Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1267_CR_Reg_Minutes_04_10_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: Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Jan Stewart
• Arrived after the roll: Brenda Warner (the minutes note: “arrival 5:14 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.)
• Listed absent: Henry Parrish III, Ed Lanni
• Also listed as present (staff and other roles): Anthony A. Garganese (Agency Counsel), Torri Edwards (Recording Secretary), John Titkanich Jr (City Manager), Matthew Fuhrer (Assistant City Manager), Karen Hamilton (Community Services Director)
• Named on at least one ballot later in the meeting: Brenda Warner, Clarence Whipple Jr., Don Boisvert, Jeri Blanco, Stewart (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, 2018 regular meeting (moved by Don Boisvert, seconded by Stewart); CARRIED 4-0; ayes: Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Stewart; nays: none — the City's minutes, pp. 1–2
• to approve the Minutes for the March 13, 2018 regular meeting (moved by Don Boisvert, seconded by Stewart); CARRIED 4-0; ayes: Jeri Blanco, Don Boisvert, Clarence Whipple Jr., Stewart; nays: none — the City's minutes, pp. 1–2
• to approve the Waterfront Conceptual Master Plan presentation and approve the City Manager to work with City Council to adopt the Waterfront Master Plan (moved by Don Boisvert, seconded by Stewart); CARRIED 5-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Stewart; nays: none — the City's minutes, p. 5
• to approve the Staff Selection Committee recommendation accepting the proposal in terms of being non-binding on the Agency for the purposes of authorizing Agency staff to work with the proposed developer to secure necessary site development information (planning and preliminary engineering) for the … (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Stewart; nays: none — the City's minutes, p. 8
• to approval of the Staff Selection Committee ranking recommendations selecting the number one racked proposal and submit the Cocoa CRA Board’s recommended ranking for recommendation to the City Council at a public meeting, for the purposes of the purchase of redevelopment of 915 Florida Avenue (also … (moved by Brenda Warner, seconded by Agency member); CARRIED 5-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Stewart; nays: none — the City's minutes, p. 10
• to adjourn the meeting of April 10, 2018 (moved by Clarence Whipple Jr., seconded by Stewart); CARRIED 5-0; ayes: Jeri Blanco, Brenda Warner, Don Boisvert, Clarence Whipple Jr., Stewart; nays: none — the City's minutes, p. 11