HomeMy WebLinkAboutCRA Minutes 06-19-2018 COMMUNITY REDEVELOPMENT AGENCY
REGULAR BOARD MEETING
CAPE CANAVERAL COUNCIL CHAMBERS
100 Polk Avenue, Cape Canaveral, Florida
June 19,2018
5:30 PM
MINUTES
CALL TO ORDER: The Chair called the Meeting to Order at 5:31 PM.
ROLL CALL:
Board Members Present: Chairperson Bob Hoog, Vice-Chairperson Mike Brown, Wes Morrison,
Rocky Randels and Angela Raymond
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 Debra Holliday, Community Engagement/Deputy
Public Works Services Director Joshua Surprenant, Culture& Leisure Services Director Gustavo
Vergara and Deputy City Clerk Daniel LeFever.
PUBLIC PARTICIPATION: None.
NEW BUSINESS:
1. Approve Minutes for Community Redevelopment Agency Board Special Meeting of
September 19, 2017: A motion was made by Board Member Randels, seconded by Board
Member Raymond, for approval of the minutes. The Motion carried 5-0.
2. Review and provide feedback on the DRAFT Community Redevelopment Agency(CRA)
Financial Incentives Guide: CRA Registered Agent Greene summarized the item. Discussion
ensued. A motion was made by Board Member Randels, seconded by Board Member
Raymond, recommending Board feedback be taken into consideration and adopt the CRA
Financial Incentives Guide. The motion carried 5-0.
3. Approve Interlocal Agreement between the City of Cape Canaveral, Florida, the City of
Cape Canaveral Community Redevelopment Agency and Brevard County, Florida, and authorize
Board Chair to execute same: CRA Registered Agent Greene summarized the item. Discussion
ensued. The Board reached consensus to not delay the Interlocal Agreement by making a
revision to it and instead ensure that both the CRA Board Chair and the City Manager
attend the annual meeting. A motion was made by Vice Chair Brown, seconded by Board
Member Randels,to approve the Interlocal Agreement. The motion carried 4-1,with Board
Member Morrison voting against.
City of Cape Canaveral, Florida
Community Redevelopment Agency Regular Board Meeting
June 19, 2018
Page 2 of 2
OPEN DISCUSSION: None.
REPORTS: None.
ADJOURNMENT: There being no further business, Chairperson Hoog adjourned the meeting
at 6:05 PM.
Bob Hoog, Chairperson
Mia Goforth, CRA -rk/
Recording Secretary