Items 1-3

1. Roll Call.
2. Invocation.
3. Pledge of Allegiance to the Flag.

Item 4

Approval of Minutes.

Item 5

Agenda Approval.

Item 6

Presentation - Midtown Master Plan (pp. 5-7)

Professor Craig Huffman will present the Midtown Master Plan prepared by Florida A&M University’s School of Architecture. On December 13, 2011, the Midtown Redevelopment Area Board unanimously recommended that the plan be forwarded to the Community Redevelopment Agency (CRA) for its consideration and approval.

Item 7

Purchase of Real Estate - Expenditure of Redevelopment Funds - 719 S. Martin Luther King (MLK) Boulevard (pp. 8-24)

Resolution authorizing the expenditure of Redevelopment Funds in an amount not to exceed $51,500 ($50,000 plus closing costs not to exceed $1,500); and authorizing the purchase of an existing 1,800 sq. ft. convenience store located on an 8,150 sq. ft. lot zoned (BA) Business Automotive, located at 719 S. Martin Luther King (MLK) Boulevard, from Absanullah Mahbubor Rasul & Omar Imam. Acquisition and assembly of property is consistent with the Midtown Redevelopment Plan. Funds available in the Midtown Redevelopment Trust Fund.

Reed Berger, Redevelopment Director, to report.

Recommendation: Redevelopment Director recommends adoption of the Resolution.

Action: Motion to adopt the Resolution.

Items 8-10

8. Citizens.

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

10. Adjournment.