1. Call to Order by Chairman Jacobsen

2. Pledge of Allegiance

3. Roll Call: Jacobsen, Tramonte, Greco, Greer, Heisler, Hertz, and Simmons

4. Adoption of Agenda

5. Approval of Minutes for the following public CRA Board meetings: November 13th, 2007 Regular Meeting November 14th, 2007 Traffic Study Meeting November 27th, 2007 Regular Meeting December 4th, 2007 Special Meeting December 7th, 2007 Special Meeting December 17th, 2007 Regular Meeting

6. Public Input (limited to 3 minutes per person, a maximum of 30 minutes)

7. Order of Old Business:

A. Frank Schnidman, Senior Fellow: Joint City of Cape Coral/CRA Continuing Education/Redevelopment Study Tour and Marketing Effort. Presentation of field trip agenda schedules, costs, lodging options, applicable Florida Sunshine laws, criteria for public participation and applicable field trip record recording requirements. Requesting a motion to approve the educational field trip as recommended in applicable exhibits or directed by CRA Board. (Exhibits 7A)

8. Order of New Business

A. CRA Downtown Parking Study: Requesting an open discussion on CRA parking issues with a focus on parameters or expectations from the commissioning of an area wide Downtown parking study. Requesting a motion from the Board for CRA staff to go forth with a Request for Qualification (RFQ) for a parking study within the CRA Boundary. (Exhibit 8A) B. New CRA Assigned Code Enforcement Officer: Introduction of Henry Lopez, Code Enforcement Officer. Brief introduction of the new CRA Code Enforcement Officer with the CRA Board and possible discussion on code enforcement issues and priorities within the Downtown. (Exhibit 8B) C. Code Enforcement Service Agreement: Review of Agreement between the City of Cape Coral and CRA to provide code enforcement services. Requesting a motion by the CRA Board to approve the service contract as presented. (Exhibit 8C) D. Sign Deviation for Two (2) CITGO Fueling Stations: Open discussion on possible implications of deviation approval and possible signage alternatives. Requesting a motion to approve or deny the request for a signage deviation. (Exhibit 8D) E. Superstar Food Store Car Wash PDP: Project is scheduled to go before the Planning and Zoning Commission as early as March of 2008 and the Department of Community Development is requesting input on the project from the CRA Board and staff. Looking for a motion to direct CRA staff to generate a letter of support or opposition for the Superstar Food Store Car Wash PDP to the Planning and Zoning Board and the City Council. (Exhibit 8E) F. Nomination for Chairman and Vice Chairman of the Community Redevelopment Board: Requesting a motion is made for the nomination of the positions of Chairman and Vice Chairman of the Community Redevelopment Agency Board.

9. Comments: A. Board Members B. Executive Director

10. Date & Time of Next Regular Meeting – March 11, 2008 5:30 P.M. Regular Meeting City Council Chambers, City Hall. Please note: February 26, 2008 to be determined.

11. Adjournment

Members of the audience who address the Board/Commission/Committee shall step up to the speaker’s lectern and give his/her full name, address and whom he/she represents. Proper decorum shall be maintained at all time. Any audience member who is boisterous or disruptive in any manner to the conduct of this meeting shall be asked to leave or be escorted from the meeting room. In accordance with the Americans with Disabilities Act and § 286.26, Florida Statutes, persons needing a special accommodation to participate in this proceeding should contact the Human Resources Department whose Office is located at Cape Coral City Hall; 1015 Cultural Park Blvd, Telephone 1-239-574-0530 for assistance; if hearing impaired, telephone the Florida Relay Service Numbers, 1-800-955-8771 (TDD) or 1-800-955-8700 (v) for assistance.

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