Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1286_CR_Reg_Minutes_04_05_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, Lavander Hearn, Herbert "Rip" Dyal, Lorraine Koss, Janne Etz, Ed Lanni
• (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: none (the minutes record no absences)
• 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, LANNI, Lavander Hearn, Lorraine Koss, Mike Blake (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the Agenda for the Regular Meeting of April 5, 2021, as written and approve the Minutes for the March 9, 2021 meeting, as written (moved by Lavander Hearn, seconded by Lanni); PASSED 7-0; ayes: Mike Blake, Alex Goins, Lavander Hearn, ETZ, Herbert "Rip" Dyal, LANNI, Lorraine Koss; nays: none — the City's minutes, pp. 1–2
• to change two meeting dates in July and September, due to holidays (moved by Lanni, seconded by Etz); PASSED 7-0; ayes: Mike Blake, Alex Goins, ETZ, Lavander Hearn, LANNI, Lorraine Koss, Herbert "Rip" Dyal; nays: none — the City's minutes, p. 3
• to approve a BAF transfer of $66,087 from the Cocoa CRA Contingency Account to Cocoa CRA Infrastructure Account and approval of the Resolution #21-235 for final parking design at Lee Wenner Park (moved by Mike Blake, seconded by Herbert "Rip" Dyal); PASSED 7-0; ayes: Mike Blake, ETZ, Lavander Hearn, Alex Goins, LANNI, Herbert "Rip" Dyal, Lorraine Koss; nays: none — the City's minutes, p. 3
• to adjourn the meeting (moved by Lanni, seconded by Herbert "Rip" Dyal); PASSED 7-0; ayes: Mike Blake, ETZ, Lavander Hearn, Herbert "Rip" Dyal, Alex Goins, Lorraine Koss, LANNI; nays: none — the City's minutes, p. 4

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

• $66,087 — CRA: decided in an adopted motion. “approve a BAF transfer of $66,087 from the Cocoa CRA Contingency Account to Cocoa CRA Infrastructure Account and approval of the Resolution #21-235 for final parking design at Lee Wenner Park” (motion result: PASSED; the City's minutes (1286_CR_Reg_Minutes_04_05_2021.pdf, p. 3); fiscal period not recorded)