Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (488_CR_Sp_Minutes_09_28_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., Don Boisvert, Alex Goins, Edward Lanni
• Arrived after the roll: Brenda Warner (the minutes note: “arrived at 5:28pm”)
• Arrived after the roll: Lorraine Koss (the minutes note: “arrived at 5:28pm”)
• (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 Gargenese (City Attorney), Courtney Jackson (Recording Secretary), Nancy Bunt (Community Services Director), Gene Prince Cocoa (Chief), Matthew Fuhrer (Assistant City Manager), John Titkanich Jr (City Manager)
• Named on at least one ballot later in the meeting: Alex Goins, Brenda Warner, Don Boisvert, Jake Williams Jr., Lanni, Lorraine Koss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (5)

• to approve the Agenda for the August 28, 2019 Special Meeting (moved by Don Boisvert, seconded by Alex Goins); PASSED 4-0; ayes: Jake Williams Jr., Don Boisvert, Alex Goins, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes as written for the July 10, 2019 Regular Meeting (moved by Don Boisvert, seconded by Alex Goins); PASSED 4-0; ayes: Jake Williams Jr., Don Boisvert, Alex Goins, Lanni; nays: none — the City's minutes, pp. 1–2
• to APPROVE THE PROPOSED COCOA CRA 2020 FISCAL YEAR BUDGET (moved by Alex Goins, seconded by Don Boisvert); PASSED 4-0; ayes: Jake Williams Jr., Don Boisvert, Alex Goins, Lanni; nays: none — the City's minutes, p. 3
• to approve City Manager Titkanich’s recommendation to continue the default of Lodging Decisions, Inc., while granting an additional 90 days to cure said default (moved by Alex Goins, seconded by Don Boisvert); PASSED 6-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, p. 4
• to adjourn the special meeting of August 28, 2019 (moved by Don Boisvert, seconded by Alex Goins); PASSED 6-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss, Lanni; nays: none — the City's minutes, p. 5