Loading...
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