Minutes 01-26-09
MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY BOARD
SPECIAL MEETING HELD ON MONDAY, JANUARY 26, 2009
AT 4:30 PM AT THE CRA OFFICES
BOYNTON BEACH, FLORIDA
PRESENT:
Jerry Taylor, Chair
Woodrow L. Hay
Marlene Ross
Ron Weiland
Lisa Bright, Executive Director
Shana Bridgeman, Board Attorney
Chair Taylor called the meeting to order at 5:00 PM.
I. Roll Call
Ashley Buckley, Administrative Services Manager for the CRA took role. A quorum was
present.
II. Consideration of Subordination Agreement with 3675 Acquisition, LLC - Tabled at the
Special Meeting held on January 20, 2009
Motion
Ron Weiland moved to remove this item from the table.
Marlene Ross seconded the motion that passed 4-0
Motion
Marlene Ross motioned that the Board accept the subordination agreement with 3675
Acquisition, LLC, subject to Board Attorney review and approval.
Ron Weiland seconded the motion that passed 4-0.
There being no further business to discuss, the meeting properly adjourned at 5:09 PM
~~
Ashley B Buckley
Administrative Services Manager