Call to Order

1. ROLL CALL.
2. INVOCATION
3. PLEDGE OF ALLEGIANCE TO THE FLAG.

Item 4

APPROVAL OF MINUTES.

Approval of Minutes

Approval of the minutes of the December 16, 2015, Quarterly Meeting and the January 6,
2016, Special Meeting of the Community Redevelopment Agency Board.

Item 5

AGENDA APPROVAL.

THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELFEXPLANATORY
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.

Item 6

CITIZENS.

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.

Item 7

ADMINISTRATIVE ITEMS

First Amendment to the Daytona Beach Convention Hotel & Condominiums Utility and
Off-Site Improvement Agreement - Protogroup (pp. 6-25)
Resolution approving the First Amendment to the Daytona Beach Convention Hotel &
Condominiums Utility and Off-Site Improvement Agreement with Protogroup, Inc., 120
Garden Street, North, Palm Coast FL 32137. The amendment requires certain
infrastructure improvements prior to issuance of a Certificate of Occupancy for the Hotel
proposed to be constructed in Phase 2.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt Resolution.

Items 8 & 9

8. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT
AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.

9. ADJOURNMENT.