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Agenda 03-15-17CRA Board Meeting Wednesday, March 15, 2017 @ 6:30PM City Commission Chambers 100 E. Boynton Beach Blvd. Boynton Beach, FL 33435 AGENDA I. Call to Order II. Invocation III. Roll Call IV. Agenda Approval A. Additions, Deletions, Corrections to the Agenda B. Adoption of Agenda V. Legal VI. Informational Items and Disclosures by Board Members and CRA Staff: A. Disclosure of Conflicts, Contacts, and Relationships for Items Presented to the CRA Board on Agenda Items B. Informational Announcements VII. Announcements & Awards A. 3rd Annual Boynton Beach Blarney Bash B. Movies in the Park C. Career Expo at Carolyn Sims Center Thursday, March 23, 2017 from 8:30 a.m. — 12:00 p.m. sponsored by the CRA and CareerSource VIII. Consent Agenda A. Approval of Period Ended Feb. 28, 2017 Financial Report B. Monthly Purchase Orders C. Approval of CRA Board Meeting Minutes — Feb. 14, 2017 D. Approval of Service First Processing, Inc. for Commercial Fagade Improvement Grant Program E. Approval of Service First Processing, Inc. for Commercial Construction Permit Incentive Program IX. Pulled Consent Agenda Items X. Information Only A. Public Comment Log B. Marketing and Business Development Campaign XI. Public Comments: (Note: Comments are limited to 3 minutes in duration) XII. Public Hearing A. None XIII. Old Business A. Consideration of Purchase and Development Agreement for the CRA owned property located at 222 N. Federal Highway, a/k/a the Ocean One Project B. Consideration of Special Events Grant Payment for Application Submitted by Boynton Beach Dr. Martin Luther King, Jr. Celebration Committee C. Status of the Ocean Breeze East Project — NuRock Development Partners, Inc. D. Consideration of Community Benefits Agreement between the CRA and Heritage at City View Housing Partners, LP (NuRock Development Partners, Inc.) for the 2.97 Acre Project Site Known as MLK, Jr. located in the Heart of Boynton Tabled 10/10/16 E. Status of the 2.97 Acre Project Known as MLK, Jr. South — NuRock Development Partners, Inc. F. Update on 480 E. Ocean Ave and 211 E. Ocean Ave Projects G. Discussion regarding CRA Funding Requirements for Project Areas known as the Cottage District Site and Ocean Breeze East Site XIV. New Business A. Consideration of LOI from South Florida Marine for property located at 711 N. Federal Highway B. Consideration and Discussion of Social Media Outreach Program C. Consideration of Approval of Costa Center, LLC's Performance Audit for Year Ending December 31, 2016 for the Casa Costa Project XV. CRA Advisory Board A. CRA Advisory Board Agenda — March 2, 2017 B. Minutes from CRAAB Meeting — Feb. 2, 2017 C. Pending Assignments 1. Discussion and Creation of Draft Community Benefits Agreement 2. Research and Recommendations Regarding DIFA Agreements and the Current Policy Regarding DIFA Agreements D. Reports on Pending Assignments 1. Research for a Potential CRA Grant for Job Creation E. New Assignments from February 14, 2017 Meeting 1. None XVI. Future Agenda Items A. Direction Regarding the Disposal of CRA Owned Properties Located at E. MLK, Jr. Blvd. and NE 9th Avenue to St. Paul AME Church of Boynton Beach (appraisals received 01/03/17) B. Status of District Clean Program C. Interim Director Position (tabled until June 2017 — 6 mos. From Dec. 13th meeting) D. Discussion and Consideration on Formation of Residential Improvement Program XVII. 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 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. 111' i �'1:44 iiIII 1�1 111111111111 11111111 ' r !�NEWf r :44 1 i i• i• :— is i. • On Friday, March 17, 2017, the Boynton Beach CRA will host the 3'd Annual Boynton Beach Blarney Bash at the Ocean Avenue Amphitheatre. • This FREE event starts at 6:00 P.M. and ends at 10:00 P.M. • East Ocean Avenue will be closed from Seacrest Blvd. to NE 1St Street. • The event will feature live music from steampunk band Clockwork Knotwork and Celtic Mayhem, a band that plays a variety of Celtic, rock, blues, and folk tunes. • There will be a performance from students of the Aranmore Academy of Irish Dance. • Food options will be available from Food Truck Invasion and Great Eats Concessions. • Craft beer selections will be available on tap from local Boynton Beach Breweries: Due South, Copperpoint, and Devour. • Featured kid's activities will include: a bounce house, rock wall, inflatable slide, face painting, balloon twisting, glitter tattoos, festive crafts, face painters, balloon artists, glitter tattoo artists, and festive craft activities. • Retail and service vendors will be setup along E. Ocean Avenue. • There will be a best in green costume