Items 1 - 3

1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.

Item 4

APPROVAL OF MINUTES.

Approval of the minutes of the April 2, 2014 Special Meeting of the Community
Redevelopment Agency Board, held in the Commission Chambers, City Hall, 301 South
Ridgewood Avenue, Daytona Beach, Florida.

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

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.

Items 7 - 9

7. ADMINISTRATIVE ITEMS.
7A.Public Works/Engineering - Martin Luther King Boulevard (MLK) - Phase 1 Roadway
Enhancement - Expenditure of Funds (pp. 6-11)
Resolution authorizing the expenditure of Midtown Redevelopment Funds, in the
amount of $195,492.50, for roadway enhancements to Martin Luther King Boulevard
(MLK). The enhancements include: resurfacing through the utilization of Florida
Department of Transportation (FDOT) Super Pavement Standards and installation of an
elevated crown that will greatly improve the storm water function of the road, reducing a
repeat of the subsurface degradation that currently exists in the roadway. Funds
available in the Midtown 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.
8. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT
AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.
9. ADJOURNMENT.