Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1263_CR_Reg_Minutes_04_10_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: Don Boisvert, 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: Jake Williams Jr. (listed absent at the roll call; named on a later ballot), Brenda Warner (listed absent at the roll call; named on a later ballot), Jan Stewart
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Kadi Carver (Recording Secretary), Matthew Fuhrer (Assistant City Manager), Nancy Bunt (Community Service Director), Rebecca Bowman (Finance Director)
• Named on at least one ballot later in the meeting: Alex Goins, Brenda Warner, Don Boisvert, Jake Williams Jr., Lanni, Lorraine Koss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (6)

• to approve the Agenda for the April 10, 2019 regular meeting (moved by Lanni, seconded by Lorraine Koss); CARRIED 4-0; ayes: Don Boisvert, Lanni, Lorraine Koss, Alex Goins; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the March 13, 2019 regular meeting (moved by Lanni, seconded by Alex Goins); CARRIED 5-0; individual ballots not stated (the names read do not match the printed tally) — the City's minutes, pp. 1–2
• to approve resolution 2019-001 revising the Cocoa CRA Commercial Fagade Grant Program policies (moved by Lorraine Koss, seconded by Alex Goins); CARRIED 4-0; ayes: Don Boisvert, Lanni, Lorraine Koss, Alex Goins; nays: none — the City's minutes, p. 3
• to hold off issuing a purchase order on all services except the geotechnical services (moved by Lorraine Koss, seconded by Alex Goins); CARRIED 4-0; ayes: Don Boisvert, Lanni, Lorraine Koss, Alex Goins; nays: none — the City's minutes, p. 4
• to approve a budget adjustment to amend the Cocoa CRA budget to reflect deficiencies in the insurance account line (moved by Lanni, seconded by Don Boisvert); CARRIED 6-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Lanni, Lorraine Koss, Alex Goins; nays: none — the City's minutes, p. 5
• to adjourn the regular meeting of April 10, 2019 (moved by Don Boisvert, seconded by Alex Goins); CARRIED 6-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Lanni, Lorraine Koss, Alex Goins; nays: none — the City's minutes, p. 5