Items 1 & 2

1. Call to Order
2. Roll Call

Item 3

Approval of the Minutes: June 27, 2013

Item 4

Rezoning, Planned Commercial Development First Amendment – Daytona Beach Convention Hotel & Condominiums, DEV2013-050, (Quasi Judicial Hearing)
A request by Robert Merrill III, Esq., Cobb Cole, on behalf of Alexey P. Lysich, Vice President, Protogroup, Inc., to rezone 5.91± acres of land located at 500 & 501 N. Atlantic Avenue, Daytona Beach, rezoning 1.33± acres of the subject property from Business Retail (BR-1) and Shopping Center (BR-2) to Planned Commercial Development (PCD) and amending the Planned Development Agreement for the purpose of expanding the existing Daytona Beach Convention Hotel & Condominiums PCD to include a free standing parking garage, increase the maximum dwelling units to 122, and modify the approved building elevations.

Items 5 & 6

5. Large Scale Comprehensive Plan Amendment – Halifax Hospital Medical Center, DEV2013-066, (Quasi Judicial Hearing)
A request by Robert A. Merrell, III, Esq., on behalf of Michael S. Morgan with Halifax Hospital Medical Center (HHMC), for approval of a Large Scale Comprehensive Plan Map Amendment changing the Future Land Use Map (FLUM) designation from Hospital to Mixed Use for 16.02± acres of land located at the southwest corner of North Clyde Morris Boulevard and Dunn Avenue, to combine the subject property with HHMC's other landholdings already having a Mixed Use future land use map designation; and amending Neighborhood Policy P, Issue (i) to update the Equivalency Matrix & Maximum Density/Intensity Table to reflect additional development that can be built throughout the combined 93.52± acre property.

6. Rezoning, Planned Master Development First Amendment - Halifax Hospital Medical Center, DEV2013-026, (Quasi Judicial Hearing)
A request by Robert A. Merrell, III, Esq., on behalf of Michael S. Morgan with Halifax Hospital Medical Center (HHMC), to rezone 93.52± acres of land located at the southwest corner of North Clyde Morris Boulevard and Dunn Avenue, rezoning 16.02± acres of the subject property from Hospital/Medical (HM) to Planned Master Development (PMD) and amending the Planned Development Agreement for the purpose of expanding the existing HHMC PMD, for construction of a mixed-use development that includes a variety of uses intended to complement the surrounding area.

Item 7

Rezoning Planned Commercial Development (PCD) - Minor Modification Boulevard Tire DEV2013-047

Other Business

a. Downtown/Ballough Road Redevelopment Area Board Report

b. Midtown Redevelopment Area Board Report

c. Main Street/South Atlantic Redevelopment Area Board Report

d. Public Comments

e. Staff Comments
Planning Board By-Laws
2014 Planning Board Meeting Schedule

f. Board Members Comments