Diamond Square Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (826_DS_Reg_Minutes_07_18_2022.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, Larry Brown, Amy Robinson, Jackie Isom, Marilyn Ross Smith, Crystal McQueen
• Arrived after the roll: Ed Jones (the minutes note: “arrived 6:04”)
• (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: Joseph Colombo (Agency Attorney)
• Also listed as present (staff and other roles): Lori Chabot (Recording Secretary), Stockton Whitten (City Manager), Charlene Neuterman (Community Services Director), Alex Goins (Councilman)

Adopted actions (5)

• to approve the agenda for the July 18, 2022, meeting with an addition to the Presentations — Habitat For Humanity Update on the Female Veteran’s Village (moved by SMITH, seconded by Amy Robinson); PASSED 7-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, pp. 1–2
• to approve the minutes for the June 20, 2022, meeting with an amendment to Action Items 1 (moved by Larry J. Brown, seconded by Jackie Isom); PASSED 7-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, pp. 1–2
• to approve an application for the agency’s Beautification Grant Program in an amount not to exceed $500 for the property located at 803 S Wilson Ave, Cocoa Fl and authorize the City Manager to execute a Beautification Program Agreement (moved by Larry J. Brown, seconded by SMITH); PASSED 7-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 4
• to approve to name the Female Veteran’s Village The Major Abbie Sweetwine Female Veteran’s Village and to approve a BAF #22-112-T and Resolution for the purchase of sign(s) for the area up to an amount of $3,000 (moved by Crystal McQueen, seconded by Ed Jones); PASSED 7-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 5
• to adjourn the meeting (moved by SMITH, seconded by Amy Robinson); PASSED 7-0; every member voting aye (the minutes print "AYES: ALL") — the City's minutes, p. 7

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

• $500 — CRA: decided in an adopted motion — authorized up to (a spending limit, not an amount spent). “approve an application for the agency’s Beautification Grant Program in an amount not to exceed $500 for the property located at 803 S Wilson Ave, Cocoa Fl and authorize the City Manager to execute a Beautification Program Agreement” (motion result: PASSED; the City's minutes (826_DS_Reg_Minutes_07_18_2022.pdf, p. 4); fiscal period not recorded)
• $3,000 — CRA: decided in an adopted motion. “approve to name the Female Veteran’s Village The Major Abbie Sweetwine Female Veteran’s Village and to approve a BAF #22-112-T and Resolution for the purchase of sign(s) for the area up to an amount of $3,000” (motion result: PASSED; the City's minutes (826_DS_Reg_Minutes_07_18_2022.pdf, p. 5); fiscal period not recorded)