023 6:00 PM Council Chambers 1. CALL TO ORDER, ROLL CALL Present 5 - Chairman Diezel DePew, Board Member Charlotte Gillis, Board Member Gigi Bennington, Board Member Debbie Dolbow and Board Member Jonah Powers Also Present 3 - City Manager Glenn Irby, CRA Coordinator Samantha Bergeron and City Clerk Bonnie Zlotnik 2. APPROVAL OF MINUTES a. Minutes - Regular Meeting - January 9, 2023 A motion was made by Board Member Bennington, second by Board Member Dolbow, to approve the Minutes of January 9, 2023. The MOTION was APPROVED by the following vote: Yes: 5 - Diezel DePew, Charlotte Gillis, Gigi Bennington, Debbie Dolbow and Jonah Powers 3. OLD BUSINESS None at this time. 4. NEW BUSINESS a. Medium Scale Improvement Grant Applicant - Sparks & Stimson LLC - 919 S.Ridgewood Ave. Ms. Bergeron went over the medium scale grant requirements and provided a staff report and recommendation. Board members spoke positively about the proposed improvements and the use of CRA grants. Ms. Bergeron responded that this was an expansion of an existing business and the meets all of goals of the CRA and Economic Development. A motion was made by Board Member Bennington, second by Board Member Dolbow, to approve the grant. The MOTION was APPROVED by the following vote: Yes: 5 - Diezel DePew, Charlotte Gillis, Gigi Bennington, Debbie Dolbow and Jonah Powers b. CRA Annual Report FY 2022 Ms. Bergeron went over the CRA Annual Report that will be submitted to Volusia County; adding that the City is in full compliance with the CRA and reporting requirements. City of Edgewater Page 1 Printed on 12/14/2023 Community Redevelopment Agency Meeting Minutes April 10, 2023 5. DISCUSSION ITEMS a. Department Director's Report None at this time. 6. ADJOURN There being no further business, the meeting adjourned at 6:05 pm. Minutes Respectfully Submitted by: Bonnie Zlotnik, CMC City Clerk City of'Edgewater Page 2 Printed on 12/14/2023