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City of Edgewater 104 N.Riverside Drive
Edgewater,FL 32132
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EDGEWATER Meeting Minutes
ommunity Redevelopment Agency
Monday,April 6,2020 6:00 PM Council Chambers
1. CALL TO ORDER,ROLL CALL
Board Member Yaney and Board Member O'Keefe appeared via phone
Present 3- Board Member Kimberly Yaney,Board Member Megan O'Keefe and Vice Chair Gary T.
Conroy
Excused I - Chairperson Mike Thomas
Also Present 3 - City Manager Glenn Irby,City Clerk/Paralegal Robin Matusick CMC and Board
Coordinator Samantha Bergeron
2. APPROVAL OF MINUTES
a. Minutes of the January 6,2020 Community Redevelopment Agency Meeting
A motion was made by Board Member Power, second by Board Member Yaney, to approve
Minutes of the January 6, 2020 CRA Meeting. The MOTION was APPROVED by the
following vote:
Yes: 4- Board Member Kimberly Yaney,Board Member Megan O'Keefe,Vice Chair Gary Conroy,and Board
Member Christine Power
3. OLD BUSINESS-PUBLIC HEARING -None at this time
4. NEW BUSINESS- PUBLIC HEARING-None at this time
5. INFORMATIONAL ITEMS
a. Annual Report FY 2019
Board Coordinator Samantha Bergeron gave presentation on the Annual Report for Fiscal Year 2019-
2020 which is required by Florida Statutes that shows the plan and finances. All reports are available for
review/information in the Parks &Rec Office and the Ciry Clerk's Office.
City Council had no questions.
b. CRA Coordinator's Report-None at this time
6. ADJOURN
Adjourned at 6:04 pm
Minutes submitted by:
Robin Matusick, CMC, City Clerk/Paralegal
ATTEST A VED
Robin Matusick, CMC, City Clerk/Paralegal a Tho d a
City of Edgewater Page 2 Printed on 41912020
City of Edgewater 104 N. Riverside Drive
Edgewater, FL 32132
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Action Summary
Community Redevelopment Agency
Monday, April 6, 2020 6:00 PM Council Chambers
1. CALL TO ORDER,ROLL CALL
Board Member Yaney and Board Member O'Keefe appeared via phone
Present 3- Board Member Kimberly Yaney, Board Member Megan O'Keefe and Vice Chair Gary
T.Conroy
Excused 1 - Chairperson Mike Thomas
Also Present 3- City Manager Glenn Irby,City Clerk/Paralegal Robin Matusick CMC and Board
Coordinator Samantha Bergeron
2. APPROVAL OF MINUTES
a. Minutes of the January 6, 2020 Community Redevelopment Agency
Meeting
A motion was made by Board Member Power, second by Board Member Yaney, to
approve Minutes of the January 6, 2020 CRA Meeting. The MOTION was APPROVED
by the following vote:
Yes: 4- Kimberly Yaney, Megan O'Keefe, Gary Conroy,and Christine Power
3. OLD BUSINESS-PUBLIC HEARING -None at this time
4. NEW BUSINESS-PUBLIC HEARING- None at this time
5. INFORMATIONAL ITEMS
a. Annual Report FY 2019
b. CRA Coordinator's Report
6. ADJOURN
Adjourned at 6:04 pm
City of Edgewater Page t Printed on 419/2020
CRA MEETING
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C,ouucilma.a Conroy
Mayes Thomas
Power
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Also Present - City Manager Glenn Irby
City Clerk/Paralegal Robin Matusick
CRA Coordinator Samantha Bergeron
Monday, April 6, 2020
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City of Edgewater 104 N. Riverside Drive
Edgewater, FL 32132
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!TER Meeting Agenda
Community Redevelopment Agency
Monday, April 6, 2020 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 6, 2020 Community Redevelopment Agency Meeting
Attachments: 01-06-2020-CRA
3. OLD BUSINESS-PUBLIC HEARING - None at this time
4. NEW BUSINESS-PUBLIC HEARING-None at this time
5. INFORMATIONAL ITEMS
a. Annual Report FY 2019
Attachments: Edgewater CRA FY 2019 Annual Report Due March 31 2020
Edgewater CRA FY 2019 Annual Report Worksheet-INPUT Sheet
Edgewater CRA FY 2019 Annual Report Worksheet-REPORT TAB
Edgewater CRA FY 2019 Annual Report Worksheet-ACTIVITY CLASSES TAB
b. CRA Coordinator's Report
6. ADJOURN
City of Edgewater Page 1 Printed on 312612020
City of Edgewater
Agenda
CRA Meeting
Monday, April 6, 2020 6:00 pm Council Chambers
We respectfully request that all electronic devices are set for no audible notification.
1. CALL TO ORDER, ROLL CALL
MAYOR THOMAS - Absent/Excused
2. APPROVAL OF MINUTES -
a. Minutes of the January 6, 2020 CRA Meeting
MOTION
SECOND
ROLL CALL
3. NEW BUSINESS - PUBLIC HEARING -None at this time
4. NEW BUSINESS - PUBLIC HEARING -None at this time
5. INFORMATIONAL ITEMS
a. Annual Report FY 2019 Samantha Bergeron will give report
b. CRA Coordinator's Report - Samantha Bergeron will give report if any
6. ADJOURN
1