Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1147_CR_Reg_Minutes_05_03_2021.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, Alex Goins, Herbert "Rip" Dyal, Lorraine Koss, Janne Etz
• (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: Lavander Hearn, Ed Lanni
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Attorney), Lori Chabot (Recording Secretary), Stockton Whitten (City Manager), Nancy Bunt (Community Services Director), Charlene Neuterman (Deputy Community Services Director)
• Named on at least one ballot later in the meeting: Alex Goins, ETZ, Herbert "Rip" Dyal, Lorraine Koss, Mike Blake (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 May 3, 2021, as written (moved by Etz, seconded by Herbert "Rip" Dyal); PASSED 5-0; ayes: Mike Blake, Alex Goins, ETZ, Herbert "Rip" Dyal, Lorraine Koss; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the April 5, 2021 meeting, as written (moved by Alex Goins, seconded by Herbert "Rip" Dyal); PASSED 5-0; ayes: Mike Blake, Alex Goins, ETZ, Herbert "Rip" Dyal, Lorraine Koss; nays: none — the City's minutes, pp. 1–2
• to research and purchase cameras for the dock areas (moved by Alex Goins, seconded by Herbert "Rip" Dyal); PASSED 5-0; ayes: Mike Blake, Alex Goins, ETZ, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, p. 3
• to Approve Commercial Fagade Improvement Program Grant application for an amount up to $10,000.00 for the property located at 220/224 Forrest Avenue, Cocoa FL and authorize the City Manager to complete and execute a Facade Grant Agreement (moved by Mike Blake, seconded by Etz); PASSED 5-0; ayes: Mike Blake, Alex Goins, ETZ, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, p. 4
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by Alex Goins); PASSED 5-0; ayes: Mike Blake, ETZ, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss; nays: none — the City's minutes, p. 6

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

• $10,000.00 — CRA: decided in an adopted motion — authorized up to (a spending limit, not an amount spent). “Approve Commercial Fagade Improvement Program Grant application for an amount up to $10,000.00 for the property located at 220/224 Forrest Avenue, Cocoa FL and authorize the City Manager to complete and execute a Facade Grant Agreement” (motion result: PASSED; the City's minutes (1147_CR_Reg_Minutes_05_03_2021.pdf, p. 4); fiscal period not recorded)