CITY OF CORAL SPRINGS COMMUNITY REDEVELOPMENT AGENCY  BOARD OF DIRECTORS MEETING Monday, September 23, 2024  Chair Andy Kasten called the meeting to order at 5:31 p.m. The meeting was held ini the Sawgrass  Room at City Hall 9500 W. Sample Road, Coral Springs, FL33065.  Andy Kasten, Chair Germain Bebe Lorna Brown-Burton, Vice-Chair Diana Noble Mike Del Pozo Mark Mendel Scott Gilman AQuorum was present. I. Roll Call by Annie Norris  Present Present Present Present Present Present Present  Also in attendance:  Kristi Bartlett, Director of Economic Dev. Annie Norris, Sr. Econ. Development Analyst Ginger' Wald, CRA Attorney Joy Carter, Commissioner Leon Fooksman, Taplnto Coral Springs  II. All persons rose for a moment of silence. III. All persons rose fori the Pledge of Allegiance.  IV. Citizens' Comments  None  V. Special Announcements and Comments  Director Bartlett updated the board on staff updates  VI. Approval of Meeting Summary (July22,2024)  Action: Board Member Mike Del Pozo moved, seconded by Board Member Diana Noble, to VII. Commercial Enhancement Matching Grant: Request to approve Borsa Properties  accept the minutes. The motion was approved unanimously (7-0).  application  Annie Norris presented the grant application to the board  Discussion ensued.  Action: Board Member Lorna Brown-Burton made a motion to approve the grant for an amount not to exceed $35,000, seconded by Mark Mendel. The motion was approved  unanimously (7-0).    VIII. Incentive Programs Follow-Up  Director Bartlett started a discussion on potential incentive programs.  ensued.  The board discussed stipulations, requirements and inclusions. The board requested additional research on incentives across the state. EDO: staff will bring a final plan to the next meeting.  IX. Special District Goals and Obyectives/Performance Measures and Standards  Director Bartlett updated the board on additional reporting requirements.  Action: Diane Noble madea a motion, seconded by Germain Bebe to approve the Goals, Objectives, Performance Measurements and Standards. The motion passed unanimously (7-  0).  X. Downtown Development Update  None  XI. Other Business  Director Bartlett shared the RSM Engagement Letter with the board.  Action: Board Member Mike Del Pozo made a motion to approve the engagement letter for the CRA Annual Audit, seconded by Mark Mendel. The motion passed unanimously (7-0).  XII. Adjourn  Action: Board Chair Andy Kasten made a motion to adjourn the meeting, seconded by  Mark Mendel. The motion was passed unanimously( (7-0).  10128/2- DATE APPROVED/ACCEPTED  ANDY KASTEN, BOARD CHAIRPERSON CRA BOARD OF DIRECTORS  D42  Kvol' artlett KRISTI BARTLETT, CECD DIRECTOR, ECONOMIC DEVELOPMENT CITY OF CORALSPRINGS