HomeMy WebLinkAboutcocc_cra_board_mtg_minutes_20211116CITY OF CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY (CRA)
REGULAR BOARD MEETING
City Hall Council Chambers, 100 Polk Avenue, Cape Canaveral FL 32922
November 16, 2021
5:00 p.m.
MINUTES
CALL TO ORDER: The Chair called the Meeting to Order at 5:01 p.m. Vice -Chairperson Raymond
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 Byron Keck, Brevard County Sheriff's Office
Lieutenant Scott Molyneaux, Deputy City Clerk Daniel LeFever and Executive Assistant to the City
Manager Lisa Day.
PUBLIC PARTICIPATION: None.
NEW BUSINESS:
1. Approve Minutes for Cape Canaveral CRA Board Special Meeting of October 19, 2021: A
motion was made by Vice -Chairperson Raymond, seconded by Board Member Brown, to
approve the CRA minutes. The motion carried 5-0.
2. Approve an Interlocal Agreement between the City Council and the Cape Canaveral
Community Redevelopment Agency (CRA); recognizing a Joint Public Partnership between the
City and the Agency related to the purchase and redevelopment activities associated with the
Cape Canaveral Civic Hub (formerly known as "The Promenade"); and recommend approval of
the Interlocal Agreement to the City Council: Discussion ensued and included a request to make
a motion to table the Item, loose ends related to lease issues with the current tenants of the
property, desire to get the new Council up to speed on the Item and the first scheduled payment
on the Loan is February 1, 2022 to avoid default. A motion was made by Board Member Kellum,
seconded by Board Member Morrison, to table the Item. City Attorney Garganese advised
additional comments were allowed regarding tabling of the Item. Discussion ensued and included
support for and against tabling, upcoming Discussion Item related to the Civic Hub Project
Property on the City Council Regular Meeting Agenda, the old CRA Board versus the new CRA
Board taking action on the Item. City Attorney Garganese advised the Item is legally sufficient, it
is up to this CRA Board to either vote on the procedural motion on the floor to table the Item or
City of Cape Canaveral, Florida
CRA Regular Board Meeting
November 16, 2021
Minutes • Page 2 of 2
all Members may vote on the Item substantively. Additionally, City Attorney Garganese stated the
new City Council will be voting on the same Item and cannot predict what action will be taken.
The motion failed 2-3, with Chairperson Hoog, Vice -Chairperson Raymond and Board
Member Brown voting against. Chairperson Hoog called for a motion. A motion was made by
Vice -Chairperson Raymond, seconded by Board Member Brown to approve the Interlocal
Agreement. No discussion. The motion carried 3-2, with Board Members Kellum and
Morrison voting against.
ADJOURNMENT: There being no further business, Chairperson Hoog adjourned the meeting at
6:00 p.m.
For Wes Morrison
Bob Hoog, Chairperson
Mia Goforth, CRC Clerk/Recording Secretary