Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (297_CR_Sp_Minutes_11_09_2021.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, Herbert "Rip" Dyal, Lorraine Koss, Janne Etz, Lavander Hearn
• (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: Alex Goins, Candace Rogers
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Attorney), Lori Chabot (Recording Secretary), Stockton Whitten (City Manager), Charlene Neuterman (Community Services Interim Director)
• Named on at least one ballot later in the meeting: ETZ, Herbert "Rip" Dyal, Lavander Hearn, Lorraine Koss, Mike Blake (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the Agenda for the Special Meeting of November 9, 2021, as written (moved by Lavander Hearn, seconded by Lorraine Koss); PASSED 5-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Lorraine Koss, Lavander Hearn; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes of the Regular Meeting on October 4, 2021, as written (moved by Lorraine Koss, seconded by Lavander Hearn); PASSED 5-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Lorraine Koss, Lavander Hearn; nays: none — the City's minutes, pp. 1–2
• to Agency approval of a BAF in the amount of $58,225 and Resolution amending the FY2022 Budget to transfer funds from the Contingency Account to add the Mangrove Trimming for the Lee Wenner Park for the amount of $8,225 and the Commercial Fagade Grant for the amount of $50,000 (moved by ETZ, seconded by Lorraine Koss); PASSED 5-0; ayes: Mike Blake, ETZ, Lorraine Koss, Herbert "Rip" Dyal, Lavander Hearn; nays: none — the City's minutes, pp. 1–2
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by Lavander Hearn); PASSED 5-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Lorraine Koss, Lavander Hearn; nays: none — the City's minutes, p. 3

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

• $58,225 — CRA: decided in an adopted motion. “Agency approval of a BAF in the amount of $58,225 and Resolution amending the FY2022 Budget to transfer funds from the Contingency Account to add the Mangrove Trimming for the Lee Wenner Park for the amount of $8,225 and the Commercial Fagade Grant for the amount of $50,000” (motion result: PASSED; the City's minutes (297_CR_Sp_Minutes_11_09_2021.pdf, pp. 1–2); fiscal period not recorded)
• $8,225 — CRA: decided in an adopted motion. “Agency approval of a BAF in the amount of $58,225 and Resolution amending the FY2022 Budget to transfer funds from the Contingency Account to add the Mangrove Trimming for the Lee Wenner Park for the amount of $8,225 and the Commercial Fagade Grant for the amount of $50,000” (motion result: PASSED; the City's minutes (297_CR_Sp_Minutes_11_09_2021.pdf, pp. 1–2); fiscal period not recorded)
• $50,000 — CRA: decided in an adopted motion. “Agency approval of a BAF in the amount of $58,225 and Resolution amending the FY2022 Budget to transfer funds from the Contingency Account to add the Mangrove Trimming for the Lee Wenner Park for the amount of $8,225 and the Commercial Fagade Grant for the amount of $50,000” (motion result: PASSED; the City's minutes (297_CR_Sp_Minutes_11_09_2021.pdf, pp. 1–2); fiscal period not recorded)