EASTPORT COMMUNITY REDEVELOPMENT AGENCY

CITY OF PORT ORANGE

COUNCIL CHAMBERS

1000 CITY CENTER CIRCLE

JANUARY 24, 2012

 

THE REGULAR MEETING OF THE EASTPORT COMMUNITY REDEVELOPMENT AGENCY was called to order by Chairman Allen Green at 7:40 P.M.

 

Pledge of Allegiance

 

Invocation Silent

 

ROLL CALL: Present: Bob Pohlmann

Dennis Kennedy

Don Burnette

Bob Ford

Chairman Allen Green

 

Absent: Jim Wetherell

Larry Fornari

 

Also Present: Kenneth W. Parker, City Manager

Margaret Roberts, City Attorney

Donna Steinebach, Assistant to the City Manager

Robin Fenwick, Deputy City Clerk

ELECTION OF CHAIRPERSON

 

Motion to appoint Allen Green as Chairman made by Member Pohlmann and Seconded by Member Kennedy. Motion carried unanimously by voice vote.

 

ELECTION OF VICE CHAIRPERSON

 

Motion to appoint Bob Pohlmann as Vice Chairman made by Member Burnette and Seconded by Member Kennedy. Motion carried unanimously by voice vote.


DISCUSSION/ACTION

 

4. Approval of Minutes of Regular Meeting October 18, 2011

 

Motion made by Member Pohlmann, seconded by Member Kennedy, to approve the October 18, 2011 minutes. Motion carried unanimously by voice vote.

 

5. Adoption of Meeting Schedule for 2012

 

Motion made by Member Pohlmann and seconded by Member Kennedy to adopt the meeting schedule for 2012 as presented. Motion carried unanimously by voice vote.

 

6. Quarterly Update 4th Quarter FY 2010-2011

 

Donna Steinebach, Assistant to the City Manager, presented the quarterly update. Ms. Steinebach advised that a new sign for Eastport is in the works and will be brought to the CRA soon.

 

7. Public Comments none

 

8. CRA Comments - none

 

ADJOURNMENT: 7:44 P.M.

 

 

 

________________________

Chairman Allen Green