Cocoa Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1293_CR_Reg_Minutes_04_04_2017.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: Henry Parrish III, Don Boisvert, Jan Stewart, Ed Lanni, Brenda Warner, Jeri Blanco, Clarence Whipple Jr.
• (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): Kristin Eick (Agency Counsel), Monica Arsenault (Recording Secretary), Samia Singleton (Redevelopment Specialist), Larry Lallo (Economic Development Manager)
• Named on at least one ballot later in the meeting: Brenda Warner, Clarence Whipple Jr., Don Boisvert, Henry Parrish III, Jeri Blanco, Lanni, Stewart (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 April 4, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the regular meeting of March 7, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Stewart, Jeri Blanco, Lanni; nays: none — the City's minutes, pp. 1–2
• to approve a request for a Commercial Facade Improvement Program grant in the amount of $10,000.00 for the building located at 607 Florida Avenue (moved by Lanni, seconded by Stewart); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Stewart, Jeri Blanco, Clarence Whipple Jr., Lanni; nays: none — the City's minutes, pp. 1–2; the vote on p. 3
• to approve a budget transfer of $15,681.00 from the Contingency account to Infrastructure for design and engineering expenses for the Harrison Street Streetscaping Project (moved by Clarence Whipple Jr., seconded by Stewart); CARRIED 7-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Stewart, Clarence Whipple Jr., Jeri Blanco, Lanni; nays: none — the City's minutes, p. 3
• to adjourn the regular meeting of April 4, 2017 (moved by Don Boisvert, seconded by Lanni); CARRIED 6-0; ayes: Henry Parrish III, Don Boisvert, Brenda Warner, Stewart, Lanni, Clarence Whipple Jr.; 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)

• $10,000.00 — CRA: decided in an adopted motion. “approve a request for a Commercial Facade Improvement Program grant in the amount of $10,000.00 for the building located at 607 Florida Avenue” (motion result: CARRIED; the City's minutes (1293_CR_Reg_Minutes_04_04_2017.pdf, pp. 1–2; the vote on p. 3); fiscal period not recorded)
• $15,681.00 — CRA: decided in an adopted motion. “approve a budget transfer of $15,681.00 from the Contingency account to Infrastructure for design and engineering expenses for the Harrison Street Streetscaping Project” (motion result: CARRIED; the City's minutes (1293_CR_Reg_Minutes_04_04_2017.pdf, p. 3); fiscal period not recorded)