Book 3 Page 31845 07/18/16 2:30 P.M. MINUTES OF THE SPECIAL SARASOTA COMMUNITY REDEVELOPMENT AGENCY MEETING JULY 18, 2016 PRESENT: Chair Willie Charles Shaw, presiding, Vice Chair Shelli Freeland Eddie, Members Liz Alpert, Suzanne Atwell, and Susan Chapman, Executive Director Thomas Barwin, Attorney Robert Fournier, and Secretary Pamela Nadalini ABSENT: None The meeting of the Community Redevelopment Agency (CRA) was called to order by Chair Shaw at 2:38 p.m. 1. APPROVAL RE: MINUTES OF THE SPECIAL COMMUNITY REDEVELOPMENT AGENCY MEETINGS OFJ JUNE 06, 2016 (AGENDA ITEM CRA-1) A motion was made by Vice Mayor Freeland Eddie, seconded by Commissioner Alpert to approve the minutes of the Special Sarasota Community Redevelopment Agency Meeting of June 06, 2016, as presented, which carried by a 5-0 vote. 2. APPOINTMENT RE: DOWNTOWN COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD (AGENDA ITEM CRA-3) Secretary Nadalini stated that terms of Javier Suarez, Jr., an individual involved in planning and design in the redevelopment area, Mark Huey for a representative of the Economic Development Board terms expired in July 2016; that Mr. Huey is eligible and for and has expressed an interest in being re-appointed by submitting an Application to the Office of the City Auditor and Clerk, which his included in the. Agenda backup material. Chair Shaw noted Community Redevelopment Agency (CRA) consensus to re-appoint Mark Huey on the Downtown Community Redevelopment Agency Advisory Board (CRAAB), as a representative of the Economic Development Board, and congratulated Mr. Huey on his re-appointment. In response to a question from Vice Mayor Freeland Eddie asking if Mr. Suarez, Jr. had filed an Application with the Office of the City Auditor and Clerk, Secretary Nadalini stated not at this time, and Chair Shaw stated that one vacancy still remains. 3. ADJOURN - Chairs the Community Redevelopment. 1 bawpadiourned Agency (CRA) Meeting at 2:40 p.m. r D & uan ODle Willie Charles Shaw, Chair Attest 19 0 oo Vn. Pamela M. Nadalini, Secretary