07.12.2022 - CRA MinutesCity of Clermont
MINUTES
COMMUNITY REDEVELOPMENT AGENCY (CRA)
MEETING MINUTES
JULY 12, 2022
CALL TO ORDER
The Community Redevelopment Agency met on Tuesday, July 12, 2022 in the Clermont City Council
Chambers. Chair Murry called the meeting to order at 6:OOpm with the following Board Members present:
Board Members Crawford, Merrick, Pines, Entsuah, Bates, and Purvis.
Other City officials present were City Manager Bulthuis and City Clerk Howe.
Chair Murry welcomed Mr. Crawford and Ms. Merrick.
AGENDAITEMS
Item No. 1— Meeting Minutes
Board Member Purvis moved to approve the meeting minutes from June 14, 2022.
Seconded by Board Member Bates. Passed unanimously 7-0 with all members present
voicing ave.
Item No. 2 — Resolution No. 26
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.
City Manager Bulthuis welcomed the new board members. Mr. Bulthuis reviewed the CRA being
established to make improvements to the downtown area. One of the improvements listed in the Master
Plan was Victory Pointe so the city could adequately handle the storm water in the downtown area. Since
the area has grown, the city would like to obtain more accurate information on the storm water basins at
Victory Pointe. This budget amendment provides funding for a study from an Engineer as to where we are
currently in being able to support the downtown area.
Board Member Entsuah questioned if this would include any other improvements within the Master Plan.
Mr. Bulthuis stated that this would solely be for the storm water study.
Chair Murry opened the public hearing. There were no comments. Chair Murry closed the public hearing.
Discussion ensued regarding the original Fiscal Year 2022 CRA budget and this budget needs to have a
zero balance at the end of the Fiscal Year.
Board Member Bates moved to approve Resolution No. 26, Fiscal Year 2022 CRA Budget
Amendment. Seconded by Board Member Purvis. Passed unanimously 7-0 with all
members present voicing ave.
City of Clermont
MINUTES
COMMUNITY REDEVELOPMENT AGENCY (CRA)
MEETING MINUTES
JULY 12, 2022
ADJOURN: With no further comments, this meeting adjourned at 6:07pm.
b
Tracy Ackroy"o'we, MMC
City Clerk
2
APPROVED:
Tim Murry, Chair