Items 1 - 3

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

Item 4

APPROVAL OF MINUTES.
4.A. Approval of Minutes
Approval of the minutes of the February 7, 2018 Regular Meeting of the Community
Redevelopment Agency (CRA).

Item 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.

Item 6A

ADMINISTRATIVE ITEMS.
Cultural & Leisure Services Division - 2018 Imperial Session of Shriners International
- Ratifcation (pp. 5-13)
Resolution authorizing the funds in the amount of $85,000 to reimburse the Cultural &
Leisure Services Department for CRA eligible expenses associated with hosting the
2018 Imperial Session of the Shriners International, including the General Session,
concerts and activities at the Bandshell, and the Shriners International Parade.
Community Redevelopment Agency ratifcation is needed for a defnite commitment
for fulflling the Shriners request. Funds available in the Main Street Redevelopment
Fund.

Helen Riger, Cultural & Leisure Services Director, to report.

Recommendation: Cultural & Leisure Services Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.

Items 6B & 8

6.B. Development & Administrative Services, Redevelopment Division - Blue Sky of
Daytona Beach, Inc. - 729 E. International Speedway Boulevard **Added 04-18-18**
Resolution authorizing $905,000, plus closing costs, from the Main Street Community
Redevelopment Trust Fund to purchase 729 E. International Speedway Blvd. from Blue
Sky of Daytona Beach, Inc, 118-B N. Beach Street, Daytona Beach, FL 32114 for the
purpose of eliminating blight and assembling property for redevelopment including
improving the appearance and safety of a major intersection of two highways located at
the gateway of the World’s Most Famous Beach and executing a land assembly
strategy to redevelop a prime commercial location. The purchase of this property for
future redevelopment is consistent with and supported by the goals and policies set
forth in the Main Street Redevelopment Plan. Funds available in the Main Street
Redevelopment Fund.

Reed Berger, Redevelopment Director, to report.

Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.

8. ADJOURNMENT.