Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1536_CR_Reg_Minutes_02_06_2023.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: Mike Blake, Lavander Hearn, Alex Goins, Janne Etz, Candace Rogers, Herbert "Rip" Dyal, Lorraine Koss
• (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: none (the minutes record no absences)
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Attorney), Lori Chabot (Recording Secretary)
• Named on at least one ballot later in the meeting: Alex Goins, ETZ, Herbert "Rip" Dyal, Lavander Hearn, Lorraine Koss, Mike Blake, ROGER, ROGERS (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (6)

• to approve the Agenda for the Regular Meeting of February 6, 2023, as written (moved by Alex Goins, seconded by Lorraine Koss); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, ETZ, ROGERS, Lorraine Koss, Herbert "Rip" Dyal, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes of the Special Meeting of January 10, 2023 without amendments (moved by Alex Goins, seconded by Lorraine Koss); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, ETZ, ROGERS, Lorraine Koss, Herbert "Rip" Dyal, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve the request for extension of a Commercial Facade grant for property at 26 Oleander Street., Cocoa (moved by Mike Blake, seconded by Lorraine Koss); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ROGER, ETZ, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, pp. 1–2
• to approve the request for extension of a Commercial Fagade grant for property at 10, 12, 14 Oleander Street., Cocoa (moved by Mike Blake, seconded by Lavander Hearn); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ROGERS, ETZ, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, p. 3
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by ROGERS); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ROGERS, ETZ, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, p. 6
• to allow staff to move forward to finalize the RFP Package with modifications to the selection criteria scoring; create a selection committee that includes one Agency Member, one Staff Member and one member from the community; release the RFP to the public. (moved by Lavander Hearn, seconded by Mike Blake); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ROGERS, ETZ, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, p. 3 Added from the minutes, page 3: the minutes' reader had not recorded this vote. Printed on page 3 of the minutes, after the motion “approve the request for extension of a…”.