LAKE WORTH COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
LAKE WORTH CITY HALL
7 North Dixie Highway
Tuesday, January 22, 2019
6:00 P.M.

I. ROLL CALL:
The Recording Secretary called the meeting to order at 6:02 p.m. on the above date at City Hall, Lake Worth, Florida.

Present were CRA Members Madlyn McKendry, Brendan Lynch, Chris Pettit, Brent Whitfield, Mark Rickards, Leah Foertsch & John Paxman.
Also present was CRA Director, Joan Oliva

II. PLEDGE OF ALLEGIANCE:

III. AGENDA – ADDITIONS/DELETIONS/REORDERING:

IV. PUBLIC PARTICIPATION ON NON-AGENDAED ITEMS (3-minute limit):

V. MINUTES:

a. October 9, 2018

Action: Motion was made by Mr. Paxman to approve the October 9th minutes seconded by Mr. Whitfield.

Vote: All ayes

b. November 13, 2018
Action: Motion was made by Mr. Paxman to approve the November 13th minutes seconded by Mr. Whitfield.

Vote: All ayes

c. December 11, 2018
Action: Motion was made by Mr. Paxman to approve the December 11th minutes seconded by Mr. Whitfield.

Vote: All ayes

VI. CONSENT AGENDA:

a. Budget Amendment
b. Interlocal with City for Property Purchase
c. Fifth Amendment between LW-CRA and Neighborhood Renaissance

Action: Motion was made by Mr. Paxman to approve the consent agenda seconded by Mr. Whitfield.

Vote: All ayes

VII. EXECUTIVE DIRECTORS’ REPORT:

a. I AM LAKE WORTH TOO a photo exhibit by Carl Stoveland
b. 2nd Annual CommUNITY show

VIII. BOARD MEMBERS’ COMMENTS:

John Paxman-They could not get it done on time and they could not get it undone on time.
Brent Whitfield- No comment
Mark Rickards-Happy New Year. I will try to find an article that discusses building a parking garage and then using it as an apartment building.
Leah Foertsch- Happy New Year.
Brendan Lynch- No comment.
Madlyn McKendry- No comment.

IX. ADJOURNMENT:
Meeting adjourned at 6:06 p.m.