10-25-2012 CRA Special Meeting City of Clermont
Community Redevelopment Agency
Special Meeting
September 25,2012
The Community Redevelopment Agency (CRA) met on Tuesday, September 25, 2012 in
the Council Chambers at City Hall. Community Redevelopment Agency Chairman
Turville called the meeting to order at 6:35pm with the following CRA members present:
Mary Jo Pfeiffer, Bob Bowman, Keith Mullins, Jack Hogan and Rick Van Wagner. Other
City officials present were: City Manager Saunders, Assistant to the City Manager
Hollerand and City Clerk Ackroyd.
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Approval of Minutes
Community Redevelopment Agency meeting minutes of August 28, 2012.
Community Redevelopment Agency Member Mullins moved for the
approval of the CRA minutes of August 28, 2012; seconded by
Community Redevelopment Agency Member Pfeiffer. The motion passed
with all members present voting"aye".
Resolution No. 7
Community Redevelopment Agency Chairman Turville read Resolution No. 7 aloud by
title only.
A Resolution of the Community Redevelopment Agency of the City of
Clermont, Lake County, Florida, adopting the budget for the 2012-2013
Fiscal Year.
City Manager Saunders stated this is the budget for the Community Redevelopment
Agency (CRA) fund which is the old historic downtown area created by the city years
ago and receives tax increment financing to only be used in the CRA area. The board
adopted a CRA plan initially which has been amended several times. The plan includes
what the funds can be used for. Furthermore, Mr. Saunders provided a brief summary of
the budget.
Chairman Turville opened the public hearing. There were no comments.
Chairman Turville closed the public hearing.
Community Redevelopment Agency Member Mullins moved to adopt
Resolution No. 7; seconded by Community Redevelopment Agency
Member Pfeiffer. The motion passed with all members present voting aye.
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Adjourn: With no further business, the meeting adjourned at 6:44pm.
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‘$.,1 fir xA+ APPROVED:
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`o d S. Turville, CRA hairman
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ATTEST:
Tracy Ackr• d, City Clerk /