HomeMy WebLinkAboutCRA Minutes 09-19-2017 Special COMMUNITY REDEVELOPMENT AGENCY
SPECIAL BOARD MEETING
CAPE CANAVERAL LIBRARY MEETING ROOM
201 Polk Avenue, Cape Canaveral, Florida
September 19, 2017
5:00 PM
MINUTES
CALL TO ORDER: The Chair called the Meeting to Order at 5:00 PM.
ROLL CALL:
Board Members Present: Mike Brown, Chairperson Bob Hoog, Vice-Chairperson Brendan
McMillin, Rocky Randels and Betty Walsh (arrived 5:04 PM).
Others Present: CRA Registered Agent David L. Greene, CRA Director David Dickey, CRA
Board Attorney Anthony Garganese, CRA Clerk/Recording Secretary Mia Goforth,
Administrative/Financial Services Director John DeLeo, Capital Projects Director Jeff Ratliff,
Economic Development Director Todd Morley, Human Resources/Risk Management Director
Jane Ross, Public Works Services Director Ralph Lotspeich, Deputy Public Works
Services/Community Engagement Director Joshua Surprenant and Culture and Leisure Services
Director Gustavo Vergara.
PUBLIC PARTICIPATION: None.
NEW BUSINESS:
1. Approve Minutes for Community Redevelopment Agency Board Meeting of August 16,
2016: Motion by Vice-Chair McMillin, seconded by Board Member Brown,for approval of
the minutes. The Motion carried 4-0, with Board Member Walsh absent, after a roll call
vote.
2. Approve FY 2017/18 Community Redevelopment Agency Board Meeting Schedule and
Financial Reporting Requirements: CRA Registered Agent Greene explained CRA Meetings are
scheduled to coincide with City Council Meetings and advertised in the newspaper for full
transparency. Motion by Board Member Randels, seconded by Vice-Chair McMillin, to
approve item number two as presented. Motion carried unanimously, after a roll call vote.
3. Resolution No. CRA-05; adopting a budget for the Cape Canaveral Community
Redevelopment Agency for FY 2017/18; providing for the repeal of prior inconsistent resolutions,
severability and an effective date: CRA Board Attorney Garganese read the Resolution title into
the record. Discussion ensued and included how State legislature could limit the CRA, meetings
between Staff and Brevard County officials to discuss an interlocal agreement, financing and
Cherie Down Park, Staff waiting to review draft agreement with Brevard County and how County
officials would like to limit the number of years for CRAs and hold down administrative costs and
expenses. The Public Hearing was opened. There being no comment, the Public Hearing was
City of Cape Canaveral, Florida
Community Redevelopment Agency Special Board Meeting
September 19, 2017
Page 2 of 2
closed. Motion by Board Member Randels, seconded by Board Member Brown, to adopt
Resolution No. CRA-05. Motion carried unanimously, after a roll call vote.
OPEN DISCUSSION: None.
REPORTS: None.
ADJOURNMENT: There being no further business, Chairperson Hoog adjourned the meeting
at 5:10 PM.
Bob Hoog, Chairperson
Mia Gofort , CRA lerk/
Recording Secretary