Agenda 05-19-14 BOYNT
&BEACH RA
CRA Special Board Meeting
Monday, May 19, 2014 at 10:00 AM
In Chambers at City Hall
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
I: Call to Order
II. Roll Call
III. Announcement of Closed Door Session:
• CRA Board will hold a closed door session regarding pending litigation:
WEST CONSTRUCTION, INC. vs. COMMUNITY REDEVELOPMENT
AGENCY; Palm Beach Circuit Court Case 502014CA003087XXXXMB
• Executive Session will last approximately 30 minutes.
• Persons in Attendance: -
Ken Spillias, CRA Board General Counsel
Vivian Brooks, Executive Director
Mayor and Chair Jerry Taylor
Vice Mayor and Vice Chair Joe Casello
Commissioner and Board Member David Merker
Commissioner and Board Member Michael Fitzpatrick
Commissioner and Board Member Mack McCray
Board Member James "Buck" Buchanan
IV. Recess to Closed Door Session
V. Reconvene Board Meeting in Public
VI. Adjournment
NOTICE
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CRA BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT 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 THE 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 CONDUCTED 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 REASONABLY ACCOMMODATE YOUR REQUEST.