Call to Order

1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.

Item 4

Approval of Minutes
Approval of the minutes of the October 1, 2014 Special Meeting and the October 15,
2014 Special Meeting of the Community Redevelopment Agency Board, held in the
Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach,

Item 5

AGENDA APPROVAL.
THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELFEXPLANATORY
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.

Item 6

PRESENTATION.
Marina Village Plan Presentation (pp. 5-48)
Planning Solutions Corporation will present the Marina Village Plan that was created in
partnership with the City of Holly Hill and funded by the Florida Department of
Economic Opportunity to provide a vision for redeveloping the Halifax River Waterfront
area.
Beth Lemke, Planning Solutions Corporation, to present.

Citizens Communication

CITIZENS.
PUBLIC COMMENT BY PEOPLE ADDRESSING THE COMMUNITY
REDEVELOPMENT AGENCY
During this time Citizens have the opportunity to address the Community Redevelopment
Agency on any matter that is not on the Agenda.

Item 8

ADMINISTRATIVE ITEMS.
Root Canal Bridge - Florida Inland Navigation District (FIND) - Grant Expenditure of
Funds (pp. 50-92)
Resolution authorizing the expenditure of tax increment funds in the amount of $450,000
which includes $225,000 as the match for a $225,000 grant allocated by the Florida
Inland Navigation District (FIND) for the planning, permitting, and engineering required
to dredge the Root Canal, raise the bridge over the Root Canal, and create a new boat
ramp. FIND will reimburse the CRA in accordance with the terms of the contract. The
proposed investments in the public infrastructure are intended to transform this old
industrial area into a new destination for the boating public and create new business and
residential redevelopment opportunities that will benefit the surrounding neighborhood.
The project is consistent with, and funding is supported by, the Downtown/Ballough
Road Redevelopment Plan. Funds available in the Ballough Road Redevelopment Trust
Fund.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.

Items 9 & 10

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