Items 1 - 3

1. ROLL CALL.

2. INVOCATION.

3. PLEDGE OF ALLEGIANCE TO THE FLAG.

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 17, 2012, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.

Item 5

Agenda Approval

Item 6A

William Square - Utility and Off-Site Improvement Agreement - Expenditure of
Funds (pp. 5-78)

Resolution approving the expenditure of redevelopment trust funds, in an amount not to
exceed $103,944 for an Utility and Off-Site Improvement Agreement with William Lofts, LLC., 112 Orange Avenue, Suite 204, Daytona Beach, FL 32114, for public streetscape and landscape improvements and the extension of utilities to
support The William Square redevelopment project, a 15 unit residential project with
ground floor commercial located at the southeast corner of Magnolia Avenue and Palmetto Street. Funds are available in the Downtown Redevelopment Trust Fund.

Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.

Item 6B

International Speedway Boulevard (ISB) Streetscape Project – Phase II - Professional
Engineering and Landscape Architectural Design and Bidding Services - Expenditure of
Funds (pp. 79-96)

Resolution approving the expenditure of redevelopment trust funds, in the amount of
$126,065, for Phase II of the International Speedway Boulevard (ISB) Streetscape
Project to prepare streetscape design documents and provide services during the bidding
process. Since Parker Mynchenberg & Associates, Inc. (PMA) provided civil engineering services for the Phase I project a proposal for the design and bidding services for Phase II was requested. Funding is available in the Downtown
Redevelopment Trust Fund ($19,546) and the Midtown Redevelopment Trust Fund ($106,519).

Ron McLemore, Deputy City Manager/Operations, to report.
Recommendation: Deputy City Manager/Operations 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.