August 5, 2015 Community Redevelopment Agency
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Call to Order - 1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
Call to Order
1. ROLL CALL.2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
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Item 4 - APPROVAL OF MINUTES.
Approval of Minutes
Approval of the minutes of the June 3, 2015 Regular Meeting of the Community
Redevelopment Agency Board, held in the Commission Chambers, City Hall, 301
South Ridgewood Avenue, Daytona Beach, Florida.
Item 4
APPROVAL OF MINUTES.Approval of Minutes
Approval of the minutes of the June 3, 2015 Regular Meeting of the Community
Redevelopment Agency Board, held in the Commission Chambers, City Hall, 301
South Ridgewood Avenue, Daytona Beach, Florida.
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Item 5 - AGENDA APPROVAL.
THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELF EXPLANATORY 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 5
AGENDA APPROVAL.THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELF EXPLANATORY 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.
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Citizen Communication - CITIZENS.
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.
Citizen Communication
CITIZENS.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.
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Item 7A - ADMINISTRATIVE ITEMS.
Development Services - Midtown Redevelopment Services Contract (pp. 6-30) Resolution approving a professional services contract with JLL (Jones Lang LaSalle Americas, Inc., 1801 K Street, NW, Suite 1000, Washington, DC 20006) to provide redevelopment services. The CRA is requested to approve funding for Phase 1 of the
attached professional services contract in the amount of up to $245,000. Funding is
available in the Midtown CRA Trust Fund and is supported by the Midtown Redevelopment Plan goals, objectives and policies.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
Item 7A
ADMINISTRATIVE ITEMS.Development Services - Midtown Redevelopment Services Contract (pp. 6-30) Resolution approving a professional services contract with JLL (Jones Lang LaSalle Americas, Inc., 1801 K Street, NW, Suite 1000, Washington, DC 20006) to provide redevelopment services. The CRA is requested to approve funding for Phase 1 of the
attached professional services contract in the amount of up to $245,000. Funding is
available in the Midtown CRA Trust Fund and is supported by the Midtown Redevelopment Plan goals, objectives and policies.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
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Item 7B - Development and Administrative Services - Sale of Surplus Property (pp. 31-52).
Resolution approving the sale of a 0.58 acre City-owned parcel of real estate located at
the southeast corner of Lincoln Avenue and George Engram Boulevard in the Midtown
Community Redevelopment Area in the amount of $21,598. Mr. Shannon Hines, President of Bethune Grill, Inc. is proposing to build a new restaurant on the site.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
Item 7B
Development and Administrative Services - Sale of Surplus Property (pp. 31-52).Resolution approving the sale of a 0.58 acre City-owned parcel of real estate located at
the southeast corner of Lincoln Avenue and George Engram Boulevard in the Midtown
Community Redevelopment Area in the amount of $21,598. Mr. Shannon Hines, President of Bethune Grill, Inc. is proposing to build a new restaurant on the site.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
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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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