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09222010CRACity Council Present: Mayor Richard H. Gillmor Vice -Mayor Jim Hill Council Member Andrea Coy Council Member Eugene Wolff Council Member Don Wright 4. APPROVAL OF MINUTES 3 -9 A. Julv 28, 2010 Meeting cm O SEAT 11, AN HOME OF PELICAN ISLAND COMMUNITY REDEVELOPMENT AGENCY (CRA) (CITY COUNCIL) MINUTES WEDNESDAY, SEPTEMBER 22, 2010 5:30 PM CITY COUNCIL CHAMBERS 1225 MAIN ST, SEBASTIAN, FL 1. Mayor Gillmor called the CRA meeting to order at 5:30 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL Staff Present: City Manager, Al Minner City Attorney, Robert Ginsburg City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams Finance Director, Ken Killgore Deputy Police Chief, Greg Witt Police Captain, Bob Lockhart MIS Systems Analyst, Rob Messersmith MOTION by Ms. Coy and SECOND by Mr. Wolff to approve the July 28, 2010 minutes passed with a voice vote of 5-0. 11 -14 B. August 11, 2010 Meeting MOTION by Ms. Coy and SECOND by Mr. Wolff to approve the August 11, 2010 minutes passed with a voice vote of 5 -0. Community Redevelopment Agency Meeting September 22, 2010 Page Two 5. NEW BUSINESS A. Public Hearing and Adoption of the FY 2010/2011 Community Redevelopment Budget 15-22 (Admin. Services Transmittal, Display Ad, CRA Resolution 10 -01) ATTE Sally A. Maio MC City Clerk i. City Manager Overview The City Manager said Council has gone through the CIP budget a number of times outlining goal for a couple of years ahead and the purpose of tonight is to formally adopt the CRA FY 2011 budget. ii. Public Comment There was none. iii. Adopt CRA Resolution 10 -01 A RESOLUTION OF SEBASTIAN COMMUNITY REDEVELOPMENT AGENCY (CRA) ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011; MAKING FINDINGS; AUTHORIZING AMENDMENTS; PROVIDING AN EFFECTIVE DATE. MOTION by Vice -Mayor Hill and SECOND by Mr. Wright to approve Resolution 10 -01 adopting the CRA budget. The City Attorney read Resolution 10-01 by title. Roll call as follows: AYES: ALL NAYS: NONE Passed 5-0. 6. Being no further business, Mayor Gillmor adjourned the CRA meeting at 6:37 p.m. Approved at the Oct 13, 20 1 6RA meeting iiiL r aid H. Gillmor, Mayor 2