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09-17-2009 CRA MeetingCity of Clermont Community Redevelopment Agency Meeting September 17, 2009 The Community Redevelopment Agency (CRA) met on Thursday, September 17, 2009 in the Council Chambers at City Hall. Mayor Hal Turville called the meeting to order at 6:SOpm with the following CRA members present: Mary Jo Pheiffer, Bob Bowman, Keith Mullins, Ray Goodgame, Robert Thompson and Jack Hogan. Other City officials present were: City Manager Saunders, Assistant City Manager Gray, Administrative Services Director Van Zile and City Clerk Ackroyd. Approval of Minutes Community Redevelopment Agency meeting minutes of September 18, 2008. Council Member Hogan moved approval of the minutes• seconded by Council Member Mullins The motion passed with all members present voting ave,,. Resolution No. 4 Mayor Turville read Resolution No. 4 aloud by title only. A Resolution of the Community Redevelopment Agency of the City of Clermont, Lake County, Florida, adopting the budget for the 2009-2010 Fiscal Year. Council Member Hogan moved for approval• seconded by Council Member Goodgame• Mayor Turville opened the public hearing. There were no comments. Mayor Turville closed the public hearing. Ms. Pheiffer questioned if signage is included in the budget. City Manager Saunders remarked initially the Council agreed to use the money to put in underground power lines in the Central Business District. During the last budget workshops, the Council suggested other options. The next step is to schedule a CRA workshop to rewrite the CRA Plan. Expenditures have to be identified in the plan. Some of the signage could be done without revising the plan. The motionTassed with all members present voting "ave". City Manager Saunders noted staff would contact the board members to schedule a workshop. Adjourn: With no further business, the meeting adjourned at 6:56pm. APPROVED: ,, i- ~ .. ,~ ~,L ATTEST: Tracy ckroyd, City C~ r L `j Harold S. Turville, Mayor