Items 1 - 3

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

Item 4

APPROVAL OF MINUTES.

Approval of Minutes
Approval of the minutes of the August 2, 2017 Special Meeting of the Community
Redevelopment Agency (CRA).

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.

Items 6 & 8

6. ADMINISTRATIVE ITEMS.

6.A. Public Works, Technical Services Division - Alta Planning + Design - Orange Avenue Trail Design and Survey Services - Work Authorization No. 1 and Work Authorization No.2 (pp. 5-9)
Resolution authorizing the funding for Work Authorization No. 1 in the amount of $99,501.82 and Work Authorization No. 2 in the amount of $52,325.85 for a total amount of $151,827.67 with Alta Planning + Design (APD), 313 Datura Street, No. 100, West Palm Beach, FL 33401 to complete the design, survey, and structural services for both design phases of the Orange Avenue Trail project. Phase I starts at Beach Street and travels east along Orange Avenue to the County’s Memorial Bridge trail and Phase II starts at the north side of the County’s trail and goes along the perimeter of City Island until reaching the International Speedway Boulevard (ISB) underpass trail. Funds available in the Downtown Redevelopment Fund.

David Waller, Deputy Public Works Director, to report.

Recommendation: Deputy Public Works Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.

8. ADJOURNMENT.