Call to Order

1. ROLL CALL.

2. INVOCATION.

3. PLEDGE OF ALLEGIANCE TO THE FLAG.

Item 4

APPROVAL OF MINUTES.

Approval of the minutes of the July 2, 2014 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 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.

Item 7

ADMINISTRATIVE ITEMS.

2014-2015 - Budget for the Community Redevelopment Agency (CRA) (pp. 6-13) Resolution adopting the Community Redevelopment Agency Budget for the fiscal year October 1, 2014 to September 30, 2015; prescribing estimated Revenue Sources for $4,886,533 and setting forth Operating Expenditures, Capital Expenditures and Transfers of $4,739,703.

Recommendation: City Manager recommends adoption of the Resolution.

Action: Motion to adopt the Resolution

Items 8 & 9

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

9. ADJOURNMENT.