HomeMy WebLinkAbout09-28-2016 CRA Minutes w CouncilRegular City Council Meeting & CRA Meeting & BOA Meeting
September 28, 2016
Page Two
7.
r.:
A. Call to Order and Roll Call
Members Present:
Chairman Bob McPartlan
Vice Chairman Jerome Adams
Council Member Andrea Coy
Council Member Jim Hill
Members Absent:
Council Member Richard Gillmor
B. Approval of June 22, 2016 CRA Minutes
E
Approved at the February 8, 2017
CRA Meeting
Bob McPartlan, Chairman
1 nette Williams
MOTION by Chairman McPartlan and SECOND by Mr. Hill to approve the June 22,
2016 CRA minutes.
ROLL CALL: Ms. Coy -Aye Mr. Hill —Aye
Chairman McPartlan —Aye Vice Chairman —Aye
Motion Carried 4 -0. (Mr. Gillmor absent)
C. Conduct Public Hearing on CRA Budget for FY 2017 — CRA Resolution 16-01
(Transmittal, Res. No. 16-01, Exhibit A)
A RESOLUTION OF THE CITY OF SEBASTIAN COMMUNITY REDEVELOPMENT
AGENCY (CRA) ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER
1, 2016 AND ENDING SEPTEMBER 30, 2017; MAKING FINDINGS; AUTHORIZING
AMENDMENTS; PROVIDING FOR AN EFFECTIVE DATE.
The City Attorney read the title. The Administrative Services Director stated this was
required by state law and would be incorporation into their budget document.
MOTION by Mr. Hill and SECOND by Ms. Coy to approve CRA Resolution No. 16-
01.
ROLL CALL: Mr. Hill — Aye Chairman McPartlan - Aye
Vice Chairman Adams —Aye Ms. Coy - Aye
Motion Carried 4 - 0. (Mr. Gillmor absent)
D. Being no further business, Chairman McPartlan adjourned the CRA meeting at 6:09
p.m.
8. ADJOURN COMMUNITY REDEVELOPMENT AGENCY MEETING AND RECONVENE AS
CITY COUNCIL
Mayor McPartlan reconvened the City Council meeting at 6:09 p.m.
9. COMMITTEE REPORTS & APPOINTMENTS - None
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