Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (1505_CR_Sp_Minutes_02_14_2017.pdf). Page numbers are the minutes' own. Discussion is in the minutes' text; it is not summarised here.

Attendance (the roll call)

• The roll call could not be read reliably from the minutes' text (the reading did not include Henry Parrish III, who voted later in the meeting), so it is not stated here; the first page of the minutes is the record.

Adopted actions (8)

• to approve the agenda for the special meeting of February 14, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the regular meeting of January 3, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve a Resolution adopting the Commercial Facade Improvement Program Policy (moved by Lanni, seconded by Brenda Warner); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, Lanni; nays: none — the City's minutes, p. 3
• to approve a budget transfer of $2,000.00 from the Contingency account to Legal Expenses to account for anticipated shortfall in Legal Expenses due to additional legal services for fagade grant program revisions (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, Lanni; nays: none — the City's minutes, p. 3
• to approve a request for a financial contribution of $2,427.00 to underground FPL powerlines across Delannoy Avenue (moved by Brenda Warner, seconded by Lanni); CARRIED 6-1; ayes: Henry Parrish III, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, Lanni; nays: Don Boisvert — the City's minutes, p. 4
• to approve a request for a Commercial Facade Grant in the amount of $10,000.00 for Commerce Properties of Cocoa Village, LLC, located at 319 Riveredge Boulevard (moved by Lanni, seconded by Don Boisvert); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, Lanni; nays: none — the City's minutes, p. 5
• to submit the Florida Inland Navigation District (FIND) grant application (moved by Brenda Warner, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, Lanni; nays: none — the City's minutes, p. 5
• to adjourn the special meeting of February 14, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, 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)

• $2,000.00 — CRA: decided in an adopted motion. “approve a budget transfer of $2,000.00 from the Contingency account to Legal Expenses to account for anticipated shortfall in Legal Expenses due to additional legal services for fagade grant program revisions” (motion result: CARRIED; the City's minutes (1505_CR_Sp_Minutes_02_14_2017.pdf, p. 3); fiscal period not recorded)
• $2,427.00 — CRA: decided in an adopted motion. “approve a request for a financial contribution of $2,427.00 to underground FPL powerlines across Delannoy Avenue” (motion result: CARRIED; the City's minutes (1505_CR_Sp_Minutes_02_14_2017.pdf, p. 4); fiscal period not recorded)
• $10,000.00 — CRA: decided in an adopted motion. “approve a request for a Commercial Facade Grant in the amount of $10,000.00 for Commerce Properties of Cocoa Village, LLC, located at 319 Riveredge Boulevard” (motion result: CARRIED; the City's minutes (1505_CR_Sp_Minutes_02_14_2017.pdf, p. 5); fiscal period not recorded)