contest for both kids and adults. • Free parking is available. • Marketing images (Exhibit A) • Photos from previous years (Exhibit B) 2016 Boynton Beach Community Redevelopment Plan CRA BOARD MOTIONIOPTIONS: Unless otherwise offered by the CRA Board, motion is not required at this time I iecial Events.r _ o I ;*,Vll 0 11 :1 ew Business Legal Information Movies in the Park • On April 7, 2017, the Boynton Beach CRA will feature the movie Hop, at the Ocean Avenue Amphitheatre. • The feature film is rated PG and is categorized as an animated comedy. • Movie Synopsis: The movie, which is a blend of CGI animation and live action, follows the story of E.B., the Easter Bunny's teenage son, who runs away from Easter Island to pursue his dreams of being a world renowned drummer and Fred O'Hare, a stereotypical slacker, who isn't ready to grow up and face the realities of adulthood. The movie features good clean humor and can be enjoyed by both children and adults. • This free event will take place at 8:00 P.M. and run until approximately 9:30 P.M. • Benches will be available for seating, but guests are encouraged to bring beach chairs and blankets. • A trailer of select CRA district businesses will be shown prior to the start of the film. • Gift cards donated by selected CRA district businesses will be given away to guests through a drawing after the movie. • Food, snacks, and beverages will be available for purchase from vendors. • Free parking is available onsite. • The next Movies in the Park will be on May 5, 2017. Feature film TBD. • Marketing images (Exhibit A) '• Redevelopment Plan CRA BOARD MOTION/OPTIONS: Unless otherwise offered by the CRA Board, a motion is not required at this time -� a �,♦Special Events Coordinator Id.1.11'1kr_l CRA BOARD MEETING OF: March 15,2017 A: - AGENDA 1, SUBJECT:--'ExpoatCarolyn- -`Thursday,• iso 00 p.m. sponsored•CareerSource SUMMARY: Since the February 14, 2017 CRA Board Meeting, Staff has registered additiona' employers to participate -Expo. The currentof • •include: First Transit 0 Dick's Sporting Goods Home Depo` 0 Starbucks �_ • City of Boynton Beach • Florida Atlantic University • Chic-fil-a • Walgreens • Heartland ManorCare Nursing Home Wells Fargo • Papa Johns • Express Employment Professionals • Little Caesars • Palm Beach County Schools • TriStaff Group • Brightview Landscaping • West Construction • A & S Total Cleaning • Allied Universal Our focus is now transitioning to advertising the event to the community. It is currently on both the CRA and City's event calendars and we will also share the event on several social media platforms throughout the month leading up to the event. We included a printed flyer in the water bill that was mailed out mid-February through beginning of March. The flyers are also available on the back table at City Hall Chambers during the meeting. FISCAL IMPACT: NIA iell 0 1i '..:. • - ':• ' - • • - is I —Simon, interim x c tive Director Approval of Period • • February1Report SUMMARY: Monthly budget report to the CRA Board representing the revenues and Lxpenses for the preceding month FISCAL IMPACT: NIA CRA P LANIPROJ ECT/PROG RAM: 2016 Boynton Beach Community Redevelopmenl Plan • FY 2016-2017• • CRA BOARD M• ! • •NS: Approve the monthlyReport 511 i.-lej• I I I I I I I I I PA i Hil I M. Ri MH i I I 9 C� Lq Lq cq 0 U! M eq 0 Ln w az 04 I I I w 61 MAURIF-1; 00. ii ..Mgl MI'll 0 0) 10 uw-Wjrwr.-1 ru sa�rm MMA I Ff a ME9 HAW El i I USE I I I I N, I" hi 9 aA in Ln NIn C4 #© 00 00 to c c 00 00 9 C� C, an m C', §R in TR W4 mn T4 / \ § 3 9 I LO OW Ln a mm w 4D Cm 0000 GIMP- I- A° C Iq H rE C4 0 Lwow 40 Dt �. 0go N d to �T In Cq cn 000 a In N 14 a loco coo to ' cv C I 9 I I I I I I I M MI, 191 mg ME I I I I I I I 14 a MEEM =I f� Fq iraM.4 rq r r -W Q 0 000000 rvr�� a C rql kA 074 r cqmwmw t, ter` ��rrsb Pb I m 1 m I I R1,15 oil til g IN m ME" 00000000 9 0000000 0 =14 4 a E �I I I I I t; C, 0 9 JS 2 2J 2 ® - \§ q I rFl a I 13 9 I I co 1� 0 0 w co In 0 lq 0 m EM In! co 4 co COCOC999 99 cc 0 1 U! M� 0 0 0 4 R. 00 tow QD 04 cc 09 cc C� C�0 00 m fq 00 000 0 0 vi 14 co 00 Hi 14 0, in to CY CY C, 0 AD p pm M art 0 in cm .4 o tq am It It 0 cl %0 m 1g, rq Q rq to g lei w m o C4 cw 0 N IV I I I N E I I W C2 m gm 0 .4 I I m I Is 0 E N CIO 00 00 99 00 01 - 9 00 a 99 9 0 Q 99 1 0 0 0 92 CIO n P 00 0 N C C 0 00 oY� cs c , 9 tai cn 11 m 0 ON 14 N I I I a I I I I m I I I all i 2 N BOYNTO i=BEACHT., RA MITTTW t - Attached is the purchase order report for February 2017 for amounts $10,000 or above CRA PLAN/PROJECT/PROGRAM: 2016 Boynton Beach Community Redevelopment Plan • FY 2016-2017Budget • • r - • - ! • - `-aa E - 0 "Wwo' � P1 - ! a T:IAGENDAS, CONSENT AGENDAS, MONTHLY REPORTS1Compieted