Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (294_CR_Reg_Minutes_11_10_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: Jake Williams Jr., Alex Goins, Don Boisvert, Janne Etz, Lorraine Koss, Brenda Warner
• Arrived after the roll: Anthony A. Garganese (the minutes note: “arrived at 5:24”)
• (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: Ed Lanni (listed absent at the roll call; named on a later ballot)
• Also listed as present (staff and other roles): Lori Chabot (Recording Secretary), Charlene Neuterman (Deputy Community Services Director), Stockton Whitten (City Manager), Nancy Bunt (Community Services Director), Rebecca Bowman (Finance Director)
• Named on at least one ballot later in the meeting: Alex Goins, Brenda Warner, Don Boisvert, ETZ, Jake Williams Jr., LANNI, Lorraine Koss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (7)

• to approve the Agenda for the Regular Meeting of November 10, 2020, as written (moved by Don Boisvert, seconded by Lorraine Koss); PASSED 6-0; ayes: Jake Williams Jr., ETZ, Lorraine Koss, Brenda Warner, Don Boisvert, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the October 13, 2020, with an amendment to page KS, paragraph 2 (moved by Lorraine Koss, seconded by Don Boisvert); PASSED 6-0; ayes: Jake Williams Jr., ETZ, Lorraine Koss, Brenda Warner, Don Boisvert, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the Special Meeting on October 27, 2020, as written (moved by Don Boisvert, seconded by Lorraine Koss); PASSED 6-0; ayes: Jake Williams Jr., ETZ, Lorraine Koss, Brenda Warner, LANNI, Don Boisvert; nays: none — the City's minutes, pp. 1–2
• to approve and acceptance of Letter of Engagement from MSL for Audit services and approval for a BAF and Resolution in the amount of $5,000 (moved by Don Boisvert, seconded by Etz); PASSED 6-0; ayes: Jake Williams Jr., ETZ, Brenda Warner, Don Boisvert, Lorraine Koss, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve a Fagade grant for Lois Felder, Trustee, property owner of property at 217 King Street, Cocoa FL for an amount not to exceed $10,000 (moved by Brenda Warner, seconded by Lorraine Koss); PASSED 6-0; ayes: Jake Williams Jr., ETZ, Brenda Warner, Don Boisvert, Lorraine Koss, Alex Goins; nays: none — the City's minutes, p. 3
• to approve the a BAF in the amount of $30,000 and Resolution for a dredging project and a BAF in the amount of $25,000 and Resolution for a boat ramp rehabilitation design project in the Lee Wenner Park area (moved by Lorraine Koss, seconded by Brenda Warner); PASSED 6-0; ayes: Jake Williams Jr., ETZ, Brenda Warner, Lorraine Koss, Don Boisvert, Alex Goins; nays: none — the City's minutes, p. 4
• to adjourn the meeting (moved by Don Boisvert, seconded by Alex Goins); PASSED 6-0; ayes: Jake Williams Jr., Alex Goins, ETZ, Brenda Warner, Don Boisvert, Lorraine Koss; nays: none — the City's minutes, p. 5

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

• $5,000 — CRA: decided in an adopted motion. “approve and acceptance of Letter of Engagement from MSL for Audit services and approval for a BAF and Resolution in the amount of $5,000” (motion result: PASSED; the City's minutes (294_CR_Reg_Minutes_11_10_2020.pdf, pp. 1–2); fiscal period not recorded)
• $10,000 — CRA: decided in an adopted motion — authorized up to (a spending limit, not an amount spent). “approve a Fagade grant for Lois Felder, Trustee, property owner of property at 217 King Street, Cocoa FL for an amount not to exceed $10,000” (motion result: PASSED; the City's minutes (294_CR_Reg_Minutes_11_10_2020.pdf, p. 3); fiscal period not recorded)
• $30,000 — CRA: decided in an adopted motion. “approve the a BAF in the amount of $30,000 and Resolution for a dredging project and a BAF in the amount of $25,000 and Resolution for a boat ramp rehabilitation design project in the Lee Wenner Park area” (motion result: PASSED; the City's minutes (294_CR_Reg_Minutes_11_10_2020.pdf, p. 4); fiscal period not recorded)
• $25,000 — CRA: decided in an adopted motion. “approve the a BAF in the amount of $30,000 and Resolution for a dredging project and a BAF in the amount of $25,000 and Resolution for a boat ramp rehabilitation design project in the Lee Wenner Park area” (motion result: PASSED; the City's minutes (294_CR_Reg_Minutes_11_10_2020.pdf, p. 4); fiscal period not recorded)