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04-01-2019 City of Edgewater IMN Riverside Ihlve Wgexver,K 32132 EDC;4 ATER Meeting Minutes ommunity Redevelopment Agency Mandey,Apra 1,2019 6:00 PM CouncilChambers 1. CALL TO ORDER,ROLL CALL Prment 4- Chairperson Mike Thoma Board Member Christine Powe.Board Member Gary T.Conroy and Board Member Megan O'Keefe Also Present 3- Board Coordinator Samantha Bergeron,City Clerk/Paralegal Robin Matueiek CMC and City Manager Glenn Irby 2. APPROVAL OF MINUTES a. AR-2019-4009 Minutes of the January 7,2019 City Council CRA meeting A motion was made by Board Member Power, second by Board Member O'Keefe, to approve Minutes of the January 7, 20I9CRA Meeting. The MOTION was APPROVED by the following vote: Yes: 4- Mike Thomas,Christina Pawer,Gary Conroy,and Megan O'Keefe 3. OLD BUSINESS-PUBLIC HEARING-None at this time 4. NEW BUSINESS-PUBLIC HEARING-None at this time 5. INFORMATIONAL ITEMS- a. AR-2019-4081 CRA Annual Report FY 2018 Board Coordinator Samantha Bergeron gave a presentation on the Annual Report. b. CRA Coordinator's Report Nothingfurther to report 6. ADJOURN There being no further business to discuss, Mayor Thomas adjourned the meeting at 6:03 p.m. Minutes submitted by: Kelsey Arcieri,Assistant to the City Clerk cvaaJ Eee'. Pee l Ihlaldar NIMIf Community Redevelopment Agency Meeting Minutes April 7,2019 ATTEST: A V Rabin Matusick, City Clerk/Paralegal Alike Tho eyor CMMeKl• rgs2 PdWw��nts Cit of Edgewater 104 N. Riverside Drive Y 9 Edgewater, FL 32132 EDG -.1 ER Meeting Agenda Community Redevelopment Agency Monday,April 1,2019 6:00 PM Council Chambers We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER,ROLL CALL 2. APPROVAL OF MINUTES a. Minutes of the January 7,2019 City Council CRA meeting A[tech mends: 01417-19-CRA 3. OLD BUSINESS-PUBLIC HEARING -None at this time 4. NEW BUSINESS-PUBLIC HEARING- None at this time 5. INFORMATIONAL ITEMS- a. CRA Annual Report FY 2018 Attachments: Edairwater CRA Annual Report 2018 March 31 2019 a. CRA Coordinators Report 6. ADJOURN uc.. L--? Pursuant to Chapter 186, 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/Paralegal Robin L. Matusick, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-1400 x 1101, 5 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. Caya1Edgeeatar Page 1 Printedon M542019 1 City of Edgewater Agenda CRA Meeting Monday,October 7,2019 6:00 pm Council Chambers We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER,ROLL CALL 2. APPROVAL OF MINUTES - a. Minutes of the August 5,2019 CRA Meeting MOTION SECOND ROLL CALL 3. NEW BUSINESS -PUBLIC HEARING- a. Resolution 42019-CRA-02 Adopting the proposed budget for FY 2019-2020 READ INTO THE RECORD STAFF REPORT APPLICANT PRESENTATION (if any) OPEN PUBLIC HEARING CITIZEN COMMENTS COUNCIL COMMENTS CLOSE PUBLIC HEARING MOTION SECOND ROLL CALL 4. DISCUSSION ITEMS a. CRA Coordinator's Report- if any 5. ADJOURN l CRA MEETING Board Member Yaney Board Member O'Keefe Board Member Conroy Chairman Thomas Board Member Power October 7, 2019 Also Present - City Manager Glenn Irby Board Coordinator Samantha Bergeron City Clerk/Paralegal Robin Matusick RESOLUTION#2019-CRA-02 A RESOLUTION OF THE EDGEWATER, COMMUNITY REDEVELOPMENT AGENCY, EDGEWATER, FLORIDA; ADOPTING A PROPOSED BUDGET FOR THE FISCAL YEAR 2019 — 