HomeMy WebLinkAboutcocc_cra_board_mtg_minutes_20250617CAPE CANAVERAL COMMUNITY REDEVELOPMENT AGENCY MEETING
MINUTES
City Hall Council Chambers
100 Polk Avenue, Cape Canaveral, Florida 32920
Wednesday, March 18, 2025 5:00 p.m.
Board Members Present:
Board Member Kay Jackson
Vice Chair Mickie Kellum
Chair Wes Morrison
Board Member Don Willis
Board Member Absent:
Board Member Kim Davis
Others Present:
City Attorney
Registered Agent Interim City Manager/Administrative/
Financial Services (AFS) Director
Interim AFS Director/Finance Manager
AFS IT Manager
AFS IT Support Specialist
Parks, Recreation and Community Affairs Director
PRCA Deputy Director and Projects and Events Manager
Community and Economic Development (C+ED) Chief
Resilience Manager
Senior Planner
Public Works Services Director
Public Works Services Deputy Director
Building Official, C+ED
Deputy Building Official, C+ED
Brevard County Sheriff's Office Lieutenant
Recording Secretary
1. CALL TO ORDER
Anthony Garganese
John Deleo
Cheryl Puleo
Michael Schaffer
Duncan Grant
Molly Thomas
John Mayberry
Zachary Eichholz
Conner Ford '
June Clark
Jessica Erdman
Patrick Virrill
Isaac Leite
Wendy Wheeler
Esther Coulson
Chairperson Morrison called the meeting to order at 5:01 p.m.
2. PLEDGE OF ALLEGIANCE
Board Member Jackson led in reciting the Pledge of Allegiance to the flag.
City of Cape Canaveral, Florida
CRA Meeting Minutes-March 18, 2025
Page 2 of 3
3. ROLL CALL
After Chairperson Morrison requested that the city clerk call the roll, he declared a
quorum present.
4. APPROVAL OF AGENDA AS WRITTEN OR WITH AMENDMENTS'
A motion was made by Vice Chair Kellum and seconded by Board Member
Willis that the CRA approve the agenda as written.
Mayor Morrison called for a roll call vote on the motion and declared it
carried unanimously.
5. PUBLIC PARTICIPATION
No one appeared before the CRA at this time.
6. CONSENT AGENDA -Approval of Minutes
The CRA considered its action to approve the CRA minutes:
a. September 20, 2024 Regular Meeting and
b. December 17, 2024 Special Meeting
A motion was made by Board Member Willis and seconded by Vice Chair
Kellum and unanimously carried, the CRA approved the consent agenda as
previously cited.
7. REPORTS-FY 2023-24 Annual Report
The CRA Board reviewed the CRA FY 2023-24 Annual Report and accompanying
CRA refresher.
Mr. Garganese recalled the legal requirements on the filing of the CRA's annual
report --part of the interlocal agreement with Brevard County, CRA activities and
the audit on CRA expenditures -and Mr. Deleo gave an overview of the annual
report approved by the CRA to be submitted to Brevard County before
March 31, 2025 ..
After discussion, Mr. Deleo agreed in the affirmative to determine whether it would
be in order to obligate the FY 2024-25 CRA budget and proceed with expediting
the existing projects in the CRA plan recognizing that the deadline on the viability
of the proposed CS/HB 991 and SB 1242 Community Redevelopment Agencies
legislation ends on September 30, 2025.
City of Cape Canaveral, Florida
CRA Meeting Minutes-March 18, 2025
Page 3 of 3
12. ADJOURNMENT
The meeting adjourned at 5:34 p.m.
Esther oulso n;-.Recording Secretary
City Clerk, MMC
/4£~
Wes Morrison, Mayor