CITY OF CORAL SPRINGS COMMUNITY REDEVELOPMENT AGENCY  BOARD OF DIRECTORS MEETING Monday, July 22, 2024  Chair Andy Kasten called the meeting to order at 5:31 p.m. The meeting was held int 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:  Kristi Bartlett, Director of Economic Dev. Annie Norris, Sr. Econ. Development Analyst Ginger Wald, CRA Attorney Laylah Cortijo, Economic Dev. Assistant Joy Carter, Commissioner Leon Fooksman, Taplnto Coral Springs Joe Morera, Resident Curt Tiefenbrun, Resident  AQuorum was present. I. Roll Call by Annie Norris  II. All persons rose for a moment of silence. III. All persons rose for the Pledge of Allegiance.  IV. Citizens' Comments  None  V. Special Announcements and Comments  Director Bartlett advised the board that there will be no August meeting.  VI. Approval of Meeting Summary (June 24, 2024)  Action: Board Member Diana Noble moved, seconded by Board Member Mike Del Pozo, to  accept the minutes. The motion was approved unanimously (6-0).  VII. Potential Incentive Programs Presentation  Annie Norris presented to the board on potential incentives to implement.  Discussion ensued on grant programs throughout the state and marketing.  VIII. Capital Improvement Funding Opportunities  Norris and Bartlett discussed potential infrastructure and capital improvement  projects throughout the CRA. Discussion ensued.    Action: Board Member Germain Bebe made a motion to authorize city staff, within the procurement code, to proceed forward for the CRA in accordance with the projects presented tonight for landscaping, lighting, streetscaping and security enhancements for an amount not to exceed $250,000, seconded by Mike Del Pozo. The motion was approved unanimously  (6-0).  IX. Sponsorship Package Presentation  Director Bartlett and Assistant Director of Communications & Marketing Christine  Parkinson presented sponsorship opportunities to the board.  Action: Board Member Germain Bebe made a motion to enter into a sponsorship agreement with the city for $35,000 for the events presentation tonight, seconded by Board Member  Diana Noble. The motion was approved unanimously (5-0). X. Request to Adopt: FY2025 Budget and Resolution 24-001  Director Bartlett presented the budget for FY25.  Action: Board Member Germain Bebe made a motion to approve Resolution 2024-001 adopting the budget for FY24-25, seconded by Board Member Diana Noble. The motion was  approved unanimously (5-0). XI. Downtown Update  Director Bartlett reminded the board that Tacocraft willl have their ribbon cutting Bartlett informed the board that City' Village has resubmitted plans for development.  soon.  XII. Other Business XIII. Adjourn  None  Board Chair Andy Kasten adjourned the meeting.  9-23-94 DATE APPROVED/ACCEPTED  DRE  ANDY KASTEN, BOARD CHAIRPERSON CRA BOARD OF DIRECTORS  KRISTI BARTLETT, CEcD DIRECTOR, ECONOMIC DEVELOPMENT CITY OF CORAL SPRINGS