Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (776_CR_Reg_Minutes_08_02_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 at 6:02 pm”)
• (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 Attorney), Lori Chabot (Recording Secretary), Stockton Whitten (City Manager), Samantha Senger (Asst to 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 Regular Meeting of August 2, 2021, as written (moved by ETZ, seconded by Lorraine Koss); 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 July 13, 2021, meeting as written (moved by ETZ, seconded by Lavander Hearn); 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 Table Agenda Item 5.1 for staff review and to bring back other options to next meeting (moved by Mike Blake, seconded by Alex Goins); PASSED 7-0; ayes: Mike Blake, Alex Goins, ETZ, Herbert "Rip" Dyal, Lorraine Koss, Lavander Hearn, ROGERS; nays: none — the City's minutes, p. 3
• to Agency approval of the Resolution amending the Fiscal Year 2021 Cocoa CRA budget to a Change Order of $800.00 and a BAF (#21-099-T) transferring funds from Contingency to Infrastructure to cover costs due to an increase in cost of aluminum needed to construct the figurines for the Gateway Entry … (moved by Alex Goins, seconded by Lorraine Koss); PASSED 7-0; ayes: Mike Blake, Alex Goins, ETZ, Lorraine Koss, Herbert "Rip" Dyal, Lavander Hearn, ROGERS; nays: none — the City's minutes, p. 4
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by ETZ); PASSED 7-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss, Lavander Hearn, ROGERS; nays: none — the City's minutes, p. 6

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

• $800.00 — CRA: decided in an adopted motion. “Agency approval of the Resolution amending the Fiscal Year 2021 Cocoa CRA budget to a Change Order of $800.00 and a BAF (#21-099-T) transferring funds from Contingency to Infrastructure to cover costs due to an increase in cost of aluminum needed to construct the figurines for the Gateway Entry project” (motion result: PASSED; the City's minutes (776_CR_Reg_Minutes_08_02_2021.pdf, p. 4); fiscal period not recorded)