Call to Order

1. ROLL CALL.
2. INVOCATION.
NovusAGENDA
http://agenda.codb.us/PublicWeb/MeetingView.aspx?MeetingID=352&MinutesMeetingID=-1&doctype=Agenda[4/14/2016 10:09:35 AM]
3. PLEDGE OF ALLEGIANCE TO THE FLAG

Item 4

4. APPROVAL OF MINUTES.
4A.Approval of Minutes
Approval of the minutes of the February 3, 2016 Special Meeting of the Community
Redevelopment Agency Board.

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.

Item 6

CITIZENS.
6A.PUBLIC COMMENTS BY PEOPLE ADDRESSING THE COMMUNITY
REDEVELOPMENT AGENCY

Item 7A

Development and Administrative Services/Redevelopment - Downtown Daytona 2000,
Inc. - Coquina Development, LLC - Assignment and Assumption Agreement
(pp. 7-51)
Resolution approving the assignment of the development agreement with Downtown
Daytona 2000, Inc., to Coquina Development, LLC. This Assignment and Assumption
Agreement will assign all of the rights for the Sunset Harbor Development Agreement
from Downtown Daytona 2000, Inc., to Coquina Development LLC. The 2002
development agreement provided for the reimbursement of tax increment (TIF) revenue
for the Marina and Conference Center development. The grant reimbursed up to 23
years of the project TIF revenue with a maximum of $942,480 to Downtown Daytona
2000, Inc. Coquina Development, LLC will assume all rights to the TIF revenue
reimbursements.
Reed Berger, Redevelopment Director, to report.

Items 7B - 9

7B. Development and Administrative Services/Redevelopment - Land Exchange Agreement -
Relocate Lift Station 4 (pp. 52-67)
Resolution approving a Land Acquisition Exchange Agreement between the City
and Shiloh Missionary Baptist Church of Daytona Beach, Inc., 540 S. Dr. Martin Luther
King Jr. Blvd, Daytona Beach, FL 32114 that will permit the Utilities Department
to relocate and replace Lift Station 4 with a new facility that will accommodate future
growth as proposed in the Midtown Master Plan. The exchange will permit the church
to unify its property currently split by the City's flag lot while providing the City with an
ideal location at the northwest corner of Cedar Street and Division Street for the new lift
station.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.
8. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT
AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.
9. ADJOURNMENT.