Diamond Square Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (234_DS_Reg_Minutes_11_21_2016.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, Adrian Moss-Beasley, Larry Robinson, Jewel Collins
• Arrived after the roll: Ed Jones (the minutes note: “arrived 7:04pm”)
• (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: Ruby Jenkins; staff listed absent: Joseph Colombo (Agency counsel)
• Also listed as present (staff and other roles): Monica Arsenault (Recording Secretary)
• Named on at least one ballot later in the meeting: Delores Martin, Ed Jones, Jewel Collins, Moss-Beasley, Robinson, Tracy Moore (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 November 21, 2016 with the exception that the Alliance for Neighborhood Restoration (ANR) Annual Report under Old Business be removed from the Agenda (moved by Delores Martin, seconded by Jewel Collins); CARRIED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Moss-Beasley, Ed Jones; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the regular meeting of October 17, 2016 (moved by Delores Martin, seconded by Robinson); CARRIED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Moss-Beasley, Ed Jones; nays: none — the City's minutes, pp. 1–2
• to authorize the execution of the FY 2017 Services Agreement with the Alliance for Neighborhood Restoration for services to residents of the Diamond Square Community Redevelopment Area with the exception that there be a language adjustment regarding the placement of the words “new youth” throughout … (moved by Robinson, seconded by Delores Martin); CARRIED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Moss-Beasley, Ed Jones; nays: none — the City's minutes, p. 3
• to approve a Special Mecting on Monday, January 9, 2017 in place of the Regular Meeting on Monday, December 19, 2016 (moved by Jewel Collins, seconded by Delores Martin); CARRIED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Moss-Beasley, Ed Jones; nays: none — the City's minutes, p. 4
• to adjourn the Regular Meeting of November 21, 2016 (moved by Delores Martin, seconded by Jewel Collins); CARRIED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Moss-Beasley, Ed Jones; nays: none — the City's minutes, p. 4; the vote on p. 5