CITY OF CORAL SPRINGS COMMUNITY REDEVELOPMENT AGENCY  BOARD OF DIRECTORS MEETING Monday, May 13, 2024  Chair Andy Kasten called the meetingi to order at 5:32) p.m. The meeting was held in the Sawgrass  Room at City Hall 9500' W. Sample Road, Coral Springs, FL 33065.  Andy Kasten, Chair Germain Bebe Lorna Brown-Burton, Vice-Chair Diana Noble Mike Del Pozo Mark Mendel Scott Gilman  Present Present Present Present Present Absent Present  Also in attendance: Annie Norris, Sr. Econ. Development Analyst Ginger Wald, CRA. Attorney Joy Carter, Commissioner Robert Fogel, Resident Leon Fooksman, TapInto Coral Springs Lee Tomback, Commercial Realtor Andy Ingram, National Assoc. of Black Hotel  Owners  AQuorum was present. I. Roll Call by Annie Norris  I. All persons rose for a moment of silence. III. All persons rose for the Pledge of Allegiance.  IV. Citizens' Comments  Robert Fogel commented on tax rates.  V. Special Announcements and Comments  Annie Norris introduced and welcomed new Board Member Scott Gilman Board Member Gilman was sworn in prior to the start of the meeting.  VI. Approval of Meeting Summary (March 18, 2024 and March 25, 2024) Action: Board Member Lorna Brown-Burton moved, seconded by Board Member Mike Del Pozo, to accept the minutes. The motion was approved unanimously (6-0). VII. Consideration of Termination of First Amended and Restated Development and Funding Agreement for Development of Coral Springs City Center at University Drive as tol Limit C Ginger Wald explained to the board the termination letter to the developer.    Action: Board Member Lorna Brown-Burton made a motion to terminate Limit C, seconded by Board Member Mike Del Pozo. The motion was approved unanimously (6-0). VIII. Coral Springs Museum Lease Funding Agreement: Request to Approve  Ginger Wald explained to the board the lease agreement between the city and the Several board members expressed their enthusiasm for the relocation of the  CRA.  museum to downtown.  Further discussion ensued regarding the relocation and the build-out.  Action: Board Member Germain Bebe made a motion to approve the Lease Agreement, seconded by Board Member Diane Noble. The motion was approved unanimously (6-0).  IX. Downtown Update  Annie Norris requested that the board consider awarding a grant to Taco Craft. Discussion ensued regarding the application and the scope of work.  Further discussion ensued on the budget for the grant program. The board requested further documentation and a presentation from the applicant. The Board tabled the grant for a future meeting. Norris announced to the board that Cornerstone is in lease negotiations with  other tenants.  X. Other Business XI. Adjourn  None  Board Chair Andy Kasten adjourned  6-24-24 DATE APROVED/ACCEPIED  ANDY KASTEN, BOARD CHAIRPERSON CRA BOARD OF DIRECTORS  7K  uol'Racex KRISTI BARTLETT, CECD DIRECTOR, ECONOMICDEVELOPMENT CITY OF CORALSPRINGS