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Downtown Redevelopment Corporation

12:00 p.m., Wednesday, April 11, 2018
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 minutes total.

A.  Call DRC Meeting to Order:  Chairman Martino

  1. Consider Approval of Agenda – Chairman Martino
B.  Executive Session:  DRC Board may take action on matters discussed in Executive

Session.

C.  Presentation and Discussion Items:

  1. Downtown Partnership Pilot Design Program 2018 – Executive Director/Larry Bond
  2. LS3P Presentation of Conceptual Drawings – Executive Director/LS3P
  3. Carolina African American Foundation Presentation – Executive Director/Bennie Swans
  4. State of the DRC Report – Executive Director
    • Update from City Manager/DRC Treasurer John Pedersen
    • DRC Treasurers Report FY 17/18 YTD – DRC Treasurer John Pedersen
    • DRC Update – Executive Director
    • Proposed End of Year FY 17/18 Budget Discussion – Executive Director
    • Staff Update and Presentation – Executive Director
    • Rolling 90 Day Plan Update – Executive Director
    • Vision Update – Executive Director

5.  Urban Land Institute Resources and Benefits Presentation – Executive Director Amy Barrett, Executive Director ULI South Carolina Chapter

D.  Action Items:

  1. Consider approval of the minutes from March 14, 2018 – Chairman Martino
  2. Consider recommendation for funding for Downtown Partnership Design Pilot Program for Pressure Washing and Sidewalk Art – Executive Director
  3. Consider appointment/reappointment of DRC Officer positions and appointment/reappointment of three DRC Board seats – Executive Director
  4. Consider approval of Executive Director Job Description – Chairman Martino
  5. Consider approval of DRC Board of Directors Code of Decorum Policy – Chairman Martino
  6. Consider recommendations of appointments to DRC Committees – Chairman Martino
    • Storefront/Façade Grant Committee
    • Development Standards Committee
    • Executive Director Personnel Committee
    • Public Relations Committee
    • Next Steps Committee
E.  Comments from the Public:  Chairman Martino

F.  Closing Remarks, Board Input/Questions/Suggestions

G.  Adjourn:  Chairman Martino