Diamond Square Community Redevelopment Agency Regular Meeting

What the City's record shows

Built only from the City's minutes (1314_DS_Reg_Minutes_03_28_2016.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: Tracy Moore, Delores Martin, Jewel Collins, Latry Robinson, Edward Jones, Ruby Jenkins, Adrian Moss-Beasley
• (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: no board members; staff listed absent: Joseph Colombo (Agency Counsel)
• Also listed as present (staff and other roles): Mike Blake (Council Liaison), Monica Arsenault (Recording Secretary), Susan McGrady (CRA Program Manager)
• Named on at least one ballot later in the meeting: Delores Martin, Ed Jones, Jenkins, Jewel Collins, Moss-Beasley, Robinson, Tracy Moore (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (5)

• to approve the agenda for the Special Meeting of March 28, 2016 (moved by Delores Martin, seconded by Jewel Collins); CARRIED 7-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Jenkins, Ed Jones, Moss-Beasley; nays: none — the City's minutes, pp. 1–2
• to approve the minutes of the special meeting of December 14, 2015 (moved by Jewel Collins, seconded by Jenkins); CARRIED 7-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Jenkins, Ed Jones, Moss-Beasley; nays: none — the City's minutes, pp. 1–2
• to approve the Interlocal Agreement with the City of Cocoa for a $25,000 redevelopment funding contribution (moved by Delores Martin, seconded by Ed Jones); CARRIED 7-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Jenkins, Ed Jones, Moss-Beasley; nays: none — the City's minutes, pp. 1–2
• to approve a request for a Commercial Facade Grant in the amount of $5,000.00 for Wittekind Enterprises, Inc. located at 1225 West King Street (moved by Jewel Collins, seconded by Jenkins); CARRIED 6-1; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Jenkins, Moss-Beasley; nays: Ed Jones — the City's minutes, p. 3
• to adjourn the Special Meeting of March 28, 2016 (moved by Delores Martin, seconded by Jenkins); CARRIED 7-0; ayes: Tracy Moore, Delores Martin, Jewel Collins, Robinson, Jenkins, Ed Jones, Moss-Beasley; 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)

• $25,000 — CRA: decided in an adopted motion. “approve the Interlocal Agreement with the City of Cocoa for a $25,000 redevelopment funding contribution” (motion result: CARRIED; the City's minutes (1314_DS_Reg_Minutes_03_28_2016.pdf, pp. 1–2); fiscal period not recorded)
• $5,000.00 — CRA: decided in an adopted motion. “approve a request for a Commercial Facade Grant in the amount of $5,000.00 for Wittekind Enterprises, Inc. located at 1225 West King Street” (motion result: CARRIED; the City's minutes (1314_DS_Reg_Minutes_03_28_2016.pdf, p. 3); fiscal period not recorded)