Agenda Item Request Forms by Meeting\CRA Board\FY 2016 - 2017 Board MeetingsWar 2017WIIIB Back Up jz NPAM "IT 41,04 01;,==j Steven Grant, Chair Mack McCray, Vice Chair Christina Romelus Justin Katz Joe Casello I 0100=�- I III IV. Agenda Approva" Tilke Simon, Interim Executive Director Tara Duhy, Board Counsel qlm�� M A. Additions, Deletions, Corrections to the Agenda Chair Grant noted the agenda was revised adding Item J to Old Business and item C ft New Business. He wanted to move Consideration of the Purchase and Developmen-, agreement, Old Business, item G to pending items to the CRA Advisory Board since the Advisory Board can review all purchase agreements and the Board did not receive it prior •to their meeting. Tice Chair McCray moved to approve. Mr. Katz seconded the motion that unanimously passed. LTA00=11 I r, � , - - - a Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida February 14, 2017 Ms. Romelus met with Mr. Simon and representatives from Kimley Hom. She attended the My -A Brothers Keener sum I AI r0t, aTsTjJW 0149901, "W mom=► i . Z 4 1 . 0 a 0 a . * I - Chair Grant met with Edens, the owners of Sunshine Square, met with Kimley Hom and visited the De Campo grocery store next to the post office. It is an amazing grocery store and what the HOB needs, rim g=,• 1 1.0 1 1- 111:1111�.j -Mayor Grant announced the next CRA Board meeting is Wednesday, March 15th, VII. Announcements &Awards A. Appreciation from Grant Recipient, Bailey Blendz, Danielle TarTant Danielle Tarrant, the owner of Bailey's Blendz, announced she opened 10 days ago, and was a recipient of several of the CRA's grants. She thanked the Board for approving the grants and was excited to be part of the community. Working with the CRA has been an amazing experience as was the response to the business from the community. She provided a sample of her sorbet and left coupons. Mr. Casello thanked her for selecting Boynton Beach for her business. Mercedes Coppins, CRA Special Events Coordinator, announced the next Movies in the Park will be viewed on March Vd, featuring the original Willy Wonka and the Chocolate Factory starring Gene Wilder. The movie is rated G and will run from 7 p.m. to about 9 p.m. Prior to the film, local CRA businesses will be advertised and guests ,,-.ntered into a raffle for gift certificates to the featured merchants. The next concert is scheduled for Friday, February 17th from 7 p.m. to 10 p.m. The frel concert will feature Arffkal Sound System, playing reggae, hip hop, and dance hal music. The Food Truck Invasion and a mobile bar will be onsite at the Ocean AvenuT- Amphitheater starting at 6 p.rn, Ms. Coppins presented an MLK Collage made by Alan Ruby Photography to - -• -• . Ms. Rornelus pralsed Ms. Coppins. 0 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida U31HE E. Career Expo at Carolyn Sims Center, Thursday, March 23, 2017 from 8:30arn - 12:00pm sponsored by the CRA, City of Boynton Beach and Career Source A. Approval of Period Ended Jan. 31, 2017 Financial Report AWAK C. Approval of CRA Board Meeting Minutes �- Dec. 13, 201"S. -I D. Approval of CRA Board Meeting Minutes - Jan. 10, 2017 IX Pulled Consent Agenda Itemz- Vice Chair McCray moved to approve the Consent Agenda. Mr. Casello seconded t motion that unanimously passed. I Information Only A. Public Comment Log B. Marketing and Business Development Campaign X1. Public Comments: (Note. Comments are limited to 3 minutes in duration) Susan Oyer, 120 SE 27 th Way, complained there is construction debris from 500 Ocean scattered about on Ocean Avenue. She further advised they did not secure their worksite. She had wfth her rebar and wood with two nails protruding. She questioned if E Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida February 14, 2017 anyone got a flat tire and If there was intent, as the wood in the middle of pavers woulfi damage a car and someone was making mischief. Mr. Casello explained he had spoken to Andrew Mack, Development Director, and learned 500 Ocean will b -z enclosing the worksite with a fence. Normally the site is locked, but recently it was Ief5 open. Vice Chair MGCray also commented all of the Board members received an email from Hurricane Alley regarding f. situation which was sent to Ms. LaVerriere and Mr. Simon. They are aware there is a problem. Xill. Public Hearing A. Status of the Ocean Breeze East PrqJec), Mr. Simon advised last week, Robby Block from NuRock had advised the project was essentially dead and they did not win the challenge of the rankings which they were ranked second out of three projects. They have since resubmitted a second challenge at a cost of between $10K and $15K in legal fees to bump their