Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1397_CR_Reg_Minutes_03_09_2021.pdf). Page numbers are the minutes' own. Discussion is in the minutes' text; it is not summarised here.

Attendance (the roll call)

• Listed present when the roll was taken: Lorraine Koss, Lavander Hearn, Herbert "Rip" Dyal, Janne Etz, Ed Lanni
• Arrived after the roll: Mike Blake (the minutes note: “arrived 5:40”)
• Arrived after the roll: Alex Goins (the minutes note: “arrived 5:10”)
• Arrived after the roll: Anthony A. Garganese (the minutes note: “arrived 5:09”)
• (Checked against the ballots and the printed roll lines; no independent membership list of this board is available to confirm that the roll is complete.)
• Listed absent: only the members shown above as arriving after the roll
• Also listed as present (staff and other roles): Lori Chabot (Recording Secretary), Stockton Whitten (City Manager), Nancy Bunt (Community Services Director), Charlene Neuterman (Deputy Community Services Director)
• Named on at least one ballot later in the meeting: Alex Goins, ETZ, Herbert "Rip" Dyal, LANNI, Lavander Hearn, Lorraine Koss, Mike Blake (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (7)

• to approve the Agenda for the Regular Meeting of March 9, 2021, as written (moved by Lavander Hearn, seconded by Herbert "Rip" Dyal); PASSED 5-0; ayes: Lavander Hearn, ETZ, Herbert "Rip" Dyal, LANNI, Lorraine Koss; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the February 8, 2021 meeting, as written (moved by Etz, seconded by Lorraine Koss); PASSED 5-0; ayes: Lavander Hearn, ETZ, Herbert "Rip" Dyal, LANNI, Lorraine Koss; nays: none — the City's minutes, pp. 1–2
• to approve a BAF transfer of $860 from the CCRA Contingency Account to CCRA Operating Account and approval of the Resolution to purchase lighted crosswalk markers (moved by Etz, seconded by Herbert "Rip" Dyal); PASSED 5-0; ayes: ETZ, Lavander Hearn, LANNI, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, p. 3; the vote on p. 4
• to approve a BAF transfer of $115,360 from the CCRA Contingency Account to the CCRA Infrastructure Account and a Resolution to install stamped asphalt on crosswalks in Cocoa Village (moved by Etz, seconded by Herbert "Rip" Dyal); PASSED 6-1; ayes: Mike Blake, ETZ, Lavander Hearn, Alex Goins, LANNI, Herbert "Rip" Dyal; nays: Lorraine Koss — the City's minutes, p. 5
• to approve to allocate funds for FIND for dredging ($300,000), boat ramps ($300,000) and the third for the design of the pier ($150,000), with a total of $750,000 if these grants are approved (moved by Alex Goins, seconded by Herbert "Rip" Dyal); PASSED 7-0; ayes: Mike Blake, ETZ, Lavander Hearn, Alex Goins, LANNI, Herbert "Rip" Dyal, Lorraine Koss; nays: none — the City's minutes, p. 6
• to change the CCRA meeting date to the First Monday of the Month at 6:00 pm (moved by Mike Blake, seconded by Lorraine Koss); PASSED 7-0; ayes: Mike Blake, ETZ, Lavander Hearn, Alex Goins, LANNI, Herbert "Rip" Dyal, Lorraine Koss; nays: none — the City's minutes, p. 6
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by Mike Blake); PASSED 7-0; ayes: Mike Blake, ETZ, Lavander Hearn, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss, LANNI; nays: none — the City's minutes, p. 6

Money named in the minutes' motions (what each motion did with the amount, in its own words)

• $860 — CRA: decided in an adopted motion. “approve a BAF transfer of $860 from the CCRA Contingency Account to CCRA Operating Account and approval of the Resolution to purchase lighted crosswalk markers” (motion result: PASSED; the City's minutes (1397_CR_Reg_Minutes_03_09_2021.pdf, p. 3; the vote on p. 4); fiscal period not recorded)
• $115,360 — CRA: decided in an adopted motion. “approve a BAF transfer of $115,360 from the CCRA Contingency Account to the CCRA Infrastructure Account and a Resolution to install stamped asphalt on crosswalks in Cocoa Village” (motion result: PASSED; the City's minutes (1397_CR_Reg_Minutes_03_09_2021.pdf, p. 5); fiscal period not recorded)
• $300,000 — CRA: decided in an adopted motion. “approve to allocate funds for FIND for dredging ($300,000), boat ramps ($300,000) and the third for the design of the pier ($150,000), with a total of $750,000 if these grants are approved” (motion result: PASSED; the City's minutes (1397_CR_Reg_Minutes_03_09_2021.pdf, p. 6); fiscal period not recorded)
• $150,000 — CRA: decided in an adopted motion. “approve to allocate funds for FIND for dredging ($300,000), boat ramps ($300,000) and the third for the design of the pier ($150,000), with a total of $750,000 if these grants are approved” (motion result: PASSED; the City's minutes (1397_CR_Reg_Minutes_03_09_2021.pdf, p. 6); fiscal period not recorded)
• $750,000 — CRA: decided in an adopted motion. “approve to allocate funds for FIND for dredging ($300,000), boat ramps ($300,000) and the third for the design of the pier ($150,000), with a total of $750,000 if these grants are approved” (motion result: PASSED; the City's minutes (1397_CR_Reg_Minutes_03_09_2021.pdf, p. 6); fiscal period not recorded)