HomeMy WebLinkAboutcocc_cra_board_mtg_packet_20211019_specialCITY OF CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY (CRA)
SPECIAL BOARD MEETING
City Hall Council Chambers
100 Polk Avenue, Cape Canaveral, Florida 32920
October 19, 2021
5:00 p.m.
AGENDA
For those that cannot attend the Meeting and wish to submit a public comment:
Email your comment to CityClerk@CityofCapeCanaveral.org by noon the day of the Meeting.
To stream the Meeting at home: Please visit www.cityofcapecanaveral.org/city meetings
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC PARTICIPATION: Any member of the public may address any items that do not appear on the
agenda and any agenda item that is listed on the agenda for final official action by the Board excluding public
hearing items which are heard at the public hearing portion of the meeting, ministerial items (e.g. approval
of agenda, minutes, informational items), and quasi-judicial or emergency items. Citizens will limit their
comments to three (3) minutes. The Board will not take any action under the "Public Participation" section
of the agenda. The Board may schedule items not on the agenda as items and act upon them in the future.
NEW BUSINESS
1. Approve Minutes for Cape Canaveral CRA Board Regular Meeting of September 21, 2021.
2. General Discussion on CRA Funds (Submitted by Board Member Kellum)
ADJOURNMENT: Pursuant to Section 286.0105, Florida Statutes, the public is advised that: If a person
decides to appeal any decision made by the Community Redevelopment Agency Board with respect to any
matter considered at this meeting, that person will need a record of the proceedings, and for such purpose
that person may need to ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent
by the Agency for the introduction or admission into evidence of otherwise inadmissible or irrelevant evidence,
nor does it authorize challenges or appeals not otherwise allowed by law. In accordance with the Americans
with Disabilities Act: all interested parties may attend this Public Meeting. The facility is accessible to the
physically handicapped. Persons with disabilities needing assistance to participate in the proceedings should
contact the Agency Clerk's office [(321) 868-1220 Ext. 207 or Ext. 206] 48 hours in advance of the meeting.
ITEM # 1
DRAFT
CITY OF CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY (CRA) BOARD REGULAR MEETING
City Hall Council Chambers, 100 Polk Avenue, Cape Canaveral FL 32922
September 21, 2021
5:00 p.m.
MINUTES
CALL TO ORDER: The Chair called the Meeting to Order at 5:01 p.m. Board Member Morrison led
the Pledge of Allegiance.
ROLL CALL:
Board Members Present: Chairperson Bob Hoog, Vice -Chairperson Angela Raymond, Mike
Brown, Mickie Kellum and Wes Morrison.
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, Lieutenant Brett Lockhart
and Deputy City Clerk Daniel LeFever.
PUBLIC PARTICIPATION: Virginia Dirschka, resident/property owner, inquired about the increase
in price, the appraisal and negotiation process for purchase of the property for sale located at
7404 North Atlantic Avenue. Administrative/Financial Services Director DeLeo explained the
estimated price of $900K is from when the Community Redevelopment Agency Budget was being
prepared. City Manager Morley confirmed the $900K was an estimate to begin with, negotiations
took place over several months between the property owner, himself and Community and
Economic Development Director Dickey starting at $1M and ending up at $925,000.
NEW BUSINESS:
1. Approve Minutes for City of Cape Canaveral CRA Board Meeting of September 15, 2020:
No discussion took place. A motion was made by Vice -Chairperson Raymond, seconded by
Board Member Kellum, to approve the CRA minutes. The motion carried 5-0.
2. Approve FY 2021/22 City of Cape Canaveral Community Redevelopment Agency (CRA)
Board Meeting Schedule and Financial Reporting Requirements: A motion was made by Vice -
Chairperson Raymond, a second was made by Board Member Kellum, to approve FY
2021/22 City of Cape Canaveral Community Redevelopment Agency (CRA) Board Meeting
Schedule, with the addition of an October 19, 2021, CRA Board Meeting at 5:00 p.m. and
Financial Reporting Requirements. Discussion ensued regarding a request by Board Member
Kellum to add an October CRA Meeting, on the third Tuesday before the Regular City Council
Meeting to discuss various programs. The motion carried 5-0.
City of Cape Canaveral, Florida
CRA Board Regular Meeting
September 21, 2021
Minutes • Page 2 of 2
3. Resolution No. CRA-09; adopting a budget for the City of Cape Canaveral Community
Redevelopment Agency (CRA) for FY 2021/22; providing for the repeal of prior inconsistent
resolutions, severability and an effective date: Chairperson Hoog read the title into the record.
No discussion took place. A motion was made by Vice -Chairperson Raymond, seconded by
Board Member Brown, to approve Resolution No. CRA-09 for Fiscal Year 2021/22. The
motion carried 5-0.
REPORTS: None.
ADJOURNMENT: There being no further business, Chairperson Hoog adjourned the meeting at
5:10 p.m.
Bob Hoog, Chairperson
Mia Goforth, CRA Clerk/Recording Secretary
CITY OF
CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY (CRA) BOARD
OCTOBER 19, 2021 SPECIAL MEETING • ITEM # 2
Subject: A General Discussion on CRA Funds
Department: CRA Board
Summary:
Grant programs
Update on current program and future possibles.
Submitting Board Member:
Attachments:
None
Mickie Kellum Date: 10/06/21