Agenda 05-17-11
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iIi East Side-West S',de-Seas',de Rena',ssance
REVISED AGENDA
SPECIAL CRA Board Meeting
Tuesday, May 17,2011 at 6:00 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. Legal:
V. Agenda ApprovallDisclosures:
A. Additions, Deletions, Corrections to the Agenda
B. Adoption of Agenda
C. Disclosures
VI. Informational Items by Board Members & CRA Attorney
A. Information Announcements
B. Disclosure of Contacts with Lobbyists/Applicants/Proposers to the Agenda
VII. Old Business:
A. Discussion of Change Orders for Amphitheatre and Marina Entry Projects
B. Discussion of Options for Ruth Jones Cottage
C. Consideration of Approval of Funding Impact Fees in the Amount of $23,000 for the Ruth
Jones Cottage Project
VIII. Adjournment
NOTICE
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CRA BOARD WITH RESPECT TO ANY MATTER CONSIDERED A 1 THIS
MEETING. HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND. FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THI: APPEAl.
IS TO BE BASED. (F.s.286.0105)
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 ONDUCTED
BY THE CITY. PLEASE CONTACT THE CRA AT (561) 737-3256 AT LEAST TWENTY-FOUR HOURS PRIOR TO THE MEETING PROGRAM OR
ACTIVITY IN ORDER FOR THE CRA TO REASONABL Y ACCOMMODATE YOUR REQUEST.