Items 1 - 3

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

Item 4

APPROVAL OF MINUTES.
4A.Approval of Minutes
Approval of the minutes of the August 21, 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.

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. (CITIZENS WITH CONCERNS
SHOULD ADDRESS THOSE CONCERNS TO A MEMBER OF THE CITY COMMISSION OR
STAFF).

Item 6

CITIZENS.
6A.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 7A

Ballough Road Redevelopment area - Marina District - Grant Agreement and
Acceptance of Grant Funds (pp. 6-37)
Resolution approving a Funding & Program Agreement with the Department of
Economic Opportunity, (DEO), Division of Community Development, 107 East
Madison Street, MSC 160, Tallahassee, Florida 32399-4120; and authorizing the City
Manager to execute the agreement awarding this grant and acceptance of the grant
funds. The grant will provide technical assistance to examine the Ballough Road
Redevelopment Area with the goal of achieving the highest and best use of the property
around Root Canal for a waterfront development; provide a concept plan based on
current market data; and propose design standards. The DEO has received 116 requests
totaling $3.7 million from local governments across the state and the City's project has
been selected for funding in the amount of $12,500.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.

Item 7B

2013-2014 - Budget for the Community Redevelopment Agency (CRA) (pp. 38-48)
Resolution adopting the Community Redevelopment Agency Budget for the fiscal year
October 1, 2013 to September 30, 2014; prescribing estimated Revenue Sources for
$4,753,303 and setting forth Operating Expenditures, Capital Expenditures and
Transfers of $4,753,303.
Patricia Bliss, Chief Financial Officer, to report.
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.