Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (876_CR_Reg_Minutes_07_11_2017.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, Don Boisvert, Jeri Blanco, Jan Stewart, Ed Lanni, Clarence Whipple Jr.
• (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: Brenda Warner
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Heidi Byron (Recording Secretary), Samia Singleton (Redevelopment Specialist)
• Named on at least one ballot later in the meeting: 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 regular meeting of July 11, 2017 as written (moved by Don Boisvert, seconded by Stewart); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the regular meeting of June 13, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve a budget transfer of $48,140 from the Contingency account (110-3230-559.39-00) to the Infrastructure Account (110-3230-559.63-00) in order to accommodate the additional expense of Construction Engineering and Inspection Services (CEI) for the Lee Wenner Park Renovation Project/Riverfront … (moved by Clarence Whipple Jr., seconded by Stewart); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, p. 3
• to table this item until the regular meeting of October 10, 2017 (moved by Don Boisvert, seconded by Stewart); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, p. 3
• to adjourn the regular meeting of July 11, 2017 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, 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)

• $48,140 — CRA: decided in an adopted motion. “approve a budget transfer of $48,140 from the Contingency account (110-3230-559.39-00) to the Infrastructure Account (110-3230-559.63-00) in order to accommodate the additional expense of Construction Engineering and Inspection Services (CEI) for the Lee Wenner Park Renovation Project/Riverfront Connector” (motion result: CARRIED; the City's minutes (876_CR_Reg_Minutes_07_11_2017.pdf, p. 3); fiscal period not recorded)