[CALL TO ORDER]
[00:00:05]
OKAY GOOD AFTERNOON, EVERYBODY. I'D LIKE TO GO AHEAD AND CALL TO ORDER THE UH, COMMUNITY REDEVELOPMENT AGENCY, UM, MEETING FOR TODAY. UM WOULD YOU PLEASE CALL THE ROLL? YES. CHAIR MCDONALD'S HERE. VICE CHAIR. BRUNER HERE, REMEMBER CLARK HERE? MEMBER COLLINS. YEAH, MEMBER RICH HERE. MEMBER KIM PENNY BOARD MEMBER SHRODES. OKAY CAN WE PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE? RELIGIONS FLAG OF THE UNITED STATES OF AMERICA. REPUBLIC FOR WHICH IT IS ONE PATIENT UNDER ACCOUNT INTO BUSINESS WITH EVERYTHING FOR US. ALL RIGHT. WE HAVE A
[APPROVAL OF AGENDA]
MOTION TO APPROVE THE AGENDA APPROVAL, SECOND MOTION BY BOARD MEMBER COMPANIES SECOND BY BOARD MEMBER CLARK ON FAVOR SAY AYE. ANY COMMENTS FROM THE PUBLIC FOR THE C R A MEETING? OKAY DONE ANY COMMENTS FROM BOARD MEMBERS FOR THE C R A MEETING? OKAY SEE NONE AND LET'S GO AHEAD TO ACTION[1. CRA BUDGET AMENDMENT #01 CRA FOR FY2024 (RC): RESOLUTION No. 15-2023 CRA; A RESOLUTION OF THE BOARD OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF STUART, FLORIDA, AUTHORIZING BUDGET AMENDMENT #01 CRA TO THE FY 2024 CRA BUDGET TO TRANSFER FUNDS FROM THE CRA FUND BALANCE TO WATERFRONT RESTAURANT, WHICH IS A CITY-OWNED PROPERTY, LOCATED AT 131 SW FLAGLER AVENUE, STUART, FOR STRUCTURAL REPAIRS; PROVIDING FOR CONFLICTS; SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.]
ITEMS. WE HAVE ONE ITEM THEORY. BUDGET AMENDMENT. UM LET'S SEE, I GUESS I'LL GO AHEAD AND READ THE RESOLUTION. RESOLUTION NUMBER 15-20 TO 3 CR A RESOLUTION OF THE BOARD OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF STUART, FLORIDA AUTHORIZING BUDGET AMENDMENTS.IT'S NUMBER 01 C R. A TO THE FY 2024 C EVERY BUDGET TO TRANSFER FUNDS FROM THE SIERRA FUND BALANCE TO WATERFRONT RESTAURANT , WHICH IS A CITY OWNED PROPERTY LOCATED AT 131, SOUTHWEST FLAG OR AVENUE, STEWART. FLORIDA FOR STRUCTURAL REPAIRS, PROVIDING FOR CONFLICT SEVERABILITY, PROVIDING FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES. CAN WE HAVE A MOTION TO APPROVE? MOVE RESOLUTION NUMBER 15-20 23 2ND, AND I'D LIKE TO MAKE SURE THAT THE RESOLUTION LANGUAGE REFLECTS, UM THE AMOUNT OF THE DOLLAR THE DOLLARS. I THINK IT JUST HAS A NUMBER IN THE FIRST WHEREAS WITHOUT A DOLLAR SIGN IN IT. UM BUT AT ALL. IF YOU GO TO THE SECOND PAGE OF THE RESOLUTION IT AUTHORIZES BUDGET TRANSFER FROM FUND BALANCE CRE FUND BALANCE TO THE WATER WATERFRONT RESTAURANT FOR 204,004, 87 AND 33 CENTS. OKAY THERE IT IS. SO WE HAVE A MOTION BY BOARD MEMBER COMPANY SECONDED BY BOARD MEMBER CLARK ANY PUBLIC COMMENT ON THE MOTION? BEING DONE. WOULD YOU PLEASE CALL THE ROLL? CHAIR. MCDONALD YES. RIGHTS CHAIR. YES. BOARD MEMBER CLARK. YES MEMBER RICH? YES. BOARD MEMBER COLLINS YES, MEMBER CAMPENNI? YES. OKAY MOTION PASSES. UM SEEING NOTHING ELSE ON THE AGENDA MEETING IS ADJOURNED AND W
* This transcript was compiled from uncorrected Closed Captioning.