TOWN OF MIAMI LAKES, FLORIDA
       
THE CITY OF DAYTONA BEACH
COMMUNITY REDEVELOPMENT AGENCY
(CRA)
MARCH 7, 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 February 15, 2012, Special Community Redevelopment Agency Board Meeting held 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. Administrative Items.
 
 6A.Daytona Beach Pier - Tenant Lease Improvements  (pp. 5-9)

Resolution authorizing the expenditure of Redevelopment Funds, in an amount not to exceed $372,869; and authorizing the completion of necessary repairs in compliance with the Tenant Lease Agreement, namely the installation of Pier Walkway Lighting, renovation of the Sky Needle and for partial funding of construction of an employee parking lot for the pier tentant.  This work will be in compliance, support, and is consistent with the Main Street Redevelopment Plan.  Funds available in the Main Street Redevelopment Fund.   

            Ron McLemore, Deputy City Manager/Operations, to report.

            Recommendation:  Deputy City Manager/Operations recommends
            adoption of the Resolution.
            Action:  Motion to adopt the Resolution.         

           
 
7. Citizens.
 
8. Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.
 
9. Adjournment.