Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1667_CR_Reg_Minutes_01_08_2020.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: Jake Williams Jr., Alex Goins, Don Boisvert, Janne Etz, Lortaine Koss, Edward Lanni, 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 (City Attorney), Charlene Neuterman (Deputy Community Services Director), John Titkanich Jr (City Manager), Nancy Bunt (Community Services Director), Courtney Jackson (Recording Secretary), Matt Fubrer (Assistant City Manager)
• Named on at least one ballot later in the meeting: Alex Goins, Brenda Warner, Don Boisvert, ETZ, Jake Williams Jr., LANNI, Lorraine Koss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (6)

• to approve the Agenda for the January 8, 2020 Regular Meeting (moved by Lanni, seconded by Lorraine Koss); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, ETZ, Lorraine Koss, LANNI, Brenda Warner; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes from the December 11, 2019 Regular Meeting (moved by Don Boisvert, seconded by Alex Goins); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, ETZ, Lorraine Koss, LANNI, Brenda Warner; nays: none — the City's minutes, pp. 1–2
• to APPROVE ACTION ITEM 1 (moved by Lorraine Koss, seconded by Don Boisvert); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, ETZ, Lorraine Koss, LANNI, Brenda Warner; nays: none — the City's minutes, p. 3
• to APPROVE ACTION ITEM 2 (moved by Don Boisvert, seconded by ETZ); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, ETZ, Lorraine Koss, LANNI, Brenda Warner; nays: none — the City's minutes, p. 4
• to ALLOW JACK BROWN TO HAVE 60 SIXTY DAYS FROM JANAURY 8, 2020 TO COMPLETE TASK RELATED TO THE HOTEL AND TO . HAVE THE ATTORNEYS COMMUINICATE (moved by Jake Williams Jr., seconded by Brenda Warner); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, ETZ, Lorraine Koss, LANNI, Brenda Warner; nays: none — the City's minutes, p. 5; the vote on p. 6
• to adjourn the Regular Meeting of January 8, 2020 (moved by Don Boisvert, seconded by Alex Goins); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, ETZ, Lorraine Koss, LANNI, Brenda Warner; nays: none — the City's minutes, p. 6