THE COMMUNITY REDEVELOPMENT AGENCY

FOR PORT ORANGE TOWN CENTER

CITY OF PORT ORANGE

COUNCIL CHAMBERS

1000 CITY CENTER CIRCLE

JANUARY 18, 2011

 

THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY FOR PORT ORANGE TOWN CENTER was called to order by Chairman Allen Green at 7:19 P.M.

 

Pledge of Allegiance

 

Invocation – Silent

 

ROLL CALL:                         Present:                     Bob Pohlmann

Dennis Kennedy

                                                                                    Don Burnette

                                                                                    Bob Ford

                                                                                    Chairman Allen Green

 

                                                Absent:                      Ben Talluto

 

Also Present:                        Kenneth W. Parker, City Manager                                                            Margaret Roberts, City Attorney

Donna Steinebach, Assistant to the City Manager

                                                                                    Robin Fenwick, Deputy City Clerk

 

ELECTION OF CHAIRPERSON

 

Motion by Bob Pohlmann to elect Allen Green as Chairman, Seconded by Don Burnette. Motion carried unanimously by voice vote.

ELECTION OF VICE CHAIRPERSON

 

Motion by Don Burnette to elect Bob Pohlmann as Vice Chairman, Seconded by Bob Ford. Motion carried unanimously by voice vote.

PUBLIC COMMENTS

 

Chairman Green asked for public comments, there were none.

DISCUSSION/ACTION

 

4.         Approval of Minutes of Special Meeting – January 11, 2011

 

Motion made by Dennis Kennedy, seconded by Bob Pohlmann, to approve the January 11, 2011 Minutes.  Motion carried unanimously by voice vote.

 

5.         Adoption of Meeting Schedule for 2011.

 

Motion to adopt the meeting schedule as presented made by Don Burnette, Seconded by Bob Pohlmann. Motion carried unanimously by voice vote.

 

6.         Quarterly Update – 1st Quarter FY 2010-2011

 

Donna Steinebach, Assistant to the City Manager, reported on October - December, 2010, which are historically quiet months. Ms. Steinebach reported that the RFP process is ready to move forward. There will be a meeting with DOT representatives regarding the intersection work at US 1 & Dunlawton & US 1 & Herbert. Ms. Steinebach will have more to report at the next meeting. There have been no new requests for interim uses of the Riverwalk area, although Staff and the CRA promoted the area. Ms. Steinebach updated the CRA regarding the Seabird Island and Intercoastal Oasis Marina. They are both off of the radar screen. The contract regarding Seabird Island has expired. There is ongoing work by Staff regarding the Ridgewood corridor.

Member Ford asked how long the agreement is good for with Intercoastal Oasis Marina. Ms. Steinebach thought maybe it was a 10 year agreement, but she will verify and include it in the next update.

Member Burnette asked if we have had any other inquiries for interim use. Ms. Steinebach said no, but she encouraged all members to spread the word.

Member Kennedy asked how Atlantic Marine is doing. Ms. Steinebach said she is not sure, but everyone is paying their rent on time so seems as though everything is good.

Chairman Green asked what happened to the signage for Riverwalk. Ms. Steinebach explained that it is on hold because Port Orange Riverwalk advised the CRA that they were not going to fund their part of the sign.

 

 ADJOURNMENT: 7:28 P.M.

 

 

 

                                                                                    ________________________

                                                                                    Chairman Allen Green