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01-06-2020 104 N.Riverside Drive City of Edgewater Edgewater,FL 32132 Ci1Y of IE�GEWATER Meeting Minutes ommunity Redevelopment Agency Monday,January 6,2020 6:00 PM Council Chambers 1. CALL TO ORDER,ROLL CALL Present 5 - Chairperson Mike Thomas,Board Coordinator Kimberly Yaney,Board Member Megan O'Keefe,Board Member Gary T.Conroy and Christine Power Also Present 3 - City Manager Glenn Irby,City Clerk/Paralegal Robin Matusick CMC and Board Coordinator Samantha Bergeron 2. APPROVAL OF MINUTES -None at this time 3. NEW BUSINESS -PUBLIC HEARING a. AR-2019-4586 Grant Program for Small-Scale Improvements Approval A motion was made by Board Member Power, second by Board Member Yaney, to approve the Grant Program for Small-Scale Improvements. The MOTION was APPROVED by the following vote: Yes: 5 - Mike Thomas,Kimberly Yaney,Megan O'Keefe,Gary Conroy,and Christine Power 4. DISCUSSION ITEMS a. CRA Coordinator's Report Board Coordinator Bergeron reported that the New Smyrna Beach and Edgewater CRA Boards are working together to create a revised Resolution so that it is not so constraining. 5. ADJOURN There being no further business to discuss, Board Member Conroy made motion to adjourn at 6:07pm. Minutes submitted by: Haley Walker, Records Clerk ATTEST.- APPROVED: Robin Matusick, City Clerk/Paralegal C r y, Vice-Mayo( City of Edgewater Page 1 Printed on 1/9/2020