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04-03-2017 City of Edgewater 104 N.Riverside Drive `'J g Edgewater,FL 32132 EDGEWATER Meeting Minutes ommunity Redevelopment Agency Monday,April 3,2017 5:45 PM Council Chambers 1. CALL TO ORDER 2. ROLL CALL Present 5- Mike Ignasiak,Christine Power,Dan Blazi,Amy Vogt and Gary T.Conroy Also Present 2-Samantha Bergeron and Robin Matusick 3. APPROVAL OF MINUTES a. AR-20 17-2473 Regular Minutes-January 9,2017 A motion was made by Blazi, second by Vogt, to approve the Minutes of the Regular Meeting-January 9,2017.The MOTION was APPROVED by the following vote: Yes: 5- Mike Ignasiak,Christine Power,Dan Blazi,Amy Vogt,and Gary Conroy 4. OTHER BUSINESS-PUBLIC HEARING a. 2017-CRA-01 Resolution 2017-CRA-01 Adopting Revised Budget for Fiscal Year 2016-2017 Economic Development/Redevolpment Coordinator Samantha Bergeron made a staff presentation. Chair Ignasiak opened and closed the public hearing. A motion was made by Blazi, second by Power, to approve Resolution 2017-CRA-Ol. The MOTION was APPROVED by the following vote: Yes: 5- Mike Ignasiak,Christine Power,Dan Blazi,Amy Vogt,and Gary Conroy 5. REPORTS a. AR-2017-2469 Edgewater CRA Annual Report FY 2016 Economic Development/Redevolpment Coordinator Samantha Bergeron made a staffpresentation. 6. ADJOURN There being no further business to discuss, Chair Ignasiak adjourned the meeting at 5:49 p.m. Minutes submitted by: Jordan Church, Records Clerk City of Edgewater Page 1 Printed on 4/10/2017