Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1511_CR_Reg_Minutes_02_13_2019.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: Jake Williams Jr., Don Boisvert, Lorraine Koss, Ed Lanni, Jan Stewart, Alex Goins
• (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: Brenda Warner
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Kadi Carver (Recording Secretary), Matthew Fuhrer (Assistant City Manager), Nancy Bunt (Community Service Director), Charlene Neuterman (Deputy Community Services Director)
• Named on at least one ballot later in the meeting: Alex Goins, Don Boisvert, Jake Williams Jr., Lanni, Lorraine Koss, Stewart (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (7)

• to approve the Agenda for the February 13, 2019 regular meeting (moved by Lorraine Koss, seconded by Alex Goins); CARRIED 6-0; ayes: Jake Williams Jr., Don Boisvert, Lanni, Stewart, Lorraine Koss, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the January 23, 2019 special meeting with amendments (moved by Lorraine Koss, seconded by Alex Goins); CARRIED 6-0; ayes: Jake Williams Jr., Don Boisvert, Lanni, Stewart, Lorraine Koss, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve the 90 day extension of 1 Oleander (moved by Don Boisvert, seconded by Stewart); CARRIED 6-0; ayes: Jake Williams Jr., Don Boisvert, Lanni, Stewart, Lorraine Koss, Alex Goins; nays: none — the City's minutes, p. 3
• to approve the budget transfer of $13,529 for Cocoa CRA activities (moved by Lanni, seconded by Don Boisvert); CARRIED 6-0; ayes: Jake Williams Jr., Don Boisvert, Lanni, Stewart, Lorraine Koss, Alex Goins; nays: none — the City's minutes, p. 3
• to approve the $10,000 grant application for 717 S. Cocoa Blvd (moved by Alex Goins, seconded by Lorraine Koss); CARRIED 6-0; ayes: Jake Williams Jr., Don Boisvert, Lanni, Stewart, Lorraine Koss, Alex Goins; nays: none — the City's minutes, p. 3; the vote on p. 4
• to approve a resolution establishing intent to reimburse certain capital expenditures with proceeds of future tax-exempt financings; Authorize a BAF to transfer funds from Contingency to Professional Services and a purchase order for services in the amount of $15,000 provided by Dunlap & Associates … (moved by Don Boisvert, seconded by Lorraine Koss); CARRIED 5-1; ayes: Jake Williams Jr., Don Boisvert, Stewart, Lorraine Koss, Alex Goins; nays: Lanni — the City's minutes, p. 5
• to adjourn the regular meeting of February 13, 2019 (moved by Don Boisvert, seconded by Stewart); CARRIED 6-0; ayes: Jake Williams Jr., Don Boisvert, Lanni, Stewart, Lorraine Koss, Alex Goins; 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)

• $13,529 — CRA: decided in an adopted motion. “approve the budget transfer of $13,529 for Cocoa CRA activities” (motion result: CARRIED; the City's minutes (1511_CR_Reg_Minutes_02_13_2019.pdf, p. 3); fiscal period not recorded)
• $10,000 — CRA: decided in an adopted motion. “approve the $10,000 grant application for 717 S. Cocoa Blvd” (motion result: CARRIED; the City's minutes (1511_CR_Reg_Minutes_02_13_2019.pdf, p. 3; the vote on p. 4); fiscal period not recorded)
• $15,000 — CRA: decided in an adopted motion. “approve a resolution establishing intent to reimburse certain capital expenditures with proceeds of future tax-exempt financings; Authorize a BAF to transfer funds from Contingency to Professional Services and a purchase order for services in the amount of $15,000 provided by Dunlap & Associates: Authorize a BAF to transfer funds from Contingency to Professional Services in the amount of $125,000 to cover the tasks a” (motion result: CARRIED; the City's minutes (1511_CR_Reg_Minutes_02_13_2019.pdf, p. 5); fiscal period not recorded)
• $125,000 — CRA: decided in an adopted motion. “approve a resolution establishing intent to reimburse certain capital expenditures with proceeds of future tax-exempt financings; Authorize a BAF to transfer funds from Contingency to Professional Services and a purchase order for services in the amount of $15,000 provided by Dunlap & Associates: Authorize a BAF to transfer funds from Contingency to Professional Services in the amount of $125,000 to cover the tasks a” (motion result: CARRIED; the City's minutes (1511_CR_Reg_Minutes_02_13_2019.pdf, p. 5); fiscal period not recorded)