ranking from second to first place to make them a viable candidate to move forward. Mr. Simon did not know if it would occur prior to the expiration of the contract on February 28th. The contract allows the ability to grant a six-month extension at a cost of $50K which is non-refundable. Mr. Simon did not have a written request from NuRock to present to the Board regarding the extension. Mr. Katz asked when the Board could reasonable expect a response from the second appeal and learned it would be 30 to 45 days. They may also be able to apply for new funding under a new RFA scored in a more subjective manner than the current application for the SAIL program with its lottery ranking. Mr. Casello asked if extending, if NuRock would provide the $50K non-refundable deposit and learned they would, but Mr. Block has not given any indication they would. NuRock only relayed verbally and via email they would love the opportunity to continue. A formal request has not been submitted. The Board could provide an offer to them, and W they accept, NuRock would have to perform under the terms of the extension requirement. If they declined, they would have to terminate before the 28th or lose the current $50K refundable deposit they have now. The issue at hand was whether they would buy an extension for $50K which is not refundable. Attorney Duhy recommended, if the Board wants to consider granting an extension, tht Board direct staff to execute an addendum to the agreement extending it for that period 5 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida February 14, 2017 of time, contingent on NuRock presenting a written request to do so and comply with th,-. contract term that requires them to provide the $50K. The new deadline would bc August. Chair Grant thought, based on NuRock s�sendir1_VsJ10K_tD_315k ioZ193417 wait until the next meeting. They could grant an extension for the $50K for the six months after the next meeting, otherwise the Board would have to start the process all over again. He wanted to give an extra month because there was nothing else happening. Vice Chair McCray asked if something else comes in, if the Board could act on ft. He hoped they extend the non-refundable $50K for six months because the Board needs to get something viable for the community. Attorney Duhy noted they were looking for a one-month extension without a contract addendum. Chair Grant asked If the request for an extension for $50K and the non-refundable deposit did not go through, if they could still get their original $50K deposit back. Attorney Duhy explained under the terms of the agreement, they would not. The Board would get $I OOK. She explained ft was still their option to cancel the contract before that date and get the $50K funds back, which means they would not be requesting the extension before February 28th. Vice Chair McCray feared, if given a one-month extension, they would cancel. He thought they should be held accountable and if they do not accept, the Board should move on. Chair Grant repeated he wanted to give one additional month, and if they want the contract for the additional $50K, they give a contract for the five remaining months. Mr. Casello wanted to stick to the original contract as stated, as did Vice Chair McCray. Attorney Duhy advised if not requesting a contract addendum, the only direction staff needs is if the Board wanted staff to terminate the contract because they did not fulfill that provision of the agreement, ff they want to issue a letter of termination at that time. Vice Chair McCray moved to issue a letter of termination. Mr. Katz seconded the motion that unanimously passed. Ms. Romelus felt the company was a bad choice as they have not appeared at meetings which she viewed as being non-commftted to the project. Chair Grant noted the Board still has a contract with the company. V�. Consideration of Community Benefits Agreement between the CRA and Ocear Breeze Housing Partners, LP (NuRock Development Partners, Inc.) for thc Ocean Breeze East Project in the Heart of Boynton Tabled 10/10/16 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida February 14, 2017 I= Vice Chair McCray moved to remove item B. Ms. Romelus seconded the motion tha'j unanimously passed. C. Status of the 2.97 Acre Project Known as MLK, Jr. South Mr. Simon explained NuRock advised the challenge by the applicants who met th-. qualifications for Local Governmental preference were successful and the Florida Housing Finance Corporation (FHFC) will look at the preference favorably and add additional scoring points to the applications with local government support, During the challenge, none of the applications for the low-income housing