Cocoa Community Redevelopment Agency Special Meeting

What the City's record shows

Built only from the City's minutes (904_CR_Sp_Minutes_07_05_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: Mike Blake, Lavander Hearn, Alex Goins, Janne Etz, Candace Rogers, Herbert "Rip" Dyal, Lorraine Koss
• (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: the minutes print an “ABSENT” heading with no names under it.
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Attorney), Lori Chabot (Recording Secretary)
• 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 (7)

• to approve the Agenda for the Special Meeting of July 5, 2022, with an amendment to move Presentations to after Action Item 2 (moved by Mike Blake, seconded by Lorraine Koss); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ETZ, ROGERS, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the Special Meeting of June 5, 2022, as written (moved by Lavander Hearn, seconded by Alex Goins); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ETZ, ROGERS, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, pp. 1–2
• to approve a Commercial Fagade Improvement Program Grant application for an amount not to exceed $10,000 for the property located at 238 Peachtree, Cocoa, Fl and authorize the City Manager to complete and execute a Commercial Facade Grant Agreement (moved by Mike Blake, seconded by ETZ); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ETZ, ROGERS, Herbert "Rip" Dyal, Lorraine Koss; nays: none — the City's minutes, p. 3
• to Approval to add law enforcement security and amend the Cocoa CRA Plan (moved by Alex Goins, seconded by Lavander Hearn); PASSED 5-2; ayes: Lavander Hearn, Alex Goins, ROGERS, Herbert "Rip" Dyal, Lorraine Koss; nays: ETZ, Mike Blake — the City's minutes, p. 7
• to Approval of the top three budget priorities as Lee Wenner perking and on-street parking and cameras (moved by ETZ, seconded by Mike Blake); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ETZ, ROGERS, Herbert "Rip" Dyal, Lorraine Koss; nays: none — the City's minutes, p. 8
• to approve the law enforcement schedule of Thursday through Saturday beginning about 11:00 pm until about 3:30 am (moved by Alex Goins, seconded by Herbert "Rip" Dyal); PASSED 4-3; ayes: Lavander Hearn, Alex Goins, Herbert "Rip" Dyal, Lorraine Koss; nays: Mike Blake, ETZ, ROGERS — the City's minutes, p. 8
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by Alex Goins); PASSED 7-0; individual ballots not stated (the names read do not match the printed tally) — the City's minutes, p. 11

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

• $10,000 — CRA: decided in an adopted motion — authorized up to (a spending limit, not an amount spent). “approve a Commercial Fagade Improvement Program Grant application for an amount not to exceed $10,000 for the property located at 238 Peachtree, Cocoa, Fl and authorize the City Manager to complete and execute a Commercial Facade Grant Agreement” (motion result: PASSED; the City's minutes (904_CR_Sp_Minutes_07_05_2022.pdf, p. 3); fiscal period not recorded)