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Minutes 11-10-25Minutes of the Community Redevelopment Agency Board Meeting Held on Monday, November 10, 2025, at 6:00 PM City Hall Chambers, 100 E. Ocean Avenue and Online Present: Chair Rebecca Shelton Vice Chair Woodrow Hay Board Member Aimee Kelley Board Member Thomas Turkin Board Member Angela Cruz 1. Call to Order Tim Tack, Acting Executive Director Kathryn Rossmell, Board Counsel Tammy Stanzione, Deputy City Clerk Chair Shelton called the meeting to order at 6:00 P.M. 2. Invocation The Invocation was given by Vice Chair Hay. 3. Pledge of Allegiance Board Member Kelley led the Pledge of Allegiance. 4. Roll Call Ms. Tammy Stanzione, Deputy City Clerk, called the roll. A quorum was present. 5. Agenda Approval A. Additions, Deletions, Corrections to the Agenda B. Adoption of Agenda Board Member Kelley asked if legal items that were discussed at the previous meeting were added to the agenda. Counsel Rossmell responded that legal had three recommended changes. Board Member Turkin requested that item 15.G. be moved up to be heard after item 10. Public Comment. Mr. Tack noted that staff would like to make an amendment to Consent Item 11.N. to add a motion to approve a waiver to the construction deadline and allow the grant recipient 180 days from the board approval to complete the project and submit for reimbursement. He also requested to amend item 11.P. to include the attachment of the final Second Amendment to MTI to extend the site plan approval to April 1, 2026, and that the Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 attachment was provided to members on the dais. Counsel Rossmell requested the addition of a new item under 15.G. in response to the board's request that they contact Affiliated about the parking situation. They were able to coordinate this over the weekend and noted that there was a Fourth Amendment to the Purchase and Development Agreement on the dais. Should the agreement be accepted, they would walk the board through he specifics. This would become item 15.1-1. Motion: Board Member Kelley moved to approve the agenda as amended. Board Member Turkin seconded the motion. The motion passed unanimously (5-0). 6. Legal There were none. 7. Informational Items and Disclosures by Board Members and CRA Staff: A. Disclosure of Conflicts, Contacts, and Relationships for Items Presented to the CRA Board on Agenda Board Member Kelley disclosed that she spoke to Affiliated regarding the parking issue for item 15.1-1. 8. Information Only A. 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Mr. Tack responded that it would be February 2026. Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 9. Announcements and Awards A. 2025 Mterna io� a, Econ iior 'i De l 11 m)rner,i Exc0ence Award forthe BoyntoI B. 0020 Snapsl moll wlth Sm"ita ru lute cerrmcg°m Mercedes Coppin, Business Development Manager, announced that they were awarded a 2025 Bronze Excellence Award from the IEDC for their 2024 Boynton Beach Night Market special event. Staff were acknowledged and honored at the IEDC annual conference earlier this year. Ms. Coppin then announced that Snapshots with Santa would be coming to three locations throughout the CRA area. Families can come out and enjoy activities and pictures with Santa from 4pm to 7pm on Thursday, December 4th at Ocean Plaza, Thursday, December 11th at Boynton Beach Marina, and Thursday, December 18th at One Boynton. Each Snapshots with Santa promotion will feature free photos with Santa available for digital download after the activation along with holiday music and entertainment provided by a DJ. 10. Public Comments Chair Shelton opened public comment. Francisco Rojo, Landmark Companies, requested support and assistance from the CRA and staff on behalf of their City View project. Diane Andre, future tenant of the Heart of Boynton Shops, stated that the project has been delayed and sought additional funding from the CRA if they see fit. Dr. Jasmine Pierre, on behalf of Expedited Health, stated that they also hope to be a tenant of the Heart of Boynton Shops and also asked for additional funding from the CRA due to the delays. John LeJeune, on behalf of Big John's To Go, stated they are one of the restaurant's slated to open at the Heart of Boynton Shops and requested additional funding for his project and shared his concerns about the actual buildout of the space. Dr. Mike Jean -Baptiste, dentist, stated he is also a tenant at Heart of Boynton Shops and hoped that the CRA could provide additional funds to help offset the continued delays. Silvia Gillion, Gillion Realty, stated that she is also a tenant at Heart of Boynton Shops and also asked for an extension to finish out the buildout of her office and consideration of additional funds from the CRA. Laurie Fisher commented on the construction of the hotel and was attending the meeting to hear more information about it. Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 Robert, a resident of Millicent Condominium, expressed his concerns with the early morning noise and additional traffic due to construction of the hotel. Chair Shelton closed public comment. 15. New Business G. Discussion and Consideration of the CRA Executive Director Services Contract Counsel Rossmell stated that in July, the board directed staff to draft an RFP to qualified parties to serve as Executive Director of the CRA. Following the procurement process, the CRA selected RMA Consulting to negotiate a contract with the CRA. The contract was being brought forth tonight for consideration. Councel Rossmell made herself and Mr. Chris Brown from RMA Consulting to answer any questions and then receive direction from the board on how to proceed. Counsel Rossmell proceeded to review the basic terms of the contract which is for two years with the option of one one-year renewal at the board's option. The first year of cost would be $400,000 and the second year would be $412,000. If the board chose to renew the contract, the cost would be $424,360. Mr. Chris Brown of RMA would serve as temporary Executive Director until a permanent Executive Director is hired. Vice Chair Hay inquired that if there is an open position that someone in-house could apply for the position and be promoted to the CRA. Counsel Rossmell responded that they could be promoted to the CRA as a public employee if they chose or be hired by RMA as an employee to that position. It would be the employee's choice. Board Member Cruz asked about the difference in cost between a current employee's promotion and that of an RMA employee in the role. Counsel Rossmell responded that any current employee's contract would go before the board like any other contract negotiation. Chris Brown, RMA, stated they manage other area CRA's and every previous city CRA employee came over to work for RMA and would stay in the salary range of the CRA. Counsel Rossmell continued review of the key terms and conditions of the agreement. Board Member Kelley commented that when a permanent employee is hired, the CRA has a budgeted line item and did not want to see that salary increased. Board Member Turkin sought clarification that if Mr. Brown receives the $400,000 salary as temporary Director and another candidate is chosen to fill that position permanently, there would be no additional cost. Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 Mr. Brown confirmed that statement was correct. Counsel Rossmell stated that once the contract has expired, it would be the board's decision on how to move forward. Counsel Rossmell continued review of the key terms and conditions of the agreement. Board Member Cruz stated that any and all additional work performed by RMA would need to come back to the board for approval. Board Member Turkin stated that he was okay with the $75,000 limit to RMA, however he felt that some administrative items would not need to come back to the board. He was amenable that any additional funds over $10,000 would need to be brought back to the board. Mr. Brown would like to propose more than $10,000 and suggested $50,000. He also stated that the City Manager would be the contract administrator. Board Member Turkin agreed that the City Manager should be the administrator but did not want to give the authorization on the amount of $50,000. City Manager Dugger stated that they were entering into something that has not been done in the past and agreed to the $10,000 amount on a preliminary basis and reevaluate when necessary. Board Member Kelley stated that she would be more comfortable knowing what items the money is being spent on and would like to see a report on those purchases as an added item to the agenda. Mr. Tack gave examples of additional services that would fall under the category of additional purchases. Board Member Kelley stated that until they know how this works, she is comfortable with the $10,000. Vice Chair Hay agreed with City Manager Dugger to start out on a trial basis and see how it progresses and that he also agreed with the $10,000. Counsel Rossmell stated that RMA would have to work within the procurement process but is entitled to work with the subcontractors and that RMA remains responsible for the projects. Vice Chair Hay felt that sounded as if Mr. Brown could also work for the subcontractors. Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 Counsel Rossmell clarified that Mr. Brown could not work for both the CRA and any subcontractors. City Manager Dugger used the analogy that RMA would be like hiring outside counsel services. Chair Shelton stated that Mr. Brown has a proven record of turning municipalities around. Board Member Cruz asked if there could be multiple instances of $10,000 charges that do not come before the board. Mr. Brown clarified that if there were three $10,000 items in the same design project, he would bring that before the board. Members agreed to the $10,000 for 90 days. Counsel Rossmell continued with the key terms and conditions of the agreement and read through the definition of conflicts of interest. She also stated that the board was not obligated to go with RMA. City Manager Dugger stated that they were there to help the CRA with whatever they need. Board Member Turkin stated that he would like to reduce the 6 month fee to 3 months for the hiring. Motion: Board Member Turkin moved to amend and approve the contract with RMA to include that RMA should allow the promotion for CRA and or RMA employment based on employee preference and that the Contract Administrator is City Manager Dugger with the procurement authority for services by RMA for RMA to exceed no more than $10,000 and reduce the headhunting fee from 6 months to 3 months and lower the fee for convenience from 90 days to 30 days. Vice Chair Hay seconded the motion. Under discussion, Mr. Brown accepted the reduction of the headhunting fee from 6 months to 3 months. The motion passed unanimously (5-0). Counsel Rossmell requested a motion to authorize the board chair to sign the contract subject to final review once changes have been made. Motion: Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 Vice Chair Hay moved to authorize the review once changes have been made. motion passed unanimously (5-0). 11. Consent Agenda board chair to sign the contract subject to final Board Member Turkin seconded the motion. The A. CRA 56mmaricW Ret) m it Flemi°°iod IISmr.°mm:ling S p tomb mmm 30, 5055 B. (ORA 5iiiiriancimrml Reim )ort Pm m.od Eridim°°m5 Octobe° 31 , 5055 C. Approval of tllm m CRA Board Mee irig Minutes tome. Sep, t mmi;,)e,; , 9 2025 D. Approval of '1°he Sp, ecW 5o4d CRA 1Bowd/City m' eonmmimi mmiori Wetting ing Mirmtes for Septem° t)cm t 0, 0025 E. Ap, p m°°ovW of the Si )ecimml CII IBoar'd Meefir,mg l irit ites fur Octot)e",2025 F. Approval of lm°um"mu eaS ,m 41 Design n Fee f6r ti°mc Cmmm°nm°nerc r l F n)pmety firm p.mrovemrrmenit G r mmrit ll m.mmm0m`arn hi tl°'ie ArnOLU Iiit mit $1,975 to Xp edlited 1,Ie lthr 1....1....0 located in the 1°°Iemmmmt of Stmm onto ri Shi()ps at 1,37 NE .10th ttmmcr..ilue, UnR 102 G. 0p mpmmo:wam of the Adjusti°°mm nt to the Cornrnercm al Remt 1106rnbt.mrselnmmerit Grm°mm°lilt m%ml, raliI°mrn to Xpedtted I lealtli 5l..0 lm:)c ted in l le rt of Boyntomm Splopat 105 NE I Otl,m Avenue, Unft 102 H. AP p m.. m m 1 of a 00 -day Lm tension of the Gormne!mc W Property Improvement Grant Program to 0111 5terttal Care" 1 1, C k)c tod in p....leart of 1Boyr.mt n Slmps at "11100 l55 1Oth Avenii.ie, t.tmi'mit 103 I. At)plirova1 of a 150 -day Extelinslion tmmmm..tl..me (" ornm. mer cial Pro rl`)eml5 lm.nl)ru eniiiierit Grant Program to [�°Iofiwa 10i mma LLC lmmcat()d in the 15em=mft of Boydiirt()n Shiopjs at 1, 37 125. 10th mm(.mu , Urdt 104 J.p p: rovam mit a 90 -day 0mmtm tvm ,imm n of the ttmmmrnrnm" mmmc. l Pllop eri ly hriip r,ovem°ne t Grant Progmarri to Forward 1e�kders Group, 1....1....01 d/b/a Big John °m' -Go located 411 leart of Bojfnt m m Sho:)s at 137 NE 1 Ott m Avenue, Unit 105 K. 0p p rovam of mem 90 -day Extern°°°iision mit the (1'0mmmerci 1 Property erty lnmp)rmmmerneii.mt Gr crit Rl im m0mrZ m°iu°m tram Diar'ie Andre radia iorr l LC d/Ill)/ law and It e6a i ni Office of l:i ta" ie Andre Esq. located im.m the Ilart of 110m: yr,iiton Sl.m mp s at 137 510 t Otl°m 5mmmmmmm°nie, t limit 106 L. ApprovM of a 00 -day Ild;mmtm mi'mm k)n for, the tion ami°ielrcliM Prap em„..td lnntxovenili int t5mant Progranirm to, Gillim:mm..iu & Cl o. Inc. located in 1....leart of Bm yriton Shops at "1K35 NE 100'i Averilue, Unit 107 M. Approval mit fl ie 5"m:mm.nrm°mercW Rent ttmmmim.nbLfliirser "meri: Grant Progra.