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Downtown Redevelopment Corporation

Board of Directors Meeting
12:00 p.m., Wednesday, February 14, 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. 

A.  Call DRC Meeting to Order:  Chairman Martino (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 two minutes.)

  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. Presentation on 2017 Visitor Exerience by MBACC – Diana Greene
  2. Presentation on conceptual drawings prepared by LS3P for property owned by DRC/City in Superblock Area – Lizzie Daniel, LS3P
  3. State of the DRC Report – Lauren Clever, Executive Director
    • Update from City Manager/DRC Treasurer – John Pedersen
    • DRC Treasurers Report FY 17/18 YTD – DRC Treasurer John Pedersen
    • DRC Update – Lauren Clever, Executive Director
4. Report and update on the Bailey Bill and establishing Historic Tax Districts in downtown Myrtle Beach – DRC Treasurer John Pedersen
5. DRC District Vision Discussion for upcoming March 14, 2018 Collaborative Meeting – Chairman Martino and Executive Director Lauren Clever

D.  Action Items:

  1. Consider approval of the following minutes:  Chairman Martino
    • January 10, 2018 Minutes
    • January 25, 2018 Special DRC Board Minutes
    • January 25, 2018 South Mixed Use Sub Committee Minutes
    • February 2, 2018 Family Kingdom Sub Committee Minutes
    • February 6, 2018 Entertainment District Sub Committee Minutes
    • February 7, 2018 Superblock Sub Committee Minutes
2. Receive a presentation on the Plan for Beautification of downtown and consider funding for the plan – Josh Whitney and Executive Director Lauren Clever
3. Consider a recommendation for the award of the RFQ for Cost Estimation for the three properties identified as Horry County TMS nos:  181-07-07-003, 181-07-07-004 and 181-07-07-002 – Executive Director Lauren Clever 
4. Consider approval of Lanier Parking Meter Services, LLC, 2018 Operation Budget – Executive Director Lauren Clever
5. Consider approval of DRC FY 17/18 Budget Amendments  – Executive Director Lauren Clever 

E.  Comments from the Public:  Chairman Martino

F.  Closing Remarks, Board Input/Questions/Suggestions

G.  Adjourn:  Chairman Martino