Diamond Square Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (678_DS_Reg_Minutes_08_19_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: Tracy Moore, Delores Martin, Jewel Collins, Edward Jones, Larry Robinson, 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: no board members; staff listed absent: Alex Goins (Council Liaison), Joseph Colombo (Agency Council)
• Also listed as present (staff and other roles): Darryl Niles (Redevelopment Program Manager), Jake Williams Jr (Mayor), Charlene Neuterman (Deputy Director Community Services)
• Named on at least one ballot later in the meeting: Delores Martin, Ed Jones, Jewel Collins, Robinson, Thomas, Tracy Moore (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (6)

• to approve the agenda for the Regular Meeting of August 19, 2019 (moved by Delores Martin, seconded by Ed Jones); CARRIED; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Robinson, Thomas; nays: none — the City's minutes, pp. 1–2
• to approve the minutes for the Regular Meeting of July 17, 2019 (moved by Jewel Collins, seconded by Ed Jones); CARRIED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Robinson, Thomas; nays: none — the City's minutes, pp. 1–2
• to approve the one-year renewal of the Professional Services Agreement with the Alliance for Neighborhood Restoration for Fiscal Year 2020 with the caveat to request to increase the budget after the new Fiscal Year begins (moved by Delores Martin, seconded by Jewel Collins); PASSED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Robinson, Thomas; nays: none — the City's minutes, p. 3; the vote on p. 4
• to APPROVE THE BUDGET TRANSFER (moved by Jewel Collins, seconded by ROBINSON); PASSED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Robinson, Thomas; nays: none — the City's minutes, p. 4
• to APPROVE THE BUGET FOR THE 2020 FISCAL YEAR (moved by Jewel Collins, seconded by THOMAS); PASSED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Robinson, Thomas; nays: none — the City's minutes, p. 6
• to adjourn the Regular Meeting of August 19, 2019 (moved by Thomas, seconded by Delores Martin); PASSED 6-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Ed Jones, Robinson, Thomas; nays: none — the City's minutes, p. 8