Diamond Square Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (1531_DS_Sp_Minutes_02_08_2021.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: Tracy A. Moore, Jackie Isom, Sylvia Thomas, Marilyn Ross Smith, Larry Brown
• (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: Ed Jones, Delores Martin
• Also listed as present (staff and other roles): Joseph G. Colombo (Agency Attorney), Lori Chabot (Recording Secretary), Charlene Neuterman (Deputy Community Services Director), Alex Goins (Councilman), Angela Essing (Economic Development Manager)

Adopted actions (5)

• to approve the agenda for the February 8, 2021, Special Meeting as written (moved by Larry J. Brown, seconded by THOMAS); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, pp. 1–2
• to approve the minutes for the November 16, 2020, as written (moved by Larry J. Brown, seconded by Jackie Isom); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, pp. 1–2
• to Agency approve a Resolution, Exemption to Competitive Bid, and a BAF in the amount of $3,600 for cleaning, reconstructing and manufacturing signs in the DS CRA area (moved by Larry J. Brown, seconded by SMITH); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, pp. 1–2
• to approve to move forward with a draft agreement between the DSCRA and weVenture for the next step in releasing the Diamond Square Upstart Cocoa Small Business Loan Program (moved by THOMAS, seconded by SMITH); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 4
• to adjourn the meeting (moved by THOMAS, seconded by Larry J. Brown); PASSED 6-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 6

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

• $3,600 — CRA: decided in an adopted motion. “Agency approve a Resolution, Exemption to Competitive Bid, and a BAF in the amount of $3,600 for cleaning, reconstructing and manufacturing signs in the DS CRA area” (motion result: PASSED; the City's minutes (1531_DS_Sp_Minutes_02_08_2021.pdf, pp. 1–2); fiscal period not recorded)