Agenda 06-14-16
CRA Board Meeting
Tuesday, June 14, 2016 @ 6:30 pm
City Commission Chambers
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
REVISED AGENDA
I.Call to Order
II.Invocation given by Reverend Jack Copas and Pledge to the Flag
III.Roll Call
IV. Legal:
V. Agenda Approval:
A.
Additions, Deletions, Corrections to the Agenda
B.
Adoption of Agenda
VI. Informational Items and Disclosures by Board Membersand CRA Staff:
A.
Disclosure of Conflicts, Contacts and Relationships for Items Presented to the CRA
Board on Agenda Items
B.
Informational Announcements
VII.Announcements& Award:
s
A.
Music on the Rocks
B.
Movies in the Park
VIII. Consent Agenda:
A.
Approval of Minutes – CRA Board Meeting May 10, 2016
B.
Approval of Period Ended May 31, 2016 Financial Report
C.
Monthly Purchase Orders
D.
Approval of Commercial Facade Grant to Del Sol Bakery, LLC in the Amount of
$2,250
E.
Approval of Commercial Rent Reimbursement Grant to Del Sol Bakery, LLC in the
Amount of $8,550
IX.Pulled Consent Agenda Items:
X. Information Only:
A.
Public Comment Log
B.
Marketing and Business Development Campaign
C.
Annual Filing of Statement of Financial Interests
D.
Community PoliceProgram –Quarterly Report –January – March, 2016
E.
CRA Advisory Board Agenda
F.
Washingtonian Article: “How Whole Foods Decides If Your Neighborhood Is
Worthy”
XI. Public Comments:
(Note: comments are limited to 3 minutes in duration)
XII.Public Hearing:
None
XIII. Old Business:
A.
Consideration of Approval of Transferring Portions of CRA Model Block Properties
to the City of Boynton Beach for Rights of Way and Easements
B.
Consideration of Approval of Purchase Agreement between Amerigas and the CRA
for 711 N. Federal Highway in the Amount of $625,000
XIV.New Business:
A.
Request for Proposals /Request for Qualifications or Accept the Letter of Intent from
Nurock Acquitisiotns Florida, LLC. for the CRA Owned Parcel known as Ocean
Breeze East
B.
Request for Proposals/Request for Qualifications for Properties Located on Martin
Luther King, Jr. Blvd
C.
Special Events Grant for Hurricane Alley
D.
Consideration of Approval of Commercial Facade Grant to 500 Ocean Properties,
LLC (Oyer Building)
E.
Consideration of Approval of Subordinating the CRA HAP Mortgage to Neville
Marques for the Purpose of Refinancing
XV.CRA Advisory Board
A.
Assignments –Research on the Feasibility of a Regular Art Walk Event on Ocean
Avenue
XVI. Future Agenda Items:
XVII. Adjournment
NOTICE
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IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CRABOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING HESHE
,,/
WILL NEED A RECORD OF THE PROCEEDINGS ANDFOR SUCH PURPOSE HESHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
,.(..286.0105)
PROCEEDING IS MADEWHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEALIS TO BE BASEDFS
THE CRA SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TOAFFORD AN INDIVIDUALWITH A DISABILITY AN
,,.
EQUAL OPPORTUNITY TOPARTICIPATE IN AND ENJOY THE BENEFITS OFA SERVICE PROGRAMOR ACTIVITY CONDUCTED BY THE CITYPLEASE
(561)737-3256-
AT LEAST TWENTYFOUR HOURS PRIOR TO THE MEETING PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO
CONTACT THE CRA AT
.
REASONABLY ACCOMMODATE YOUR REQUEST
CRA'.
ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDAON THE S WEB SITE
CRA'CRA
INFORMATION REGARDING ITEMS ADDED TO THEAGENDA AFTER IT IS PUBLISHEDON THE S WEB SITE CAN BE OBTAINED FROM THE
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OFFICE