TOWN OF MIAMI LAKES, FLORIDA
       
THE CITY OF DAYTONA BEACH
COMMUNITY REDEVELOPMENT AGENCY
(CRA)
NOVEMBER 2, 2011
CITY COMMISSION CHAMBERS
6:00 P.M.
 
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 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.
 
 4A.Approval of Minutes



Approval of the minutes of the Special Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, October 5, 2011, will be on the December 7, 2011 Regular Community Redevelopment Agency Meeting Agenda.

 
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. (CITIZENS WITH CONCERNS SHOULD ADDRESS THOSE CONCERNS TO A MEMBER OF THE CITY COMMISSION OR STAFF).
 
6. Public Comment BY PEOPLE ADDRESSSING THE COMMUNITY REDEVELOPMENT AGENCY FOR ITEMS ON THE AGENDA.
 
7. Administrative Items.
 
 7A.Redevelopment Grant Program - Revision  (pp. 6-53)

Resolution adopting new residential and commercial façade programs; and approving revisions to the existing business façade, leasehold improvement, lease subsidy, and landscape improvement programs for the purpose of providing more effective and efficient grant programs in each of the redevelopment areas.  (Continued from the October 5, 2011 Special Community Redevelopment Agency Meeting)

            Reed Berger, Redevelopment Director, to report.

            Recommendation:  Downtown/Ballough Road Redevelopment Board 
            recommends approval 9-to-0.
            Midtown Redevelopment Board recommends approval with revisions
            6-to-0.
            Main Street/South Atlantic Redevelopment Board recommends approval
            9-to-0.
            Action:  Motion to adopt the Resolution.
 
 7B.Downtown Retail Consultant - Expenditure of Funds and Contract Approval  (pp. 54-90)

Resolution approving the expenditure of funds and a contract, in the amount of $38,500, with Gibbs Planning Group, 201 W. Mitchell St, Suite 150, Petoskey, MI 49770, to provide professional services for retail consulting for Downtown.  The funding of administrative costs to attract new businesses to Downtown is supported by the Downtown/Ballough Road Redevelopment Plan.  Funds are available in the Downtown Redevelopment Trust Fund. 

            Reed Berger, Redevelopment Director, to report.

            Recommendation:  Downtown/Ballough Road Redevelopment Area Board 
            recommends approval 7-to-1.
            Action:  Motion to adopt the Resolution.

 
8. Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.
 
9. Adjournment.