Community Redevelopment Agency

104 N. Riverside Drive Edgewater, FL 32132 City of Edgewater Meeting Minutes Community Redevelopment Agency 6:00 PM Council ChambersMonday, October 5, 2020 1. CALL TO ORDER, ROLL CALL Mike Thomas, Board Member Kimberly Yaney, Board Member Megan O'Keefe and Board Member Christine Power Present 4 - City Manager Glenn Irby, City Clerk/Paralegal Robin Matusick CMC and Economic Development Coordinator Samantha Bergeron Also Present 3 - 2. APPROVAL OF MINUTES - None at this time 3. OLD BUSINESS-PUBLIC HEARING - Nothing at this time 4. NEW BUSINESS - PUBLIC HEARING a. Resolution 2020-CRA-02 Adopting Proposed Budget for Fiscal Year 2020 - 2021 Board Coordinator Samantha Bergeron read the Resolution into the record. Board Coordinator Bergeron also gave the staff report. Mayor Thomas opened and closed the Public Hearing. A motion was made by Power, second by Conroy, to approve the Proposed Budget for Fiscal Year 2020-2021. The MOTION was APPROVED by the following vote: Yes: Mike Thomas, Megan O'Keefe, Gary Conroy and Christine Power4 - Board Member Yaney arrived at 6:02 pm 5. DISCUSSION ITEMS a. CRA Coordinator's Report Board Coordinator Samantha Bergeron reported that they attended the County Council Meeting on September 29th and asked for the proposed changes, delegation of authority from the County and we were successful in the request. Coordinator Bergeron has received the new updated Resolution from the County with only a few changes that we had asked for. Councilwoman Power did a great job. Councilwoman Power asked if we needed to have our own resolution that mirrors what the County did, the Coordinator responded that we do not as the resolution the City passed years ago encompasses the entire plan. We have $50,000 in our budget for grants, up to $5,000 per grant. Mayor made a statement to those viewing the meeting to let them know we have the $50,00 available Page 1City of Edgewater Printed on 12/15/2021

October 5, 2020Community Redevelopment Agency Meeting Minutes for them to submit grant applications. Coordinator Bergeron reminded that those that apply have to be in the CRA District. 6. ADJOURN Adjourned at 6:05 pm Page 2City of Edgewater Printed on 12/15/2021