Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (235_CR_Sp_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: Henry Parrish III, Don Boisvert, Jeri Blanco, Ed Lanni, Brenda Warner
• (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: Jan Stewart
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel)
• Named on at least one ballot later in the meeting: Brenda Warner, Don Boisvert, Henry Parrish III, Jeri Blanco, Lanni (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (3)

• to approve the Agenda and Minutes for the Special meeting of November 21, 2016 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Lanni, Brenda Warner; nays: none — the City's minutes, page not read
• to approve a_ Joint Resolution between the Cocoa Community Redevelopment Agency and the City of Cocoa approving a Second Modification to an Interlocal Agreement authorizing the re-conveyance of the 300 Brunson Avenue property from the Agency to the City, and Authorizing the Cancellation in full of … (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Lanni, Brenda Warner; nays: none — the City's minutes, page not read
• to adjourn the Special Cocoa RDA meeting (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Lanni, Brenda Warner; nays: none — the City's minutes, page not read

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

• $1.5 million — CRA: cancelled, forgiven or released by an adopted motion (not an expenditure). “approve a_ Joint Resolution between the Cocoa Community Redevelopment Agency and the City of Cocoa approving a Second Modification to an Interlocal Agreement authorizing the re-conveyance of the 300 Brunson Avenue property from the Agency to the City, and Authorizing the Cancellation in full of the $1.5 million Promissory Note between the Agency and the City” (motion result: CARRIED; the City's minutes (235_CR_Sp_Minutes_11_21_2016.pdf); fiscal period not recorded)