Loading...
03.22.2022 - CRA MinutesCity of Clermont MINUTES COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETING MINUTES MARCH 22, 2022 CALL TO ORDER The Community Redevelopment Agency met on Tuesday, March 22, 2022 in the Clermont City Council Chambers. Chair Murry called the meeting to order at 6:00pm with the following Board Members present: Board Members Pines, Entsuah, Bates, Purvis, and Grogan. Absent: Jeff Powell. Other City officials present were City Manager Bulthuis and City Clerk Howe. AGENDA ITEMS Item No. 1— Meeting Minutes Board Member Purvis moved to approve the meeting minutes Irom November 9 2021. Seconded & Board Member Bates. Passed unanimously, 6-0 with all members present voicinz ave. Item No. 2 — Resolution No. 23, FY 2021 CRA Budget Amendment A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, ADOPTING THE BUDGET AMENDMENT FOR THE 2020-2021 FISCAL YEAR Development Services Director Henschel stated that Resolution No. 23 is a budget amendment to make the final payment for the Art Walk from Fiscal Year 2021. Chair Murry opened the public hearing. There were no comments. Chair Murry closed the public hearing. Board Member Bates moved to a rove Resolution No. 23 FY 2021 CRA Bud ,et Amendment. Seconded b • Board Member Purvis. Passed unanimously 6-0 with all members present voicing Item No. 3 — Resolution No. 24, FY 2022 CRA Budget Amendment A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, ADOPTING THE BUDGET AMENDMENT FOR THE 2021-2022 FISCAL YEAR. Development Services Director Henschel noted the resolution formally amends the annual budget for the carry forward of $404,000 of unexpended funds from Fiscal Year 2021 for the land acquisition of the downtown parking project. Chair Murry opened the public hearing. No comments. Chair Murry closed the public hearing. 1 City of Clermont MINUTES COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETING MINUTES MARCH 22, 2022 Board Member Bates moved to a rove Resolution No. 24 FY 2022 CRA Budge Amendment. Seconded by Board Member Pines. Passed unanimousl 6-0 with all members present voicing ave. Item No. 4 — Audit and Annual Financial Report Development Services Director Henschel remarked the report was provided in the packet for Fiscal Year 2020. Chair Murry opened the public hearing. No comments. Chair Murry closed the public hearing. Board Member Bates moved to a rove the Financial Report. Seconded by Board Member Purvis. Passed unanimously 6-0 with all members present voicingLe. Item No. 5 — Annual Report Presentation Development Services Director Henschel presented the 2021 Annual Report. Chair Murry asked about the events in 2021 and what is planned in 2022. Mr. Henschel stated that the events are increasing. Board Member Purvis inquired about the base year for the $15 million evaluation. Mr. Henschel responded that 1997 is the base year for the evaluation. ADJOURN: With no further comments, this meeting adjourned at 6:11 pm. -41 N. ATTEST: 1 Tracy Ackroy4fHowe, MMC City Clerk 2 APPROVED: �l Tim Murry, Ch it