TOWN OF MIAMI LAKES, FLORIDA
       
THE CITY OF DAYTONA BEACH
COMMUNITY REDEVELOPMENT AGENCY
(CRA)
NOVEMBER 16, 2011
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, October 5, 2011, 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. Public Comment BY PEOPLE ADDRESSSING THE COMMUNITY REDEVELOPMENT AGENCY FOR ITEMS ON THE AGENDA.
 
7. Administrative Items.
 
 7A.Holidays at the Beach - Lease Purchase and Services Agreement  (pp. 6-18)

Resolution approving an emergency purchase for a Lease Purchase and Services Agreement, in the amount of $124,885 ($24,977 annually), with CDI Enterprises, LLC, 3124 NW 16th Terrace, Pompano Beach, FL 33064, to fabricate, install, maintain, repair, and store holiday lights and decorations for the Main Street Redevelopment Area, for a five-year (5) period.   After the five-year lease the holiday lights and decorations would become the property of the Community Redevelopment Agency (CRA).   Lights and decorations are specifically made for installation on the Oceanfront Bandshell, on 21 decorative light poles on Atlantic Avenue, and on 33 decorative light poles on Main Street.   The initial installation is intended to occur prior to the 2011 Thanksgiving Holiday and removed after January 8, 2012.  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.
 
 7B.Community Redevelopment Agency (CRA) - Meeting Schedule Revision  (pp. 19-24)

Resolution revising Resolution No. 07-442, to change meeting time for regular quarterly Community Redevelopment Agency (CRA) meetings and any additional CRA meetings required to conduct business of the CRA.  

            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.