THE COMMUNITY REDEVELOPMENT AGENCY

FOR PORT ORANGE TOWN CENTER

MEETING MINUTES

 

COUNCIL CHAMBERS

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

Bob Ford

                                                                        Don Burnette

                                                                        Dennis Kennedy

Bob Pohlmann

                                                                        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

DISCUSSION

 

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