Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1415_CR_Reg_Minutes_03_07_2017.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: Henry Parrish III, Don Boisvert, Jan Stewart, Ed Lanni, Brenda Warner
• (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: Jeri Blanco, Clarence Whipple Jr.
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Monica Arsenault (Recording Secretary), Samia Singleton (Redevelopment Specialist)
• Named on at least one ballot later in the meeting: Brenda Warner, Don Boisvert, Henry Parrish III, Lanni, Stewart (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (5)

• to approve the agenda for the regular meeting of March 7, 2017 with the amendment that item number one under New Business be changed to House Bill 13 (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the special meeting of February 14, 2017 (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to authorize a payment of $464.46 to The Proof is in the Printing for the production of 10,000 Historic Cocoa Village rack cards (moved by Brenda Warner, seconded by Stewart); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Stewart, Lanni; nays: none — the City's minutes, p. 3
• to approve staff’s recommendation to award Phase 2 Lee Wenner Park Renovations — Construction of the Cocoa Riverfront Pedestrian Connector, to C&D Construction, Inc. P.O (moved by Don Boisvert, seconded by Lanni); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Stewart, Lanni; nays: none — the City's minutes, p. 3
• to adjourn the regular meeting of March 7, 2017 (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Stewart, Lanni; nays: none — the City's minutes, p. 5

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

• $464.46 — CRA: decided in an adopted motion. “authorize a payment of $464.46 to The Proof is in the Printing for the production of 10,000 Historic Cocoa Village rack cards” (motion result: CARRIED; the City's minutes (1415_CR_Reg_Minutes_03_07_2017.pdf, p. 3); fiscal period not recorded)