Items 1 - 3

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 Regular Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, March 6, 2013, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.

Item 5

AGENDA APPROVAL.

Item 6

Daytona Beach Convention Hotel & Condominiums Public Improvement Development Agreement - Community Redevelopment Agency (CRA) - Approval (pp. 5-23) Resolution approving an agreement with Protogroup, Inc. 120 Garden Street North,
Palm Coast, Florida 32137, providing reimbursement of construction costs for certain
public improvements in connection with the development of a Convention Hotel & Condominiums on property generally located at 442 North Atlantic Avenue and 500 North Atlantic Avenue, and authorizing the expenditure of Main Street Redevelopment Funds for certain public improvements including stormwater, landscaping and streetscape improvements located in the Oakridge Boulevard Pedestrian Beach Access and Atlantic Avenue right-of-way. The CRA will reimburse Protogroup for actual documented costs of construction of public improvements located in the Main Street
CRA. There are no other CRA incentives associated with this project. The proposed
project is consistent with and furthers the goals, policies, and implementation of the
Main Street/South Atlantic Redevelopment Plan.
Paul McKitrick, Deputy City Manager/Administrative Services, to report.
Recommendation: Deputy City Manager/Administrative Services recommends
adoption of the Resolution. Action: Motion to adopt the Resolution.

Citizen Comments

Citizen Comments

Items 7 & 8

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

8. ADJOURNMENT.