EASTPORT COMMUNITY REDEVELOPMENT AGENCY

CITY OF PORT ORANGE

COUNCIL CHAMBERS

1000 CITY CENTER CIRCLE

OCTOBER 23, 2012

 

THE REGULAR MEETING OF THE EASTPORT COMMUNITY REDEVELOPMENT AGENCY was called to order by Chairman Allen Green at 7:24 P.M.

 

Pledge of Allegiance

 

Invocation Silent

 

ROLL CALL: Present: Bob Ford

Don Burnette

Bob Pohlmann

Dennis Kennedy

Chairman Allen Green

 

Absent: 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

 

DISCUSSION/ACTION

 

4. Approval of Minutes of Regular Meeting

a. July 17, 2012

b. September 4, 2012

 

Motion to approve the minutes of July 17, 2012 and September 4, 2012 was made by Member Pohlmann, and Seconded by Member Kennedy. Motion carried unanimously by voice vote.

 

5. Quarterly Update 4th Quarter FY 2011/12

 

Donna Steinebach, Special Assistant to the City Manager, provided the report for the 4th quarter, which included the budget for FY 2012-13. Staff is contracting with a national firm for marketing the properties. Mr. Steinebach is still working with Team Volusia on marketing the properties.

Member Burnette asked about the Eastport sign. Ms. Steinebach said she understood the direction to be that the CRA wanted to wait until they could discuss the whole budget plan and future plans. Chairman Green asked Ms. Steinebach to explain what a CRA is to the girl scouts in the audience. She advised that the CRA is a district that Council has determined they want to help create a stronger economy. Chairman Green said it is a property that the City tried to get businesses to move into.

 

Motion to accept the 4th Quarter Report was made Member Kennedy, and Seconded by Member Pohlmann. Motion carried unanimously by roll call.

 

8. Public Comments

 

There were none.

 

9. CRA Comments

 

There were none.

 

ADJOURNMENT: 7:32 P.M.

 

 

 

________________________

Chairman Allen Green