Agenda 09 08 16
CRAAdvisory BoardMeeting
Thursday,September 8,2016@ 6:00 pm
at the City Library in the Program Room
208 S. Seacrest Blvd.
Boynton Beach, FL 33435
561-737-3256
ADVISORY BOARD
AGENDA
I.Call to 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
2.Discussion of City Services Survey for the CRA
V.Consent:
A.
Approval of AdvisoryBoard Minutes 7/21/16–CRA Plan Consolidation Special Meeting
B.
Approval of AdvisoryBoardMinutes 8/4/16
VI.Information Only:
A.
Financial Report for Period Ended August31, 2016
B.
Public Comment Log
C.
Marketing and Business Development Campaign
D.
CRA October Meeting Scheduled for Monday, October 10, 2016 @ 6:30 pm, City Hall
E.
Florida Redevelopment Association (FRA) Annual Conference
F.
Florida Festival and Events Association Presentation of Awards to the CRA , MLK Committee and
City of Boynton Beach for Project Seahorse, Boynton Beach Celebrates MLK and the Boynton
Beach Haunted Pirate Fest and Mermaid Splash
G.
Movies in the Park
VII.Old Business:(Recommendationson CRA Board Agenda Items for September 13, 2016)
A.
Consideration of Resolution No. R16-02Adopting the CRA Budget for FY2016-2017
B.
Consideration of Contract Addendum to the Purchase and Development Agreement Entered into
with Ocean Avenue Pride, LLC for 480 E. Ocean Avenue Development Timeline
C.
Consideration of Purchase and Development Agreement with Ocean Breeze Housing Partners,LP
(NuRock Development Partners, Inc.) for the Ocean Breeze East Project in the Heart of Boynton
D.
Consideration of Community Benefits Agreement between the CRA and Ocean Breeze Housing
Partners, LP (NuRock Development Partners, Inc.) for the Ocean Breeze East Project in the Heart of
Boynton
E.
Consideration of Interlocal Agreement between the CRA and the City for the Required Local
Government Contribution in the Amount of $100,000 to Ocean Breeze Housing Partners, LP
(NuRock Development Partners, Inc.) for the Ocean Breeze East Project
F.
Consideration of Addendum to the Purchase and Development Agreement entered into with Heartfelt
Florida Housing CLT of South Palm Beach County, Inc. for two lots located in the Model Block
Project in the Heart of Boynton
VIII.New Business:(Recommendations onCRA Board Agenda Items for September 13, 2016)
A.
Approval of an Eligible Commercial Façade Grant Increase to 508 E BBB, LLC in the amount of
$5,000 for a Revised Grant Total of $10,000
B.
Approval of an Eligible Commercial Interior Build-Out Grant Increase to Jamerican Cuisine, LLC
in the amount of $5,000 for a Revised Grant Total of $11,875
C.
Approval of Side Walk Café Permit Application for East Ocean Café located at 412 E. Ocean
Avenue
D.
Annual Performance Evaluation of Executive Directorby CRA Advisory Board
E.
Review and Recommendations for the Renewal of CRA Executive Director’s Employment
Agreement
F.
Consideration of Issuance of Request for Proposal for the Cottage Districtin the Heart of Boynton
G.
Consideration of Additional Year Extension of Agreement of Real Estate Services between the CRA
and Anderson and Carr, Inc.
H.
Consideration of entering into a Purchase Agreement with D & J Housing, LLC in the amount of
th
$19,000 for Lot 10, NE 10Avenue in the Heart of Boynton
I.
Consideration of entering into a Purchase Agreement with Islam Shamsad in the amount of $425,000
th
for 513 SE 4Street
J.
Consideration of Economic Development Grants for FY2016-2017
1.Commercial Rent Reimbursement
2.Commercial Interior Build-Out
3.Commercial Façade
4.Commercial Construction Permit Incentive
K.
Consideration of FY16-17 Boynton Harbor Marina Dockage Lease Agreement and Slip Rate
L.
Consideration of First Addendum to the 2006 Grant of Easement between the CRA and DSS
Properties a/k/a Two Georges
M.
Consideration of Purchase Agreement between the CRA and Kim Newton for the property located
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at 120 NW 11Avenue in the amount of $130,000 for the Model Block Project in the Heart of
Boynton
IX.Public Comment:
(Note: comments are limited to 3 minutes in duration)
X.Future Agenda Items:
A.
Consideration of Purchase and Development Agreement with Heritage at City View Housing
Partners, LP (NuRockDevelopment Partners, Inc.) for the 2.97 Acre Project Site Known as MLK
B.
Consideration of Interlocal Agreement between the CRA and the City for the Required Local
Government Contribution in the Amount of $1,000,000 to Heritage at City View Housing Partners,
LP(NuRock Development Partners, Inc.) for the 2.97 Acre Project Site Known as MLK
C.
Consideration of Community Benefits Agreement between the CRA and Heritage at City View
Housing Partners, LP(NuRock Development Partners, Inc.) for the Ocean Breeze East Project in the
Heart of Boynton
D.
Review of Bid Proposals and Drawings for Amphitheatre Awning Structure Renovation
XIAdjournment
.
NOTICE
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 CRA. PLEASE CONTACT THE CRA, (561) 737-3256, AT LEAST 48 HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CRA
TO REASONABLY ACCOMMODATE YOUR REQUEST.
ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDA ON THE CRA'S WEB SITE. INFORMATION
REGARDING ITEMS ADDED TO THE AGENDA AFTER IT IS PUBLISHED ON THE CRA'S WEB SITE CAN BE OBTAINED FROM THE CRA OFFICE.