Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (564_CR_Sp_Minutes_09_14_2021.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: Mike Blake, Herbert "Rip" Dyal, Lorraine Koss, Janne Etz, Lavander Hearn, Candace Rogers
• Arrived after the roll: Alex Goins (the minutes note: “arrived 5:08”)
• (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 (Agency Attorney), Lori Chabot (Recording Secretary), Stockton Whitten (City Manager), Charlene Neuterman (Community Services Interim Director)
• Named on at least one ballot later in the meeting: Alex Goins, ETZ, Herbert "Rip" Dyal, Lavander Hearn, Lorraine Koss, Mike Blake, ROGERS (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (5)

• to approve the Agenda for the Special Meeting of September 14, 2021, as written (moved by Lavander Hearn, seconded by Herbert "Rip" Dyal); PASSED 6-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Lorraine Koss, Lavander Hearn, ROGERS; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the August 2, 2021, meeting as written (moved by Lavander Hearn, seconded by Herbert "Rip" Dyal); PASSED 6-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Lorraine Koss, Lavander Hearn, ROGERS; nays: none — the City's minutes, pp. 1–2
• to Agency approval of the Proposed Fiscal Year 2022 Budget for the Cocoa CRA (moved by Herbert "Rip" Dyal, seconded by ETZ); PASSED 7-0; ayes: Mike Blake, Alex Goins, ETZ, Lorraine Koss, Herbert "Rip" Dyal, Lavander Hearn, ROGERS; nays: none — the City's minutes, p. 3
• to agency approval of a Commercial Fagade Grant application for an amount up to $10,000 for property located at 405 Forrest Avenue and to authorize the City Manager to execute a Fagade Grant Agreement (moved by Lorraine Koss, seconded by Alex Goins); PASSED 7-0; ayes: Mike Blake, Alex Goins, ETZ, Lorraine Koss, Herbert "Rip" Dyal, Lavander Hearn, ROGERS; nays: none — the City's minutes, p. 3
• to adjourn the meeting (moved by Mike Blake, seconded by Herbert "Rip" Dyal); PASSED 7-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss, Lavander Hearn, ROGERS; 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)

• $10,000 — CRA: decided in an adopted motion — authorized up to (a spending limit, not an amount spent). “agency approval of a Commercial Fagade Grant application for an amount up to $10,000 for property located at 405 Forrest Avenue and to authorize the City Manager to execute a Fagade Grant Agreement” (motion result: PASSED; the City's minutes (564_CR_Sp_Minutes_09_14_2021.pdf, p. 3); fiscal period not recorded)