Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (852_CR_Reg_Minutes_07_13_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, Alex Goins, Herbert "Rip" Dyal, Lorraine Koss, Janne Etz, Lavander Hearn, Candace Rogers
• (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: none (the minutes record no absences)
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Attorney), Lori Chabot (Recording Secretary), 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 Special Meeting of July 13, 2021, as written and to approve the Minutes for the June 7, 2021, meeting as written (moved by Herbert "Rip" Dyal, seconded by Lavander Hearn); PASSED 7-0; ayes: Mike Blake, Alex Goins, ETZ, Herbert "Rip" Dyal, Lorraine Koss, Lavander Hearn, ROGERS; nays: none — the City's minutes, pp. 1–2
• to approve a Commercial Fagade Improvement Program Grant for an amount of $1,645.00 for the property located at 315 Brevard Avenue, Cocoa and authorize the City Manager to complete and execute a Fagade Grant Agreement (moved by Mike Blake, seconded by ETZ); PASSED 7-0; ayes: Mike Blake, Alex Goins, ETZ, Lorraine Koss, Herbert "Rip" Dyal, Lavander Hearn, ROGERS; nays: none — the City's minutes, p. 8
• to approve a one (1) year extension of a Commercial Fagade Improvement Program Grant extension for an amount up to $10,000 for the property located at 26 Forrest Avenue, Cocoa (moved by ETZ, seconded by Mike Blake); PASSED 7-0; ayes: Mike Blake, Alex Goins, ETZ, Lorraine Koss, Herbert "Rip" Dyal, Lavander Hearn, ROGERS; nays: none — the City's minutes, p. 8
• to accept the Comprehensive Annual Financial Report (AFR) and the Audit Report for the Fiscal Year 2020 (moved by Lavander Hearn, seconded by Herbert "Rip" Dyal); PASSED 7-0; ayes: Mike Blake, Alex Goins, ETZ, Lorraine Koss, Herbert "Rip" Dyal, Lavander Hearn, ROGERS; nays: none — the City's minutes, p. 9
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by Alex Goins); PASSED 7-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss, Lavander Hearn, ROGERS; nays: none — the City's minutes, p. 9

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

• $1,645.00 — CRA: decided in an adopted motion. “approve a Commercial Fagade Improvement Program Grant for an amount of $1,645.00 for the property located at 315 Brevard Avenue, Cocoa and authorize the City Manager to complete and execute a Fagade Grant Agreement” (motion result: PASSED; the City's minutes (852_CR_Reg_Minutes_07_13_2021.pdf, p. 8); fiscal period not recorded)
• $10,000 — CRA: decided in an adopted motion — authorized up to (a spending limit, not an amount spent). “approve a one (1) year extension of a Commercial Fagade Improvement Program Grant extension for an amount up to $10,000 for the property located at 26 Forrest Avenue, Cocoa” (motion result: PASSED; the City's minutes (852_CR_Reg_Minutes_07_13_2021.pdf, p. 8); fiscal period not recorded)