Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (445_CR_Reg_Minutes_10_10_2017.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: Henry Parrish III, Don Boisvert, Brenda Warner, Jeri Blanco, Clarence Whipple Jr., Ed Lanni, Jan Stewart
• (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 (Agency Counsel), Torri Edwards (Recording Secretary), Matthew Fuhrer (Assistant City Manager), Larry Lallo (Community Services Director)
• Named on at least one ballot later in the meeting: Brenda Warner, Clarence Whipple Jr., Don Boisvert, Henry Parrish III, Jeri Blanco, Lanni, Stewart (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the agenda for the October 10, 2017 regular meeting as written (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the minutes for the regular meeting of August 8, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve a budget transfer of $13 from the Regular Salaries and Wages account (110-3230-559.12-00) to the Overtime Account (110-3230-559.14-00) to cover the cost of staff overtime during the Cocoa CRA meetings (moved by Brenda Warner, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, p. 3
• to adjourn the meeting of October 10, 2017 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; 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)

• $13 — CRA: decided in an adopted motion. “approve a budget transfer of $13 from the Regular Salaries and Wages account (110-3230-559.12-00) to the Overtime Account (110-3230-559.14-00) to cover the cost of staff overtime during the Cocoa CRA meetings” (motion result: CARRIED; the City's minutes (445_CR_Reg_Minutes_10_10_2017.pdf, p. 3); fiscal period not recorded)