Minutes from the Community Redevelopment Agency Board meeting called March 25, 2025 at 3:45 P.M. Page 1 COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING, MARCH 25, 2025 AT 3:45 P.M. Present: Jesse Nelson, Mayor [Arrived. 3:56! p.m.1 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. Mayor Pro Tem called the meeting to order at 3:48 P.M. Item #2. Public Commentary. Mr. Walker - Said that in a 2002 meeting in the old city hall, regarding the formation of the CRA, which was set up to take care of the upkeep of the town. Certain things were promised. First, citizens would get and put on the board which will be taken over by the citizens. He spoke further in depth about the history of the CRA when it was set up. He said that it is now on the verge of CRA sunset, and spoke a bit about the budget before his time expired. Consent Agenda Item #3. Approval of the meeting minutes from January 28, 2025. Item #4. Reappointment of Dr. Carrie Baker, Antonio Bellamy, and Gay Speights to the CRA Advisory Board for a two-year term. Item #5. Appointment of George Lloyd Keel to the CRA Advisory Board for a two-year term. Motion by Commissioner Perno: To approve all items on the Consent Agenda as presented. Second to the Motion Commissioner Warrick On Vote: Perno aye Warrick aye Peebles aye Vandergrift aye Motion passed: 4-0 The mayor arrived and assumed the chair at 3.56 P.M. NEW BUSINESS Item #6. Approval of the Lynn Haven CRA Annual Report for FY 2023/20. The CRA Director explained the item as reported in the agenda. The mayor opened the floor for discussion. Commissioner Vandergrift queried Mr. Walker's comments about sunsetting. Mr. Janke explained there are two separate things. Lifespan is 30 years by default SO ours expires in about 2034. We have an option to expand by another 10 years via a due process of notification. Looking at our numbers it looks like they will be justified due to the previous setbacks. Secondly, Tallahassee is currently discussing closing sunsets at 2045, SO if we extend by 10 years we will still meet that. Minutes from the Community Redevelopment Agency Board meeting called March 25, 2025 at 3:45 P.M. Page 2 Motion by Commissioner Warrick: To approve the Lynn Haven CRA Annual Report for FY 2023/2024. Second to the Motion Commissioner Perno On Vote: Warrick aye Perno aye Peebles aye Vandergrift aye Nelson aye Motion passed: 5-0 Item #7. Adjourn. The meeting was adjourned at 4:01 P.M. 1h APPROVED THIS 27 DAYOF MI 2025. a - 1/ Jesse Neison, Mayor ATTEST: Thokiv Sa Vickie Gainer, City Manager prepared by Cicelia Rushing