Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1132_CR_Reg_Minutes_05_08_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, Don Boisvert, Clarence Whipple Jr., Ed Lanni, Jan Stewart
• Arrived after the roll: Brenda Warner (the minutes note: “arrival 5:13 pm”)
• (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), Torri Edwards (Recording Secretary), Karen Hamilton (Community Services Director)
• 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 May 8, 2018 regular meeting (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 6-0; ayes: Henry Parrish III, Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the April 10, 2018 regular meeting (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 6-0; ayes: Henry Parrish III, Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, pp. 1–2
• to approve a budget transfer of $836 from the Contingency Account to the Repair/Maintenance Account to cover repair and maintenance costs for the United States Postal Service, Cocoa Downtown Station-Harriet V. and Harry T. Moore Post Office for the remainder of FY 2018 (moved by Jeri Blanco, 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 approve a budget transfer of $9,640 from the Infrastructure Account to the Professional Services Account to cover the cost of retaining the services of Myra Planning and Design, LLC (Consultant) to estimate the construction cost of new on- street parking spaces and prepare a graphic illustrating … (moved by Don Boisvert, seconded by Stewart); CARRIED 6-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Lanni, Stewart; nays: none — the City's minutes, p. 4
• to adjourn the regular meeting of May 8, 2018 (moved by Don Boisvert, seconded by Clarence Whipple Jr.); CARRIED 7-0; ayes: Henry Parrish III, Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Stewart, Lanni; nays: none — the City's minutes, p. 7

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

• $836 — CRA: decided in an adopted motion. “approve a budget transfer of $836 from the Contingency Account to the Repair/Maintenance Account to cover repair and maintenance costs for the United States Postal Service, Cocoa Downtown Station-Harriet V.” (motion result: CARRIED; the City's minutes (1132_CR_Reg_Minutes_05_08_2018.pdf, p. 3); fiscal period not recorded)
• $9,640 — CRA: decided in an adopted motion. “approve a budget transfer of $9,640 from the Infrastructure Account to the Professional Services Account to cover the cost of retaining the services of Myra Planning and Design, LLC (Consultant) to estimate the construction cost of new on- street parking spaces and prepare a graphic illustrating the potential on-street parking spaces in Cocoa Village” (motion result: CARRIED; the City's minutes (1132_CR_Reg_Minutes_05_08_2018.pdf, p. 4); fiscal period not recorded)