Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (363_CR_Sp_Minutes_10_23_2019.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., Brenda Warner, Don Boisvert, Janne Etz, Alex Goins, Lorraine Koss, Edward Lanni
• (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 (City Attorney), Courtney Jackson (Recording Secretary), Darryl Niles RDA (Manager), Matthew Fuhrer (Assistant City Manager), Charlene Neuterman (Community Services Deputy 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 (6)

• to approve the Agenda for the October 23, 2019 Special Meeting (moved by Lanni, seconded by Don Boisvert); PASSED 7-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes as written for the September 11, 2019 Regular Meeting (moved by Lanni, seconded by Brenda Warner); PASSED 7-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, pp. 1–2
• to EXTEND THE MEETING TILL 6:15PM (moved by Alex Goins, seconded by Brenda Warner); PASSED 7-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, p. 5
• to EXTEND THE MEETING UNTIL 6:30PM (moved by Alex Goins, seconded by Brenda Warner); PASSED; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, p. 6; the vote on p. 7
• to Take No Action for Action Item IV (moved by Brenda Warner, seconded by Etz); PASSED 5-1; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins; nays: Lanni — the City's minutes, p. 7
• to adjourn the Special Meeting of October 23, 2019 (moved by Don Boisvert, seconded by Lanni); PASSED 7-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Etz, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, p. 8