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04-04-2016 ve L� -51 City of Edgewater too e Ater,F de 2132 Edgewater,FL 32132 - EI? Meeting Minutes ommunity Redevelopment Agency Monday,April 4,2016 5:45 PVI Council Chambers 1. CALL TO ORDER Chair Ignasiak called the meeting to order at 5:45 p.m. 2. ROLL CALL Present 4- Mike Ignasiak,Gigi Bennington,Dan Blazi and Gary T.Conroy Excused 1- Christine Power Also Present 2- Samantha Bishop and Mitch Honaker 3. APPROVAL OF MINUTES a. AR-2016-1476 Regular Meeting-October 5,2015 A motion was made by member Blazi, second by member Bennington, to approve the minutes of October 5,2015.The MOTION was APPROVED by the following vote: Yes: 4- Mike Ignasiak,Gigi Bennington,Dan Blazi,and Gary Conroy Excused: 1- Christine Power b. AR-2016-1477 Regular Meeting-January 4,2016 A motion was made by member Bennington, second by member Blazi, to approve the minutes of January 4,2016.The MOTION was APPROVED by the following vote: Yes: 4- Mike Ignasiak,Gigi Bennington,Dan Blazi,and Gary Conroy Excused: 1- Christine Power 4. OLD BUSINESS-None at this time. 5. NEW BUSINESS -FY 2015 ANNUAL REPORT a. AR-2016-1684 CRA Annual Report FY 2015 Economic Development Coordinator Samantha Bishop gave a staffpresentation. A motion was made by Blazi, second by Bennington, to approve the CRA annual report for FY 2015.The MOTION was APPROVED by the following vote: Yes: 4- Mike Ignasiak,Gigi Bennington,Dan Blazi,and Gary Conroy City of Edgewater Page I Printed on 411412016 Community Redevelopment Agency Meeting Minutes April 4, 2016 Excused: 1- Christine Power 6. ADJOURN There being no further business to discuss, Chair Ignasiak adjourned the meeting at 5:53 p.m. Minutes submitted by; Deputy City Clerk Mitch Honaker City of Edgewater Page 2 Printed on 411412016