tax credit developments were reviewed until the issue was resolved. FHFC has been behind reviewing applications since December 30th . The process now will become official and FHFC will begin to open and rank the applications. It will be another 30 to 45 days before they learn NuRocks' position in the ranking. A ranking may come before the next meeting, and If so, they will advise of the status. At the latest, the Board will know the status at the April meeting. No action was necessary on this item. D. Consideration of Community Benefits Agreement between the CRA and Herita at City View Housing Partners, LP (NuRock Development Partners, Inc.) for t 2.97 Acre Project Site Known as MLK, Jr. located in the Heart of Boynton Tabi 10/10/16 111!111111��illillililill pi 111 11 Consideration of the Design Scope of Services Work Order with Kimley-Horn & Associates, Inc. for the Boynton Beach Boulevard Streetscape Improvemen.i. Project, Construction Design Plans from 1-95 to Seacrest. , As of last month's presentation, the Board instructed Kimley Hom to bring back a cost for improvements from 1-95 to Seacrest which was one section that was not presented in the form of a scope of work. It Is now attached to the agenda Item and he had slides Klmley Horn had provided. 6 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida February 14, 2017 fence in the Church parking lot. Mr. Flynn was not aware of it, but agreed if there was an agreement, they would fulfill their obligations and if not, they would consider it, if requested. Vice Chair McCray noted Mr. Flynn's comment there is a shortage of construction workers and asked if they tried to hire local contractors as there are citizens that want to work. Mr. Flynn explained they are the owner/developer and they hire thW-party contractors who are responsible for hiring subcontractors who hire the labor. They usually pull from the local labor pool, but they also pull from throughout the State depending on the level of skill. He acknowledged local labor should be involved. Chair Grant had also received an email about parking by the church parking lot and drove by this morning, noting there were no cars there. He requested they have a very big grand opening ceremony when the complex opens. Vice Chair McCray moved to approve. Mr. Casello seconded the motion thall unanimM' usly passed, 3. Consideration of Purchase and Development Agreement for the CRA Owned Property Located at 222 N. Federal Highway H. Completion of Boynton Harbor Marina, Marina Open Space & Roadwl Improvement Project Mr. Simon explained the project is in the punch list stage, but not yet released. T project was completed and under budget. The total cost was $896,857 from th approved 16/17 budget. They found savings and performed some additional work th project manager initiated such as rewiring the lamp post. They did not need a new met which saved money by using the existing meter. Overall, the project, even with th delays, turned out exceptionally well. Having worked on the Marina Master Plan fro 2007, this was the last phase of the project With an Investment involving $20 million• acquisition and construction costs. He hoped all were proud of the project. 1. Consideration of Purchase and Sale Agreement for Property Located at 1110 N. Federal Highway �01 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida February 14, 2017 from the meetings they held with developers and builders of affordable and market rate housing. He was confident there is sincere interest in the property. ,Trice Chair McCray moved to approve. Mr. Casello seconded the motion that unanimously passed. XIV. Now Business MW P, D%Kff1 Kd= 17711157-11* Chair Grant noted there are still boarded up properties in the HOB and proposed to move funds from the planned dog park to a program to fix them up or provide grants to third parties. The CRA will work with them as a contractor who owns the house that would be used for affordable and workforce eligible buyers. There are over five properties that are vacant or forecloand. Mr. Casello did not favor the CRA buying and flipping homes. He thought they should offer funds for a third party contractor to come in and buy the home. Mr. Katz asked if there were any other housing related initiatives pending and thought it may be better left alone until they find out about a housing authority. Chair Grant explained the CRA would have money for the housing authority to purchase the property. Chair Grant opened the issue for public comment. Alexandra Wilson, 1202 NW 51h Street, liked the idea of purchasing the homes for affordable housing, but noted NuRock and the Cottage District fell through. She wanted the community to