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, June 5, 2013, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.

Item 5

AGENDA APPROVAL

Item 6A

Central Florida Community and Economic Development, LLC (CFCED) - Loan Agreement Modification (pp. 5-36) Resolution approving the Redevelopment Loan Modification Agreement with Central Florida Community And Economic Development, LLC (CFCED) for the redevelopment
of property located at 456-458 South Martin Luther King (MLK) Boulevard. CFCED is requesting a modification of its redevelopment loan agreement used to finance the Liberty Plaza project located at 458 S. Martin Luther King Boulevard. The CFCED has experienced financial difficulties which have resulted in non-payment of their loan over the past several months and notices of noncompliance that could result in the issuance of a notice of default. CFCED is requesting a deferral of monthly payments for 18 months from the date of their last payment (March 2012) at which time payments would resume (October 2013). CFCED believes the extension of time will allow it to improve cash flow and meet financial obligations to repay the loan. Continued from the June 5, 2013 Regular Community Redevelopment Agency Meeting Reed Berger, Redevelopment Director, to report. Recommendation: Redevelopment Director recommends adoption of the Resolution. Action: Motion to adopt the Resolution.

Item 6B

Community Redevelopment Area (CRA) - Disposal of Property (pp. 37-42) Resolution approving a strategy to offer certain City-owned parcels of real property located within the Downtown, Main Street, and Midtown Community Redevelopment
Areas for sale, and to permit staff to proceed with implementation of the strategy. Reed Berger, Redevelopment Director to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution. Action: Motion to adopt the Resolution.

Item 7

CITIZENS.

Items 8 & 9

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

9. ADJOURNMENT.