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HomeMy WebLinkAboutcocc_cra_board_mtg_minutes_20210921CITY 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 $1 M 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