MINUTES OF THE SPECIAL SARASOTA COMMUNITY REDEVELOPMENT AGENCY MEETING JUNE 6, 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 2:47 p.m. 1. APPROVAL RE: MINUTES OF THE SPECIAL COMMUNITY REDEVELOPMENT AGENCY MEETINGS OF MARCH 21 AND APRIL 25, 2016 (AGENDAI ITEM CRA-1) Chair Shaw noted Community Redevelopment Agency (CRA) consensus to approve the minutes of the Special Sarasota Community Redevelopment Agency Meetings of March 21 and April 25, 2016, as presented. 2. APPOINTMENT RE: DOWNTOWN COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD (AGENDAI ITEM CRA-3) Secretary Nadalini stated that terms of Javier Suarez, Jr., for an individual involved in planning and design in the redevelopment area, Mark Huey for a representative of the Economic Development Board, and Kenneth Bailey, for an individual involved in Finance and Banking all expire in July 2016; that Mr. Bailey 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, although three seats are potentially available. Chair Shaw noted Community Redevelopment Agency (CRA) consensus to re-appoint Kenneth Bailey on the Downtown Community Redevelopment. Agency Advisory Board (CRAAB), as an individual involved in Finance and Banking, and congratulated Mr. Bailey on his re-appointment. 3. ADJOURN 1 S01 Chairsha aGy burned the Community Redevelopment Agency (CRA) Meeting at 2:53 p.m. U - 1 Wic. Willie Charles Shaw, Chair Attest: 4: yBnaa Oldbt Pamela M. Nadalini, Secretary Book 3 Page 31844 06/06/16 2:30 P.M.