Agenda 08-04-16CRAAdvisory BoardMeeting
Thursday,August 4,2016 @ 6:00 pm
in Chambers at City Hall – 100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
561-737-3256
ADVISORY BOARD
AGENDA
I.Callto Order
II.Roll Call
III.Agenda Approval:
A.
Additions, Deletions, Corrections to the Agenda
B.
Adoption of Agenda
IV.Assignments
:
A.
New Assignments: None
B.
Reports by Advisory Board:None
C.
Pending Advisory Board Assignments:
1. Discussion of Feasibility of a Regular Art Walk Event on Ocean Avenue –
September 2016
2. City Services Survey for the CRA – September 2016
V. Consent:
A.
Approval of Advisory Board Minutes 7/7/16
VI. Information Only:
A.
Financial Report for Period Ended July 31, 2016
B.
Public Comment Log
C.
Marketing and Business Development Campaign
D.
Project Seahorse
E.
Minutes of CRA Plan Consolidation Workshop – 6/11/16
F.
Minutes of CRA Plan Consolidation Workshop – 6/21/16
G.
The Boynton Beach Haunted Pirate Fest & Mermaid Splash Website
H.
Counter-Claim – City v. Newman – RE Eminent Domain, Model Block
I.
Florida Redevelopment Association (FRA) Cultural Enhancement Award for the Haunted Pirate Fest
and Mermaid Splash
J.
Florida Redevelopment Association (FRA) Outstanding Rehab Award for The Healing Heart –
Veterinary Clinic (222 W. Boynton Beach Blvd.)
VII.Old Business:(Recommendations on CRA Board Agenda Items for August 9, 2016)
A.
Consideration of Approval of Boynton Beach Community Redevelopment Consolidated Plan
B.
Consideration of Approval of Purchase and Development Agreement between the CRA and Ocean
One Boynton, LLC for CRA Owned Property at 222 N. Federal Highway
C.
Consideration of Responses to the Ocean Breeze East RFQ/RFP
D.
Consideration of Responses to the Heart of Boynton Development of 2.97+/- Acre Site on Martin
Luther King, Jr. Blvd. RFQ/RFP
VIII.New Business:(Recommendations on CRA Board Agenda Items for August 9, 2016)
A.
Review and Discussion of CRA Budget for Fiscal Year 2016-2017
B.
Consideration of Approval of Purchase Agreement between the CRA and James Johnson, Jr. in the
Amount of $85,200 for a 26,000 sq. ft. Vacant Parcel on Seacrest Blvd.
C.
Approval of Commercial Façade Grant to Millspring Properties, LLC in an Amount not to Exceed
$5,000 – 314 NE 3rd Street
IX. Public Comment:
(Note: comments are limited to 3 minutes in duration)
X.Future Agenda Items:
A.Consideration of Issuance of Request for Proposal for the Cottage District – September 2016
B.Executive Director’s Annual Review
XIAdjournment
.
NOTICE
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ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDAON THE CRAS WEB SITEINFORMATION REGARDING ITEMS ADDED TO
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THE AGENDA AFTER IT IS PUBLISHED ON THE CRAS WEB SITE CAN BE OBTAINED FROM THE CRA OFFICE
Boynton Beach Community Redevelopment Agency
MEMO
Date: August 1, 2016
To: Linda Cross, Chair
Robert Pollock, Vice Chair
CRA Advisory Board Members
From: Vivian Brooks, Executive Director
Re:CRA Proposed Budget for FY 2016/2017
Dear Chair, Vice Chair and Members of the CRA Advisory Board, attached please find
the proposed CRA budget for FY 2016/2017 which we will review at your next meeting
on August 4, 2016 at 6:00 pm at Intracoastal Park.
I want to point out that the new projects recommended in the budget are a result of recent
strategic planning efforts between the City Commission/CRA Board, City and CRA staff.
Due to time constraints on the night of the meeting on August 4th, if you have any
questions about the budget, please call myself or Susan Harris prior to the meeting so that
we can assist you.