Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (173_CR_Reg_Minutes_12_12_2017.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, Don Boisvert, Jan Stewart, Ed Lanni, Clarence Whipple Jr.
• (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: Brenda Warner
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Torri Edwards (Recording Secretary), Matthew Fuhrer (Assistant City Manager), Samia Singleton (Redevelopment Specialist), Karen Hamilton (Community Services Director)
• Named on at least one ballot later in the meeting: 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 (5)

• to approve the agenda for the regular meeting of December 12, 2017 as written (moved by Don Boisvert, seconded by Lanni); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the regular meeting of November 14, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the issuance of the Request for Proposals (RFP) to purchase and redevelop the 4.32-acre site at 915 Florida Avenue (FKA Oaks Mobile Home Park), consistent with the Highest and Best Use Analysis and allow the Agency Attorney to make any necessary and appropriate modifications to the RFP (moved by Don Boisvert, seconded by Stewart); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, p. 3
• to approve the issuance of the Request for Proposals for the Purchase and Development of Real Property for 603 Brevard Avenue (FKA Cocoa City Hall), Cocoa, Florida (moved by Clarence Whipple Jr., seconded by Don Boisvert); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, p. 3; the vote on p. 4
• to adjourn the regular meeting of December 12, 2017 (moved by Don Boisvert, seconded by Stewart); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, p. 4