March 7, 2012 Community Redevelopment Agency
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Items 1 - 3 - 1. Roll Call.
2. Invocation.
3. Pledge of Allegiance to the Flag.
Items 1 - 3
1. Roll Call.2. Invocation.
3. Pledge of Allegiance to the Flag.
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Item 4 - Approval of Minutes.
4A. Approval of Minutes
Approval of the minutes of the February 15, 2012, Special Community Redevelopment Agency Board Meeting held at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.
Item 4
Approval of Minutes.4A. Approval of Minutes
Approval of the minutes of the February 15, 2012, Special Community Redevelopment Agency Board Meeting held at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.
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Item 5 - Agenda Approval.
Item 5
Agenda Approval.»
Item 6 - Administrative Items.
6A. Daytona Beach Pier - Tenant Lease Improvements (pp. 5-9)
Resolution authorizing the expenditure of Redevelopment Funds, in an amount not to exceed $372,869; and authorizing the completion of necessary repairs in compliance with the Tenant Lease Agreement, namely the installation of Pier Walkway Lighting, renovation of the Sky Needle and for partial funding of construction of an employee parking lot for the pier tenant. This work will be in compliance, support, and is consistent with the Main Street Redevelopment Plan. Funds available in the Main Street Redevelopment Fund.
Ron McLemore, Deputy City Manager/Operations, to report.
Recommendation: Deputy City Manager/Operations recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
Item 6
Administrative Items.6A. Daytona Beach Pier - Tenant Lease Improvements (pp. 5-9)
Resolution authorizing the expenditure of Redevelopment Funds, in an amount not to exceed $372,869; and authorizing the completion of necessary repairs in compliance with the Tenant Lease Agreement, namely the installation of Pier Walkway Lighting, renovation of the Sky Needle and for partial funding of construction of an employee parking lot for the pier tenant. This work will be in compliance, support, and is consistent with the Main Street Redevelopment Plan. Funds available in the Main Street Redevelopment Fund.
Ron McLemore, Deputy City Manager/Operations, to report.
Recommendation: Deputy City Manager/Operations recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
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Item 7 - Citizens.
Item 7
Citizens.
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Items 8 & 9 - 8. Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.
9. Adjournment.
Items 8 & 9
8. Comments/inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.9. Adjournment.
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