CRA Meeting Minutes

City of Cedar Key
CRA Meeting
January 27, 2004

Present: Chair Ken Daniel, Members Cecil Quates, Paul Oliver, Sue Colson, Heath Davis Also City Attorney David Coffey and City Clerk Frances Hodges

1. Prayer and Pledge of Allegiance Chair Daniel called the meeting to order at &:00 p.m. with a prayer said by Member Cecil Quates and the Pledge of Allegiance.

2. Minutes of October 28, 2003 MOTION MADE BY MEMBER CECIL QUATES TO ADOPT THE MINUTES OF OCTOBER 28, 2003 AND TO DISPENSE WITH THE READING. SECONDED BY MEMBER PAUL OLIVER. MOTION PASSED

3. Consider the approval of funds from the CRA undesignated funds for expenditures as follows:
a. $2,500 for Traffic Study
b. $4,500 for a Phase I Environmental audit
c. $9,000 reimbursement of Infrastructure Fund for earnest money deposits made for purchase of properties, Block 10 and Block 49
MOTION MADE BY MEMBER PAUL OLIVER TO APPROVE FUNDS FROM UNDESIGNATED CRA FUNDS FOR THE PURPOSES STATED ABOVE. SECONDED BY MEMBER CECIL QUATES. MOTION PASSED UNANIMOUSLY.

MOTION MADE BY MEMBER HEATH DAVIS TO ADJOURN. SECONDED BY MEMBER SUE COLSON. MOTION PASSED. The meeting adjourned at 7:03 p.m.