Invocation

1. ROLL CALL.

2. INVOCATION.

3. PLEDGE OF ALLEGIANCE TO THE FLAG.

Items 4 & 5

Approval of the minutes of the Regular Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, September 19, 2012, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.

Agenda Approval

Those matters included under the consent agenda are self-explanatory 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 6A

Resolution approving an agreement with The Salvation Army, 1555 LPGA Boulevard,
Daytona Beach, Florida, 32117, in the amount $40,000, for administration of the
Downtown Streets Team Program to provide enhanced maintenance services in the
Downtown and Main Street Redevelopment Areas for a term commencing October 1,
2012 and ending September 30, 2013 with two (2) one-year renewal options. Funding
the Streets Team program is consistent with the adopted Main Street and Downtown/Ballough Road Redevelopment Plans. Funds available in the Downtown Redevelopment Fund and the Main Street Redevelopment Fund. Reed Berger, Redevelopment Director, to report.

Recommendation: Redevelopment Director recommends adoption of the Resolution.

Action: Motion to adopt the Resolution.

Item 6B

Resolution approving a contract for professional services with PMG Associates,
Inc., 3880 NW 2nd Court, Deerfield Beach, FL 33442, to develop a strategic plan for the
implementation of the Midtown Master Plan, in an amount of $55,150. Approval of this
contract is supported by the Midtown Redevelopment Plan goals, objectives, and
policies. Funds available in the Midtown Redevelopment Trust Fund. Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.

Items 7 - 9

7. Citizens

8. Comments/Inquiries from the Community Redevelopment Agency - City Manager and City Attorney report.

9. Adjournment.