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Community Redevelopment Agency Meeting (CRA)

Regular Meeting

Eustis, FL · April 17, 2025

AgendaPacketMinutes

Minutes

APPROVED 6/5/2025 MINUTES Community Redevelopment Agency Meeting 5:00 PM - Thursday, April 17, 2025 - City Hall Call to Order: 5:02 P.M. Acknowledgement of Quorum and Proper Notice PRESENT: Michael Holland, George Asbate, Emily Lee, East CRA District Representative Tonya Wilder and Chair Willie Hawkins ABSENT: Vice Chair Gary Ashcraft 1. Approval of Minutes March 6, 2025 CRA Meeting Motion made by Mr. Holland, Seconded by Ms. Lee. Motion passed on the following vote: Voting Yea: Mr. Holland, Mr. Asbate, Ms. Lee, and Chair Hawkins 2. CRA Item with Board Discussion and Direction 2.1 Acceptance of the Eustis Downtown and East Town Redevelopment Agency Financial Statements and Independent Auditor's report for the fiscal year ending September 30, 2024 Lori Carr, Finance Director, stated that the acceptance of the financial statements and auditor's report is actually just a formality. She noted that the auditors were not present for the meeting, but would be available for any questions by the City Commission at the 6:00 p.m. meeting. She explained the item is for acceptance of the Eustis Downtown and East Town Redevelopment Agency Financial Statements and independent auditor's report for the fiscal year ending September 30, 2024. There were no questions from the Board . Motion made by Mr. Holland, Seconded by Ms. Lee, to accept the CRA financial statement and auditor's report. Motion passed on the following vote: Voting Yea: Mr. Holland, Mr. Asbate, Ms. Lee, and Chair Hawkins 3. Adjournment: 5:04 P.M. *These minutes reflect the actions taken and portions of the discussion during the meeting. To review the entire discussion concerning any agenda item, go to www.eustis.org and click on the video for the meeting in question. A DVD he entire meeting or CD of the entire audio recording of the meeting ~ ~ Me CHRISTINE HALLORAN City Clerk Eustis City Commission Page 1 of 1 April 17, 2025

Agenda

AGENDA Community Redevelopment Agency Meeting 5:00 PM – Thursday, April 17, 2025 – City Hall Call to Order Acknowledgement of Quorum and Proper Notice 1. Approval of Minutes 1.1 Approval of Minutes March 6, 2025 CRA Meeting 2. CRA Item with Board Discussion and Direction 2.1 Acceptance of the Eustis Downtown and East Town Redevelopment Agency Financial Statements and Independent Auditor's report for the fiscal year ending September 30, 2024 3. Adjournment This Agenda is provided to the Commission only as a guide, and in no way limits their consideration to the items contained hereon. The Commission has the sole right to determine those items they will discuss, consider, act upon, or fail to act upon. Changes or amendments to this Agenda may occur at any time prior to, or during the scheduled meeting. It is recommended that if you have an interest in the meeting, you make every attempt to attend the meeting. This Agenda is provided only as a courtesy, and such provision in no way infers or conveys that the Agenda appearing here is, or will be the Agenda considered at the meeting. If a person decides to appeal any decision made by the board, agency or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (Florida Statutes, 286.0105). In accordance with the Americans with Disabilities Act of 1990, persons needing a special accommodation to participate in this proceeding should contact the City Clerk 48 hours prior to any meeting so arrangements can be made. Telephone (352) 483-5430 for assistance.

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