THE CITY OF DAYTONA BEACH

BUSINESS MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA)

July 18, 2018

City Commission Chambers
6:00 PM

 

 

AGENDA

 

Website Address - www.codb.us (City Clerk)


NOTICE- If any person decides to appeal any decision of the City Commission at this meeting, he/she will need a record of the proceedings and, for that purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not prepare or provide such a record.

  For special accommodations, please notify the City Clerk's Office at least 72 hours in advance. (386) 671-8020  Help for the hearing impaired is available through the Assistive Listening System. Receivers can be obtained from the City Clerk's Office.

In accordance with the Americans with Disabilities Act (ADA), persons needing a special accommodation to participate in the Commission proceedings should contact the City Clerk's Office not later than three days prior to the proceedings.

1.ROLL CALL.
2.INVOCATION.
3.PLEDGE OF ALLEGIANCE TO THE FLAG.
4.APPROVAL OF MINUTES.
4.A.Approval of Minutes

Approval of the minutes of the June 6, 2018 Regular Meeting of the Community Redevelopment Agency (CRA).

 

 

 

 

 

 

 

 

 
5.AGENDA APPROVAL.

THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELF-EXPLANATORY AND ARE NOT EXPECTED TO REQUIRE REVIEW OR DISCUSSION. ITEMS WILL BE ENACTED BY ONE MOTION. IF DISCUSSION IS DESIRED BY ANY MEMBER OF THE COMMISSION, THAT ITEM MUST BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY.

6.ADMINISTRATIVE ITEMS.
6.A.Budget Division - Third Quarter FY 2017/18 Budget Amendment  (pp. 5-10)

Resolution amending Resolution No. CRA 17-07 (as previously amended), which adopted the FY 2017/18 budget, in order to decrease operating expenditures by $2,310, and increase capital expenditures by $2,310.  This change to the budget is due to increased interest rates on the 2010 Revenue Note.

 

Fred Coulter, Budget Officer, to report.

 

Recommendation: Budget Officer recommends adoption of the Resolution.

Action: Motion to adopt the Resolution.

 
7.COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.
8.ADJOURNMENT.