� .n imam the mmm"mm m. nt mit 9;0(:)10 to 5m mo,. in Orbit 1....1....m./ d/Ilb/a 5l5 & Row Fitness ess k,)( -mated lmrm Oceari 5'iLaz at 000 E. titcearm Avemrcmm.ie, t..lmruit 20 Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 N. Approv0i of the dei°nieeisiiM iiqpeity i im iD rove ineint Grant Progr irr° in the i.irrii. nt r:°,f $5 84 6l le Ii -ie Coffee & id Ae Exdiiange II i C &i)/gym IIIiiion:l Stireet Aie and l.liimll°ee II'oca ed iirr the IfiZvei°waillr II` -'llama at,1626 S. II erl&-di IIii+gi lhw i O. Appri:ieel of the ..Tiilii°d Waver of IIN6gh m hood C iieei II "rog eirr Office Constrti 'J :rs II leadflne located in tire I °leert of Ill.,le irleir &rqps at 13 lE 1lith vei.n.,iie, l' lrift 8 P.ppil °ovall of Second tri°neer i nei°°i1: to the !°°Iui-chase ei,°mitt Ii".. ev lopiir°eeir Agreement with II' elrlle II iee investrnei''ils, Ui .....0 toiIT illre lli S 1°" Il r4l)j ect of i lie CRA Owned II°`rsrlli)eit If waled at 0:1 . 11 E iii le nleii Beach iil,Ulievard for ar.i s :ni.isiir: n of ..'11""lune for Mite Ilisllrrovdll Motion: Board Member Kelley moved to approve the consent agenda as presented. Vice Chair Hay seconded the motion. Motion passed unanimously (5-0). 12. Pulled Consent Agenda Items 13. CRA Advisory Board A. eni:liing Assign rnents Asst°°i i ii n&i its l'rom lire CIiiiZA i3oard Assigilied at the Feblliary 13, 2024 aind the Janum "14,, 2025 CIRA Mon'11-1y '3oard l' ee in s B. Repofts o:: i''i II'::'lein6imics Asslgnm&nts Lesha Roundtree, CRA Advisory Board, gave a presentation on beautification efforts within the CRA area. She began with an overview of the goal to elevate the beauty and functionality of the CRA. Suggestions included seven key beautification ideas, a fagade revitalization program for residential property owners, unified street signage and light pole banners, pavers on Ocean Avenue to the Marina to allow walkability, a new water taxi service with multiple stops in Boynton Beach, business window signage regulations for consistency, and increased lighting options at 1-95. Board Member Kelley stated that she appreciated the presentation and that it provided some great ideas. Vice Chair Hay thanked the CRA Advisory Board for their presentation. Angela Troyanowski, CRA Advisory Board, gave a presentation on Pence Park and Cultural District Water Features. She outlined a recommendation for a splash park in Pence Park attracting multiple age ranges and ideas for a distinctive water feature in the Cultural District. Chair Shelton stated that security must be tight and loved the idea of a Pence Park splash pad. She also expressed several concerns about a water feature in the Downtown. Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 Board Member Turkin stated that he was on board and inquired about recurring costs and where the funds would come from. Ms. Troyanowski responded that she would send a copy of costs to the board. Vice Chair Hay suggested that they look at City parks that may be underutilized. Old Business A. l leant of Boynton Shops Project t..Jpdatc Bonnie Nicklien, Grants and Project Manager, gave a recap on the Heart of Boynton Shops project including delays incurred. Board Member Kelley stated that she was frustrated with the delays and requested staff identify the shortfall and to support the businesses. She also stated that she was not pleased that the developer was not present to speak about the delays. Board Member Turkin inquired about the occupancy rate and incentives that were given to the developer. Mr. Tack responded that the project was fully occupied and has been heavily subsidized. Ms. Nicklien gave a breakdown on the subsidies. Board Member Turkin felt that they needed to take aggressive action and litigate. Vice Chair Hay agreed with Board Member Turkin that something needed to be done. Board Member Cruz asked whether there was a clause in the contract that addresses the long delays. Counsel Rossmell stated that her office would take their comments under advisement and will respond by the next meeting. Mr. Tack asked for support of the board to possibly meet with the developer. Board Member Cruz asked if they could look at grants given to local businesses. Ms. Nicklien showed current percentage of costs on the screen and made suggestions for proportionate amounts if the board chooses to provide additional funding for the tenants. Board Member Cruz asked for consensus to explore this further. Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 Mr. Tack stated that they could run the numbers further to present to the board. There was consensus among the board to have weekly meetings with the developer. B. .lreson°ntabori Regarrfin fl'ie CRA Owned 1���Ilropeily located Eit 211 E. Ocean aoor ie - TABLED 07/08/2025, TABLED ON 09/09/211,02:5 TO A DATE CERTAIN ON 11 /10/202 5 Motion: Vice Chair Hay moved to remove this item from the table. Board Member Turkin seconded the motion. Motion passed unanimously (5-0). Chair Shelton stated that she would like to table this item again due to serious decisions that need to be made and felt that it was the wrong time. Motion: Chair Shelton moved to table this item to a date certain of the January board meeting. Board Member Cruz seconded the motion. Motion passed unanimously (5-0). C. Con '�ntlini.jed II'.Nsoussiou°mn for a Il uturo Co m1<ii nd Space ocatt,:,,qJ at 419 N. Seacresi: Bouevau,d Bonnie Nicklien, Grants and Project Manager, reviewed the results of a survey on the future co -working space noting that there was a majority to move forward with the space. She then stated that she was looking for board direction and consensus to move forward with a design consultant. Board Member Turkin highlighted that networking was a priority of the survey and could also be used by the city for various functions. Board Member Kelley agreed and stated that she was interested in seeing the age demographics. There was consensus among members to move forward. D. t��o nslidorati°i&n o1 a 111E oisod "Exh llrii ' to the Illiiirtou�llocall g ileeni nnrt 1,)(::t<roau.n the B(:gii ni.oa n 113eaoll n II!°RA mid the Cty of II Podntoiir 14';' ooa1°n tdul II uii°"ndinrd tloursfirrn l lon n and II'::')rolossliou,.nall Sonruli:ces Mr. Tack stated that an interlocal agreement was approved previously and that they were asking the board to revise the Exhibit `A' of the Master ILA up to a total cost of $623,500. Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 Motion: Board Member Kelley moved to approve the revision of "Exhibit A" to the Interlocal Agreement between the Boynton Beach CRA and the City of Boynton Beach for Funding Construction and Professional Services to be increased up to a total cost of $623,500. Vice Chair Hay seconded the motion. Motion passed unanimously (5-0). 14. New Business A. Discusson and :gym nsUer fior) of th. 2026 (-"M01 Board Meefing Cates Mr. Tack stated that there was a conflict with the January 13, 2026, meeting date coinciding with Palm Beach County Days in Tallahassee and proposed alternative dates of January 7th, January 8th or January 12th. He also noted that a joint meeting with the City was being proposed in January to be held prior to the January CRA Board meeting. Board Member Kelley felt that the first meeting in January would be lengthy due to the second meeting in December being cancelled. She stated that she was amenable to meet on January 12tH Board Member Turkin proposed January 8th., There was consensus among Members to move the January 13th CRA Board meeting date to January 8, 2026. Mr. Tack then noted there was another meeting conflict on March 10, 2026, due to it being a municipal election day and suggested moving the meeting to March 9, 2026. Chair Shelton stated that, although she was not running in the election, it was a long day and would not have liked having a meeting the night before the election. She suggested waiting until after candidate qualifications have ended to revisit this issue. There was consensus among Members to revisit this at a later time. Mr. Tack reminded Members that they were looking to have a joint meeting with the City in either May or June which could be determined later as well. Chair Shelton hoped that they could have the meeting in May. Mr. Tack stated that they could piggyback on the May 12th meeting. Motion: Board Member Kelley moved to revise the January 13, 2026, meeting date to January 8, Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 2026, revise the March 10, 2026, meeting date at a later date, and set the joint meeting with the City for May 12, 2026. Board Member Cruz seconded the motion. Motion passed unanimously (5-0). B. Q°)risiderafio� i wo d l l � )vas olf ani hitedocMre(� Ir.'ienl [)el cc�.m the CRA and fl.mo Soiid Waste Authority of. PMrn F000l°� Com °°if s Mr. Tack briefly reviewed agreement and stated that they were looking for approval from the Board for the agreement. Motion: Board Member Cruz moved to approve the 2025-2026 Interlocal Agreement Between Boynton Beach CRA and the Solid Waste Authority of Palm Beach County and authorize the Board Chair to execute the Interlocal Agreement. Vice Chair Hay seconded the motion. Motion passed unanimously (5-0). C. Considerafion of an lriterlocM Ager'eerne�it between the CRA and the CRy of Boynton Foa&ii for Fur�mOng Fooufificafion Tedhnician (CRA) [:`Iosl lwis Mr. Tack stated that per the FY 2026 budget adoption, the CRA Board approved monies to fund two beautification technician positions. Motion: Board Member Cruz moved to approve the Interlocal Agreement Between Boynton Beach CRA and the City of Boynton Beach for Funding Two Beautification Technician Positions. Vice Chair Hay seconded the motion. Motion passed unanimously (5-0). D. Con§deraUon of ou"i lii° toy°°iocall Ago eeiii°°nou it betwee�n the CRA nn(i the (:'if (°)f Boynton II eaco,ii for III!!uin&ng Logo fficei n (Gl!f Mr. Tack stated that per the FY 2026 budget adoption, the CRA Board approved monies to fund four code enforcement officer positions. Motion: Board Member Cruz moved to approve the Interlocal Agreement Between Boynton Beach CRA and the City of Boynton Beach for Funding the Code Enforcement Officer Positions. Vice Chair Hay seconded the motion. Motion passed unanimously (5-0). E. Considel '.ofion of ::In lnfo�°Ioca➢ gree�'nent between the CRA and the CRY of ffo�.°ifoa„°°� l000lll.°� for a Engineer/Project Mwmger (CRA) Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 Mr. Tack stated that per the FY 2025-2026 budget adoption, the CRA Board approved monies to fund an engineer/project manager position. Motion: Board Member Kelley moved to approve the Interlocal Agreement Between Boynton Beach CRA and the City of Boynton Beach for Funding the Engineer/Project Manager Position. Board Member Cruz seconded the motion. Motion passed unanimously (5-0). F. C,lo 'msim.ls�stios of smm ui''mtedoca; Agreement ismm ee�i the CRA and th() City of Boynton i� eact.0 for i�sm."mmt ig BBPD Vi��irlo ttwweil arks Carreras Mr. Tack stated that per the FY 2025-2026 budget adoption, the CRA Board approved monies for funding video surveillance cameras for the Boynton Beach Police Department. Motion: Board Member Cruz moved to approve the Interlocal Agreement Between Boynton Beach CRA and the City of Boynton Beach for Funding BBPD Video Surveillance Cameras. Board Member Kelley seconded the motion. Motion passed unanimously (5-0). G. Discussio,iwid CoiiiusU&ia losn of the ,xecuUvs II tiiii si: miiS&s�c s Coitract This item was heard previously. H. [)�sssssloni� and Coy 'isU&'m: fiiom"'m of u rthmm ines '°m�t to R�mmuhase and� t evelgmment i;, reerne�' t between the CRA and BB QOZ, LLC Counsel Rossmell stated that at Saturday's Workshop Meeting, there was consensus of the Board to reach out to the developer of The Piercesite to address a parking issue whereby local businesses were concerned that construction personnel were interrupting their businesses. Counsel was able to coordinate with the developer and are bringing forward the fourth amendment to the agreement which allows the Purchaser to designate 30 spots for the exclusive use of their tenants and enforce such parking restrictions. Motion: Board Member Kelley moved to approve the Fourth Amendment to the Purchase and Development Agreement. Vice Chair Hay seconded the motion. Motion passed unanimously (5-0). 15. Future Agenda Items Meeting Minutes CRA Board Meeting Boynton Beach, FL November 10, 2025 . . ............ 16. Adjournment Vice Chair Hay informed the Board that 19 families enrolled in the lottery for the Cottage District received home ownership. Counsel Rossmell thanked Mr. Tack for all his hard work and help these past few years. There being no further business to discuss, the meeting was adjourned at 8:20 P.M. Tammy-Z!Atzion Deputy City Clerk