Items 1 & 2

1. Call to Order
2. Roll Call

Item 8

Rezoning, Planned Redevelopment District – Screamers Park, DEV2013-100 (Quasi Judicial Hearing)

Item 3

Approval of the Minutes: January 23, 2014

Item 4

Rezoning, Planned Commercial Development, Dunn Avenue/I-95 Distribution Center, DEV2014-001 (Quasi Judicial Hearing)
A request by Robert A. Merrell, III, Esq., and Parker Mynchenberg, P.E., on behalf of John P. Albright, President and CEO, Consolidated-Tomoka Land Co., to rezone 76.5± acres of land, generally located east of Interstate 95 and north of Dunn Avenue, from R-2a (Multifamily) to PCD (Planned Commercial Development), and to approve a Preliminary Plat in conjunction with the rezoning, to construct a distribution center consisting of 523,760 s.f. of warehouse, 101,760 s.f. of freezer building, 6,000 s.f. truck wash, and 178,275 s.f. future building expansion.

Item 5

Rezoning, Planned Master Development, MidWest Transit, DEV2013-114 (Quasi Judicial Hearing)
A request by Robert A. Merrell, III, Esq., on behalf of C. Michael Witters, MidWest Transit, Inc., to rezone 228.25± acres of land, generally located west of Tomoka Farms Road and north of West International Speedway Blvd., from AG (Agriculture) to PMD (Planned Master Development), for construction of a mixed-use development that includes a variety of uses intended to complement the surrounding area.

Item 6

Preliminary Plat – Williamson Business Park, DEV2013-128 (Quasi Judicial Hearing)
A request by Parker Mynchenberg, on behalf of Jeff Robbins with Consolidated-Tomoka Land Co., to approve a Preliminary Plat for 9.85± acres of land located at 1160 North Williamson Boulevard, to subdivide the existing development into four lots.

Item 7

Special Use Permit – Our Lady of Lourdes, DEV2013-131 (Quasi Judicial Hearing)
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, May 1 to Sunday, May 4, 2014; and from Thursday, April 16 to Sunday, April 19, 2015.

Item 9

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
Election of Officers
Election of Redevelopment Board representatives

f. Board Members Comments

Adjourn