Agenda 07-17-03I:. Call to Order.
COMMUNITY REDEVELOPMENT AGENCY
Tuesday, July 8, 2003
Commission Chambers
Boynton Beach
6:30 P.M..
:Il:. Roll Call.
Agenda Approval:
A. Additions, Deletions, Corrections to the Agenda.
B. Adoption of Agenda.
:IV.
Consent Agenda. Pg. 2016
A. Approval of Minutes - June 2nd HR workshop, June 10th meeting,
June 26th meeting pg. 2017
B. Financial Report. Pg. 2040
C. Budget Transfer Request Pg. 2046
D. Consideration of RFP for Financial Advisory Services. Pg. 2049
Public Audience. Pg. 2077
Public Hearing
New Business
A. Conditional Use
1. PROJECT: Boynton Beach Marina Town homes (COUS 03-003) Pg. 2079
Page 2013
amy person who decides to appeal any decision of the Community Redevelopment Advisory Board with respect to any matter
onsidered at this meeting will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of
the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
The CRA shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal
opportunity to participate in and enjoy the benefits ora service, program, or activity conducted by the CRA. Please contact Douglas
Hutchin.qon at 561-737-3256 at least twenty-four hours prior to the program or activity in order for the CRA to reasonably
accommodate your request.
Old Business: Pg. 3026
A. Consideration of 457 Deferred Compensation Plan (Tabled) Pg. 3027
B. Consideration of Short Term Disability Plan Company (Tabled) Pg. 3030
New Business: Pg. 3032
B.
C.
D.
E.
F.
G.
Approval of Job Descriptions for Each Classification pg. 3033
Consideration for Approval of Pay Plan Pg. 3048
Assignment of Employee's to Job Classifications pg 3052
Employee Compensation Pg.3053
Consideration for Approval of CRA Executive Director Contract and Annual Review
Pg.3056
Consideration of Fa~:ade Grant for Fred and Joe Pg.3079
Consideration of Payment to High Ridge Properties for Fa~:ade Grant Reimbursement
Pg.3161
Recommendation from Competitive Selection Committee for Outside Audit Proposal
Pg.3178
Consideration of Sole Source Contract for CRA Design Guidelines to be incorporated in
the new Land Development Regulations (LDR) of the City of Boynton Beach and Boynton
Beach Boulevard District Redevelopment Plan. Pg. 3180
Consideration of CRA Advertising in the Chamber of Commerce Magazine "Guide to
Greater Boynton Beach. Pg3211
X. Other Items: Pg. 3212
XI'. Adjournment.
Page 2015
Any person who decides to appeal any decision of the Community Redevelopment Advisory Board with respect to any matter
~onsidered at this meeting will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of
the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
The CRA shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal
opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the CRA. Please contact Douglas
Hutchinson at 561-737-3256 at least twenty-four hours prior to the program or activity in order for the CRA to reasonably
accommodate your request.
The City of Boynton Peach
City Clerk's Office
100 E BOYNTON BEACH BLVD
BOYNTON BEACH FL 33435
(561) 742-6060
FAX: (561) 742-6090
e-mail: prainitoj@ci.boynton-beach.fl.us
www.boynton-beach.org
OFFICE OF THE MAYOR
July 17, 2003
Jos6 Aguila
800 SW 1st Court
Boynton Beach, FL 33426
Dear ?r.~ila: Yj~' '
The City Commission wishes to thank you for your valuable contribution and your time:
and efforts during your tenure as a member of the Community Redevelopment Agency.
It is greatly appreciated and acknowledged.
On behalf of myself, the City Commission, and the citizenry of Boynton Beach, we thank
you for serving our City in this capacity.
Sincerely,
CITY Of BOYNTON BEACH
:~ai~ _~oening
Mayor
bg
XC:
City Commission
Board Chairperson
City Representative
Thank you folder
File (Board)
America's Gateway to the Gulfstream
COMMUNITY RrqEVELOPMENT AGENCY - RnLL CALL VOTES
I Yes/ NO I YES NO I YES NO
Chairman Finkelstein
Jose Aguila · · ·
Alexander DeMarco ·
Don Fenton
Vice Chair Heavilin
Michele Hoyland
Henderson Tillman
I YES NO I YES NO I YES NO
Vice Chair Heavilin
Alexander DeMarco · · ·
.,lose Aguila · · ·
Don Fenton
Chairman Finkelstein
Michele Hoyland
Henderson Tillman
· YES NO · YES NO · YES NO
Michele Hoyland
Alexander DeMarco · · ·
Jose Aguila · · ·
Henderson 'l'illman
Chain~an Finkelstein
Vice Chair Heavilin
Don Fenton
Henderson Tillman
Chairman Finkelstein
Jose Aguila
Michele Ho¥1and
Alexander DeMarco
Vice Chair Heavilin
Don Fenton
YES NO
YES NO
YES NO
s:\cc\wp\minutes\cra\roll c.~ll sheets.doc
7 Members - 4 Yr. terms
COMMUN REDEVELOPMENT AGENCY - 2003
LAST NAME FZRST EXPZRES ADDRESS PROFESSZONAL
NAME ASSOCIATION
Aguila ~ ~-~SW 1st CT Robert G. Currie & Assoc., Tnc.
~ Boynton Beach 33426 134 NE ist AVE
(561) 737-8894 Delray Beach, FL 33444
(561) 276-4951
Fax (561) 243-8184
jose@curriearc.com
DeMarco Alexander 6/20/06 1o817 QUAIL COVEY RD Arvida Realty
BOYNTON BEACH 33436 901 N Congress Ave - Ste. B-102
(561) 732-6789 Boynton Beach, FL 33426
(561) 736-2400 Ext. 107
Fax (561) 736-1560
cristale@bellsouth.com
Fenton Don 1/10/06 2556 SW 23RD CRANBROOK DR Edward 3ones & Company
BOYNTON BEACH 33436 901 N Congress Avenue, Ste B-101
) (561) 737-0793 Boynton Beach, FL 33426
(561) 737-1442
Fax (561) 364-1536
Finkelstein Larry 1/10/05 4295 ST ANDREWS DRIVE Lamar Realty & Financial Group
BOYNTON BEACH 33436 114 N Federal Hwy., Ste 202
Boynton Beach, FL 33435
¥ 0 (561) 736-9790
Chair Fax (561) 736-6290
Ifgi@aol.com
Heavilin 3eanne 1/10/05 PO BOX 3693 (734 NE 9TM AVE) Sailfish Realty
BOYNTON BEACH 33424 532 E Ocean Avenue
( (561) 731-4474 Boynton Beach, FL 33435
(561) 738-6613
Vice Chair Fax (561) 738-7911
jheavilin@msn.com
Hoyland Michelle 1/10/04 926 SUNSET ROAD City of Delray Beach
BOYNTON BEACH 33435 Planning & Zoning Dept.
(561) 736-8668 100 NW 1st Avenue
Delray Beach, FL 33444
(561) 243-7040, Ext. 7047
Fax (561) 243-7221
mhoyland@delraypla nning.org
Tillman Henderson 1/10/05 54 BENTWATER CIR Spanish River High School
BOYNTON BEACH 33426-7646 5100 .log Road
' Boca Raton, FL 33496
(561)
965-6776
(561) 241-2200, Ext. 2540
S:\CC\WPXBOARDS\LISTS\CRA Board.doc - bg - 07/17/2003
6