Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (277_CR_Reg_Minutes_11_14_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: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Ed Lanni, Jan Stewart
• (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): Anthony A. Garganese (Agency Counsel), Torri Edwards (Recording Secretary), John Titkanich Jr (City Manager), Matthew Fuhrer (Assistant City Manager), Karen Hamilton (Community Services Director)
• Named on at least one ballot later in the meeting: Brenda Warner, Clarence Whipple Jr., Don Boisvert, Jeri Blanco, Lanni, Stewart (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the Agenda for the November 14, 2018 regular meeting (moved by Don Boisvert, seconded by Lanni); CARRIED 6-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the October 10, 2018 regular meeting (moved by Don Boisvert, seconded by Lanni); CARRIED 6-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, pp. 1–2
• to approve a Budget Adjustment in the amount of $200 for the Redevelopment Program Manager city issued Cell Phone (moved by Lanni, seconded by Clarence Whipple Jr.); CARRIED 6-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, p. 3
• to adjourn the regular meeting of November 14, 2018 (moved by Clarence Whipple Jr., seconded by Don Boisvert); CARRIED 6-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, p. 4

Motions for which no result was read from the minutes' text (1)

• to approval of a Commercial Fagade Improvement Program Grant Application for 225 King Street in the amount of $10,000 (moved by Clarence Whipple Jr., seconded by Brenda Warner); no result was read for this motion from the minutes' text — the City's minutes, pp. 1–2

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

• $200 — CRA: decided in an adopted motion. “approve a Budget Adjustment in the amount of $200 for the Redevelopment Program Manager city issued Cell Phone” (motion result: CARRIED; the City's minutes (277_CR_Reg_Minutes_11_14_2018.pdf, p. 3); fiscal period not recorded)
• $10,000 — CRA: named in a motion for which no result was read. “approval of a Commercial Fagade Improvement Program Grant Application for 225 King Street in the amount of $10,000” (motion result: none read; the City's minutes (277_CR_Reg_Minutes_11_14_2018.pdf, pp. 1–2); fiscal period not recorded)