Diamond Square Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (546_DS_Reg_Minutes_09_18_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: Delores Martin, Larry Robinson, Edward Jones, Sylvia Thomas
• (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: Tracy Moore, Adrian Moss-Beasley, Jewel Coilins
• Also listed as present (staff and other roles): Clarence Whipple Jr (Council Liaison), Torri Edwards (Recording Secretary), CEcD EDFP (Economic Development Manager), Samia Singleton (Redevelopment Specialist)
• Named on at least one ballot later in the meeting: Delores Martin, Ed Jones, Jones, Martin, Robinson, Thomas (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve proposed budget transfer of $209 from the Other Grants and Aids Account to the Professional Services, Promotional Activates, and Operation Supplies Accounts (moved by Robinson, seconded by Thomas); CARRIED 4-0; ayes: Delores Martin, Robinson, Ed Jones, Thomas; nays: none — the City's minutes, p. 3; the vote on p. 4
• to adjourn the Regular Meeting of September 18, 2017 (moved by Thomas, seconded by Ed Jones); CARRIED 4-0; ayes: Delores Martin, Ed Jones, Robinson, Thomas; nays: none — the City's minutes, p. 7
• to Approval of agenda for regular meeting of September 18, 2017 (moved by Martin); CARRIED 4-0; ayes: Martin, Robinson, Jones, Thomas; nays: none — the City's minutes, p. 2 Added from the minutes, page 2: the minutes' reader had not recorded this vote. Printed on page 2 of the minutes.
• to Approval of the minutes of the regular meeting of July 17, 2017 (moved by Martin); CARRIED 4-0; ayes: Martin, Robinson, Jones, Thomas; nays: none — the City's minutes, p. 2 Added from the minutes, page 2: the minutes' reader had not recorded this vote. Printed on page 2 of the minutes.

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

• $209 — CRA: decided in an adopted motion. “approve proposed budget transfer of $209 from the Other Grants and Aids Account to the Professional Services, Promotional Activates, and Operation Supplies Accounts” (motion result: CARRIED; the City's minutes (546_DS_Reg_Minutes_09_18_2017.pdf, p. 3; the vote on p. 4); fiscal period not recorded)