August 21, 2013 Community Redevelopment Agency
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Items 1 - 4 - 1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
4. APPROVAL OF MINUTES.
4A.Approval of Minutes
Approval of the minutes of the June 19, 2013 Special Meeting of the Community Redevelopment Agency Board and the July 3, 2013 Special Meeting of the Community Redevelopment Agency Board, held at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.
Items 1 - 4
1. ROLL CALL.2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
4. APPROVAL OF MINUTES.
4A.Approval of Minutes
Approval of the minutes of the June 19, 2013 Special Meeting of the Community Redevelopment Agency Board and the July 3, 2013 Special Meeting of the Community Redevelopment Agency Board, held at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.
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Item 5 - AGENDA APPROVAL
Item 5
AGENDA APPROVAL
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Item 6A - 6A.Beach Street Streetscape Painting -
Expenditure of Funds - Authorization (pp. 5-14)
Resolution authorizing the increased expenditure of Downtown Redevelopment Area
Trust Funds, in the amount of $2,970, for the painting of streetscape arches and
directories on Beach Street in Downtown, by Korn For Hire, Inc., 5912 Riverside Drive,
Port Orange, FL 32127; increasing the total amount payment to $27,705. The maintenance project is consistent with the Downtown/Ballough Road Redevelopment Plan goals, objectives and policies. Funds available in the Downtown Redevelopment
Area Trust Fund.
Item 6A
6A.Beach Street Streetscape Painting - Expenditure of Funds - Authorization (pp. 5-14)
Resolution authorizing the increased expenditure of Downtown Redevelopment Area
Trust Funds, in the amount of $2,970, for the painting of streetscape arches and
directories on Beach Street in Downtown, by Korn For Hire, Inc., 5912 Riverside Drive,
Port Orange, FL 32127; increasing the total amount payment to $27,705. The maintenance project is consistent with the Downtown/Ballough Road Redevelopment Plan goals, objectives and policies. Funds available in the Downtown Redevelopment
Area Trust Fund.
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Item 6B - Downtown Parking Lot Improvements - Expenditure of Funds - Authorization (pp. 15- 39)
Resolution authorizing the expenditure of Downtown Redevelopment Area Trust Funds,
in a total amount of $254,687.60, for lighting and site improvements to two Downtown Parking Lots; approving the expenditure of $243,483 to the lowest responsive bid from Crossroads Site Development & Underground Utilities to complete Palmetto Avenue Parking Lot Improvement Project; approving the expenditure of $3,354.60 to R-A-M Professional Group, Inc., 8298 Bayberry Road, Suite 1, Jacksonville, FL 32256, to perform additional continuing services under the continuing services contract with the
City; and approving the expenditure of $7,850 to reimburse PAULZAP, Inc. for ADA ramp improvements. The capital project is consistent with the Downtown/Ballough Road Redevelopment Plan goals, objectives and policies. Funds available in the Downtown Redevelopment Fund.
Item 6B
Downtown Parking Lot Improvements - Expenditure of Funds - Authorization (pp. 15- 39)Resolution authorizing the expenditure of Downtown Redevelopment Area Trust Funds,
in a total amount of $254,687.60, for lighting and site improvements to two Downtown Parking Lots; approving the expenditure of $243,483 to the lowest responsive bid from Crossroads Site Development & Underground Utilities to complete Palmetto Avenue Parking Lot Improvement Project; approving the expenditure of $3,354.60 to R-A-M Professional Group, Inc., 8298 Bayberry Road, Suite 1, Jacksonville, FL 32256, to perform additional continuing services under the continuing services contract with the
City; and approving the expenditure of $7,850 to reimburse PAULZAP, Inc. for ADA ramp improvements. The capital project is consistent with the Downtown/Ballough Road Redevelopment Plan goals, objectives and policies. Funds available in the Downtown Redevelopment Fund.
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Item 7 - Citizen Comments
Item 7
Citizen Comments»
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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