TOWN OF MIAMI LAKES, FLORIDA
       
THE CITY OF DAYTONA BEACH
COMMUNITY REDEVELOPMENT AGENCY
(CRA)
MAY 16, 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 Special Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, May 2, 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. Administrative Items.
 
 6A.Manatee Island Dog Park - Proposal  (pp. 5-41)

Resolution approving the establishment of an off-leash dog park at Manatee Island and the expenditure of redevelopment funds, in an amount not to exceed $20,000, for the installation of fence and signage.  A Dog Park Feasibility Assessment report supports the location and design of a dog park on Manatee Island.  The Dog Park will help introduce residents and visitors to the other amenities Manatee Island has to offer.  The Dog Park is an amenity that will enhance Downtown/Ballough Road's sense of place and vitality consistent with the goals and policies of the Downtown /Ballough Road Redevelopment Plan.   Funds available in the Downtown Redevelopment Trust Fund.

               Reed Berger, Redevelopment Director, to report.

               Recommendation:  Redevelopment Director 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.