2020; PROVIDING FOR SEVERABILITY, APPLICABILITY AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, The Edgewater Community Redevelopment Agency (Edgewater CRA) was created pursuant to Chapter 163, Part III, Florida Statutes (the "Community Redevelopment Act") establishing the conditions and procedures for the establishment of community redevelopment areas and agencies;and, WHEREAS, the Edgewater CRA is a dependent special district under Chapter 189, Florida Statues (2006), known as the Uniform Special District Accountability Act (the "Special District Act");and, WHEREAS, the Special District Act requires all special districts, including dependent special districts, such as the Edgewater CRA,to adopt a budget for each fiscal year by resolution; NOW, THEREFORE, be it resolved by the Community Redevelopment Agency of the City of Edgewater, Florida as follows: Section 1. Authority. The Edgewater CRA has the authority to adopt this Resolution pursuant to the Special District Act. Section 2. Adoption of Budget. The governing body of the Edgewater CRA does hereby approve and adopt a Budget for the Edgewater CRA for Fiscal Year 2019—2020. A copy of the budget is attached hereto and incorporated herein as Exhibit"A". Section 3. Severability. If any section, subsection, sentence,clause, phrase or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such Resolution N2019-CRA-02 Page t holding shall not affect the validity of the remaining potion hereto. Section 4. Effective Date.This resolution shall take effect upon adoption. After motion by Board Member and second by Board Member L1c .np,J. ,the vote on this resolution was as follows: AYE NAY Chair Thomas �. Board Member Power Board Member Yaney Board Member O'Keefe Board Member Conroy PASSED,APPROVED AND ADOPTED this 7th day of October, 2019. ATTEST: EDGEWATER COMMUNITY tREDEVELOPM!as AGENCY OF THE OF ED ER, ODA Robin Matusick, CMC City Clerk/Paralegal Lair For the use and reliance only by the Edgewater Approved by the Edgewater Community Community Redevelopment Agency,City of Redevelopment Agency at a meeting held on this Edgewater,Florida. Approved as to form and 7th day of Octoberr,2018 under Agenda Item legality by: Aaron R. Wolfe, Esquire No. Ns-*2,`. City Attorney Doran, Sims,Wolfe,Cioccbetti<&Yoon Resoludon GM-CRA-02 2 EXHIBIT "A" City of Edgewater Community Redevelopment Agency Proposed Budget Fiscal Year October 1, 2019 -September 30, 2020 16ae.xpu-zws eopa.IXyCOMax amaoa [moa:sanmrW Sp6emn o-axxor Pxrb i veoa0pn V0.1 w✓�21tFinR0.6.p( hrYmary Ya0.�S xp].gSm OflYMxl,x019 Ims lae voria valu_'S 6i,]y,xOF FpW Ill valuF:5L,639,bOpu NaeFM pf]Mos a" Revenues: Besrr"M q .t on,W(6J Milsl s 119,&51 o-4W @95M) $ 90,616 Baton a..o.gnr Fo.wam 5 30]X2] Toni p�oposee 0wen�e: $ 511.160 Expenses. 0euription gmounl ff—Mir Prndimr radar Rner Brd Mec Goftou9b S 060o WReil E.IrAiai River b Rivq�de prve 051 S Y25.OW FapJe ami.(sma9 SOY$1.Orom$$,pOD) S 50.000 vxemon ] e4c per aPprwa M—) $ 212)60 nnn nm ulxxx-x ran nwu spv 1M61i6 mu waae+rc=:oa s loom Total Propm Fgenrec $ 51],160 Resolution#2019-CRA-02 Page 3 ���,� �/ 104 N. Riverside Drive "�` C�t1 �f EdgeWater Edgewater, FL32132 �-� '� ��_�-_.