Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1515_CR_Reg_Minutes_02_13_2018.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: Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Ed Lanni
• Arrived after the roll: Brenda Warner (the minutes note: “arrival 5:28 pm”)
• (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: Henry Parrish III, Jan Stewart
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Torri Edwards (Recording Secretary)
• Named on at least one ballot later in the meeting: Brenda Warner, Clarence Whipple Jr., Don Boisvert, Jeri Blanco, Lanni (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, 2018 regular meeting (moved by Don Boisvert, seconded by Lanni); CARRIED 4-0; ayes: Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the January 23, 2018 special meeting (moved by Don Boisvert, seconded by Lanni); CARRIED 4-0; ayes: Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Lanni; nays: none — the City's minutes, pp. 1–2
• to approve a budget transfer of $1,000 from the Infrastructure Account to the Professional Services Account to cover the costs of demolition of the BBQ pit, work area and chimney in Lee Wenner Park, coinciding with the demolition of the former Coast Guard Auxiliary Building and playground equipment (moved by Clarence Whipple Jr., seconded by Don Boisvert); CARRIED 4-0; ayes: Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Lanni; nays: none — the City's minutes, p. 3
• to approve a request for a Commercial Facade Improvement Program grant in the amount of $7,000 for the property located at 1 Oleander Street (moved by Don Boisvert, seconded by Lanni); CARRIED 4-0; ayes: Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Lanni; nays: none — the City's minutes, p. 3
• to approve the corrected project cost of $9,051 for the demolition of the former Coast Guard Auxiliary Building and playground equipment at Lee Wenner Park; approve a budget transfer of $2,253 from the Infrastructure Account to the Professional Services Account to cover the corrected projected cost … (moved by Clarence Whipple Jr., seconded by Don Boisvert); CARRIED 4-0; ayes: Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Lanni; nays: none — the City's minutes, p. 3; the vote on p. 4
• to approve the allocation of an additional $14,825 for the design and engineering of lighting along a portion of the riverfront connector; approve a transfer of $14,825 from the Lee Wenner Park Safety/Security Improvements Project to the Riverfront Connector Project to cover the costs of design and … (moved by Don Boisvert, seconded by Lanni); CARRIED 5-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni; nays: none — the City's minutes, p. 4
• to approve the proposal from Graybar for the installation of lighting to Lee Wenner Park for the amount of $34,843.91 (moved by Clarence Whipple Jr., seconded by Brenda Warner); CARRIED 5-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni; nays: none — the City's minutes, p. 4

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

• $1,000 — CRA: decided in an adopted motion. “approve a budget transfer of $1,000 from the Infrastructure Account to the Professional Services Account to cover the costs of demolition of the BBQ pit, work area and chimney in Lee Wenner Park, coinciding with the demolition of the former Coast Guard Auxiliary Building and playground equipment” (motion result: CARRIED; the City's minutes (1515_CR_Reg_Minutes_02_13_2018.pdf, p. 3); fiscal period not recorded)
• $7,000 — CRA: decided in an adopted motion. “approve a request for a Commercial Facade Improvement Program grant in the amount of $7,000 for the property located at 1 Oleander Street” (motion result: CARRIED; the City's minutes (1515_CR_Reg_Minutes_02_13_2018.pdf, p. 3); fiscal period not recorded)
• $9,051 — CRA: decided in an adopted motion. “approve the corrected project cost of $9,051 for the demolition of the former Coast Guard Auxiliary Building and playground equipment at Lee Wenner Park; approve a budget transfer of $2,253 from the Infrastructure Account to the Professional Services Account to cover the corrected projected cost for the demolition” (motion result: CARRIED; the City's minutes (1515_CR_Reg_Minutes_02_13_2018.pdf, p. 3; the vote on p. 4); fiscal period not recorded)
• $2,253 — CRA: decided in an adopted motion. “approve the corrected project cost of $9,051 for the demolition of the former Coast Guard Auxiliary Building and playground equipment at Lee Wenner Park; approve a budget transfer of $2,253 from the Infrastructure Account to the Professional Services Account to cover the corrected projected cost for the demolition” (motion result: CARRIED; the City's minutes (1515_CR_Reg_Minutes_02_13_2018.pdf, p. 3; the vote on p. 4); fiscal period not recorded)
• $14,825 — CRA: decided in an adopted motion. “approve the allocation of an additional $14,825 for the design and engineering of lighting along a portion of the riverfront connector; approve a transfer of $14,825 from the Lee Wenner Park Safety/Security Improvements Project to the Riverfront Connector Project to cover the costs of design and engineering lighting” (motion result: CARRIED; the City's minutes (1515_CR_Reg_Minutes_02_13_2018.pdf, p. 4); fiscal period not recorded)
• $34,843.91 — CRA: decided in an adopted motion. “approve the proposal from Graybar for the installation of lighting to Lee Wenner Park for the amount of $34,843.91” (motion result: CARRIED; the City's minutes (1515_CR_Reg_Minutes_02_13_2018.pdf, p. 4); fiscal period not recorded)