Diamond Square Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (144_DS_Reg_Minutes_12_17_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: Tracy Moore, Delores Martin, Larry Robinson, Jewel Collins, Edward Jones, Sylvia Thomas
• (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): Joseph Colombo (Agency counsel), Alex Goins (Council Liaison), Kadi Carver (Recording Secretary), Charlene Neuterman (Redevelopment Program Manager), Jake Williams Jr (Mayor), Lorraine Koss (City Councilwoman)
• Named on at least one ballot later in the meeting: Delores Martin, Ed Jones, Jewel Collins, Robinson, Thomas, Tracy Moore (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (3)

• to approve the agenda for the Regular Meeting of December 17, 2018. ee eS ee j Diamond Square RDA Regular Meeting Minutes December 17, 2018 (moved by Jewel Collins, seconded by Robinson); CARRIED 4-0; ayes: Tracy Moore, Robinson, Jewel Collins, Delores Martin; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the Special meeting of November 19, 2018 (moved by Jewel Collins, seconded by Robinson); CARRIED 4-0; ayes: Tracy Moore, Robinson, Jewel Collins, Delores Martin; nays: none — the City's minutes, pp. 1–2
• to transfer funds from capital to operating (moved by Jewel Collins, seconded by Thomas); CARRIED 6-0; ayes: Tracy Moore, Delores Martin, Robinson, Jewel Collins, Thomas, Ed Jones; nays: none — the City's minutes, p. 8

Motions for which no result was read from the minutes' text (2)

• to change the contract from quarterly payments to monthly effective immediately (moved by Delores Martin, seconded by Jewel Collins); no result was read for this motion from the minutes' text — the City's minutes, p. 8
• to adjourn the Regular Meeting of December 17, 2018 (moved by Tracy Moore); no result was read for this motion from the minutes' text — the City's minutes, p. 10