Call to Order

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 5, 2015 and August 19, 2015, 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

CITIZENS.
PUBLIC COMMENTS 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.FY 2015-16 Budget for the Community Redevelopment Agency (pp. 6-9)
1. PUBLIC HEARING - Members of the general public may speak and ask questions on
the 2015-2016 budget of the Community Redevelopment Agency.
2. Resolution tentatively adopting the tentative Budget for the fiscal year October 1,
2015, to September 30, 2016; prescribing estimated Revenue Sources of $5,612,665 and
setting forth Operating Expenditures, Capital Expenditures, and Transfers of
$5,612,665.
Recommendation: City Manager 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.