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12-11-2007 CRA MeetingCity of Clermont Community Redevelopment Agency Meeting December 11, 2007 The Community Redevelopment Agency (CRA) met on Tuesday, December 11, 2007 in the Council Chambers at City Hall. Mayor Hal Turville called the meeting to order at 6:30 p.m. with the following CRA members present: Mary Jo Pfeiffer, Council Members Mullins, Goodgame, and Hogan. Other City officials present were: City Manager Saunders, Assistant City Manager Gray, and City Clerk Ackroyd. Bob Bowman and Council Member Berlinsky were absent. Approval 'of Minutes Community Redevelopment Agency meeting minutes of November 28, 2006. Council Member Mullins moved approval of the minutes; seconded by Council Member Goodgame The motion passed with all member,~resent voting "aye". Resolution No. 2 Mayor Turville read Resolution No. 2 aloud by title only. A Resolution of the Community Redevelopment Agency of the City of Clermont, Lake County, Florida, adopting the budget for the 2007-2008 Fiscal Year. City Manager Saunders explained this meeting was required in order to adopt the fiscal year 2007-2008 budget by resolution, explaining that the funds are allocated for the next phase of the streetscape project. Mayor Turville opened the public hearing. There were no comments. Mayor Turville closed the public hearing. Council Member Goo dame moved for acceptance of the CRA budget for Resolution 2 in the amount of $91 S 254 • seconded by Council Member Mullins. The motion passed with all members present voting "aYe ". Charlene Forth, 939 W. Desoto Street, requested the CRA meet more than once per year. Mayor Turville Hal asked City Manager Saunders to schedule a meeting in June. Cit}F Manager Saunders noted we will need to update the plan at that time. Council Member Goodgame stated that Bob Bowman contacted him and apologized for not being able to attend this meeting. He complemented city staff for their cooperation with the Downtown Partnership on the Light up Clermont event. Adjourn: With no further business, the meeting adjourned at .m. ~~ Harold S. Turville, Mayor ~~ /~ ATTEST--_---=, cy Ackro ,City Clerk