This CRA Board Meeting was conducted utilizing Communications Media Technology. Some Staff members were present in the Commission Chambers while others were present via the Zoom application to respect the social distancing guidelines.

 

ELECTED OFFICIALS PRESENT IN CHAMBERS:

Shirley Groover Bryant, Presiding Officer

Brian Williams, Chair

Harold Smith, Vice Chair

Tamara Cornwell

Sheldon Jones

Sunshine Mathews

 

STAFF PRESENT IN CHAMBERS:

Mark Barnebey, City Attorney

Jim Freeman, City Clerk

Edward Johnson, Interim CRA Director

Mohammed Rayan, Public Works Director

Scott Tyler, Chief of Police

Cassi Bailey, Assistant City Clerk

Penny Johnston, Executive Assistant

 

STAFF PRESENT ELECTRONICALLY:

Todd Williams, Information Technology (IT) Consultant

 

 

1.               Mayor Bryant called the meeting to order at 7:35 pm.

 

 

 

2.               CRA BOARD AGENDA APPROVAL

 

 

MOTION:                   Mr. Williams moved, Ms. Cornwell seconded, and the motion

carried 5-0 to approve the April 10, 2023 CRA Board Agenda.

 

 

 

 

 

3.            PUBLIC COMMENT

 

 

None

 

 

 

 

CRA Board Meeting

April 10, 2023

Page 2 of 2

 

4.               CONSENT AGENDA

a. Minutes: 02/27/2023 & 03/06/2023

b. Accept Quit-Claim Deed to the CRA for Additional Women’s Center Property

c. CRA Resolution 2023-01; CRA 2006 Loan- LIBOR Transition

d. Legal Bills

 

 

MOTION:                   Mr. Jones moved, Mr. Smith seconded, and the motion carried

5-0 to approve the Consent Agenda as presented by staff.

 

 

 

5.               CRA DIRECTOR’S COMMENTS

 

Mr. Johnson gave a detailed report during the Workshop meeting.

 

 

6.                     CRA PRESIDING OFFICER’S COMMENTS

 

Mayor Bryant noted that she is very proud to see the forward movement on many projects. She noted that the Connor Park dedication will be on April 27^th.

 

 

 

7.            CRA BOARD MEMEBERS’ COMMENTS

 

None

 

 

Mayor Bryant adjourned the meeting at 7:38 pm.