HomeMy WebLinkAbout259746 - MINUTES - CRA MINUTES OF SPECIAL MEETING
CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
MONDAY, SEPTEMBER 26, 2011 — 6:30 P.M.
1. Call to Order/Roll Call
Chairman Flury called the meeting to order at 6:30 p.m.
Present:
Chairman: Patricia A. Flury
Vice-Chairman: Bobbie H. Grace
Board Members: Anne Castro
Walter Duke
C. K. "Mac" McElyea
CRA Executive Director: Jeremy Earle
City Attorney: Thomas Ansbro
CRA Secretary: Louise Stilson
2. Adoption of Financingand nd Implementation Plan (2012-2016)
Jeremy Earle, Executive Director, noted the major modification was per the Board direction to
change the CRA Incentives Funds to the entire area, as opposed to specific areas. He clarified
that the funds did not change; he just moved them to a different area. Director Earle requested
approval of the Plan.
Chairman Flury questioned if criteria had been developed.
Director Earle responded they are working on revising the entire program to make things fair.
Vice-Chairman Grace motioned to approve the Financing and Implementation Plan (2012-
2016), as presented; seconded by Board Member Castro. The motion carried on the
following 5-0 Roll Call vote:
Board Member Castro Yes Vice-Chairman Grace Yes
Board Member Duke Yes Mayor Flury Yes
Board Member McElyea Yes
3. Adjournment
Chairman Flury adjourned the meeting at 6:35 p.m.
ATTEST: COMMUNITY REDEVELOPMENT
AGENCY
P,4-�A&b CPO
LOUISE STILSON, CMC PATRICIA A. FLURY
CRA SECRETARY CHAIRMAN-CRA
Approved: October 5, 2011
DMIA BEACH
caww'm
Minutes of Special Meeting 2
Dania Beach Community Redevelopment Agency
Monday, September 26,2011 —6:30 p.m.