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10-02-2017City of Edgewater Printed on 9/20/2017 Page 1 City of Edgewater Meeting Agenda Community Redevelopment Agency 104 N. Riverside Drive Edgewater, FL 32132 Monday, October 2, 2017 6:30 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 3, 2017 CRA meeting Attachments: 8-03-17 CRA 3. OTHER BUSINESS - None at this time 4. NEW BUSINESS / PUBLIC HEARINGS - None at this time 5. DISCUSSION ITEMS / REPORTS a. Development Services Director’s Report b. Chairman's Report c. Agency Members’ Report 6. ADJOURN Pursuant to Chapter 286, 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 386-424-2400 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. City of Edgewater Legislation Text 104 N. Riverside Drive Edgewater, FL 32132 File #:AR-2017-2795,Version:1 CRA AGENDA ITEM SUBJECT: Minutes of the August 3, 2017 CRA meeting DEPARTMENT: City Clerk RECOMMENDED ACTION: Approve the minutes of the August 3, 2017 CRA meeting City of Edgewater Printed on 9/20/2017Page 1 of 1 powered by Legistar™ 104 N. Riverside Drive Edgewater, FL 32132 City of Edgewater Meeting Minutes Community Redevelopment Agency 6:00 PM Council Chambers Thursday, August 3, 2017 Regular Meeting 1. CALL TO ORDER & ROLL CALL - Mike Ignasiak, Amy Vogt and Gary T. Conroy Present 3 - Christine Power Excused 1 - Dan Blazi Absent 1 - Kelsey Arcieri, Samantha Bishop and Tracey Barlow Also Present 3 - A motion was made by Conroy, second by Vogt, to excuse Board Member Power from the meeting. Yes: Mike Ignasiak, Amy Vogt, and Gary Conroy 3 - Excused: Christine Power 1 - Absent: Dan Blazi 1 - 2. APPROVAL OF MINUTES - AR-2017-2758 a. Minutes of the April 3, 2017 CRA meeting A motion was made by Conroy, second by Vogt, to approve the Minutes of the April 3, 2017 CRA Meeting. The MOTION was APPROVED by the following vote: Yes: Mike Ignasiak, Amy Vogt, and Gary Conroy 3 - 3. OTHER BUSINESS - PUBLIC HEARING 2017-CRA-02 a. Resolution No. 2017-CRA-02 Adopting Proposed Budget for Fiscal Year 2017 - 2018 Member Blazi arrived at 6:04 p.m. Economic Development/ Redevolpment Coordinator Samantha Bergeron made a staff presentation. Chair Ignasiak opened and closed the public hearing. Page 1 City of Edgewater Printed on 8/7/2017 Minutes submitted by: Kelsey Arcieri, Record’s Clerk ATTEST: APPROVED: Robin L. Matusick, City Clerk/Paralegal Michael Ignasiak, Mayor Motion to Adjourn by Member Blazi at 6:05 pm. Note City Manager Barlow brought up that the Board made a motion to excuse Councilwoman Power however he did not think there was a vote. Member Conroy stated there was. (Listening to the recording however there was none) Mike Ignasiak, Amy Vogt and Gary T. Conroy Christine Power Dan Blazi Present Excused Absent 3 - 1 - 1 - 4. ADJOURN August 3, 2017 Community Redevelopment Agency Meeting Minutes A motion was made by Conroy, second by Vogt, to adopt Resolution No. 2017-CRA-02 Adopting Proposed Budget for Fiscal Year 2017 - 2018. The MOTION was APPROVED by the following vote: Yes: Mike Ignasiak, Amy Vogt, and Gary Conroy 3 - Page 2 City of Edgewater Printed on 8/7/2017