HomeMy WebLinkAboutcocc_cra_board_mtg_minutes_20200915CITY OF CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY (CRA) BOARD REGULAR MEETING
City Hall Council Chambers, 100 Polk Avenue, Cape Canaveral FL 32922
Hybrid Meeting via GoToWebinar
September 15, 2020
5:30 p.m.
MINUTES
CALL TO ORDER: The Chair called the Meeting to Order at 5:30 p.m. and read the COVID-19
Pandemic Emergency Statement. Board Member Kellum led the Pledge of Allegiance.
ROLL CALL:
Board Members Present: Chairperson Bob Hoog, Vice -Chairperson Mike Brown, Mickie Kellum,
Wes Morrison and Angela Raymond.
Others Present: CRA Registered Agent Todd Morley, 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, Public Works Services Director
Jim Moore, Cultural/Community Affairs Director Molly Thomas, Leisure Services Director Gustavo
Vergara, Brevard County Sheriff's Office Commander Andrew Walters and Lieutenant Joanna
Seigel, Canaveral Fire Rescue Chief Dave Sargeant and Deputy City Clerk Daniel LeFever.
PUBLIC PARTICIPATION: None.
NEW BUSINESS:
1. Approve Minutes for City of Cape Canaveral CRA Board Meeting of June 16, 2020: No
discussion took place. A motion was made by Vice -Chairperson Brown, seconded by Board
Member Raymond, to approve the CRA minutes. The motion carried 5-0.
2. Approve FY 2020/21 City of Cape Canaveral Community Redevelopment Agency (CRA)
Board Meeting Schedule and Financial Reporting Requirements: Discussion ensued regarding
meeting dates and times, meeting earlier in the day for the CRA Budget hearing item and the
Florida Department of Revenue reporting requirements. A motion was made by Board Member
Morrison, seconded by Board Member Raymond, to amend the proposed schedule for
Thursday, September 21, 2021 to a CRA Board meeting start time at 5:00 p.m. The motion
carried 5-0.
3. Resolution No. CRA-08; adopting a budget for the City of Cape Canaveral Community
Redevelopment Agency (CRA) for FY 2020/21; providing for the repeal of prior inconsistent
resolutions, severability and an effective date: Chairperson Hoog read the title into the record.
Administrative/Financial Services Director DeLeo reviewed the proposed Budget. Discussion
ensued and included recommendation from Staff regarding transferring funds for sidewalks after
the fiscal year gets underway and how it is unnecessary to use the CRA for that purpose. A motion
was made by Vice -Chairperson Brown, seconded by Board Member Raymond, to adopt
City of Cape Canaveral, Florida
CRA Board Regular Meeting
September 15, 2020
Minutes • Page 2 of 2
Resolution No. CRA-08 for Fiscal Year 2020/21. Chairperson Hoog opened the Public Hearing.
There being no comment, the Public Hearing was closed. The motion carried 5-0.
REPORTS: CRA Registered Agent Morley confirmed the Grants Program will roll -out early 2021.
Vice -Chairperson Brown thanked the Board and Staff for working together.
ADJOURNMENT: There being no further business, Chairperson Hoog adjourned the meeting at
5:54 p.m.
Bob Hoog, Chairperson
Mia Goforth, CRA Clerk/Recording Secretary