Diamond Square Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (689_DS_Reg_Minutes_08_17_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, Larry Brown
• Arrived after the roll: Ed Jones (the minutes note: “arrived 6:08”)
• Arrived after the roll: Sylvia Thomas (the minutes note: “arrived 6:19”)
• (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: Marilyn Ross-Smith
• Also listed as present (staff and other roles): Joseph Colombo (Agency Attorney), Lori Chabot (Recording Secretary), Charlene Neuterman (Deputy Community Services Director), Alex Goins (Deputy Mayor)

Adopted actions (6)

• to approve the agenda for the August 17, 2019 Regular Meeting noting the adjustment of combined action items 2 and 3 on Short Agenda, however the Full Agenda was correct (moved by Larry J. Brown, seconded by Delores Martin); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, pp. 1–2
• to approve the minutes for the July 20, 2020, Regular Meeting with the correction to add Vice Chairperson Martin to the Roll Call Section (moved by Larry J. Brown, seconded by Ed Jones); PASSED 5-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, pp. 1–2
• to accept proposed budget (moved by Larry J. Brown, seconded by Thomas); PASSED 6-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 5
• to approve to amend the CRA budget adjustments for FY 2020 Budget (moved by Thomas, seconded by Larry J. Brown); PASSED 6-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 6
• to approve Staff moving forward with the potential scope of work for an RFP (moved by Delores Martin, seconded by Thomas); PASSED 6-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 12
• to adjourn the meeting (moved by Larry J. Brown, seconded by Jackie Isom); PASSED 6-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 13