MINUTES OF THE SPECIAL SARASOTA COMMUNITY REDEVELOPMENT AGENCY MEETING APRIL 16, 2018 PRESENT: Chair Shelli Freeland Eddie, Vice Chair Liz Alpert, Members, Jen. Ahearn-Koch, Hagen Brody and Willie Charles Shaw, Executive Director Thomas Barwin, Attorney Robert Fournier, and Secretary Pamela Nadalini ABSENT: None The meeting oft the Community Redevelopment Agency (CRA) was called to order by Chair Freeland Eddie at 3:13 p.m. 1. APPROVAL RE: MINUTES OF THE SPECIAL SARASOTA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING OF MARCH 19, 2018 (AGENDA ITEM CRA-1) A motion was made by Member Shaw, seconded by Member Brody, and carried by a 5-0 vote to approve the minutes of the March 19, 2018, Special Meeting of Community Redevelopment Agency as presented with a non-substantive correction to be provided to Staff of the Office of the City Auditor and Clerk by Member Ahearn-Koch. 2. APPOINTMENT RE: NEWTOWN COMMUNITY REDEVELOPMENT AGENCY (CRA) BOARD (AGENDA ITEM CRA-2) Secretary Nadalini stated that terms of Deanie Bergbreiter, occupying the seat of a Citzen-al-Large/City Resident, Terrill Salem, occupying the seat of a Resident of the Redevelopment Area, and John Deppish-DeVaughn, occupying the seat of an Individual involved in Finance and Banking all expired December 2017; that Ms. Bergbreiter is eligible and has expressed an interest in being reappointed by submitting a new: application to the Office of the City Auditor and Clerk; that applications were also received from Sherry Martin, Harvey Ruiz, Philip DiMaria, Alexandra Chau, and Hytham Bakr which are included in the Agenda backup material for Commission review and consideration. Chair Freeland Eddie noted CRA Board consensus to reappoint Deanie Bergbreiter to the seat of a Citizen at-Large/City Resident, and appointed Sherry Martin to the seat for a Resident of the Redevelopment, tArea, and Harvey Ruiz to the seat for an Individual involved in Finance and Banking on the Newtown Community Redevelopment Agency (CRA) Board, and congratulated them on their reappointment and appoint. 3. ADJOURN Chair Freeland Eddie adjourned the Sarasota Community Redevelopment Agency (CRA) Meeting at 3:16 p.m. SPSOTA . Shelli Freeland Eddie, Chair Attesti, 4 4 l0oo Pamela M. Nadalini, Secretary Book 3 Page 31867 04/16/18 2:30 P.M.