Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (1591_CR_Sp_Minutes_01_23_2018.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: Henry Parrish III, Jeri Blanco, Jan Stewart, Ed Lanni, Clarence Whipple Jr., Don Boisvert, Brenda Warner
• (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.)
• Absences: the minutes print an “ABSENT” heading with no names under it.
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Torri Edwards (Recording Secretary), Matthew Fuhrer (Assistant City Manager), Karen Hamilton (Community Services Director), Samia Singleton (Redevelopment Specialist)
• Named on at least one ballot later in the meeting: Brenda Warner, Clarence Whipple Jr., Don Boisvert, Henry Parrish III, Jeri Blanco, Lanni, Stewart (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the agenda for the special meeting of January 23, 2018 as written (moved by Don Boisvert, seconded by Stewart); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Stewart, Lanni, Brenda Warner; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the regular meeting of January 9, 2018 (moved by Don Boisvert, seconded by Stewart); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Stewart, Lanni, Brenda Warner; nays: none — the City's minutes, pp. 1–2
• to approve a budget transfer of $27,910 from the Other Grants and Aids Account to the Infrastructure Account to cover the costs of construction of the Lee Wenner Park Riverfront Connector (moved by Clarence Whipple Jr., seconded by Brenda Warner); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, pp. 1–2; the vote on p. 3
• to adjourn the special meeting of January 23, 2018 (moved by Jeri Blanco, seconded by Clarence Whipple Jr.); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Brenda Warner, Stewart, Lanni; nays: none — the City's minutes, p. 3

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

• $27,910 — CRA: decided in an adopted motion. “approve a budget transfer of $27,910 from the Other Grants and Aids Account to the Infrastructure Account to cover the costs of construction of the Lee Wenner Park Riverfront Connector” (motion result: CARRIED; the City's minutes (1591_CR_Sp_Minutes_01_23_2018.pdf, pp. 1–2; the vote on p. 3); fiscal period not recorded)