Call to Order

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

Item 4

APPROVAL OF MINUTES.

4A.Approval of Minutes

Approval of the minutes of the January 21, 2015 Special Meeting of the Community Redevelopment Agency Board, will be on the next regular scheduled CRA Meeting.

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.

Citizen Communications

***DUE TO TECHNICAL DIFFICULTIES PORTIONS OF THIS VIDEO ARE UNAVAILABLE

CITIZENS.

6A.PUBLIC COMMENT 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.

7A.First Quarter - Budget Amendment (pp. 6-11)
Resolution amending Resolution CRA 14-07 which adopted the 2014-2015 budget for the Community Redevelopment Agency of the City of Daytona Beach to increase revenues by $33,356, expenditures by $25,713, and to decrease capital expenditures by $6,805. Fred Coulter, Budget Office, to report.

Recommendation: Budget Officer recommends adoption of the Resolution. Action: Motion to adopt the Resolution.

Items 8 & 9

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

9. ADJOURNMENT.