Diamond Square Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (1549_DS_Sp_Minutes_02_04_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: Tracy Moore, Delores Martin, Jewel Collins, Edward Jones
• (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: Larry Robinson, Sylvia Thomas; staff listed absent: Joseph Colombo (Agency counsel)
• Also listed as present (staff and other roles): Alex Goins (Council Liaison), Kadi Carver (Recording Secretary), Charlene Neuterman (Redevelopment Program Manager), Jake Williams Jr (Mayor), Nancy Bunt (Community Services Director)
• Named on at least one ballot later in the meeting: Delores Martin, Ed Jones, Goins, Jewel Collins, Tracy Moore (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the agenda for the Regular Meeting of February 04, 2019 (moved by Delores Martin, seconded by Jewel Collins); CARRIED 5-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Goins; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the Special meeting of December 17, 2018 with amendments (moved by Delores Martin, seconded by Jewel Collins); CARRIED 5-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Goins; nays: none — the City's minutes, pp. 1–2
• to approve a Resolution supporting the City of Cocoa’s Section 108 Loan Application in the amount of $895,455 and committing $47,488 towards the construction of the new Dr. Joe Lee Smith Center (moved by Delores Martin, seconded by Jewel Collins); CARRIED 5-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Goins; nays: none — the City's minutes, pp. 1–2
• to approve a budget adjustment for Whaley Street properties and approval for expenditures related to the property transfer (moved by Ed Jones, seconded by Delores Martin); CARRIED 5-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Goins; nays: none — the City's minutes, p. 3

Motions for which no result was read from the minutes' text (1)

• to adjourn the Regular Meeting of February 04, 2019 (moved by Jewel Collins, seconded by Ed Jones); no result was read for this motion from the minutes' text — the City's minutes, p. 6

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

• $895,455 — CRA: decided in an adopted motion. “approve a Resolution supporting the City of Cocoa’s Section 108 Loan Application in the amount of $895,455 and committing $47,488 towards the construction of the new Dr. Joe Lee Smith Center” (motion result: CARRIED; the City's minutes (1549_DS_Sp_Minutes_02_04_2019.pdf, pp. 1–2); fiscal period not recorded)
• $47,488 — CRA: decided in an adopted motion. “approve a Resolution supporting the City of Cocoa’s Section 108 Loan Application in the amount of $895,455 and committing $47,488 towards the construction of the new Dr. Joe Lee Smith Center” (motion result: CARRIED; the City's minutes (1549_DS_Sp_Minutes_02_04_2019.pdf, pp. 1–2); fiscal period not recorded)