THE COMMUNITY REDEVELOPMENT AGENCY
FOR PORT ORANGE TOWN CENTER
1000 CITY CENTER CIRCLE
JANUARY 24, 2012
THE REGULAR MEETING OF THE TOWN CENTER REDEVELOPMENT AGENCY was called to order by Chairman Allen Green at 7:23 P.M.
Pledge of Allegiance
Invocation – Silent
ROLL CALL: Present: Ben Talluto
Chairman Allen Green
Absent: Suzette Blahnik
Also Present: Kenneth W. Parker, City Manager
Margaret Roberts, City Attorney
Donna Steinebach, Assistant to the City Manager
Robin Fenwick, Deputy City Clerk
4. Approval of Minutes
a. October 18, 2011 – Regular Meeting
b. October 24, 2011 – Special Meeting
c. January 10, 2012 – Special Meeting
Motion to approve minutes as presented made by Member Pohlmann and Seconded by Member Kennedy. Motion carried unanimously by voice vote.
5. FDOT Presentation – Planned Intersection Improvements at U.S. 1 & Dunlawton Avenue and U.S. 1 & Herbert Street
Boyd Jenkins, FDOT, gave presentation regarding US 1, Dunlawton, and Herbert Street projects. Funding is expected within the next two (2) fiscal years. Member Talluto asked where the funding is coming from for the City portion. Mr. Parker said it is not in the budget, it could come out of the construction gas tax. Mr. Jenkins advised that the project as is now, does not provide for costs by the City. The City requested information relating to decorative crosswalks and mast arms if the City chooses to do those enhancements. Mr. Parker asked for a consensus of the extra parts: decorative crosswalks and mast arms. The CRA does not agree to the extras. Standard mast arms are good.
6. Adoption of Meeting Schedule for 2012
Motion to approve the meeting schedule as presented made by Member Burnette, and Seconded by Member Kennedy. Motion carried unanimously by voice vote.
7. Authorization to Issue a Request for Proposals (RFP) for Sale or Exchange of Property in the Riverwalk Project Area – RFP #12-2 (revised)
Mayor Green stated that he would like this item moved to February 7, 2012. All agreed.
8. Quarterly Update – 1st Quarter FY 2011-12
Donna Steinebach, Assistant to the City Manager, entered the written report into public record. No questions or comments from CRA members or the public regarding the report.
9. Public Comments
Chairman Green asked for public comments, there were none.
10. CRA Member Comments
Chairman Green asked for CRA Member comments, there were none.
ADJOURNMENT: 7:40 P.M.
Chairman Allen Green