The Dunedin CRA Board held a regular meeting on Thursday, May 22, 2025, at 4:30 PM at City Hall. Chaired by Mayor Maureen "Moe" Freaney, the Board approved a $1,108,165.40 carryforward budget amendment, adopted the CRA Mid-Term Review for submission to Pinellas County, appointed three new advisory committee members, received reports from the advisory committee chair and CRA director, and approved a three-year continuance of the Community Redevelopment Agency Advisory Committee (CRAAC). The meeting adjourned at 5:24 PM.
Okay, going to call the meeting to order. Got everybody's attention. Good afternoon. Welcome to the May 22nd, 2025 community redevelopment agency meeting. Calling the meeting to order. And we'll start with citizen input. And is anyone in the audience who wishes to come and speak on an item that is not on the agenda? And I see no one. So we'll move on to the new business section. We have the draft minutes from March 20th, 2025 community redevelopment agency. Are there any changes? Okay. And hearing none, can I have a motion to approve the minutes? So moved. Second. Okay. And all in favor. Aye. Aye. Aye. And that motion passes unanimously. Now we'll go to CRA Resolution 2501, fiscal year 2024 Community Redevelopment Agency carry forward budget amendment in the amount of 1 million 108165.40. And if I could have Jen, if you'd read CRA resolution 22-01 by title only. Resolution 25-01, a resolution of the City Commission of the City of Dunedin, Florida as the governing body of the City of Dunedin Community Redevelopment Agency, CRA, amending the operating and capital budget for the CRA for fiscal year beginning October 1, 2024 and ending September 30th, 2025, and providing for an effective date hereof. That was resolution 25-01, read by title only. Okay. Could I have a motion? So moved. Second. Okay. Commissioner Sandbergen and Vice Mayor Gow. Okay. And I will turn it to Les for staff presentation. Over here. Yeah. Bob Iris Smith Economic Development Director. That works. That's fine. We have Les Tyler of Finance Director, Les obviously prepares the budget. This is something actually you have seen before. And I think Les can go ahead and add a little bit more information relative to this carry forward. Sure. Thank you. Good evening. Mayor Vice Mayor. Commissioner's last tire of the Finance Director. And as mentioned, this is item 241, and this is amending the fiscal year 25 community redevelopment agency fund. The total dollar amount is 1.1 million dollars in this in the CRA fund. And just a brief background, the purpose of the carry forward budget amendment is that we have outstanding encumbrances and projects at the end of last year, September 30th, 2024, that were that were uh invoiced and shipped uh as of September 30th, 2024, but we had not paid the invoices. So we so we we carry those encumbrances over and we also carry our projects over that are not gonna be completed.