Agenda 05-11-10
CRA Board Meeting
Tuesday, May 11, 2010 at 6:30 PM
City Commission Chambers
100 E. Boynton Beach Blvd
Boynton Beach, FL 33435
I. Call to Order -
Chairman Jose Rodriguez
II. Pledge to the Flag and Invocation
III. Roll Call
IV. Agenda Approval:
A.
Additions, Deletions, Corrections to the Agenda
B.
Adoption of Agenda
V. Informational Items by Board Members
VI. Announcements & Awards:
st
A. Pure Justice Band
Ocean Avenue Concert – May 21
th
B. The Blind Side
Movies on the Ave. – June 4
VII. Consent Agenda:
A.
Approval of Minutes - CRA Board Meeting April 13, 2010
B.
Approval of Period Ended April 30, 2010 Financial Report
C.
Approval of the Mayor’s Boynton Harbor Marina Slip Tenant Meeting
D.
Approval of Commercial Façade Grant to Janashpa Ent. d/b/a McDonald’s Restaurant
E.
Approval of Commercial Rent Subsidy Grant to Tsunami Subs & Wraps
F.
Approval of Commercial Interior Build-out Grant to Doubleplay Media, Inc.
G.
Approval of Commercial Rent Subsidy Grant to Doubleplay Media, Inc.
VIII.Pulled Consent Agenda Items:
IX. Public Comments: (Note: comments are limited to 3 minutes in duration)
X. Old Business:
A.
Legal Discussion of Splashdown Diver’s Lease
B.
Approval of Business Signage Improvement Grant to South Florida Mastercraft –
TABLED April 13, 2010
C.
Consideration of Entering into a Land Swap Agreement with the City
D.
Consideration of Options for Magnuson House – TABLED April 13, 2010
E.
Consideration of CRA Office Options
XI. Executive Director’s Report
st
A.
Small Business Development Program Survey and Testimonials from Students (1
Quarter Classes)
XII. New Business:
A.
Presentation of Audited Financial Statements for FY 2008-2009 –
TABLED April 13, 2010
th
B.
Consideration of Purchase of Vacant Lot at NW 6 Avenue for $20,000
C.
Consideration of an RFP for Four Vacant Lots Within HOB
D.
Consideration of Options on Mortgage Foreclosure-HAP Recipient Shonae Trotman
XIII.Future Agenda Items
A.
Request for Proposal for Multifamily Project on Martin Luther King
B.
Land Lease between City and CRA for Ruth Jones Cottage
C.
Land Use and Zoning Ruth Jones Cottage
D.
Children’s Schoolhouse Amphitheater
E.
Marina Signage Entryway Feature
F.
Revised Marina Dockage Lease Agreement
XIV. Adjournment
NOTICE
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CRA BOARD WITH RESPECT TO ANY
,/
MATTER CONSIDERED AT THIS MEETING HESHE WILL NEED A RECORD OF THE PROCEEDINGS
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AND FOR SUCH PURPOSE HESHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
,
PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
.(..286.0105)
THE APPEAL IS TO BE BASED FS
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 CITY PLEASE
(561)737-3256-M
CONTACT THE CRA AT AT LEAST TWENTYFOUR HOURS PRIOR TO THE EETING
PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO REASONABLY ACCOMMODATE YOUR
.
REQUEST