HomeMy WebLinkAboutcocc_cra_mtg_minutes_20180918CITY OF CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY
REGULAR BOARD MEETING
CAPE CANAVERAL COUNCIL CHAMBERS
100 Polk Avenue, Cape Canaveral, Florida
September 18, 2018
5:30 PM
MINUTES
CALL TO ORDER: The Chair called the Meeting to Order at 5:29 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 (arrived 5:31 PM), CRA Clerk/Recording Secretary Mia
Goforth, Administrative/Financial Services Director John DeLeo, Capital Projects Director Jeff
Ratliff, Economic Development Director Todd Morley, Public Works Services Director Debra
Holliday, Community Engagement/Deputy Public Works Services Director Joshua Surprenant,
Culture & Leisure Services Director Gustavo Vergara, Brevard County Sheriff's Office
Commander Linda Moros (arrived 5:41 PM), Canaveral Fire Rescue Assistant Chief/Fire Marshall
John Cunningham (arrived 5:41 PM) and Deputy City Clerk Daniel LeFever.
PUBLIC PARTICIPATION: None.
NEW BUSINESS:
1. Approve Minutes for Community Redevelopment Agency Board Meeting of June 19,
2018: A motion was made by Board Member Raymond, seconded by Board Member
Randels, for approval of the minutes. The Motion carried 5-0.
2. Approve FY 2018/19 Community Redevelopment Agency (CRA) Board Meeting
Schedule and Financial Reporting Requirements: Discussion ensued and included CRA Board
Meeting agenda production, cancellations, suggestions to establish the same criteria for CRA
Board Meeting agenda deadlines as for City Council Meetings and to have the CRA Board vote
on agenda items proposed by Board Members for meetings. Registered Agent Greene indicated
voting is not required for placing items on an agenda, CRA Board Members may prepare and
submit agenda items to Staff and CRA meetings will be held. A motion was made by Board
Member Randels, seconded by Board Member Morrison, for approval of FY 2018/19 CRA
Board Meeting Schedule and Financial Reporting Requirements. The Motion carried 5-0.
3. Resolution No. CRA-06; adopting a budget for the Cape Canaveral CRA for FY 2018/19;
providing for the repeal of prior inconsistent resolutions, severability and an effective date: CRA
Board Attorney Garganese read the title into the record. The Public Hearing was opened. There
being no public comment, the Public Hearing was closed. There being no CRA Board discussion,
Chairperson Hoog called for a motion. A motion was made by Board Member Raymond,
City of Cape Canaveral, Florida
Community Redevelopment Agency Regular Board Meeting
September 18, 2018
Page 2 of 2
seconded by Vice -Chairperson Brown, for adopting a budget for the Cape Canaveral CRA
for FY 2018/19. The Motion carried 5-0.
4. a. Resolution No. 2018-16; a joint Resolution of the City Council of the City of Cape
Canaveral, Florida ("City"), and the Cape Canaveral Community Redevelopment Agency
("Agency"); recognizing a Joint Public Partnership between the City and the Agency related to the
pending redevelopment activities associated with the redevelopment of Canaveral City Park
including the construction of a new Multi -Generational Center and the Cultural Arts Preservation
Enrichment (CAPE) Center (collectively referred to as "redevelopment activities"); providing for
a financial contribution from the Agency to assist in funding the redevelopment activities;
providing for the approval of an Interlocal Agreement memorializing the terms and conditions of
the Agency's commitment to assist in funding the Redevelopment Activities in an annual amount
equal to the annual principal and interest payment paid by the City on the bank loan with Whitney
Bank (d/b/a Hancock Bank) which was authorized by the City Council under Ordinance No. 07-
2017 and Resolution No. 2017-10 in an amount equal to $6.2 million, for the express purposes
stated in the Loan Agreement of the redevelopment of Canaveral City Park including the
construction of a new Multi -Generational Center, the CAPE Center and related capital
improvements located within the Redevelopment Area; providing for the repeal of prior
inconsistent resolutions, no conflicts; severability and an effective date. (See attached memo):
CRA Board Attorney Garganese read the title into the record. The Public Hearing was opened.
There being no comment, the Public Hearing was closed. Discussion ensued. A motion was made
by Board Member Raymond, seconded by Vice -Chairperson Brown, for adoption of joint
Resolution No. 2018-16. The Motion carried 5-0.
b. Recommend approval of Resolution No. 2018-16 to the Cape Canaveral City Council:
CRA Board Attorney Garganese explained the item. A motion was made by Vice -Chairperson
Brown, seconded by Board Member Raymond, for approval of Resolution No. 2018-16 to the
City Council. The Motion carried 5-0.
OPEN DISCUSSION: None.
REPORTS: None.
ADJOURNMENT: There being no further business, Chairperson Hoog adjourned the meeting
at 5:58 PM.
Bob Hoog, Chairperso
Mia Go orth, Clerk/Recording Secretary