Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (716_CR_Reg_Minutes_08_14_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): Anthony A. Garganese (Agency Counsel), Torri Edwards (Recording Secretary), 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 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 Minutes for the July 10, 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 Proposed 2019 Fiscal Year Budget (moved by Jeri Blanco, 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 budget transfer of $3.00 from the Regular Salaries and Wages Account to the Overtime Account to cover the cost of staff overtime during the Cocoa CRA meeting (moved by Clarence Whipple Jr., 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, p. 3
• to adjourn the regular meeting of August 14, 2018 (moved by Don Boisvert, seconded by Clarence Whipple Jr.); 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

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

• $3.00 — CRA: decided in an adopted motion. “approve a budget transfer of $3.00 from the Regular Salaries and Wages Account to the Overtime Account to cover the cost of staff overtime during the Cocoa CRA meeting” (motion result: CARRIED; the City's minutes (716_CR_Reg_Minutes_08_14_2018.pdf, p. 3); fiscal period not recorded)