October 17, 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
Approval of the minutes of the Special Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, October 3, 2012, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood
Item 4
Approval of MinutesApproval of the minutes of the Special Meeting of the Community Redevelopment Agency Board of The City of Daytona Beach, Florida, held Wednesday, October 3, 2012, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood
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Item 5 - AGENDA APPROVAL.
Item 5
AGENDA APPROVAL.
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Item 6A - PAULZAP, Inc. - Grant Agreement - Approval (pp. 5-47) Resolution approving a grant agreement and the expenditure of Redevelopment Funds, in the amount of $85,000, with PAULZAP, Inc., 128 S. Beach Street, No. 192, Daytona Beach, FL 32114, for the redevelopment, construction, and improvement of the property with (i) an 620 sq. ft. take-out pizzeria, (ii) a 3,464 sq. ft. full service restaurant, (iii) at least a 10 boutique hotel units, and (iv) 1,660 sq. ft. completed commercial rental units. Funds available in the Downtown Redevelopment Area Trust Fund. Reed Berger, Redevelopment Director, to report. Recommendation: Redevelopment Director recommends adoption of the Resolution. Action: Motion to adopt the Resolution.
Item 6A
PAULZAP, Inc. - Grant Agreement - Approval (pp. 5-47) Resolution approving a grant agreement and the expenditure of Redevelopment Funds, in the amount of $85,000, with PAULZAP, Inc., 128 S. Beach Street, No. 192, Daytona Beach, FL 32114, for the redevelopment, construction, and improvement of the property with (i) an 620 sq. ft. take-out pizzeria, (ii) a 3,464 sq. ft. full service restaurant, (iii) at least a 10 boutique hotel units, and (iv) 1,660 sq. ft. completed commercial rental units. Funds available in the Downtown Redevelopment Area Trust Fund. Reed Berger, Redevelopment Director, to report. Recommendation: Redevelopment Director recommends adoption of the Resolution. Action: Motion to adopt the Resolution.
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Item 6B - Harvey Avenue Parking Lot Project - Change Order No. 1 - Final Reconciliation Agreement - Contract No. 2012-008 (pp. 48-62) Resolution approving Change Order No. 1 in the amount of $10,339.10, with D&W Paving, Inc., P.O Box 250725, Holly Hill, FL 32125-0725, for the construction of the Crab Addison/Joe's Crab Shack employee parking lot; and approving the Final Reconciliation Agreement in the amount of $201,734.35. The Final Reconciliation Agreement reflects the final contract amount of $201,734.35 which constitutes full compensation for all materials furnished and all work preformed. It is further understood and agreed that the contract completion date is June 27, 2012. Funds available in the Main Street Redevelopment Fund. Recommendation: Deputy City Manager/Operations recommends adoption
of the Resolution.
ADJOURNMENT.
Item 6B
Harvey Avenue Parking Lot Project - Change Order No. 1 - Final Reconciliation Agreement - Contract No. 2012-008 (pp. 48-62) Resolution approving Change Order No. 1 in the amount of $10,339.10, with D&W Paving, Inc., P.O Box 250725, Holly Hill, FL 32125-0725, for the construction of the Crab Addison/Joe's Crab Shack employee parking lot; and approving the Final Reconciliation Agreement in the amount of $201,734.35. The Final Reconciliation Agreement reflects the final contract amount of $201,734.35 which constitutes full compensation for all materials furnished and all work preformed. It is further understood and agreed that the contract completion date is June 27, 2012. Funds available in the Main Street Redevelopment Fund. Recommendation: Deputy City Manager/Operations recommends adoptionof the Resolution.
ADJOURNMENT.
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