Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1013_CR_Reg_Minutes_06_10_2020.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., Don Boisvert, Lorraine Koss, Janne Etz, Edward Lanni
• Arrived after the roll: Alex Goins (the minutes note: “4:08PM”)
• Arrived after the roll: Brenda Warner (the minutes note: “4:48PM”)
• (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: none (the minutes record no absences)
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Attorney), Landon Morley (Recording Secretary), Matthew Fuhrer (Assistant City Manager), Nancy Bunt (Community Services Director), Bryant Smith (Public Works Director), Rebecca Bowman (Finance Director), Charlene Neuterman (Deputy Director of Community Development)
• Named on at least one ballot later in the meeting: Alex Goins, Brenda Warner, Don Boisvert, ETZ, Jake Williams Jr., LANNI, Lorraine Koss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (5)

• to approve the agenda for the June 10, 2020 Regular Meeting (moved by Don Boisvert, seconded by Etz); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, Brenda Warner, Don Boisvert, Lorraine Koss, ETZ, LANNI; nays: none — the City's minutes, pp. 1–2
• to approve the minutes as amended for the March 11, 2020 Regular Meeting (moved by Lorraine Koss, seconded by Lanni); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, Brenda Warner, Don Boisvert, Lorraine Koss, ETZ, LANNI; nays: none — the City's minutes, pp. 1–2
• to approve the $19,738 budget (moved by Don Boisvert, seconded by Lanni); PASSED 7-0; ayes: Jake Williams Jr., Alex Goins, Brenda Warner, Don Boisvert, Lorraine Koss, ETZ, LANNI; nays: none — the City's minutes, p. 3
• to accept the existing redevelopment agreement (moved by Alex Goins, seconded by Don Boisvert); PASSED 5-2; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, ETZ, LANNI; nays: Brenda Warner, Lorraine Koss — the City's minutes, p. 7
• to adjourn the regular meeting of June 10, 2020 (moved by Brenda Warner, seconded by Alex Goins); CARRIED 7-0; ayes: Jake Williams Jr., Alex Goins, Don Boisvert, Brenda Warner, Lorraine Koss, ETZ, LANNI; nays: none — the City's minutes, p. 8 Corrected to match the minutes, page 8.

Motions not adopted (1)

• to terminate the existing redevelopment agreement (moved by Brenda Warner, seconded by Lorraine Koss); FAILED 2-5; ayes: Brenda Warner, Lorraine Koss; nays: Jake Williams Jr., Alex Goins, Don Boisvert, ETZ, LANNI — the City's minutes, p. 7

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

• $19,738 — CRA: decided in an adopted motion. “approve the $19,738 budget” (motion result: PASSED; the City's minutes (1013_CR_Reg_Minutes_06_10_2020.pdf, p. 3); fiscal period not recorded)