Minutes 03-03-09
MINUTES OF THE SPECIAL COMMUNITY REDEVELOPMENT
AGENCY BOARD MEETING HELD ON TUESDAY, MARCH 3, 2009,
AT 6:15 P.M. IN THE CHAMBERS, CITY HALL,
BOYNTON BEACH, FLORIDA
Present:
Jerry Taylor, Chair
Woodrow L. Hay, Board Member
Marlene Ross, Board Member
Lisa Bright, Executive Director
James Cherof, Board Attorney
Absent:
Jose Rodriguez, Vice Chair
Ronald L. Weiland, Board Member
I. Call to Order - Chair Jerry Taylor
At 6:18 p.m., Chair Taylor called to order the special meeting of the Community
Redevelopment Agency Board. He declared a quorum was present. Vice Chair
Rodriguez was out of town and Board Member Weiland was delayed in traffic.
II. Roll Call
The Deputy City Clerk called the roll.
III. Consideration of Second Amendment to Purchase and Sale Agreement
with NSG Properties, Inc. and Grindstone Management LLC
Attorney Cherof explained the request was for a waiver of right of first refusal. He
recalled when the Agency purchased the business licenses for the adult entertainment
establishment, it required there be a restrictive covenant as to use on the property. It
included a right of refusal. The potential buyer wanted a more explicit document with
specific language for a waiver of right of the first refusal.
If the Board is not interested in acquiring the property pursuant to the contract that is
pending, a motion is needed to waive the option of first refusal and authorize the
execution of the waiver of right of first refusal.
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Special Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
March 3, 2009
Chair Taylor opened the issue for public comment.
Muriel Anderson, Gulfstream, inquired about Mr. Knight's intended use for the
property. Chair Taylor replied a site plan for development had not been submitted.
There was a deed restriction on the property to control the use. Any use would require
Board approval.
Attorney Cherof added the restrictive covenant prohibits the use of the property for
adult entertainment businesses. Any additional uses in the future would have to
conform to the zoning requirements of the City. If it is a permitted or conditional use, it
would have to be approved at the City Commission level if and when applications for
occupational licenses or site restoration or reconstruction would occur.
Motion
Mr. Hay moved to waive the right of first refusal. Ms. Ross seconded the motion. The
motion passed unanimously.
IV. Adjournment
There being no further business to come before the Board, Chair Taylor properly
adjourned the meeting at 6:22 p.m.
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