Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (996_CR_Reg_Minutes_06_13_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, Brenda Warner, 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.)
• Absences: the minutes print an “ABSENT” heading with no names under it.
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Monica Arsenault (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 for the regular meeting of June 13, 2017 as written (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the regular meeting of May 2, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve Layout 3 (moved by Don Boisvert, seconded by Clarence Whipple Jr.); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, p. 3
• to approve a budget transfer of $15.00 from the Other Charges and Obligations Account (110-3230-559.49-00) to the Communications Account (110-3230-559.41-00) to cover phone stipend for redevelopment specialist (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Stewart, Clarence Whipple Jr., Lanni; nays: none — the City's minutes, p. 4
• to adjourn the regular meeting of June 13, 2017 (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Stewart, Lanni, Clarence Whipple Jr.; nays: none — the City's minutes, p. 4; the vote on p. 5

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

• $15.00 — CRA: decided in an adopted motion. “approve a budget transfer of $15.00 from the Other Charges and Obligations Account (110-3230-559.49-00) to the Communications Account (110-3230-559.41-00) to cover phone stipend for redevelopment specialist” (motion result: CARRIED; the City's minutes (996_CR_Reg_Minutes_06_13_2017.pdf, p. 4); fiscal period not recorded)