THE CITY OF DAYTONA BEACH
COMMUNITY REDEVELOPMENT AGENCY
(CRA)
SEPTEMBER 23, 2015
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 September 9, 2015 Meeting of the Community Redevelopment Agency Board, held 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.
6.	Citizens.
	6A.	PUBLIC COMMENTS BY PEOPLE ADDRESSING THE COMMUNITY REDEVELOPMENT AGENCY During this time Citizens have the opportunity to address the Community Redevelopment Agency on any matter that is not on the Agenda.
7.	Administrative Items.
	7A.	FY 2015-2016 Budget for the Community Redevelopment Agency (CRA) (pp. 7-11) 1. PUBLIC HEARING - Members of the general public may speak and ask questions on the  2015-2016 budget of the Community Redevelopment Agency. 2. Resolution adopting the Budget for the fiscal year October 1, 2015, to September 30, 2016; prescribing estimated Revenue Sources of $5,612,665 and setting forth Operating Expenditures, Capital Expenditures, and Transfers of $5,612,665.     Recommendations:  City Manager recommends adoption of the Resolution.     Action:  Motion to adopt the resolution.
	7B.	Historic Clock Tower Restoration - Grant Matching Funds  (pp. 12-45) Resolution approving the modification of the original cash match approval from $25,000 to $37,500 in order to comply with the Florida Historic Resources Grant Agreement for this project.  The amount of $25,000 was initially approved by Resolution 14-154 for the cash match; however, the Historic Resource Grant actually requires a cash match of $37,500 (difference of $12,500), and an in-kind match of $13,500.  Funds available in the Main Street Redevelopment Fund.     Steve Richart, Public Works Director, to report.              Recommendation:  Public Works Director recommends adoption of the Resolution.     Action:  Motion to adopt the Resolution.
	7C.	Downtown Streets Team Agreement  (pp. 46-58) Resolution approving an agreement between the City of Daytona Beach Community Redevelopment Agency (CRA) and the Salvation Army, 1555 LPGA Boulevard, Daytona Beach, Florida, 32117, in the amount of $40,000, for the administration of the Downtown Streets Team Program to provide enhanced maintenance services in the Downtown and Main Street Redevelopment Areas.  Funds available in the Downtown and Main Street Redevelopment Funds.      Reed Berger, Redevelopment Director, to report.     Recommendation:  Redevelopment Director recommends adoption of the     Resolution.
	7D.	34 S. Grandview Avenue - Demolition  (pp. 59-68) Resolution approving the expenditure of funds from the Main Street Redevelopment Trust Fund in the amount of $25,076.50 for demolition of a vacant 4-unit building located at 34 S. Grandview Avenue by   Down to Earth Trucking, Inc., 475 South S. R. 415, New Smyrna Beach, FL, piggybacking on the County of Volusia contract #12-B-52RF at a cost of $20,126.50 and rebuilding a retaining wall at 38 S. Grandview Avenue to address grading and structural issues by Wise Builders, LLC, 120 Carswell Avenue, Holly Hill, FL at a cost of $4,950.  The preparation of this property for future redevelopment is consistent with and supported by the policies set forth in the Main Street Redevelopment Plan.  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.
8.	Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.
9.	Adjournment.