HomeMy WebLinkAboutcocc_cra_mtg_minutes_20190917CITY OF CAPE CANAVERAL COMMUNITY REDEVELOPMENT AGENCY
REGULAR BOARD MEETING
CAPE CANAVERAL COUNCIL CHAMBERS
100 Polk Avenue, Cape Canaveral, Florida
Tuesday
September 17, 2019
5:30 PM
MINUTES
CALL TO ORDER: The Chair called the Meeting to Order at 5:31 PM.
PLEDGE OF ALLEGIANCE: Board Member Raymond led the pledge.
ROLL CALL:
Board Members Present:
Vice -Chairperson Mike Brown, Chairperson Bob Hoog, Rocky Randels and Angela Raymond.
Board Members Absent:
Wes Morrison
Others Present:
CRA Director David Dickey, CRA Board Attorney Anthony Garganese, CRA Clerk/Recording
Secretary Mia Goforth, CRA Manager Brenda Defoe-Surprenant, Administrative/Financial Services
Director John DeLeo, Capital Projects Director Jeff Ratliff, Community Services Director Joshua
Surprenant, Economic Development Director Todd Morley, Financial Services Deputy Director
Melinda Huser, Human Resources/Risk Management Director Jane Ross, City Manager's Office
Executive Assistant Lisa Day, Brevard County Sheriff's Office Lieutenant Ross Torquato.
PUBLIC PARTICIPATION: None.
NEW BUSINESS:
1. Approve Minutes for Community Redevelopment Agency Board Meeting of September
18. 2018: A motion was made by Board Member Randels, seconded by Board Member
Raymond, for approval of the minutes. The Motion carried 4-0, with Board Member
Morrison absent.
2. Approve FY 2019/20 Community Redevelopment Agency Board Meeting Schedule and
Financial Reporting Requirements: Discussion ensued regarding CRA Board Meeting cancellations
in the event of no business to discuss. A motion was made by Board Member Randels,
seconded by Board Member Raymond, for approval of FY 2019/20 CRA Board Meeting
Schedule and Financial Reporting Requirements. The Motion carried 4-0, with Board
Member Morrison absent.
City of Cape Canaveral, Florida
Community Redevelopment Agency Regular Board Meeting
September 17, 2019
Page 2of2
3. Resolution No. CRA-07; adopting a budget for the Cape Canaveral Community
Redevelopment Agency for FY 2019/20; providing for the repeal of prior inconsistent resolutions,
severability and an effective date: CRA Board Attorney Garganese read the title into the record.
Discussion ensued and included the history of the City's CRA, its purpose and functions, and past,
current and future streetscape projects on North Atlantic Avenue, Central Boulevard and Thurm
Boulevard. There being no other CRA Board discussion, Chairperson Hoog called for a motion. A
motion was made by Board Member Raymond, seconded by Vice -Chairperson Brown, for
approval of Resolution No. CRA-07, adopting a budget for the Cape Canaveral CRA for FY
2019/20. The Motion carried 4-0, with Board Member Morrison absent.
OPEN DISCUSSION: None.
REPORTS: None.
ADJOURNMENT: There being no further business, Chairperson Hoog adjourned the meeting at
5:46 PM.
Bob Hoog, Chairperson
Mia Goforth, CIA Clerk/Recording Secretary