redevelop the area because they are having problems with developers coming in and putting a spin on their land, Chair Grant explained the community could develop the property through an RFP or a letter of intent, but the community had to have the funds and resources to build the home because the CRA cannot afford to build all the buildings. Chair Grant asked if the Board should create a program in the meantime as he wanted to ?Q dtfria imL*Vurud program available for a third -party contractor for a single-family rehab. Ms. Romelus agreed and would like to get more information from CRA staff how this would work and how they can do it. She did not think of it as flipping as it was consistent with the plan. Mr. Casello explained if someone buys a home in disrepair, fixes it and puts it back on the market to make a profit, or turns the house over, it is flipping. Chair Grant commented the benefit of the CRA doing so is It will be available for the affor'dable workforce. They also get to decide who lives there. They have the benefit of ill Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida February 14, 2017 recapture as the developer can only get a certain amount of capital gains per year on the property. There are a lot of options. Mr. Casello thought Mr. Katz made a strong argument and suggested waiting. Ms. Romelus understood, but questioned how long they would have to waft for redevelopment in the HOB. She thought they should remove blight if it is within their purview. 8 - a III Of rr-.1 I iTFI a i II j NJ A- F-J�-j Vice Chair McCray asked if the CRA used this method if they would lose locui contractors and they can give something back to the community. Mr. Casello asked how much money the CRA would provide. Chair Grant explained the Board would hays - to decide which line Item to take the money from. He proposed it should be taken from the dog park. Ms. Romelus asked Mr. Simon to review the line item balances, which he provided. The amount from the various line items totaled $1.1 million and if NuRock was • successful, there was • $2 million. � `• 0 . 11 • 0 1 0 4 - - 1 • - I - . • 0 - .• . a PiI Itj i is to] III 1*17s F 1#1 11F. I its I&IM PReI go I I vjj;�l $lava "PL -i I 1 [4 III L#35"IMUMM icm' ro team MOW, a 19��W - Wv 1�111 M�11111-711017-i - im Meeting Minutes Community Redevelopment Agency Board Boynton BlGaCh, Florlbruin 14, 2017 Vice Chair McCray explained it is an excellent program as there are many run down homes and older residents in the HOB. It had been offered in the past and should have never gone away. He favored resuming the program. Funds would come from another line item. JIr- Katz reiterated the Board had been discussing a city-wide housing authority and they should Investigate it further. They were piece-mealing housing related initiatives allocated to one particular area, in which a housing authority would not be limited. He did not disagree about the fundamental thrust between this item and the prior item, but thought the Board was preempting it by having smaller plans and it was puffing the cart before the horse. He preferred to expedite the housing authority and review state and federal funding. IL I Vice Chair McCray moved to approve. Ms. Romelus seconded the motion. That passed 3-2 (Messrs. Casello and Katz dissenting) C. Consideration of the Special Events Grant Submitted by the Community Caring Center for their 2017 Annual Hunger Walkl5k Run R W I A luau & a is applied in the budget provided to the CRA. If approved, staff would •want to • provide a waiver on the time frame for the application that was submitted and add a condition in order to fund 30% of eligible costs, the submission for reimbursement is accompanied by a specific list of expend Itures and sponsorship funds. This was the fifth yearof the event. Vice Chair McCray noted the Community Caring Center does not have many events. The award limit is $5,000, but It is 30% of the eligible expenses, not to exceed $5,0W Vice Chair McCray moved to approve the grant for $1,600 and not to exceed $5,00 Mr. Casello seconded the motion that unanimously passed. I iN Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida February 14, 2017 2 L ,1m;r, 1xi A. CRA Advisory Board Agenda — Feb. 2, 2017 B. Minutes from CRAAB Meeting - Jan. 5, 2017 C. Discussion and Procedures for CRAAB Presentations and Reportinro- Procedures at CRA Board and City Commission Meetings D. Pending Assignments I . Research for a Potential CRA Grant for Job Creation 2. Discussion and Creation of Draft Community Benefits Agreement 3. Research and Recommendations Regarding DIFA Agreement and the Current Policy Regarding DIFA Agreements 1 . Review the 29 Recommendations made