Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (883_CR_Reg_Minutes_07_10_2019.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: Jake Williams Jr., Alex Goins, Lorraine Koss, Edward Lanni, Brenda Warner
• (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: Don Boisvert
• Also listed as present (staff and other roles): Kristen Eick (Assistant City Attorney), Courtney Jackson (Recording Secretary), John Titkanich Jr (City Manager), Matthew Fuhrer (Assistant City Manager), Charlene Neuterman (Community Services Deputy Director), Nancy Bunt (Community Services Director)
• Named on at least one ballot later in the meeting: Alex Goins, Brenda Warner, Jake Williams Jr., Lanni, Lorraine Koss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (6)

• to approve the Agenda for the July 10, 2019 Regular Meeting (moved by Lanni, seconded by Lorraine Koss); PASSED 5-0; ayes: Jake Williams Jr., Brenda Warner, Lorraine Koss, Lanni, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the June 12, 2019 Regular Meeting (moved by Lanni, seconded by Lorraine Koss); PASSED 5-0; ayes: Jake Williams Jr., Brenda Warner, Lorraine Koss, Lanni, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve Staff recommendation for Action Item 19-326 with the condition City Manager Titkanich provides alternative sites for the new Civic ‘ Center (moved by Brenda Warner, seconded by Lorraine Koss); CARRIED 3-2; ayes: Jake Williams Jr., Brenda Warner, Alex Goins; nays: Lorraine Koss, Lanni — the City's minutes, p. 7
• to extend the Regular Meeting until 6:30 PM (moved by Alex Goins, seconded by Lorraine Koss); PASSED 5-0; ayes: Jake Williams Jr., Brenda Warner, Lorraine Koss, Lanni, Alex Goins; nays: none — the City's minutes, p. 7
• to follow Staff’s recommendation and declare Mr. Brown’s project in default and to provide 30 days to bring into to compliance (moved by Brenda Warner); PASSED; ayes: Jake Williams Jr., Brenda Warner, Lorraine Koss, Lanni, Alex Goins; nays: none — the City's minutes, p. 9
• to adjourn the regular meeting of July 10, 2019 (moved by Brenda Warner, seconded by Alex Goins); CARRIED 5-0; ayes: Jake Williams Jr., Brenda Warner, Lorraine Koss, Lanni, Alex Goins; nays: none — the City's minutes, p. 10 Corrected to match the minutes, page 10.