TOWN OF MIAMI LAKES, FLORIDA
       
THE CITY OF DAYTONA BEACH
COMMUNITY REDEVELOPMENT AGENCY
(CRA)
FEBRUARY 15, 2012
CITY COMMISSION CHAMBERS
6:00 P.M.
 
AGENDA
 
Website Address – www.codb.us (City Clerk)
 
NOTICE- If any person decides to appeal any decision of the City Commission at this meeting, he will need a record of the proceedings and, for that purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not prepare or provide such a record.
 
       
For special accommodations, please notify the City Clerk’s Office at least 72 hours in advance. (386) 671-8020 Help for the hearing impaired is available through the Assistive Listening System. Receivers can be obtained from the City Clerk’s Office.
       
       
 
In accordance with the Americans with Disabilities Act (ADA), persons needing a special accommodation to participate in the Commission proceedings should contact the City Clerk’s Office not later than three days prior to the proceedings.
 
 
1. Roll Call.
 
2. Invocation.
 
3. Pledge of Allegiance to the Flag.
 
4. Approval of Minutes.
 
 4A.Approval of Minutes

Approval of the minutes of the December 6, 2011 Special Community Redevelopment Agency Board Meeting and the Special Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, January 18, 2012, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.





 
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. (CITIZENS WITH CONCERNS SHOULD ADDRESS THOSE CONCERNS TO A MEMBER OF THE CITY COMMISSION OR STAFF).
 
6. Presentation.
 
 6A.Presentation - Midtown Master Plan  (pp. 5-7)

Professor Craig Huffman will present the Midtown Master Plan prepared by Florida A&M University’s School of Architecture.  On December 13, 2011, the Midtown Redevelopment Area Board unanimously recommended that the plan be forwarded to the Community Redevelopment Agency (CRA) for its consideration and approval.
 
 
7. Administrative Items.
 
 7A.Purchase of Real Estate - Expenditure of Redevelopment Funds - 719 S. Martin Luther King (MLK) Boulevard  (pp. 8-24)

Resolution authorizing the expenditure of Redevelopment Funds in an amount not to exceed $51,500 ($50,000 plus closing costs not to exceed $1,500); and authorizing the purchase of an existing 1,800 sq. ft. convenience store located on an 8,150 sq. ft. lot zoned (BA) Business Automotive, located at 719 S. Martin Luther King (MLK) Boulevard, from Absanullah Mahbubor Rasul & Omar Imam.  Acquisition and assembly of property is consistent with the Midtown Redevelopment Plan.  Funds available in the Midtown Redevelopment Trust Fund.   

            Reed Berger, Redevelopment Director, to report.

            Recommendation:  Redevelopment Director recommends adoption of the
            Resolution.
            Action:  Motion to adopt the Resolution.
 
8. Citizens.
 
9. Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.
 
10. Adjournment.