HomeMy WebLinkAbout09-19-2023 MinutesFIFTY
WEST
OCOEE COMMUNITY REDEVELOPMENT AGENCY
Ocoee Commission Chambers
I N. Bluford Avenue
Ocoee, Florida
September 19, 2023 MINUTES 5:00 PAr
-CALL TO ORDER
Chair Johnson called the Community Redevelopment Agency Board to order at 5:04 PM in the
Commission Chambers of City Hall. City Clerk Sibbitt called roll and declared a quorum present.
Roll Call: Chair Johnson, Vice -Chair Wilsen, Member Kennedy, Member Hart, Member
Koovakada, and Member Firstner
Absent: Member June
Also Present: City Manager Frank, Assistant City Manager Shadrix, City Attorney Geller, and
City Clerk Sibbitt
-PUBLIC COMMENTS
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Chair Johnson inquired about the Community Promotions and Public Relations line item budge!
changes. Deputy Development Services Director/CRA Administrator Corless addressed his
questions.
Vice -Chair Wilsen inquired about the Wellness Park restrooms and location. Deputy
Development Services Director/CRA Administrator Corless addressed her question. Vice -
Chair Wilsen commended the CRA administration for the improvements that are visible when
coming off the turnpike into the City limits within the CRA District.
City Attorney Geller read the title of the resolution.
A RESOLUTION OF THE OCOEE COMMUNITY REDEVELOPMENT
AGENCY ADOPTING A BUDGET FOR FISCAL YEAR 2023-2024,
PROVIDING FOR BUDGET ADJUSTMENTS AND THE APPROPRIATION
OF FUNDS; PROVIDING FOR SEVERABILITY; PROVIDING AN
EFFECTIVE D&TE.
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June absent.
3. CRA By -Law Amendments
Redevelopment Program Manager Vaca explained the CRA By -Laws were adopted on
October 3, 2006, by the CRA Board and were later amended by the Board on November 20,
2018.
The CRA is proposing the following amendments to the By -Laws for consideration:
• Update Section 4.5, change to reflect new address of City Hall
• Omit portions from Section 6.5, not necessary after reviewing FL Statutes.
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Deputy Development Services Director/CRA Administrator Corless asked the board to
consider the dates (as seen below) for their meeting dates for Fiscal Year 2023/2024. She
informed the board that it is required they have at least four (4) meetings per fiscal year.
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Meeting #1:
Tuesday, December 5, 2023, at 5:00 PM (before City Commission meeting)
Meeting #2:
Tuesday, March 5, 2024, at 5:00 PM (before City Commission meeting)
Meeting #3:
Tuesday, June 4, 2024, at 5:00 PM (before City Commission meeting)
Meeting #4:
Tuesday, September 17, 2024, at 5:00 PM (before City Commission meeting)
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Redevelopment Program Manager Vaca announced that the CRA was awarded the Florida
Planning & Zoning Association Award for the Wellness Park. Additionally, they also accepted the
American Planning Association, Florida Chapter Award for Wellness Park. She further shared
the video they presented at the American Planning Association, Florida Chapter Award
Ceremony.
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Attest:
Melanie ibbitt, Secretary
APPROVED:
Chair
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