Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (182_CR_Reg_Minutes_12_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: Mike Blake, Alex Goins, Lavander Hearn, Janne Etz, Edward Lanni, Lorraine Koss, Herbert "Rip" Dyal
• (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: none (the minutes record no absences)
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Attorney), Lori Chabot (Recording Secretary), Charlene Neuterman (Deputy Community Services Director), Stockton Whitten (City Manager), Nancy Bunt (Community Services Director)
• Named on at least one ballot later in the meeting: Alex Goins, ETZ, Herbert "Rip" Dyal, LANNI, Lavander Hearn, Lorraine Koss, Mike Blake (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (6)

• to approve the Agenda for the Special Meeting of December 8, 2020, as written (moved by Alex Goins, seconded by Herbert "Rip" Dyal); PASSED 7-0; ayes: Mike Blake, Alex Goins, Lavander Hearn, Herbert "Rip" Dyal, Lorraine Koss, ETZ, LANNI; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the November 10, 2020, as written (moved by Lanni, seconded by Alex Goins); PASSED 7-0; ayes: Mike Blake, Alex Goins, Lavander Hearn, Herbert "Rip" Dyal, Lorraine Koss, ETZ, LANNI; nays: none — the City's minutes, pp. 1–2
• to the approval of an amendment to Task Order 2020-14 for Infrastructure Solution Services (ISS) amending their scope of services for field design and conceptual design services relating to expanding the on-street parking in Cocoa Village in the amount of $4,517 (moved by Lorraine Koss, seconded by Etz); PASSED 7-0; ayes: Mike Blake, Alex Goins, Lavander Hearn, Herbert "Rip" Dyal, Lorraine Koss, ETZ, LANNI; nays: none — the City's minutes, p. 3
• to approve of a Task Order for ISS for the Lee Wenner Park Fishing Pier Structural Evaluation & Conceptual Design to develop a budget and structural concept for the fishing pier project and approval of a BAF and Resolution to transfer funds from the Contingency Account to the Professional Services … (moved by Etz, seconded by Lanni); PASSED 7-0; ayes: Mike Blake, Alex Goins, Lavander Hearn, Herbert "Rip" Dyal, Lorraine Koss, ETZ, LANNI; nays: none — the City's minutes, p. 4
• to approve option 2 of the parking layout for the Lee Wenner Park Parking (moved by Mike Blake, seconded by Etz); PASSED 6-1; ayes: Mike Blake, Alex Goins, Lavander Hearn, Herbert "Rip" Dyal, ETZ, LANNI; nays: Lorraine Koss — the City's minutes, p. 5
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by Lavander Hearn); PASSED 7-0; ayes: Mike Blake, ETZ, Lorraine Koss, Lavander Hearn, Herbert "Rip" Dyal, Alex Goins, LANNI; nays: none — the City's minutes, p. 6

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

• $4,517 — CRA: decided in an adopted motion. “the approval of an amendment to Task Order 2020-14 for Infrastructure Solution Services (ISS) amending their scope of services for field design and conceptual design services relating to expanding the on-street parking in Cocoa Village in the amount of $4,517” (motion result: PASSED; the City's minutes (182_CR_Reg_Minutes_12_08_2020.pdf, p. 3); fiscal period not recorded)
• $39,918 — CRA: decided in an adopted motion. “approve of a Task Order for ISS for the Lee Wenner Park Fishing Pier Structural Evaluation & Conceptual Design to develop a budget and structural concept for the fishing pier project and approval of a BAF and Resolution to transfer funds from the Contingency Account to the Professional Services Account in the amount of $39,918” (motion result: PASSED; the City's minutes (182_CR_Reg_Minutes_12_08_2020.pdf, p. 4); fiscal period not recorded)