Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (1566_CR_Sp_Minutes_01_30_2020.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 Alex Goins, who voted later in the meeting), so it is not stated here; the first page of the minutes is the record.

Adopted actions (6)

• 1. Agenda: Special Meeting of January 30, 2020 (20-71) — to approve the Agenda with the following amendment for the Special Meeting of January 30, 2020, which was to add Council Business VIII.2, , regarding the Teacher of the Year, Kathy Hamilton-Brown (moved by Don Boisvert, seconded by Lorraine Koss); CARRIED 5-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, Lorraine Koss, Brenda Warner; nays: none — the City's minutes, pp. 1–2
• 1. Reconstituting the Diamond Square Community Redevelopment Agency by making six (6) appointments to the Agency Board. Appoint the Chairper — to approve the following appointments to the Diamond Square CRA: Seat #1: Sylvia Thomas; Seat #2: Ed Jones; Seat #3: Delores Martin; Seat #4: Tracy Moore; Seat #5: Marilyn Ross-Smith; and Seat #6: Jackie lsom (moved by Alex Goins, seconded by Don Boisvert); CARRIED 4-1; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, Lorraine Koss; nays: Brenda Warner — the City's minutes, p. 4
• 1. Reconstituting the Diamond Square Community Redevelopment Agency by making six (6) appointments to the Agency Board. Appoint the Chairper — to appoint Ms. Tracy Moore as Chairperson and Ms. Delores Martin as Vice Chairperson (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, Lorraine Koss, Brenda Warner; nays: none — the City's minutes, p. 4
• 1. Requesting settlement authority for the tentative settlement agreement between City of Cocoa Police Officer Jacob Anzani and the City of — to approve the item (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, Lorraine Koss, Brenda Warner; nays: none — the City's minutes, p. 5
• 2. Pursuant to Section 2-4 of the City Code, Approve a Construction Contingency Resolution related to the Riverfront Front Promenade Project — to approve the item. so (moved by Alex Goins, seconded by Lorraine Koss); CARRIED 3-2 (result not printed; worked out from the count); ayes: Jake Williams Jr., Alex Goins, Lorraine Koss; nays: Don Boisvert, Brenda Warner — the City's minutes, p. 6 Corrected to match the minutes, page 6.
• to adjourn the Special meeting of January 30, 2020 (moved by Don Boisvert, seconded by Alex Goins); CARRIED 5-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, Lorraine Koss, Brenda Warner; nays: none — the City's minutes, p. 6

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

• $1,052,909 — CRA: listed on the agenda item (a proposal as listed, not an approval). “Pursuant to Section 2-4 of the City Code, Approve a Construction Contingency Resolution related to the Riverfront Front Promenade Project (ITB Bid No. B-20- 08-COC) and establishing a revised total construction budget of $1,052,909 and authorizing the City Manager to issue Change Orders to the primary construction contract with Rush Marine, LLC. and any additional service contracts related to t” (no result was read for the motion on this item; the City's minutes (1566_CR_Sp_Minutes_01_30_2020.pdf, p. 6); fiscal period not recorded)