SPECIAL MEETING OF THE FLAGLER BEACH CITY COMMISSION SITTING AS THE

COMMUNITY REDEVELOPMENT AGENCY FEBRUARY 12 2009 AT 4

30 P M

AGENDA

1 Call the to order

meeting

2 Pledge of Allegiance
CONSENT AGENDA

Approve the minutes of the January 8 2009 meeting

GENERAL BUSINESS

4 Approval of Ordinance no 2009 05 an Ordinance of the City Commission of the City of

Flagler Beach Florida sitting as the Board of Directors ofthe City of Flagler Beach
Community Redevelopment Agency authorizing the borrowing of money in an amount not
to exceed one million one hundred thousand dollars for the purpose of
financing certain
capital improvements described in the s community redevelopment plan and
city
an effective date First
providing Reading

New Business

6 Adjournment

RECORD REQUIRED TO APPEAL In accordance with Florida Statute 286 0105 if you
should decide to appeal any decision the Commission makes about any matter at this meeting

you will need a record ofthe proceedings You are responsible for providing this record You
may hire a court reporter to make a verbatim transcript or you may buy a CD ofthe meeting for
00 at the City Clerk
3 s office Copies of CDs are only made upon request The City is not
responsible for any mechanical failure of the recording equipment

In accordance with the Americans with Disabilities Act persons needing assistance to participate
in any of these proceedings should contact the City Clerk at 386 517
2000 ext 233 at least 72
hours prior to the meeting

The City Commission the

reserves
right to request that all written material be on file with the

City Clerk minimum of three

a
days before the proposed action