Items 1-4

1. Roll Call.
2. Invocation.
3.Pledge of Allegiance to the Flag.
4.Approval of Minutes.
4A.Approval of Minutes

Item 5

Agenda Approval.

Item 6

Public Comment BY PEOPLE ADDRESSING THE COMMUNITY REDEVELOPMENT AGENCY FOR ITEMS ON THE AGENDA.

Item 7A

Daytona Beach Pier - Walkway Decking Repairs/Temporary Labor - Expenditure of Funds - Approval (pp. 6-32)

Resolution authorizing the expenditure of redevelopment funds and budget, in the amount of $115,000, for walkway decking repairs and approving the utilization of temporary labor from Daytona Employment, 609 S. Ridgewood Avenue, Daytona Beach, FL 32114, for structural improvements to the Pier Walkway including cross-bracing, new hardware, decking and railing systems. The Pier walkway decking, railing, cross-bracing and connectors are in need of repair before the public is allowed to access this area. The City's Property Maintenance Division is experienced and capable of completing the work and will employ three (3) carpenters through Daytona Employment to expedite the work. The rehabilitation of the Daytona Beach Pier is consistent with the goals and policies of the Main Street Community Redevelopment Plan. Funds available in the Main Street Redevelopment Fund.

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

Recommendation: Deputy City Manager/Operations recommends adoption of the Resolution.

Action: Motion to adopt the Resolution.

Item 7B

Manatee Island Dredge - Change Order No. 1 - Final Reconciliation Agreement - Contract No. 2009-009 (pp. 33-45)

Resolution approving Change Order No. 1 and the expenditure of Redevelopment funds, in the amount of $25,649, with PARS Construction Services, LLC, for additional dredging Brazilian Pepper removal, AS-Built and Littoral shelf construction; and approving the Final Estimate Reconciliation Agreement in the amount of $126,227.44. Change Order No. 1 adjusts the contract amount from $100,578.44 (Resolution No. CRA 11-13) to $126,277.44. All other provisions of the contract remain unchanged. Funds available in the Downtown Redevelopment Fund.

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 8 & 9

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

9. Adjournment.