Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1152_CR_Reg_Minutes_05_02_2022.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, Lavander Hearn, Alex Goins, Janne Etz, Candace Rogers, Herbert "Rip" Dyal, Lorraine Koss
• (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): Kristen Eick (Agency Attorney), Lori Chabot (Recording Secretary), Stockton Whitten (City Manager), Charlene Neuterman (Community Services Director)
• Named on at least one ballot later in the meeting: Alex Goins, ETZ, Herbert "Rip" Dyal, Lavander Hearn, Lorraine Koss, Mike Blake, ROGERS (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (6)

• to approve the Agenda for the Regular Meeting of May 2, 2022, as written (moved by Lorraine Koss, seconded by ETZ); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ETZ, ROGERS, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the Regular Meeting of March 7, 2022, as written (moved by Lavander Hearn, seconded by Herbert "Rip" Dyal); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ETZ, ROGERS, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the Special Meeting of April 5, 2022, as written (moved by Lorraine Koss, seconded by Lavander Hearn); PASSED 7-0; ayes: Mike Blake, Lavander Hearn, Alex Goins, ETZ, ROGERS, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, pp. 1–2
• to Approval of a Resolution Amending the FY2022 Budget to BAF in the amount of $12,903 from CRA Contingency to CRA Infrastructure for the purposes of funding the replacement of two HVAC unit located in the Post Office (moved by Mike Blake, seconded by Alex Goins); PASSED 7-0; ayes: Mike Blake, Alex Goins, Lavander Hearn, ETZ, ROGERS, Herbert "Rip" Dyal, Lorraine Koss; nays: none — the City's minutes, p. 3
• to choose the smaller design size and Approve a Resolution Amending the FY2022 Budget and a BAF in the amount of $17,670 to transfer funds from the Contingency Account to the Infrastructure Account to cover the cost of the installation of the crosswalk design in front of the Cocoa Village Playhouse (moved by Herbert "Rip" Dyal, seconded by ROGERS); PASSED 7-0; ayes: Mike Blake, Alex Goins, Lavander Hearn, ETZ, ROGERS, Herbert "Rip" Dyal, Lorraine Koss; nays: none — the City's minutes, p. 4
• to adjourn the meeting (moved by Herbert "Rip" Dyal, seconded by ROGERS); PASSED 7-0; ayes: Mike Blake, Alex Goins, Lavander Hearn, ROGERS, ETZ, Lorraine Koss, Herbert "Rip" Dyal; 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)

• $12,903 — CRA: decided in an adopted motion. “Approval of a Resolution Amending the FY2022 Budget to BAF in the amount of $12,903 from CRA Contingency to CRA Infrastructure for the purposes of funding the replacement of two HVAC unit located in the Post Office” (motion result: PASSED; the City's minutes (1152_CR_Reg_Minutes_05_02_2022.pdf, p. 3); fiscal period not recorded)
• $17,670 — CRA: decided in an adopted motion. “choose the smaller design size and Approve a Resolution Amending the FY2022 Budget and a BAF in the amount of $17,670 to transfer funds from the Contingency Account to the Infrastructure Account to cover the cost of the installation of the crosswalk design in front of the Cocoa Village Playhouse” (motion result: PASSED; the City's minutes (1152_CR_Reg_Minutes_05_02_2022.pdf, p. 4); fiscal period not recorded)