Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (625_CR_Sp_Minutes_09_04_2018.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, Jeri Blanco, Brenda Warner, Don Boisvert, 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): Kuistin Bick (Agency Counsel), Torri Edwards (Recording Secretary), Matthew Fuhrer (Assistant City Manager), Larry Lallo (Economic Development Manager), John Titkanich Jr (City Managet), Karen Hamilton (Community Services Director), Charlene Neuterman (Redevelopment Program Manager), Samia Singleton (Economic Development Specialist)
• 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 (5)

• to approve the Agenda with amendments for the September 4, 2018 special meeting (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the August 14, 2018 regular meeting (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, pp. 1–2
• to approve the expenditures under the Security and Safety Enhancements from the FY : 2018 Budget: new security fencing at Lee Wenner Park, new storage shed at Lee ' Wenner Park and the removal of invasive and nuisance species at Lee Wenner Park. , Approve at BAF to move the funds under to the Security … (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, p. 3
• to approve a service for GAT Consultants to assist in a community discussion regarding : a proposed hotel in the Historic Cocoa Village (former City hall site) in the amount (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, p. 3; the vote on p. 4
• to adjourn the special meeting of September 4, 2018. oe (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, p. 4