Diamond Square Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (407_DS_Reg_Minutes_10_17_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: Tracy Moore, Delores Martin, Larry Robinson, Jewel Collins, Ed Jones
• Arrived after the roll: Ruby Jenkins (the minutes note: “arrived 7:06 pm”)
• (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: Adrian Moss-Beasley; staff listed absent: Joseph Colombo (Agency counsel)
• Also listed as present (staff and other roles): Mike Blake (Council Liaison), Monica Arsenault (Recording Secretary)
• Named on at least one ballot later in the meeting: Delores Martin, Ed Jones, Jenkins, Jewel Collins, Robinson, Tracy Moore (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the agenda for the Regular Meeting of October 17, 2016 (moved by Delores Martin, seconded by Ed Jones); CARRIED 5-0; ayes: Tracy Moore, Delores Martin, Ed Jones, Jewel Collins, Robinson; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the regular meeting of September 19, 2016 (moved by Jewel Collins, seconded by Delores Martin); CARRIED 5-0; ayes: Tracy Moore, Delores Martin, Ed Jones, Jewel Collins, Robinson; nays: none — the City's minutes, pp. 1–2
• to move $1,480.00 from the Fagade Program account to the Training account (moved by Delores Martin, seconded by Jewel Collins); CARRIED 6-0; ayes: Tracy Moore, Delores Martin, Ed Jones, Jenkins, Robinson, Jewel Collins; nays: none — the City's minutes, p. 3
• to adjourn the Regular Meeting of October 17, 2016 (moved by Jewel Collins, seconded by Delores Martin); CARRIED 6-0; ayes: Tracy Moore, Delores Martin, Ed Jones, Robinson, Jenkins, Jewel Collins; nays: none — the City's minutes, p. 4

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

• $1,480.00 — CRA: decided in an adopted motion. “move $1,480.00 from the Fagade Program account to the Training account” (motion result: CARRIED; the City's minutes (407_DS_Reg_Minutes_10_17_2016.pdf, p. 3); fiscal period not recorded)