1.    CALL TO ORDER
2.    INVOCATION – Rev. Neal J. Ganzel, Jr., Coquina Presbyterian Church in America
3.    PLEDGE OF ALLEGIANCE

4.    AUDIENCE REMARKS – Regarding items not on the agenda.

5.    APPROVAL OF MINUTES

    A.    Minutes from the City Commission meeting - December 13, 2011

6.    COMMUNITY REDEVELOPMENT AGENCY

        A. RESOLUTION NO. 2012-02– A RESOLUTION DESIGNATING CERTAIN LANDS TO BE A BROWNFIELD AREA, INCLUDING LANDS THAT ARE SITUATED INSIDE AND OUTSIDE THE CITY’S COMMUNITY REDEVELOPMENT AREA; PROVIDING LEGISLATIVE FINDINGS; AUTHORIZING THE USE OF ECONOMIC AND TAX INCENTIVES TO FACLITATE AND PROMOTE THE REHABILITATION OF LANDS IN THE BROWNFIELD AREA; AUTHORIZING THE ESTABLISHMENT OF AN ADVISORY COMMITTEE; DIRECTING THE CITY CLERK TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION REGARDING THE BROWNFIELD AREA DESIGNATION; AND SETTING FORTH AN EFFECTIVE DATE. (Planning Director)

7.   CONSENT AGENDA – The action proposed is stated for each item on the Consent Agenda. Unless a Commissioner removes an item from the Consent Agenda, no discussion on individual items will occur and a single motion will approve all items.

        A. RESOLUTION NO. 2012-01 – A RESOLUTION APPOINTING A MEMBER TO SERVE ON THE CHARTER REVIEW COMMITTEE; SETTING FORTH TERMS AND CONDITIONS OF SERVICE; AND SETTING FORTH AN EFFECTIVE DATE. (City Clerk)

8.     PUBLIC HEARINGS

        A. RESOLUTION NO. 2012-02– A RESOLUTION DESIGNATING CERTAIN LANDS TO BE A BROWNFIELD AREA, INCLUDING LANDS THAT ARE SITUATED INSIDE AND OUTSIDE THE CITY’S COMMUNITY REDEVELOPMENT AREA; PROVIDING LEGISLATIVE FINDINGS; AUTHORIZING THE USE OF ECONOMIC AND TAX INCENTIVES TO FACLITATE AND PROMOTE THE REHABILITATION OF LANDS IN THE BROWNFIELD AREA; AUTHORIZING THE ESTABLISHMENT OF AN ADVISORY COMMITTEE; DIRECTING THE CITY CLERK TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION REGARDING THE BROWNFIELD AREA DESIGNATION; AND SETTING FORTH AN EFFECTIVE DATE. (Planning Director)
    
9.   FIRST READING OF ORDINANCES

        A. ORDINANCE NO. 2012-01 – AN ORDINANCE AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, BOARDS, COMMISSIONS, COMMITTEES AND OTHER AGENCIES, DIVISION 2, ENUMERATED, OF THE CODE OF ORDINANCES, BY ADDING A NEW SECTION TO BE NUMBERED AND ENTITLED SECTION 2-229, BROWNFIELD ADVISORY BOARD; CREATING A BROWNFIELD ADVISORY BOARD; ESTABLISHING TERMS AND CONDITIONS OF MEMBERSHIP; ESTABLISHING POWERS AND DUTIES; AND SETTING FORTH AN EFFECTIVE DATE.
  
10.   REPORTS, SUGGESTIONS, REQUESTS (Mayor, City Commission, City Manager, City Attorney)
 
11.   ADJOURNMENT

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