in February 3, 2016 MiamkDade Cou Grand Jury Report Conceming Affordable Housing and Mismanagement CRAs I James DeVoursney, member of the CRA Advisory Board, explained the Board reviewed the Grand Jury recommendations to improve the CRA N! Miami Beach. There were 29 items they identified and the Board was to review what items the CRA could adopt for the Boynton Beach CRA. I v w Item 2 was for the Legislature to amend Florida Statute 163.357 to read, "A governing body which consists of five members shall appoint two additional persons that are lay people to the CRA Board." Item 4 indicates civilian appointees to CRAs shall be knowledgeable in certain fields, which he listed. Item 7 would impose a cap on annual CRA expenditures The CRA Advisory Board recommends not to put a cap CRA costs are always under 10%, which was already director. ic, L Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida February 14, 2017 Item 9 indicates State Statutes governing CRAs be amended to include requirements that all CRAs force procurement guidelines consistent with the county or municipality in which they sit. The CRA Advisory Board recommended not to agree to require CRAs follow municipality guidelines as there needs to be some flexibility given what a CRA can do and how the CRA policy already mirTors many of the City's requirements. Item 10 recommended CRAs follow the best practices guidelines for grant programs including solicitation, review and awards they hope will be developed by the Florida Redevelopment Association, and the Advisory Board recommended no recommendation be made at thi the CRA follows, but no best practices standards have been crafted. Items 11 to 13 pertained to requiring a percentage of TIF revenue to be used for affordable workforce housing at a minimum of 10% and the Boynton Beach CRA is well above that. The motion to set aside 10% of the TIF to benefit low to moderate income workforce housing, Items 14 to 20 did not apply. Item 21 regarding the Legislature amend the Statute to require four hours of ethics training each calendar year for all CRA Board members. The CRA Advisory Boa . rd moved to require this for elected and non -elected members annually including the CRA Advisory Board members. Item 25 to 29 regarding best practices was already available in many formats. The CRA Advisory Board commented on item 27 to remove or better deffne what is permissible under the prevention of slum or blight provision. The Advisory Board always knew it was their mission to remove slum and blight and recommended the CRA Board use it as their mission statement when they contemplate allocating funds for events. Chair Grant opened public comment. Nathaniel Robinson, III, Pastor, Greater St. Paul African American Methodist Episcopal Church spoke to the Board as CRA Board members and Commissioners noting the community listens to the Board discuss issues as a City Commission they already discussed as a Board. They applaud the members' ability to wear multiple hats, but most community members thought it was obtuse. He likened the situation as an attorney speaking to a jury made up of him/herself and then after deliberation serving as judge. As it relates to recommendation one, the community believes the Board should be completely separate and If It comes to a vote about having two citizens as part of the Board, they vote in the affirmative. ip Ms. Romelus asked how many other cities have the City Commission sit as the CRA and learned 68% of other cities statewide, have the same construct as Boynton Beach and there is no issue with that. r0air passed the ?avel mo aAA%j=-,-r• -t - #rar c fe twm%y people by a super majority. Vice Chair McCray seconded the motion that failed 2-3, (Messrs. KatZ and Casello and Ms. Romelus dissenting.) Assignments from January 10, 2017 Meeting A. Direction Regarding the Disposal of CRA Owned Properties Located at E. MLK, Jr. Blvd. and NE 9th Avenue to St. Paul AME Church of Boynton Beach (appraisals ordered 11/23/16) B. Status of District Clean Program C. Interim Director Position (tabled until June 2017 -- 6 mos. From Dec. 13th meeting) There being no further business before the Board, Ms. Romelus moved to adjourn. Mr. Casello seconded the motion that unanimously passed. The meeting was adjourned axi 8:16 P.M. 61tiuw� tk- 'j - Catherine Cherry Minutes Specialist I Consent XI d, I I Old Business I I New Business I I Legal I I Information OnlyCRAAB SIBJECT: Approval of Service First Processing, Inc. for Commercial Fagade Improvement Grant SUMMARY: The Commercial Facade Improvement Grant provides assistance to facilitate the exterior improvement of existing commercial properties within the Boynton Beach Community