Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1679_CR_Reg_Minutes_01_03_2022.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, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss, Candace Rogers
• (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: Janne Etz
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Attorney), Lori Chabot (Recording Secretary), Stockton Whitten (City Manager), Charlene Neuterman (Community Services Interim Director)
• Named on at least one ballot later in the meeting: Alex Goins, Herbert "Rip" Dyal, Lavander Hearn, Lorraine Koss, Mike Blake, ROGERS (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (5)

• to approve the Agenda for the Regular Meeting of January 3, 2022, as written (moved by Lavander Hearn, seconded by Herbert "Rip" Dyal); PASSED 6-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, Herbert "Rip" Dyal, Lorraine Koss, ROGERS; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes of the Regular Meeting on December 6, 2021, as written with the following adjustment (moved by ROGERS, seconded by Alex Goins); PASSED 6-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, Herbert "Rip" Dyal, Lorraine Koss, ROGERS; nays: none — the City's minutes, pp. 1–2
• to Agency approval of a Budget Adjustment Form (BAF) and a Budget Resolution amending the FY2022 budget in the amount of $603,247 from CRA Contingency Infrastructure for the purposes of funding the Florida Inland Navigation District (FIND) Grants received for the Dredging and Boat Ramp Construction (moved by Mike Blake, seconded by Herbert "Rip" Dyal); PASSED 6-0; ayes: Mike Blake, Alex Goins, Lavander Hearn, Herbert "Rip" Dyal, Lorraine Koss, ROGERS; nays: none — the City's minutes, p. 3
• to approve an extension for the hotel site plan approval to March 2, 2022 for the Planning and Zoning Meeting and to bring to the CRA’s March 7, 2022 Meeting for approval (moved by Mike Blake, seconded by Alex Goins); PASSED 5-1; ayes: Mike Blake, Alex Goins, Lavander Hearn, Lorraine Koss, ROGERS; nays: Herbert "Rip" Dyal — the City's minutes, p. 8
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by Lavander Hearn); PASSED 5-0; individual ballots not stated: the minutes print 6 aye name(s) and 0 nay name(s) with a tally of 5-0 — the City's text is inconsistent, so neither is chosen — the City's minutes, p. 8; the vote on p. 9

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

• $603,247 — CRA: decided in an adopted motion. “Agency approval of a Budget Adjustment Form (BAF) and a Budget Resolution amending the FY2022 budget in the amount of $603,247 from CRA Contingency Infrastructure for the purposes of funding the Florida Inland Navigation District (FIND) Grants received for the Dredging and Boat Ramp Construction” (motion result: PASSED; the City's minutes (1679_CR_Reg_Minutes_01_03_2022.pdf, p. 3); fiscal period not recorded)