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01-04-2016 City of Edgewater too e Ater,F de Drive Edgewater,FL 32132 M'D !­­11 EATEI? Meeting Minutes ommunity Redevelopment Agency Monday,January 4,2016 5:45 PNI Council Chambers 1. CALL TO ORDER 2. ROLL CALL Present 5- Mike Ignasiak,Christine Power,Gigi Bennington,Dan Blazi and Gary T.Conroy 3. APPROVAL OF MINUTES 4. OLD BUSINESS-PUBLIC HEARING 5. NEW BUSINESS -PUBLIC HEARING a. AR-2015-145 Notification from Volusia County Regarding 2015 Tax Increment Payment to 6 the Edgewater Community Redevelopment Agency Trust Fund Economic Development Coordinator, Samantha Bishop, reported that the City received a letter from the Volusia County Finance Department stating the amount the city will be paid for the 2015 tax increment payment to the Edgewater Community Redevelopment Agency Trust Fund, and that an electronic fund transfer of$4,439.45 was received on December 30, 2015. 6. OTHER BUSINESS None at this time. 7. DISCUSSION ITEMS Economic Development Coordinator, Samantha Bishop, reported receiving information, and some CRA inquiries on the City's website; the CRA is on the website; the City has certain CRA criteria that they have to meet, in accordance with the Department of Economic Opportunity; and that they have been updating the website to make sure all areas are addressed. & ADJOURN There be no other business to discuss, Chair Ignasiak adjourned the meeting at 5:49 p.m. Minutes submitted by: Mitch Honaker, Deputy City Clerk City of Edgewater Page I Printed on 116/2016