Roll Call & Pledge

1. Roll Call

2. Invocation

3. Pledge of Allegiance to the Flag

Item 4

Approval of the minutes of the Regular Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, March 7, 2012, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.

Item 5

Agenda Approval

Item 6

Administrative Items

Harvey Avenue Parking Lot Construction - Grandview Avenue Parking Lot Lighting Installation - Expenditure of Funds - Low Bid Acceptance (pp. 5-15)

Resolution approving the expenditure of Main Street Redevelopment Funds, in the amount of $191,395.25; and accepting the low bid from D&W Paving, 410 3rd Street, Holly Hill, FL 32117, for construction of the Harvey Avenue parking lot and lighting installation for the Grandview Avenue parking lot for the 75 employee parking spaces as required by the Tenant Lease Agreement with Crab Addison, Inc, for Joe's Crab Shack. Funds available in the Main Street Redevelopment Fund.

Ron McLemore, Deputy City Manager/Operations, to report.

Recommendation: Deputy City Manager/Operations recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.

Item 7

Citizens

Item 8

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

Adjournment