September 19, 2012 Community Redevelopment Agency
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Items 1 - 3 - 1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
Items 1 - 3
1. ROLL CALL.2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
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Item 4 - APPROVAL OF MINUTES of the Special Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, August 1, 2012, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.
Item 4
APPROVAL OF MINUTES of the Special Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, August 1, 2012, 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 - 2012-2013 Budget for the Community Redevelopment Agency (CRA) (pp. 5-8)
Resolution adopting the Community Redevelopment Agency Budget for the fiscal year October 1, 2012 to September 30, 2013; prescribing estimated Revenue Sources for $4,727,471 and setting forth Operating Expenditures, Capital Expenditures and Transfers of $4,727,471.
James Chisholm, City Manager, to report.
Recommendation: City Manager recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
Item 6A
2012-2013 Budget for the Community Redevelopment Agency (CRA) (pp. 5-8)Resolution adopting the Community Redevelopment Agency Budget for the fiscal year October 1, 2012 to September 30, 2013; prescribing estimated Revenue Sources for $4,727,471 and setting forth Operating Expenditures, Capital Expenditures and Transfers of $4,727,471.
James Chisholm, City Manager, to report.
Recommendation: City Manager recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.
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Item 6B - Jackie Robinson Ball Park (JRBP) - Lease Agreement - Capital Improvements - Expenditure of Funds (pp. 9-55) Resolution authorizing the expenditure of Downtown Redevelopment Funds, in the amount of $350,000, for the Daytona Cubs’ lease of Jackie Robinson Ball Park (JRBP). The 10-year lease would commit the City to partially funding certain capital improvements. The estimated cost for all improvements would be $1,250,000, with the City funding up to $650,000. The City's share will come from an approved $300,000 Daytona Beach Racing and Recreation Grant and from the Downtown Redevelopment Fund. The lease allows for substantial improvements at the JRBP; provides for sports entertainment to over 1,200,000 game attendees during the 10-year lease; and eliminates public funding subsidies of the ball team after 2013. The proposed use of funds to
support the JRBP is supported by the Downtown/Ballough Road Redevelopment Plan.
Funds available in the Downtown Redevelopment Fund. Paul McKitrick, Deputy City Manager/Administrative Services, to report.
Recommendation: Deputy City Manager/Administrative Services recommends
adoption of the Resolution.
Action: Motion to adopt the Resolution.
Item 6B
Jackie Robinson Ball Park (JRBP) - Lease Agreement - Capital Improvements - Expenditure of Funds (pp. 9-55) Resolution authorizing the expenditure of Downtown Redevelopment Funds, in the amount of $350,000, for the Daytona Cubs’ lease of Jackie Robinson Ball Park (JRBP). The 10-year lease would commit the City to partially funding certain capital improvements. The estimated cost for all improvements would be $1,250,000, with the City funding up to $650,000. The City's share will come from an approved $300,000 Daytona Beach Racing and Recreation Grant and from the Downtown Redevelopment Fund. The lease allows for substantial improvements at the JRBP; provides for sports entertainment to over 1,200,000 game attendees during the 10-year lease; and eliminates public funding subsidies of the ball team after 2013. The proposed use of funds tosupport the JRBP is supported by the Downtown/Ballough Road Redevelopment Plan.
Funds available in the Downtown Redevelopment Fund. Paul McKitrick, Deputy City Manager/Administrative Services, to report.
Recommendation: Deputy City Manager/Administrative Services recommends
adoption of the Resolution.
Action: Motion to adopt the Resolution.
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Items 7 - 9 - 7. CITIZENS.
8. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.
9. ADJOURNMENT.
Items 7 - 9
7. CITIZENS.8. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.
9. ADJOURNMENT.
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