November 16, 2011 Community Redevelopment Agency
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Items 1-3 - 1. Roll Call.
2. Invocation.
3. Pledge of Allegiance to the Flag.
Items 1-3
1. Roll Call.2. Invocation.
3. Pledge of Allegiance to the Flag.
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Items 4 & 5 - 4. Approval of Minutes.
4A. 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, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.
5. Agenda Approval.
Items 4 & 5
4. Approval of Minutes.4A. 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, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.
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 - 7. Administrative Items.
7A. Holidays at the Beach - Lease Purchase and Services Agreement (pp. 6-18)
Resolution approving an emergency purchase for a Lease Purchase and Services Agreement, in the amount of $124,885 ($24,977 annually), with CDI Enterprises, LLC, 3124 NW 16th Terrace, Pompano Beach, FL 33064, to fabricate, install, maintain, repair, and store holiday lights and decorations for the Main Street Redevelopment Area, for a five-year (5) period. After the five-year lease the holiday lights and decorations would become the property of the Community Redevelopment Agency (CRA). Lights and decorations are specifically made for installation on the Oceanfront Bandshell, on 21 decorative light poles on Atlantic Avenue, and on 33 decorative light poles on Main Street. The initial installation is intended to occur prior to the 2011 Thanksgiving Holiday and removed after January 8, 2012. Funds available in the Main Street Redevelopment Trust Fund.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
Item 7A
7. Administrative Items.7A. Holidays at the Beach - Lease Purchase and Services Agreement (pp. 6-18)
Resolution approving an emergency purchase for a Lease Purchase and Services Agreement, in the amount of $124,885 ($24,977 annually), with CDI Enterprises, LLC, 3124 NW 16th Terrace, Pompano Beach, FL 33064, to fabricate, install, maintain, repair, and store holiday lights and decorations for the Main Street Redevelopment Area, for a five-year (5) period. After the five-year lease the holiday lights and decorations would become the property of the Community Redevelopment Agency (CRA). Lights and decorations are specifically made for installation on the Oceanfront Bandshell, on 21 decorative light poles on Atlantic Avenue, and on 33 decorative light poles on Main Street. The initial installation is intended to occur prior to the 2011 Thanksgiving Holiday and removed after January 8, 2012. Funds available in the Main Street Redevelopment Trust Fund.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
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Items 7B-9 - 7B. Community Redevelopment Agency (CRA) - Meeting Schedule Revision (pp. 19-24)
Resolution revising Resolution No. 07-442, to change meeting time for regular quarterly Community Redevelopment Agency (CRA) meetings and any additional CRA meetings required to conduct business of the CRA.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
8. Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.
9. Adjournment.
Items 7B-9
7B. Community Redevelopment Agency (CRA) - Meeting Schedule Revision (pp. 19-24)Resolution revising Resolution No. 07-442, to change meeting time for regular quarterly Community Redevelopment Agency (CRA) meetings and any additional CRA meetings required to conduct business of the CRA.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
8. Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.
9. Adjournment.
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