November 2, 2011 Community Redevelopment Agency
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Items 1-4 - 1. Roll Call.
2. Invocation.
3. Pledge of Allegiance to the Flag.
4. Approval of Minutes.
Approval of the minutes of the Special Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, October 5, 2011, will be on the December 7, 2011 Regular Community Redevelopment Agency Meeting Agenda.
Items 1-4
1. Roll Call.2. Invocation.
3. Pledge of Allegiance to the Flag.
4. Approval of Minutes.
Approval of the minutes of the Special Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, October 5, 2011, will be on the December 7, 2011 Regular Community Redevelopment Agency Meeting Agenda.
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Item 5 - 5. Agenda Approval
Item 5
5. Agenda Approval
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Item 6 - Public Comment BY PEOPLE ADDRESSSING THE COMMUNITY REDEVELOPMENT AGENCY FOR ITEMS ON THE AGENDA.
Item 6
Public Comment BY PEOPLE ADDRESSSING THE COMMUNITY REDEVELOPMENT AGENCY FOR ITEMS ON THE AGENDA.
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Item 7A - Redevelopment Grant Program - Revision (pp. 6-53)
Resolution adopting new residential and commercial façade programs; and approving revisions to the existing business façade, leasehold improvement, lease subsidy, and landscape improvement programs for the purpose of providing more effective and efficient grant programs in each of the redevelopment areas. (Continued from the October 5, 2011 Special Community Redevelopment Agency Meeting)
Reed Berger, Redevelopment Director, to report.
Recommendation: Downtown/Ballough Road
Redevelopment Board recommends approval 9-to-0.
Midtown Redevelopment Board recommends approval with revisions 6-to-0.
Main Street/South Atlantic Redevelopment Board recommends approval 9-to-0.
Action: Motion to adopt the Resolution.
Item 7A
Redevelopment Grant Program - Revision (pp. 6-53)Resolution adopting new residential and commercial façade programs; and approving revisions to the existing business façade, leasehold improvement, lease subsidy, and landscape improvement programs for the purpose of providing more effective and efficient grant programs in each of the redevelopment areas. (Continued from the October 5, 2011 Special Community Redevelopment Agency Meeting)
Reed Berger, Redevelopment Director, to report.
Recommendation: Downtown/Ballough Road
Redevelopment Board recommends approval 9-to-0.
Midtown Redevelopment Board recommends approval with revisions 6-to-0.
Main Street/South Atlantic Redevelopment Board recommends approval 9-to-0.
Action: Motion to adopt the Resolution.
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Item 7B - Downtown Retail Consultant - Expenditure of Funds and Contract Approval (pp. 54-90)
Resolution approving the expenditure of funds and a contract, in the amount of $38,500, with Gibbs Planning Group, 201 W. Mitchell St, Suite 150, Petoskey, MI 49770, to provide professional services for retail consulting for Downtown. The funding of administrative costs to attract new businesses to Downtown is supported by the Downtown/Ballough Road Redevelopment Plan. Funds are available in the Downtown Redevelopment Trust Fund.
Reed Berger, Redevelopment Director, to report.
Recommendation: Downtown/Ballough Road Redevelopment Area Board recommends approval 7-to-1.
Action: Motion to adopt the Resolution.
Item 7B
Downtown Retail Consultant - Expenditure of Funds and Contract Approval (pp. 54-90)Resolution approving the expenditure of funds and a contract, in the amount of $38,500, with Gibbs Planning Group, 201 W. Mitchell St, Suite 150, Petoskey, MI 49770, to provide professional services for retail consulting for Downtown. The funding of administrative costs to attract new businesses to Downtown is supported by the Downtown/Ballough Road Redevelopment Plan. Funds are available in the Downtown Redevelopment Trust Fund.
Reed Berger, Redevelopment Director, to report.
Recommendation: Downtown/Ballough Road Redevelopment Area Board recommends approval 7-to-1.
Action: Motion to adopt the Resolution.
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Items 8 & 9 - 8. Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.
9. Adjournment
Items 8 & 9
8. Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.9. Adjournment
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