CITY OF LYNN HAVEN
COMMUNITY REDEVELOPMENT AGENCY MINUTES
NOVEMBER 12, 2007 - 3:45 P.M.
The CRA Board held a regularly scheduled meeting on Tuesday, November 13, 2007 at 3:45 p.m. in the Commission Meeting room at City Hall.
Present:
Walter T. Kelley, Mayor
Frances Wittkopf, Mayor Pro Tem/Commissioner
Joseph Ashbrook, Commissioner
Roger P. Schad, Commissioner
John B. Lynch, City Manager
Robert C. Jackson, City Attorney
Matt Riemer, Police Captain
Mayor Kelley called the meeting to order.
Item #2. Approval of minutes from September 11, 2007:
Motion by Commissioner Schad: To approve the minutes as presented.
Second to the motion: Commissioner Ashbrook.
On Vote:
Schad: aye
Wittkopf: aye
Ashbrook: aye
Kelley: aye
Motion passed: 4-0
Motion by Commissioner Schad: To excuse Commissioner Barnes from the meeting today.
Second to the motion: Commissioner Ashbrook.
On Vote:
Schad: aye
Wittkopf: aye
Ashbrook: aye
Kelley: aye
Motion passed: 4-0
Item #3. CRA Resolution 2007-2, adopting a final year end Community Redevelopment Agency Budget for FY 2006-2007: City Manager Lynch read Resolution 2007-2 by title only.
Motion by Commissioner Schad: To approve Resolution 2007-2 as presented.
Second to the motion: Commissioner Ashbrook.
Mr. Richard Walker commented on the CRA Budget.
There was no further business to discuss and the meeting was adjourned at 3:50 p.m.
APPROVED THIS___________DAY OF_________________________2007.
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Walter T. Kelley, Mayor
ATTEST:
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John B. Lynch, City Manager
Prepared by Laurie Baker
