Minutes from the Community Redevelopment Agency Board meeting called January 28, 2025 at 5:00 P.M. Page 1 COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING, JANUARY 28, 2025 AT 5:00 P.M. Present: Jesse Nelson, Mayor Judy Vandergrift, Mayor Pro Tem Sam Peebles, Commissioner Pat Perno, Commissioner Jamie Warrick, Commissioner Vickie Gainer, City Manager Sergeant at Arms Amy Myers, City Legal Counsel Item #1. Call to order. The Mayor called the meeting to order at 5:00 P.M. Item #2. Public Commentary. There was no public commentary. Consent Agenda Item #3. Approval of the meeting minutes from November 12, 2024. Item #4. Approval of Storefront Assistance Program application for 825 Florida Ave.. Dr. Khan office renovation. Item #5. Approval of Storefront Assistance Program application for 511 Ohio Ave.. Mr. Randy Wright. Motion by Commissioner Peebles: To approve all items on the Consent Agenda as presented. Second to the Motion Commissioner Perno Mayor Nelson opened the floor for discussion. There was none. On Vote: Peebles aye Perno aye Vandergrift aye Warrick aye Nelson aye Motion passed: 5-0 NEW BUSINESS Item #6. Discussion and approval of the CRA budget amendment for FY24-25. The CRA Director explained the item as reported in the agenda. Motion by Commissioner Perno: To adopt the final CRA Budget for the fiscal year 2024/2025. Second to the Motion Commissioner Peebles The mayor opened the floor for discussion. There was none. On Vote: Perno aye Peebles aye Vandergrift aye Warrick aye Nelson aye Motion passed: 5-0 Minutes from the Community Redevelopment Agency Board meeting called January 28, 2025 at 5:00 P.M. Page 2 Item #7. Update on Union Soldier Park improvements project (discussion only). The CRA Director explained the item as reported in the agenda. Commissioner Vandergrift is this in your budget for this year? Mr. Janke said yes. Item #8. Adjourn. The meeting was adjourned at 5:04 P.M. The meeting was: reconvened at 5:29pm to read the Resolution #2025-01-10 for Item 6. Item #6. Discussion and approval of the CRA budget amendment for FY24-25. The City Manager read the resolution by title only. Motion by Commissioner Perno: To approve Resolution 2025-01-10 Final CRA Budget for the fiscal year 2024/2025. Second to the Motion Commissioner Peebles The mayor opened the floor for discussion. There was none. On Vote: Perno aye Peebles aye Vandergrift aye Warrick aye Nelson aye Motion passed: 5-0 APPROVED THIS 25DAYo OF MARCH 2025. : Jesse Neson, Mayor ATTEST: 1 6 Rb Vickie Gainer, City Manager prepared by Cicelia Rushing