Diamond Square Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (523_DS_Reg_Minutes_09_21_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: Tracy A. Moore, Jackie Isom, Marilyn Ross-Smith, Larry Brown
• (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: Delores Martin, Ed Jones, Sylvia Thomas
• Also listed as present (staff and other roles): Joseph Colombo (Agency Attorney), Lori Chabot (Recording Secretary), Charlene Neuterman (Deputy Community Services Director)

Adopted actions (3)

• to approve the minutes for the August 17, 2020, Regular Meeting as amended (moved by Larry J. Brown, seconded by Jackie Isom); PASSED 4-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, pp. 1–2
• to Approve a Resolution Amending, (BAF#20-100) the Fiscal Year 2020 Budget, through an adjustment in the amount of $500 to increase the Legal Services account in order to cover the costs for the remaining Diamond Square CRA meetings (August and September). Approve a Change Order in the amount of $500 … (moved by Larry J. Brown, seconded by Jackie Isom); PASSED 4-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 3
• to adjourn the meeting (moved by Larry J. Brown, seconded by Ross- Smith); PASSED 4-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 5

Motions for which no result was read from the minutes' text (1)

• to approve the agenda for the September 21, 2020 Regular Meeting as written. MINUTES: Regular Meeting of August 17, 2020 (moved by Larry J. Brown, seconded by Jackie Isom); no result was read for this motion from the minutes' text — the City's minutes, pp. 1–2

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

• $500 — CRA: decided in an adopted motion. “Approve a Resolution Amending, (BAF#20-100) the Fiscal Year 2020 Budget, through an adjustment in the amount of $500 to increase the Legal Services account in order to cover the costs for the remaining Diamond Square CRA meetings (August and September).” (motion result: PASSED; the City's minutes (523_DS_Reg_Minutes_09_21_2020.pdf, p. 3); fiscal period not recorded)