Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (422_CR_Reg_Minutes_10_13_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., Don Boisvert, Janne Etz, Ed Lanni, Lorraine Koss, Brenda Warner
• Arrived after the roll: Alex Goins (the minutes note: “arrived 4:28”)
• (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: only the members shown above as arriving after the roll
• Also listed as present (staff and other roles): Anthony A. Garganese (City Attorney), Lori Chabot (Recording Secretary), Nancy Bunt (Community Services Director), Stockton Whitton (City Manager), Matthew Fuhrer (Assistant City Manager), Bryant Smith (Public Works 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 (9)

• to approve the Agenda for the Regular Meeting of October 13, 2020, with an amendment (moved by Lorraine Koss, seconded by Don Boisvert); 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 the Minutes for the September 9, 2020, with amendment (moved by Lorraine Koss, seconded by Lanni); 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 the Lease with the Cocoa Village Partners on the Post Office site in Cocoa Village (moved by Don Boisvert, seconded by Lorraine Koss); PASSED 6-0; ayes: Jake Williams Jr., ETZ, LANNI, Brenda Warner, Don Boisvert, Lorraine Koss; nays: none — the City's minutes, p. 3
• to approve the BAF and Resolution to cover the insurance shortfall (moved by Don Boisvert, seconded by Brenda Warner); PASSED 6-0; ayes: Jake Williams Jr., ETZ, LANNI, Brenda Warner, Don Boisvert, Lorraine Koss; nays: none — the City's minutes, p. 3
• to approve the BAF and Resolution for the mangrove trimming (moved by Lorraine Koss, seconded by Brenda Warner); PASSED 6-0; ayes: Jake Williams Jr., ETZ, LANNI, Brenda Warner, Lorraine Koss, Don Boisvert; nays: none — the City's minutes, p. 4
• to direct Staff to bring additional information back to the CRA for further evaluation (moved by Lorraine Koss, seconded by Etz); PASSED 4-3; ayes: Jake Williams Jr., ETZ, LANNI, Lorraine Koss; nays: Alex Goins, Brenda Warner, Don Boisvert — the City's minutes, p. 5
• to choose the angled parking option of the Harrison Street Plans (moved by Lorraine Koss, seconded by Brenda Warner); PASSED 6-1; ayes: Jake Williams Jr., ETZ, LANNI, Brenda Warner, Don Boisvert, Lorraine Koss; nays: Alex Goins — the City's minutes, p. 6
• to proceed with stamped asphalt and decorative options in specific locations in Cocoa Village (moved by Don Boisvert, seconded by Brenda Warner); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, ETZ, LANNI, Brenda Warner, Don Boisvert, Lorraine Koss; nays: none — the City's minutes, p. 8
• to adjourn the meeting (moved by Don Boisvert, seconded by Lanni); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, ETZ, LANNI, Brenda Warner, Don Boisvert, Lorraine Koss; nays: none — the City's minutes, p. 8