CITY OF PORT. ST. JOE REDEVELOPMENT AGENCY BOARD 11:00 AM I DECEMBER: 3, 2024 I SPECIAL MEETING MINUTES Pledge of Allegiance and Moment of Silence Roll Call of the Board Present Board Rex Buzzett Marvin Davis Eddie Fields Scott Hoffman 11A.M. CONSENT AGENDA Absent Board Brett Lowry Steve Kerigan Linda Bullock Staff Michael Lacour Charlotte Pierce Ingrid Bundy Clinton McCahill Staff Jake Richards Eric Langston, Chairman Jim Anderson After ascertaining that a quorum was present, Chairman Langston called the meeting to order at A Motion was made by Rex Buzzett and seconded by Eddie Fields to approve the November 5, 2024, Special Meeting Minutes. All in favor; Motion carried 5-0. BUSINESS ITEMS Fiscal Year 2025 Budget City Manager, Jim Anderson, presented thei information pertaining to the FY 2025 PSJRA Budget. After discussion, a motion was made by Rex Buzzett to reallocate the $5,000.00 (five thousand) dollars in budgeted funds from Stantec Consulting to Streetscape Improvements and to approve the presented budget including those changes. Please see Exhibit A. The motion was seconded by Eddie Fields. All in favor; Motion carried 5-0. City Attorney - Updates There were no updates for the Board. Citizens to be heard Citizen Chester Davis expressed his desire for collaboration between the Board and other North Port St. Joe CDC Director, Richard Benderson, suggested for the monies allocated for Façade Grant being made available to homeowners will increase return to the city. programs available that could benefit both businesses and residents. Discussion by Board Members There were no other items to discuss. With no further businessto discuss, the meeting adjourned at 11:36. A.M. 35 Approved this GBayd of Beseig 2024. eht Gityclèrk Date Date ile/sr Ericlangston,chaifman 3 Exhibit A PSJRA Expansion area- FY2025 budget 12/1/2024 $ à $ $ $ $ $ Income FY24-25 TIFF Funds-City TIFF Funds-County Reservel Fund1 Transfer INCOME General & Administrative Expenses Human Resources Wages andE Benefits Wages and Benefits General Insurance Office Expense Phone Office Supplies Postage Photocopy Public Relations & Advertising AdverisingMarketing. Dues and Subscriptions DEO FRA Professional Services Audit Legal Fees Accounting Oversight Land Acquisition Facade Grant Grant Match Streetscape Improvements 51,854 85,186 115,000 252,040 25,000 25,000 5,500 5,500 1,320 900 220 100 100 920 250 175 495 4,300 3,550 750 37,040 100,000 50,000 50,000 15,000 215,000 252,040 Stantec Consulting Director Part Time Directors' and Officers' Liability Insurance $ $ $ $ $ $ $ Technical Support (web site update, hosting) General& Administrative CivicProjedis EXPENSE (OVER)/UNDER Pgprod by, RSJRA Board on z/sy. g Page 1 of1