� �„ ��GEtivATER Meeting Agenda �� Community Redevelopment Agency Monday,April 1, 2019 6:00 PM Council Chambers We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER,ROLL CALL 2. APPROVAL OF MINUTES a. Minutes of the January 7,2019 City Council CRA meeting Attachments: 01-07-19-CRA 3. OLD BUSINESS-PUBLIC HEARING-None at this time 4. NEW BUSINESS -PUBLIC HEARING-None at this time 5. INFORMATIONAL ITEMS - a. CRA Annual Report FY 2018 Attachments: Edqewater CRA Annual Report 2018 March 31 2019 a. CRA Coordinator's Report 6. ADJOURN Pursua�t to Chapter 286, F.S., if a� i�dividual decides to appeal a�y decisio�made with respect to a�y matter co�sidered at a meeti�g or heari�g, that i�dividual will�eed a record of the proceedi�gs a�d will�eed to e�sure that a verbatim record of the proceedi�gs is made. The City does�ot prepare or provide such recorc� I�accorda�ce with the America�s with Disabilities Act,perso�s�eedi�g assista�ce to participate i�a�y of these proceedi�gs should co�tact City Clerk/Paralegal Robi�L. Matusick, 104 N. Riverside Drive, Edgewater, Florida, telepho�e�umber 386-424-2400 x 1101, S days prior to the meeti�g date. If you are heari�g or voice impaired, co�tact the relay operator at 1-800-955-8771 O�e or more members of City Cou�cil or other advisory boards may be prese�t. City of Edgewater Page 1 Printed on 3/25/2019 104 N. Riverside Drive .��: City of Edgewater Edgewater, FL 32132 �_ EDGEINATER Legislation Text File #: AR-2019-4009, Version: 1 COUNCIL AGENDA ITEM SUBJECT: Minutes of the January 7, 2019 City Council CRA meeting DEPARTMENT: City Clerk City of Edgewater Page 1 of 1 Printed on 2/25/2019 � � � City of Edgewater �°4 N.R'°e�s'de��'°e ,«,� ,� . � Edgewater,FL 32132 � �,�G�,'V!VATER Meeting Minutes ommunity Redevelopment Agency Monda}',Januar}'7,2019 6:00 PM Council Chambers 1. CALL TO ORDER,ROLL CALL Present 4- Board Member Cluistine Power,Board Member Gaiy T. Coru�oy,Board Member Megan O'Keefe and Mike Thomas Also Present 2- Samantha Bergeron and Robin Matusick 2. APPROVAL OF MINUTES -None at this time 3. OLD BUSINESS-PUBLIC HEARING-None at this time 4. NEW BUSINESS -PUBLIC HEARING-None at this time 5. DISCUSSION ITEMS a. AR-2018-3954 Confirmed Receipt of County 2018 Tax Increment Payment for the Edgewater CRA Cou�cilwoma� O'Keefe arrived at 6:02 pm Board Coordi�ator Sama�tha Bergero�made a staff prese�tatio�. b. AR-2018-3955 Department of Economic Opportunity Zone Board Coordi�ator Sama�tha Bergero�made a staff prese�tatio�. 6. ADJOURN Motio�to Adjour�by Member Co�roy at 6:07 pm. Mi�utes submitted by: Kelsey Ha��a,Assista�t to the City Clerk ATTEST: APPR OVED: Robi�L. Matusick, City Clerk/Paralegal Mike Thomas, Mayor Cily ofEdgeivaler p�ge 1 Prinled on 2/7/2019 104 N. Riverside Drive .��: City of Edgewater Edgewater, FL 32132 �_ EDGEINATER Legislation Text File #: AR-2019-4081, Version: 2 EDGEWATER COMMUNITY REDEVELOPMETN AGENCY AGENDA ITEM SUBJECT: CRA Annual Report FY 2018 DEPARTMENT: Community Redevelopment Agency SUMMARY: As per Florida Statues 163.356(3)(c) the CRA Annual Report for Fiscal Year 2018 has been filed with governing body. There has also been an advertisement in a local newspaper that this information is available at the CRA and City Clerk's Office. BUDGETED ITEM: ❑ Yes ❑ No � Not Applicable BUDGET AMENDMENT REQUIRED: ❑ Yes ❑ No � Not Applicable RECOMMENDED ACTION: No actions requested at this time. 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