TOWN OF MIAMI LAKES, FLORIDA
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| AGENDA |
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| Website Address – www.codb.us (City Clerk) |
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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. |
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For special accommodations, please notify the City Clerk’s Office at least 72 hours in advance. (386) 671-8020
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Help for the hearing impaired is available through the Assistive Listening System. Receivers can be obtained from the City Clerk’s Office.
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| 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. |
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| | 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 16, 2012, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.
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| 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). |
| | 6A. | Downtown Daytona Beach Marketing Presentation (pp. 5-93)
Presentation by the Downtown Development Authority regarding the launch of a new marketing campaign for Downtown Daytona Beach.
Sheryl A Cook, Vice Chair, to present. |
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| | 7A. | Bayshore Capital Inc. - Memorandum of Understanding (MOU) (pp. 94-99)
Resolution approving a Memorandum of Understanding (MOU) between Bayshore Capital Inc., 2800-181 Bay Street, Toronto, ON M5J2T3, for the purpose of confirming the Community Redevelopment Agency’s (CRA) interest in a proposed condo-hotel project in the South Atlantic Redevelopment Area. Bayshore Capital Inc., is interested in utilizing various development incentives including ad valorem tax abatement, water/sewer construction cost reimbursements, the Florida Brownfield Tax Refund Program, and tax increment revenues. If approved, staff will be directed to commence negotiations and return to the CRA within 90 days with a Community Redevelopment Incentive Agreement. Approval of the MOU confers no development rights to Bayshore Capital Inc.
Paul McKitrick, Deputy City Manager/Administrative Services, to report.
Recommendation: Deputy City Manager/Administrative Services recommends
adoption of the Resolution.
Action: Motion to adopt the Resolution. |
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| | 7B. | W. C. Grand Agreement - Amendment and Restatement (pp. 100-129)
Resolution approving the amended and restated agreement with W.C. Grand, LLC to provide 18 additional months to commence construction and creating a new down payment assistance program funded by the Community Redevelopment Agency (CRA) using project related revenue generated by unit sales.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution. |
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Minutes have not been generated