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10-05-2015 Cit of Ed ewater 104 Riverside Drive Y g Edgewater, FL 32132 !EWA !GTER Meeting Agenda Community Redevelopment Agency Monday, October 5,2015 5:45 PM Council Chambers We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES AR-2015-124 Regular Meeting - August 17, 2015 2 Attachments: 08-17-2015 4. OLD BUSINESS 5. NEW BUSINESS a. AR-2015-106 Final FY 2016 CRA Budget 7 Attachments: Edgewater CRA Final Budget FY 2016 6. OTHER BUSINESS None at this time. & ADJOURN Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record. In accordance with the Americans with Disabilities Act,persons needing assistance to participate in any of these proceedings should contact City Clerk Bonnie Brown, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 x 1101, S days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771 One or more members of City Council or other advisory boards may be present. City of Edgewater Page 1 Printed on 101112015 104 N. ve City of Edgewater Edgewater,FL Edgewater,FL 32132 Cityof VDGEtWATER Meeting Minutes ommunity Redevelopment Agency Monday,August 17,2015 5:00 PM Council Chambers 1. CALL TO ORDER Chair Ignasiak called the meeting to order at 5:03 p.in. 2. ROLL CALL Present 5- Mike Ignasiak,Christine Power,Gigi Bennington,Dan Blazi and Gary T.Conroy 3. APPROVAL OF MINUTES A motion was made by Mr. Blazi, second by Ms. Power, to approve the minutes of June 1,2015.The MOTION was APPROVED by the following vote: Yes: 5- Mike Ignasiak,Christine Power,Gigi Bennington,Dan Blazi,and Gary Conroy a. AR-2015-107 Regular Meeting -June 1,2015 0 4. OLD BUSINESS a. AR-2015-106 Updated Estimated FY 2016 CRA Budget 7 Economic Development/Redvelopment Coordinator Samantha Bishop gave a staff presentation. During her presentation she discussed: Edgewater's updated 2014 CRA taxable value; an estimated County TIF (estimated millage rate) of 6.32; an estimated City TIF (estimated millage rate) of 6.70; and a total estimated CRA revenue for 2015-2016 of$11,286.60. She stated the first year revenue generated from the CRA is being reserved for the northern gateway stormwater pond and park project, which is what staff feels is the most realistic, next project for the City. Mrs. Bishop requested the CRA board to recommend approval of the proposed budget to City Council. A motion was made by Ms. Bennington, second by Ms. Power, to accept the estimated budget. The MOTION was APPROVED by the following vote: Yes: 5- Mike Ignasiak,Christine Power,Gigi Bennington,Dan Blazi,and Gary Conroy 5. NEW BUSINESS-None at this time City of Edgewater Page I Printed on 812512015 Community Redevelopment Agency Meeting Minutes August 17, 2015 6. OTHER BUSINESS -None at this time 7. DISCUSSION ITEMS & ADJOURN Chair Ignasiak adjourned the CRA board meeting at 5:06 p.m. Minutes submitted by: Mitch Honaker,Deputy City Clerk City of Edgewater Page 2 Printed on 812512015 le 04 N. Riverside Drive City of Edgewater Edgewater, FL 321321 R Legislation Text File M AR-2015-1067, Version: 3 BOARD AGENDA ITEM SUBJECT: Final FY 2016 CRA Budget DEPARTMENT: Finance SUMMARY: On September 28, 2015, City Council approved Resolution 2015-R-32 Final Budget including the CRA Budget. RECOMMENDED ACTION: No action required at this time. City of Edgewater Page 1 of 1 Printed on 10/1/2015 powered by LegistarTM City of ewater • Community Redevelopment Agency Final Budget • October 5, 2015 as inal Budget EDGEWArER 1 Revenues County TIF $5,527 City TI F 5 859 Total Estimated Revenues 2016 $11,386 Expenses 2016 $0 Primary Expenditures $0 Number of Personnel 0 Debt $0 • Notes: Revenues Reserved for Northern Gateway / Storm Water Pond & Park Project