Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1522_CR_Reg_Minutes_02_09_2021.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 Lorraine Koss, who voted later in the meeting), so it is not stated here; the first page of the minutes is the record.

Adopted actions (4)

• to approve the Agenda for the Regular Meeting of February 8, 2021, with an amendment to add a presentation (moved by Alex Goins, seconded by ETZ); PASSED 5-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the January 9, 2021 meeting, with amendments on page 4 to change Miranda Simone to ISS and to remove the word UNANIMOUSLY from the Motion (moved by ETZ, seconded by Herbert "Rip" Dyal); PASSED 5-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss; nays: none — the City's minutes, pp. 1–2
• to approve Gateway Entry Project — Phase 2 Figurines: Agency approval for the Exemption to Competitive Bid (for Miranda Simone Steel), a BAF transfer in the amount of $60,000 from the CCRA Contingency Account to CCRA Infrastructure Account and approval of the Resolution Number 21-103 (moved by Alex Goins, seconded by Herbert "Rip" Dyal); PASSED 6-0; ayes: Mike Blake, ETZ, Lavander Hearn, Alex Goins, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, p. 3
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by Lorraine Koss); PASSED 6-0; ayes: Mike Blake, ETZ, Lavander Hearn, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss; 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)

• $60,000 — CRA: decided in an adopted motion. “approve Gateway Entry Project — Phase 2 Figurines: Agency approval for the Exemption to Competitive Bid (for Miranda Simone Steel), a BAF transfer in the amount of $60,000 from the CCRA Contingency Account to CCRA Infrastructure Account and approval of the Resolution Number 21-103” (motion result: PASSED; the City's minutes (1522_CR_Reg_Minutes_02_09_2021.pdf, p. 3); fiscal period not recorded)