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10-05-2015 ve L� -51 City of Edgewater tog N.Edgewater,Fide 2132 Edgewater,FL 32132 - EI? Meeting Minutes ommunity Redevelopment Agency Monday,October 5,2015 5:45 PNI Council Chambers 1. CALL TO ORDER Chair Ignasiak called the meeting to order at 5:45 p.m. 2. ROLL CALL Present 5- Mike Ignasiak,Christine Power,Gigi Bennington,Dan Blazi and Gary T.Conroy 3. APPROVAL OF MINUTES AR2015-1242 Regular Meeting-August 17,2015 A motion was made by Mr. Blazi, second by Mrs. Bennington, to approve the minutes. The MOTION was APPROVED by the following vote: Yes: 5- Mike Ignasiak,Christine Power,Gigi Bennington,Dan Blazi,and Gary Conroy 4. OLD BUSINESS-None at this time. 5. NEW BUSINESS a. AR2015-1067 Final FY 2016 CRA Budget Economic Development/Redevelopment Coordinator Samantha Bishop made a staff presentation, and discussed.- the County Council and City Council approving their budgets; the final budgets from each authority providing a total estimated CRA revenue for 2016 of $11,386; the CRA not having any expenses this year because the dollars have been earmarked for the Northern Gateway/Storm Water Pond and Park project, the CRA has three years to use the revenue, and it was felt that the project was the most upcoming event the City would have; the information briefed being available to the public on the official CRA website, and on the City's website; and stated the CRA website address is www.edgewatercra.org. 6. OTHER BUSINESS-None at this time. & ADJOURN Chair Ignasiak adjourned the CRA board meeting at 5:48 p.m. Minutes submitted by: Mitch Honaker, Deputy City Clerk City of Edgewater Page I Printed on 101612015