Items 1-3

1. Call to Order
2. Roll Call
3. Approval of the Minutes: December 15, 2011
December 22, 2011

Items 4 & 5 (Part 1 of 3)

4. Large Scale Comprehensive Plan Amendment – Tarragona Shoppes, DEV2011-087
A request by Paul F. Holub Jr., on behalf of Speedway Investors, LLC, for approval of a
Large Scale Comprehensive Plan Map Amendment changing the Future Land Use Map
designation from Office Transition to Low Intensity Commercial for 2.47± acres of land
located at 1173 International Speedway Boulevard; and amending issues and policies to
Neighborhood “M” of the Future Land Use Element in the Comprehensive Plan, to allow
commercial development along the south side of west International Speedway Boulevard,
between Nova Road and Clyde Morris Boulevard.
5. Rezoning, Planned Commercial Development – Tarragona Shoppes, DEV2011-088
A request by Paul F. Holub Jr., on behalf of Speedway Investors, LLC, to rezone 2.47± acres
of land located at 1173 International Speedway Boulevard, Daytona Beach, from R-1a Single
Family to Planned Commercial Development (PCD), to allow for a 21,274 square foot, retail
center and associated improvements.

Items 4 & 5 (Part 2 of 3)

4. Large Scale Comprehensive Plan Amendment – Tarragona Shoppes, DEV2011-087
A request by Paul F. Holub Jr., on behalf of Speedway Investors, LLC, for approval of a
Large Scale Comprehensive Plan Map Amendment changing the Future Land Use Map
designation from Office Transition to Low Intensity Commercial for 2.47± acres of land
located at 1173 International Speedway Boulevard; and amending issues and policies to
Neighborhood “M” of the Future Land Use Element in the Comprehensive Plan, to allow
commercial development along the south side of west International Speedway Boulevard,
between Nova Road and Clyde Morris Boulevard.
5. Rezoning, Planned Commercial Development – Tarragona Shoppes, DEV2011-088
A request by Paul F. Holub Jr., on behalf of Speedway Investors, LLC, to rezone 2.47± acres
of land located at 1173 International Speedway Boulevard, Daytona Beach, from R-1a Single
Family to Planned Commercial Development (PCD), to allow for a 21,274 square foot, retail
center and associated improvements.

Items 4 & 5 (Part 3 of 3)

4. Large Scale Comprehensive Plan Amendment – Tarragona Shoppes, DEV2011-087
A request by Paul F. Holub Jr., on behalf of Speedway Investors, LLC, for approval of a
Large Scale Comprehensive Plan Map Amendment changing the Future Land Use Map
designation from Office Transition to Low Intensity Commercial for 2.47± acres of land
located at 1173 International Speedway Boulevard; and amending issues and policies to
Neighborhood “M” of the Future Land Use Element in the Comprehensive Plan, to allow
commercial development along the south side of west International Speedway Boulevard,
between Nova Road and Clyde Morris Boulevard.
5. Rezoning, Planned Commercial Development – Tarragona Shoppes, DEV2011-088
A request by Paul F. Holub Jr., on behalf of Speedway Investors, LLC, to rezone 2.47± acres
of land located at 1173 International Speedway Boulevard, Daytona Beach, from R-1a Single
Family to Planned Commercial Development (PCD), to allow for a 21,274 square foot, retail
center and associated improvements.

Item 6

Large Scale Comprehensive Plan Amendment – Citywide Social Service Uses,DEV2011-091

A request by the Development and Administrative Services Department, Planning Division
for approval of a Large Scale Comprehensive Plan Amendment adding a Goal, an Objective
and Policies to the Future Land Use Element in the Comprehensive Plan to encourage
equalization of the City’s over-population of social service providers to underserved areas in
the County.

Item 7

Rezoning, Planned Master Development Amendment – Embry-Riddle Aeronautical University Technology Park, Tree Preservation, DEV2011-097

A request by Christopher Challis, Esq., Cobb Cole, on behalf of Eric Weeks, Senior
Executive Vice President, Embry-Riddle Aeronautical University (ERAU), to rezone 77.57±
acres of land located on the east side of South Clyde Morris Boulevard, north of Beville Road
and south of Bellevue Avenue, amending the existing Planned Master Development (PMD)
to modify the tree preservation and mitigation requirements.

Item 8

Rezoning – Planned Commercial Development – Teledyne-ODI Inc., DEV2011-090

A request by Joseph Hopkins, P.E., The Performance Group, Inc., on behalf of Laverne B.
Fisher, Teledyne – ODI Inc., to rezone 12.48± acres of land located on the west side of North
Williamson Boulevard, north of Dunn Avenue and south of Mason Avenue, from R-2a Multifamily to Planned Commercial Development (PCD); to allow for the development of a 52,500 square foot building and associated improvements; and to allow for an industrial manufacturing use on the site.

Item 9

Special Use Permit – Our Lady of Lourdes, DEV2011-110

A request by Joseph Hopkins, P.E., on behalf of Our Lady of Lourdes Church, located at 201
University Boulevard, for a Special Use Permit to operate a carnival (Italian Festival) on the
church grounds from Thursday, April 19 to Sunday, April 22, 2012; and from Thursday,
April 11 to Sunday, April 14, 2013.

Item 10

Other Business
a. Downtown/Ballough Road Redevelopment Area Board Report
b. Midtown Redevelopment Area Board Report
c. Main Street/South Atlantic Redevelopment Area Board Report
d. Public Comments
e. Staff Comments
f. Board Members Comments