HomeMy WebLinkAboutcocc_cra_board_mtg_minutes_20240521_specialCITY OF CAPE CANAVERAL
COMMUNITY REDEVELOPMENT AGENCY (CRA)
SPECIAL BOARD MEETING
City Hall Council Chambers, 100 Polk Avenue, Cape Canaveral FL 32920
May 21, 2024
5:00 p.m.
MINUTES
CALL TO ORDER: The Chair called the Meeting to Order at 5:00 p.m. Registered Agent Morley led
the Pledge of Allegiance.
ROLL CALL: Board Members Present: Chair Wes Morrison, Vice -Chair Mickie Kellum, Kim Davis,
Kay Jackson, 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 Tim Carlisle, and Brevard County Sheriff's Office Lieutenant Scott
Molyneaux.
PUBLIC PARTICIPATION: None.
NEW BUSINESS:
1. Approve Minutes for the March 19, 2024 Regular Board Meeting: A motion was made by
Vice -Chair Kellum, seconded by Board Member Willis, to approve the Minutes. The motion
carried 5-0.
2. Consider Business and Economic Development (BED) Board recommendations on
prioritized use of available funds for redevelopment activities in the Fiscal Year 2024/25, and
future: CRA Registered Agent Morley explained the Item. Discussion ensued. Registered Agent
Morley clarified that maintenance of the Splash Pad is outsourced and not a staffed position. CRA
Director Dickey confirmed that the BED Board discussed desire to encourage business
development along State Road A1A. Administrative/Financial Services Director DeLeo indicated
the City's Financial Advisor Jeff Larson is looking at financial options since the BED Board Meeting,
and will provide that information. Discussion continued. No action was taken.
3. a. Recommend the City Council reallocate $150,000 originally allocated for
selective demolition at the Civic Hub site, to fund engineering/design costs associated with the
Civic Hub's master stormwater system, and to approve said funding;
b. Recommend the City Council approve $300,000 for design/engineering for
reconstruction of Fillmore Avenue: Registered Agent Morley explained both Recommendations,
and expressed the need to focus on Stormwater. Discussion ensued. Registered Agent Morley
indicated Staff would look into methods of measuring outfall from the City Hall stormwater vaults.
CRA Board consensus was reached for Staff to return to a future CRA Board Meeting with
Proposals from Kimley-Horn and Associates for both 3a. and b.
A motion was made by Board Member Willis, seconded by Vice -Chair Kellum, to adjourn
the Meeting. The motion carried 5-0.
ADJOURNMENT: There being no further business, Chair Morrison adjourned the meeting at 6:04
p.m.
Wes Morrison, Chairperson
Mia Goforth, CRA Clerk/Recording Secretary