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Deerfield Beach Community Redevelopment

Agency Meeting Minutes

 

Tuesday, September 16, 2008

6:45 P.M.

City Commission Chambers, Deerfield Beach City Hall

 

 

The meeting was called to order by Chair Capellini at 6:50 p.m. on the above date in the City Commission Chambers, City Hall.

 

Roll Call:

 

            Present:                                  Mr. Steve Gonot

                                                            Ms. Pam Militello

                                                            Mr. Marty Popelsky

                                                            Chair Albert R. Capellini, P.E.

 

            Also Present:                         Michael Mahaney, City Manager

                                                            Charles Seaman, Assistant City Attorney

                                                            Ada Graham-Johnson, CMC, City Clerk

 

            Absent:                                   Vice Chair Sylvia Poitier

 

 

Approval of the agenda                                                    tape 1, count 0024

 

September 16, 2008

 

MOTION was made by Mr. Gonot and seconded by Ms. Militello (by nod) to approve the agenda as submitted.

 

Voice Vote:  YEAS:  Mr. Gonot, Ms. Militello, Mr. Popelsky, and Chair Capellini. NAYS:  None.

 

Approval of minutes                                                                       TAPE 1, COUNT 0033

 

September 2, 2008

 

MOTION was made by Ms. Militello and seconded by Mr. Gonot to approve minutes of September 2, 2008.

 

Voice Vote:  YEAS:  Mr. Gonot, Ms. Militello, Mr. Popelsky, and Chair Capellini. NAYS:  None.

PUBLIC HEARING

 

                  ITEM 1                                               TAPE 1, COUNT 0039

 

CRA Resolution 2008/006 - A Resolution of the Board of Commissioners of the City of Deerfield Beach Community Redevelopment Agency adopting a budget for the fiscal year beginning October 1, 2008, and ending September 30, 2009.

 

MOTION was made by Ms. Militello and seconded by Mr. Popelsky to adopt CRA Resolution 2008/005.

 

Roll Call:  YEAS:  Mr. Gonot, Ms. Militello, Mr. Popelsky, and Chair Capellini. NAYS:  None.

 

Board/Administration Comments

 

Adjournment

 

There being no further business, the meeting was adjourned at 7:02 p.m.

 

 

 

___________________________________

ALBERT R. CAPELLINI, P.E., CRA CHAIR

 

 

ATTEST:

 

 

 

­­­­­­­­­­­­______________________________________

ADA GRAHAM-JOHNSON, CMC, CITY CLERK