Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1129_CR_Reg_Minutes_05_08_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., Lorraine Koss, Ed Lanni, Alex Goins
• (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: Brenda Warner, Don Boisvert
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Kadi Carver (Recording Secretary), Matthew Fuhrer (Assistant City Manager), Rebecca Bowman (Finance Director), Charlene Neuterman (Redevelopment Program Manager)
• Named on at least one ballot later in the meeting: Alex Goins, 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 May 08, 2019 regular meeting (moved by Lorraine Koss, seconded by Alex Goins); CARRIED 4-0; ayes: Jake Williams Jr., Lorraine Koss, Lanni, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the April 10, 2019 regular meeting (moved by Lanni, seconded by Alex Goins); CARRIED 4-0; individual ballots not stated (the names read do not match the printed tally) — the City's minutes, pp. 1–2
• to approve the Fagade Grant Application for 316 Brevard Avenue in the amount of $10,000 and to authorize the City Manager to execute the Facade Grant Agreement (moved by Lanni, seconded by Lorraine Koss); CARRIED 4-0; individual ballots not stated (the names read do not match the printed tally) — the City's minutes, pp. 1–2
• to approval to contribute funds for the 100 Foot extension of the T- Dock and additional six (6) days Slips in Lee Wenner Park; Approve a budget transfer of funds specifically for the construction of the T-Docks and Day Slips enhancements (additions) in the amount of $329,490 from CRA Contingency … (moved by Lanni, seconded by Lorraine Koss); CARRIED 4-0; individual ballots not stated (the names read do not match the printed tally) — the City's minutes, p. 4
• to adjourn the regular meeting of May 08, 2019 (moved by Lanni, seconded by Alex Goins); CARRIED 4-0; individual ballots not stated (the names read do not match the printed tally) — the City's minutes, p. 5

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. “approve the Fagade Grant Application for 316 Brevard Avenue in the amount of $10,000 and to authorize the City Manager to execute the Facade Grant Agreement” (motion result: CARRIED; the City's minutes (1129_CR_Reg_Minutes_05_08_2019.pdf, pp. 1–2); fiscal period not recorded)
• $329,490 — CRA: decided in an adopted motion. “approval to contribute funds for the 100 Foot extension of the T- Dock and additional six (6) days Slips in Lee Wenner Park; Approve a budget transfer of funds specifically for the construction of the T-Docks and Day Slips enhancements (additions) in the amount of $329,490 from CRA Contingency (110-3230-559-39-00) and capital Infrastructure Account ( 110-3230-559-63-00) to the Capital Project Fund accounts identified” (motion result: CARRIED; the City's minutes (1129_CR_Reg_Minutes_05_08_2019.pdf, p. 4); fiscal period not recorded)