HomeMy WebLinkAboutcocc_cra_board_mtg_minutes_20230920CITY OF CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY (CRA)
BOARD MEETING
City Hall Council Chambers, 100 Polk Avenue, Cape Canaveral FL 32920
September 20, 2023
5:00 p.m.
MINUTES
CALL TO ORDER: The Chair called the Meeting to Order at 4:59 p.m. Board Member Davis led the
Pledge of Allegiance.
ROLL CALL: Board Members Present: Chair Wes Morrison, Vice -Chair Angela Raymond, Kim
Davis, Mickie Kellum and Don Willis.
Others Present: CRA Registered Agent Todd Morley, CRA Director David Dickey, CRA
Clerk/Recording Secretary Mia Goforth, Administrative/Financial Services Director John DeLeo,
Capital Projects Director Jeff Ratliff, Capital Projects Deputy Director Tim Carlisle, Community and
Economic Development Deputy Director Brian Palmer, Parks and Recreation + Community Affairs
Director Molly Thomas, and Brevard County Sheriff's Office Lieutenant Scott Molyneaux.
PUBLIC PARTICIPATION: None
NEW BUSINESS:
1. Approve Minutes for the August 8, 2023 Special Board Meeting: A motion was made by
Board Member Willis, seconded by Board Member Davis, to approve the Minutes. The
motion carried 5-0.
2. Approve FY 2023/24 City of Cape Canaveral Community Redevelopment Agency (CRA)
Board Meeting Schedule and Financial Reporting Requirements: CRA Registered Agent Morley
explained the Item. The Chair discussed new information having just arrived which required him
additional time to review the dates. A motion was made by Board Member Kellum, seconded
by Vice -Chair Raymond, to adopt the Item as written. The motion carried 5-0.
3. Resolution No. CRA-11; adopting a budget for the City of Cape Canaveral Community
Redevelopment Agency (CRA) for FY 2023/24; providing for the repeal of prior inconsistent
resolutions, severability and an effective date: Chair Morrison read the title into the record. CRA
Registered Agent Morley explained the Item. Discussion ensued and included $150,000 left -over
from the 2021 Capital Improvement Note would be used to fund the Civic Hub demolition portion
of the project, opposition to the CRA Budget, and project grant funds received as a result of Staff
continuing to apply for them. A motion was made by Board Member Davis, seconded by Vice -
Chair Raymond, to adopt Resolution No. CRA-11, as written. The motion carried 4-1, with
Chair Morrison voting against.
A motion was made by Board Member Willis, seconded by Vice -Chair Raymond, to adjourn
the meeting. Discussion ensued regarding the CRA presentation made to the Business and
Economic Development Board by City Attorney Garganese. The Board reached consensus for
City Attorney Garganese to provide the same CRA related presentation at the next regular CRA
Board Meeting after the City's Election. The motion carried 5-0.
ADJOURNMENT: There being no further business, Chairperson Morrison adjourned the meeting
at 5:14 p.m.
Wes Morrison, Chairperson
Mia Goforth, CRA Clerk/Recording Secretary