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10-01-2018Community Redevelopment Agency City of Edgewater Meeting Agenda 104 N. Riverside Drive Edgewater, FL 32132 Council Chambers6:30 PMMonday, October 1, 2018 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 September 10, 2018 CRA Meeting 09-10-18 - CRAAttachments: 3. OTHER BUSINESS-PUBLIC HEARING - None at this time 4. DISCUSSION ITEMS - None at this time 5. 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. Page 1 City of Edgewater Printed on 9/19/2018 City of Edgewater Legislation Text 104 N. Riverside Drive Edgewater, FL 32132 File #:AR-2018-3678,Version:1 CRA AGENDA ITEM SUBJECT: Minutes of the September 10, 2018 CRA Meeting City of Edgewater Printed on 9/19/2018Page 1 of 1 powered by Legistar™ 104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Community Redevelopment Agency 6:30 PM Council ChambersMonday, September 10, 2018 1. CALL TO ORDER, ROLL CALL Chairperson Mike Ignasiak, Board Member Christine Power, Board Member Amy Vogt, Board Member Gary T. Conroy and Board Member Megan O'Keefe Present 5 - 2. APPROVAL OF MINUTES a.AR-2018-3305 Minutes of the April 2, 2018 CRA meeting A motion was made by Board Member Conroy, second by Board Member Vogt, to approve Minutes No. AR-2018-3305. The MOTION was APPROVED by the following vote: Yes:Mike Ignasiak, Christine Power, Amy Vogt, Gary Conroy, and Megan O'Keefe5 - 3. OTHER BUSINESS - PUBLIC HEARING a.2018-R-314 Resolution 2018-CRA-01 Adopting Proposed Budget FY 2018 - 2019 Economic Development/ Redevolpment Coordinator Samantha Bergeron made a staff presentation. Chair Ignasiak opened and closed the public hearing. A motion was made by Board Member Conroy, second by Board Member Power, to adopt Resolution No. 2018-R-314. The MOTION was APPROVED by the following vote: Yes:Mike Ignasiak, Christine Power, Amy Vogt, Gary Conroy, and Megan O'Keefe5 - 4. DISCUSSION ITEMS a. CRA Coordinator's Report Economic Development/ Redevolpment Coordinator Samantha Bergeron made a staff presentation. b.AR-2018-3439 Edgewater CRA Plan - Chapter 5 Financial Section Economic Development/ Redevolpment Coordinator Samantha Bergeron made a staff presentation. 5. ADJOURN Motion to Adjourn by Member Conroy at 6:36 pm. Minutes submitted by: Page 1City of Edgewater Printed on 9/12/2018 September 10, 2018Community Redevelopment Agency Meeting Minutes Kelsey Arcieri, Record’s Clerk ATTEST: APPROVED: Robin L. Matusick, City Clerk/Paralegal Michael Ignasiak, Mayor Page 2City of Edgewater Printed on 9/12/2018