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 February 4, 2015 Special Meeting of the Community
Redevelopment Agency Board, held in the Commission Chambers, City Hall, 301 South

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

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 7A

Halifax Health Medical Center - Wavier of Penalties and Interest (pp. 6-11)
Resolution waiving interest and penalties, in the amount of $19,609.83, on Halifax
Health Medical Center’s tax increment revenues of $326,830.66. Florida Statute
163.387 requires each taxing authority to pay the redevelopment trust fund the
appropriate increment revenues by January 1 of each year. The City received payment of
Halifax Health Medical Center’s tax increment revenues on or around January 14, 2015.
Florida Statute 163.387 (2) (b) provides for penalties and interest if payment is not
received on time and allows the City’s CRA to waive the payment in whole or in part.
Patricia Bliss, Chief Financial Officer, to report.
Recommendation: Chief Financial Officer recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.

Item 7B

Friends of the Bandshell 2015 Funding - Expenditure of Funds (pp. 12-23)
Resolution authorizing the expenditure of funds from the Main Street Redevelopment
Trust Fund, in the amount of $30,000, to support the Friends of the Bandshell (FOB)
Summer Concert Series for the 2015 season. The funds will pay part of the cost for 16
nights of fireworks at the Pier, including the large Fourth of July display. Supporting the
promotion of events at the Bandshell is consistent with the goals and policies of the
Main Street Redevelopment Plan. 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.

Items 8 & 9

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