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06-01-2015 City of Edgewater 104 N.Riverside Drive Edgewater,FL 32132 Meeting Minutes ommunity Redevelopment Agency Monday,June 1,2015 5:30 PM Council Chambers 1. CALL TO ORDER The meeting was called to order at 5:30 p.m. 2. ROLL CALL Present 4- Mike Ignasiak,Christine Power,Dan Blazi and Gary T.Conroy Excused 1- Gigi Bennington Also Present-Economic Development Coordinator Samantha Bishop 3. APPROVAL OF MINUTES None at this time. 4. OTHER BUSINESS a. AR-2015-869 Community Redevelopment Agency FY2016 Budget Attachments: Edgewater CRA Estimated Budget FY 2015-2016 Economic Development Coordinator Samantha Bishop provided a rough estimate of the Community Redevelopment Agency (CRA) budget, stating that the budget being presented is based on the Volusia County TIF (Tax Increment Finance) from last year, and from the City's CRA plan that was submitted and approved by Volusia County Council. She stated that an up to date taxable worth letter, letting the City know their taxable value, will be provided to the City by the Volusia County Tax Appraisers Office after July 1, 2015, which will allow the City to have more concrete and firm numbers for the CRA budget. b. AR-2015-870 Revise CRA Quarterly Meeting Schedule Community Redevelopment Agency members reviewed, and discussed proposed revisions to the quarterly CRA meeting schedule that would align the CRA meetings to coincide with scheduled Council meetings. After discussion, CRA members concurred that CRA meetings will be held each year in October, January, April, June (Budget Workshop), and July, and that the next CRA meeting will be held July 20, 2015, starting at 5:30 p.m. City of Edgewater Page 1 Printed on 61512015 Community Redevelopment Agency Meeting Minutes June 1,2015 5. DISCUSSION ITEMS None at this time. 6. ADJOURN There being no further business to discuss, Chair Ignasiak adjourned the meeting at S:39 p.m. Minutes submitted by: Mitch Honaker, Deputy City Clerk City of Edgewater Page 2 Printed on 61512015