November 20, 2013 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.
4A.Approval of Minutes
Approval of the minutes of the September 18, 2013 Regular Meeting of the Community
Redevelopment Agency Board, held in the Commission Chambers, City Hall, 301 South
Ridgewood Avenue, Daytona Beach, Florida.
Item 4
APPROVAL OF MINUTES.4A.Approval of Minutes
Approval of the minutes of the September 18, 2013 Regular Meeting of the Community
Redevelopment Agency Board, held in the Commission Chambers, City Hall, 301 South
Ridgewood Avenue, Daytona Beach, Florida.
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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.
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.
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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 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.
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Item 7A - ADMINISTRATIVE ITEMS.
7A.Salvation Army - Downtown Streets Team - Agreement Renewal (pp. 6-60)
Resolution approving the first of two one-year renewal options with The Salvation
Army, 1555 LPGA Boulevard, Daytona Beach, Florida, 32117, to continue the
Downtown Streets Team Program (Resolution No. CRA 12-16); and authorizing the
expenditure of Redevelopment Funds in the amount of $40,000. The program is
consistent with the Downtown/Ballough Road and the Main Street Redevelopment Plans
goals, objectives and policies. Funds available in the from the Downtown
Redevelopment Area Trust Fund ($20,000) and the Main Street Redevelopment Trust
Fund ($20,000).
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.
Item 7A
ADMINISTRATIVE ITEMS.7A.Salvation Army - Downtown Streets Team - Agreement Renewal (pp. 6-60)
Resolution approving the first of two one-year renewal options with The Salvation
Army, 1555 LPGA Boulevard, Daytona Beach, Florida, 32117, to continue the
Downtown Streets Team Program (Resolution No. CRA 12-16); and authorizing the
expenditure of Redevelopment Funds in the amount of $40,000. The program is
consistent with the Downtown/Ballough Road and the Main Street Redevelopment Plans
goals, objectives and policies. Funds available in the from the Downtown
Redevelopment Area Trust Fund ($20,000) and the Main Street Redevelopment Trust
Fund ($20,000).
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.
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Items 7B - 9 - 7B. South Atlantic Redevelopment Plan - Amendment (pp. 61-91)
Resolution approving an amendment to the South Atlantic Redevelopment Plan for the
purpose of removing policies encouraging the prohibition of drive-thru and drive-in
restaurants on property abutting the west side of Atlantic Avenue and the south side of
International Speedway Boulevard; recommending City Commission approval and
directing staff to send notice to affected taxing districts that a public hearing will be held
by the City Commission on December 18, 2013.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.
8. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT
AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.
9. ADJOURNMENT.
Items 7B - 9
7B. South Atlantic Redevelopment Plan - Amendment (pp. 61-91)Resolution approving an amendment to the South Atlantic Redevelopment Plan for the
purpose of removing policies encouraging the prohibition of drive-thru and drive-in
restaurants on property abutting the west side of Atlantic Avenue and the south side of
International Speedway Boulevard; recommending City Commission approval and
directing staff to send notice to affected taxing districts that a public hearing will be held
by the City Commission on December 18, 2013.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.
8. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT
AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.
9. ADJOURNMENT.
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