Lake Park Town Commission, Florida Special Call Community Redevelopment Agency  Meeting Minutes  REDEVELOT  Wednesday, September 18, 2024 at 9:39PM  Commission Chamber, Town Hall, 535 Park Avenue, Lake Park, FL: 33403  Roger Michaud Kimberly Glas-Castro Michael Hensley Carmen Rodriguez Mary Beth Taylor Judith Thomas Vacant John O.D'Agostino Thomas J. Baird, Esq. Vivian Mendez, MMC  Chair Vice-Chair Agency Member Agency Member Agency Member Agency Member Agency Member Executive Director Agency Attorney Agency Clerk  PLEASE TAKE. NOTICE. AND. BE ADVISED, that ifanyi interested person desires to appeal any decision of the Town Commission, with respect to any matter considered at this meeting, such interested person will need ar record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Persons with disabilities requiring accommodations in order to, participate in the meeting should contact the Town Clerk's office by calling 881-3311 at least 48 hours in advance to request accommodations.  CALL TO ORDER/ROLL CALL Board Member Rodriguez was absent. PLEDGE OF ALLEGIANCE  9:39] P.M.  The pledge was conducted earlier in the evening. SPECIAL PRESENTATION/REPORT:  NONE  PUBLIC COMMENT:  This time is provided for addressing items that do not appear on the Agenda. Please complete a comment card and provide it to the Agency Clerk sO speakers may be announced. Please remember comments are  limited. to a TOTAL ofthree minutes. Special Call Community Redevelopment Agency Meeting  NONE  September 18, 2024  Page 1    CONSENT AGENDA:  1. September 4, 2024 Community Redevelopment Agency Meeting Minutes.  Motion to approve the Consent Agenda made by Vice-Chair Glas-Castro, Seconded by Board Member Voting Yea: Chair Michaud, Vice-Chair Glas-Castro, Board Member Taylor, Board Member Thomas,  Hensley.  and Board Member Hensley. NEW BUSINESS:  2. Resolution 65-09-24 For Approval Of Property And Casualty Insurance For The Community  Redevelopment Agency (CRA) For Fiscal Year 2025.  Assistant Town Manager/Human Resources Director Bambi Turner explained the item.  Motion to approve Resolution 65-09-24 made by Board Member Thomas, Seconded by Board Member Voting Yea: Chair Michaud, Vice-Chair Glas-Castro, Board Member Taylor, Board Member Thomas,  Hensley.  and Board Member Hensley.  3. Resolution 80-09-24 Authorizing the Chair to Execute the Third Addendum to the Law Enforcement Service Agreement between PBSO and the Lake Park Community Redevelopment  Agency.  Executive Director D' Agostino explained the item.  Motion to approve Resolution 80-09-24 made by Board Member Hensley, Seconded by Board Member Voting Yea: Chair Michaud, Vice-Chair Glas-Castro, Board Member Taylor, Board Member Thomas,  Thomas.  and Board Member Hensley.  EXECUTIVE DIRECTOR/BOARD MEMBER COMMENTS:  Community Redevelopment Administrator. AllisonJ Justice announced that a Special Call meeting has been scheduled for October gth in which she will provide updates to several projects as well as the marketing  meeting recently conducted.  Board Member Hensley stated that the marketing meetings were great.  Vice-Chair Glas-Castro asked if a formal vote was necessary to appoint Ms. Turner as the interim  Executive Director. The response was yes.    Motion to appoint Bambi Turner as the Interim Executive Director made by Vice-Chair Glas-Castro, Voting Yea: Chair Michaud, Vice-Chair Glas-Castro, Board Member Taylor, Board Member Thomas,  Seconded by Board Member Thomas. and Board Member Hensley. AGENCY MEMBER REQUESTS:  NONE  ADJOURNMENT: 9:43 P.M.  Motion to adjourn made by Board Member Hensley, Seconded by Board Member Thomas. Voting Yea: Chair Michaud, Vice-Chair Glas-Castro, Board Member Taylor, Board Member Thomas,  and Board Member Hensley.  FUTURE MEETING DATE: The next scheduled Special Call Community Redevelopment Agency  Meeting will be conducted on October 9, 2024. LAL  Chair, Roger D. Michaud Sins Agency Clerk, Vivian Mendez, MMC  S eS  SEAL E RORIDA  Approved on this 6 of Nolembor 2024  Special Call Community Redevelopment Agency Meeting  September 18, 2024  Page 3