Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (887_CR_Reg_Minutes_07_10_2018.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, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Ed Lanni, Jan Stewart
• Arrived after the roll: Anthony A. Garganese (the minutes note: “arrival 5:06”)
• (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: no absence line could be read from the minutes' text, so none is stated here; the first page of the minutes is the record.
• Also listed as present (staff and other roles): Torri Edwards (Recording Secretary), Samia Singleton (Redevelopment Specialist)
• Named on at least one ballot later in the meeting: Brenda Warner, 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 with amendments for the July 10, 2018 regular meeting (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the June 26, 2018 special meeting (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, pp. 1–2
• to approve a budget transfer of $5,556 from the Infrastructure Account to the Machinery and Equipment Account to cover the cost of the installation of security cameras at Lee Wenner Park, approve a proposal for $6,681.04 for the installation of conduit for the security cameras at Lee Wenner Park, and … (moved by Brenda Warner, seconded by Stewart); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, pp. 1–2; the vote on p. 3
• to approve a proposal from US Lawns of Brevard for the clearing of underbrush beneath the eastbound and westbound SR 520 over passes in the amount of $2,500 (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, p. 3
• to adjourn the special meeting of July 10, 2018 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; 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)

• $5,556 — CRA: decided in an adopted motion. “approve a budget transfer of $5,556 from the Infrastructure Account to the Machinery and Equipment Account to cover the cost of the installation of security cameras at Lee Wenner Park, approve a proposal for $6,681.04 for the installation of conduit for the security cameras at Lee Wenner Park, and authorize staff to purchases signage for the cameras in the amount of $500” (motion result: CARRIED; the City's minutes (887_CR_Reg_Minutes_07_10_2018.pdf, pp. 1–2; the vote on p. 3); fiscal period not recorded)
• $6,681.04 — CRA: decided in an adopted motion. “approve a budget transfer of $5,556 from the Infrastructure Account to the Machinery and Equipment Account to cover the cost of the installation of security cameras at Lee Wenner Park, approve a proposal for $6,681.04 for the installation of conduit for the security cameras at Lee Wenner Park, and authorize staff to purchases signage for the cameras in the amount of $500” (motion result: CARRIED; the City's minutes (887_CR_Reg_Minutes_07_10_2018.pdf, pp. 1–2; the vote on p. 3); fiscal period not recorded)
• $500 — CRA: decided in an adopted motion. “approve a budget transfer of $5,556 from the Infrastructure Account to the Machinery and Equipment Account to cover the cost of the installation of security cameras at Lee Wenner Park, approve a proposal for $6,681.04 for the installation of conduit for the security cameras at Lee Wenner Park, and authorize staff to purchases signage for the cameras in the amount of $500” (motion result: CARRIED; the City's minutes (887_CR_Reg_Minutes_07_10_2018.pdf, pp. 1–2; the vote on p. 3); fiscal period not recorded)
• $2,500 — CRA: decided in an adopted motion. “approve a proposal from US Lawns of Brevard for the clearing of underbrush beneath the eastbound and westbound SR 520 over passes in the amount of $2,500” (motion result: CARRIED; the City's minutes (887_CR_Reg_Minutes_07_10_2018.pdf, p. 3); fiscal period not recorded)