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Downtown Redevelopment Corporation

Board of Directors Meeting
12:00 p.m., Wednesday, February 13, 2019
Myrtle Beach Train Depot, 851 Broadway Street
Myrtle Beach, SC  29577

ANYONE WHO REQUIRES AN AUXILIARY AID OR SERVICE FOR EFFECTIVE COMMUNICATION OR PARTICIPATION SHOULD CONTACT 843-918-1065 AS SOON AS POSSIBLE, BUT NO LATER THAN 48 HOURS BEFORE THE SCHEDULED EVENT. 

NOTE:   Citizens are invited to attend and participate in the meetings.  Citizens who wish to address the DRC Board during the Comments from Public section of the Agenda are asked to sign-in prior to the start of the meeting, state their name prior to speaking and are limited to three (3) minutes total.

A.  Call DRC Meeting to Order:  Chairman Martino

  1. Approval of Agenda – Chairman Martino

B.  Presentation Items:

  1. Palmetto Event Productions Inc. Presentation – Executive Director/Amie Lee

C.  Action Items:

  1. Approve the minutes from January 9, 2019 – Chairman Martino
  2. Authorize the Executive Director to begin the process of getting National Historical Designation for the original theater located at 811 Highway 501, Myrtle Beach, SC 29577 – Chairman Martino
  3. Authorize the Executive Director to enter into an agreement with DDC Engineering for professional services for Phase II renovation of Plyler Park – Chairman Martino

D.  Reports:

  1. Treasurer's Report – DRC Treasurer/City Manager John Pedersen
  2. City Manager Report – DRC Treasurer/City Manager John Pedersen
  3. Benchmark Planning Downtown Master Plan Status 
  4. Executive Director Report
  5. City/DRC Project Updates – Executive Director 
a.  Nance Plaza
b.  Plyler Park

E.  Discussion Items:

  1. Historic National Register Process
  2. Property Update – Properties purchased by City/DRC
  3. Sub Committee Discussion
  4. Professional Service Agreements
  5. Next Steps – Retreat, Master Plan and Revenue Creation Partnerships

F.  Executive Session:  DRC Board may take action on matters discussed in Executive Session, upon returning to Public Session.

G.  Public Comments:  Chairman Martino

H.   Closing Remarks, Board Input/Questions/Suggestions

I.  Adjourn:  Chairman Martino