Items 1 - 3

1. Call to Order

2. Roll Call

3. Approval of the Minutes: December 15, 2016

Items 4 & 5

4. Rezoning to Planned Development-Redevelopment (PD-RD) – MLK Lofts, DEV2016-126 (Quasi-Judicial Hearing)
A request by James S. Morris, Esquire, on behalf of Heron Realty Investments, LLC, a Florida limited liability company, et. al., to rezone 2.1± acres of land located at the southeast corner of S. Dr. Martin Luther King Boulevard and Eldorado Avenue from Redevelopment Midtown-Neighborhood Center Mixed Use (RDM-2) and Redevelopment Midtown-Neighborhood Transition Mixed Use (RDM-5) to Planned Development-Redevelopment (PD-RD) to allow an 82-unit apartment building, with site plan approval including amenities and associated site improvements.

5. Right-of-Way Vacation – MLK Lofts, DEV2016-128 (Legislative Hearing)
A request by James S. Morris, Esquire, on behalf of Heron Realty Investments, LLC, a Florida limited liability company, et. al., to vacate the following right-of-ways: the entirety of Baldwin Lane and a portion of Division Street

Item 6

Rezoning to RDM-3, Redevelopment Midtown - Activity Center Mixed Use, RNR Custom Wheels & Tires, DEV2016-090 (Quasi-Judicial Hearing)
A request by Glenn D. Storch, Glenn D. Storch, P.A., on behalf of the property owner, SPF Property Mgt. Volusia, LLC, to rezone 0.8± acres of land, located at 955 W. International Speedway Blvd., from Neighborhood Transition Mixed Use (RDM-5) to Activity Center Mixed Use (RDM-3), for the purpose of restoring the conforming status of the existing use on the property.

Item 7

Rezoning to Planned Development-General (PD-G) – Clyde Morris Industrial Park, DEV2016-106 (Quasi-Judicial Hearing)
A request by Robert A. Merrell III, Esq., Cobb Cole, on behalf of Scott Bullock, Indigo Development LLC, to rezone 101± acres of land south and east of the Clyde Morris Boulevard and LPGA Boulevard intersection from Industrial Park (M-4) and General Industry (M-3) to Planned Development-General (PD-G) to develop the site for industrial uses.

Item 8

Rezoning to Planned Development-General (PD-G) – Superwash, DEV2016-102 and Preliminary Plat, DEV2016-122 (Quasi-Judicial Hearing)
A request by Robert A. Merrell III, Esq., Cobb Cole, on behalf of Scott Bullock, Consolidated-Tomoka Land Co., to rezone 7± acres of land located south and east of Clyde Morris Boulevard and LPGA Boulevard intersection from Industrial Park (M-4) and Planned Development-General (PD-G) to Planned Development-General (PD-G) to permit a carwash, retail, and office uses; and for approval of the associated Preliminary Plat.

Item 9

Site Plan, Liberty Industrial Park, DEV2016-095 (Quasi-Judicial Hearing)
A request by Robert J. Ball, P.E., Zev Cohen & Associates, Inc., and Liberty Group Realty, Inc., on behalf of Palm Investments 2011, LLC, to approve the site plan for Liberty Industrial Park, located at 500 Fentress Boulevard on 5.5± acres, for construction of four industrial buildings totaling approximately 63,000 s.f. with associated parking and infrastructure.

Item 10

Other Business
a. Downtown/Ballough Road Redevelopment Area Board Report
b. Midtown Redevelopment Area Board Report
c. Beachside Redevelopment Area Board Report
d. Public Comments
e. Staff Comments
- Election of Officers
- Election of Redevelopment Board Representatives
f. Board Members Comments