Redevelopment Agency District. Service First Processing, Inc. is a tenant of the property located at 1315 N Federal Hwy, Boynton Beach, FL 33435. Service First Processing, Inc. is a corporation that provides credit card processing services for businesses. Service First Processing, Inc. first applied for the Commercial Interior Build -Out Grant in July 2016 and they received CRA Board approval at the July 12, 2016 meeting. The grant applicant submitted a budget in the amount of (approx.) $205,569.00 for the complete interior renovation of the property. Their project is now considered complete and they received their Certificate of Occupancy on February 28, 2017. Per the Commercial Facade Improvement Grant guidelines, applicants must apply for grants within 60 days of project completion. The Certificate of Occupancy was issued on February 28, 2017. Service First Processing, Inc. is only applying for the installation of the elevator to bring the property up to ADA compliance; therefore, the applicant meets the eligibility requirement under program guidelines. The applicant spent $60,144.00 for the installation of the elevator. If approved, the applicant is entitled to a maximum of $25,000 in matching reimbursable funds. The Commercial Facade Improvement Grant is reimbursable once the proper reimbursement documentation is submitted to CRA staff. FISCAL IMPACT: $25,000 —Project Fund 02-58400-444 CRA PLAN/PROJECT/PROGRAM: 201 oyto each Community Redevelopment Plan and FY 2016-2017 CRA Budget CRA BOARD MOTION/OPTIONS: Approve the Commemial Fagade Improvement Grant not to exceed $25,000 to Service First Processing, Inc. for the property o -• at 1315 FederalN. Mme.[ In, Interim - - a ® aUNION ® Note: See attached CRA District Map. 2. F808" lmPr0VSMn1s must be consistent with the CRKs Design Guidennes. Noft: CRA Design Guldellnim are available on #0 CRA Webaftq hW 3. The program R commercialProperties only.+ be Properly licensed ft' the City and County. NO"R* uses and residentially zotwd +: .+:multi-familyunits, 7hs Property owner must be to applicanL However, If the property is + I . tenantto , ton the Appiketion and Agmernent must be joirtly executed by both ft owner and the tenant. 4. i'll work MW be done In compliance WM applicable CRY of Boynton Beach Building Codes and Land Development Regulations. AD contractors MUdbe licensed In B. Beach County. Pleam conted the City of Bop*m Beach Devebpment Deparlment regarding application. 5, Grant funding amounts imll be based on Me applIcant's. pm)eot budget epedftd at the time of the ORA .. ftp2ofS " f m$61-737-3256FOL561-737-325S ,a Application to this grard Program is not a quarant" of funding. Funding Is at the sole discmtbn of Uw CRA Board. tt i f Ki =7 s7=7 I - WrItten detailed Project budget describing ft Improvements to be done to the prqmrty. It must list all proja2 costB fbr which the applicant IB requesting reimbureemem. Th - 2. project budget must Provide a total cost of the pmjed Cost astimets(s) from a llmnesd conVact0r(s) as OW11116d in the applicanes projed udget 3. COPY of Warranty Dead 41� Copy of Law (if applicable) 6. Plane or sket&m ff applicable ID. SIB plan and Plant list for landscape projects 7- COPY Of PGrMIt recelpt If the pwm)t has not been applied for prior to submission of the grant application, a copy of the bugdlng permit recalpt Is due wkhln 90 days of gnud approyal 8. A minimum of 11bur (4) 3' x SN cobr,'b~ photos of #0 project which must include 'public vIeW 9. ftnege de*n with cokws & rnaWdals proposed If spplicaWe 10. Project Dolor chips, -t' til, and m&WrW sPeefficeftne, ff applicable speoffloations. goM 11. COMPN*W and signed application. 12. W9 Form (etiachsd� 13- *City Planning & Development DepL AcWwMedgement Form (attached). 14L *CRY Nrmk DePL Adq*Wledgemant Form (aftched). * fhe above rebrarH;od City Form must be completed and submitted to the appropriats, d9WWtmWft 1000W at CRY Hall IOU E. Boynton Beach Blvd.. Boynton Mwch. FL 3W6. phone #561-742-M. Ill. REIMBURSEMENT PROCESS I- Invoice% M0808 Or other =913113bls Ovfdw= of Payment ftm all suppliers and lloonsed cOntnictOrM that haVe been marked "paid in fun,2 Proposals lbr 1�wcrk to be completed" or 'bids* are not considered Proper docurnimtstion. each ftm vTll tm Pqp4 of 8 710 NoL* Fed wd x%hwa Y, Borrd= B ea* FL 33 4 3 5 —Phu = 5 6 1 -73 7-32 S 6 FA x 561- 73 7_325 S OM14V4 4421 VPH k �} �x �, �: #4i "14r. Rmorus, request ,#ies i ovIde +1 - " Florida si I t , 1 �,,1 Si t O F AN APPLjcAnON 18 NOT A GUARANTEE OF FUNDING ,77 -7jV711117, LO iii 771* FL 33435 t, # F. 5S t i O-1 APPLICANT INFORMATION Name of Property Owner Email Address: "'!, , "', ""'t , -, Address of Property Owner: . . .. . .. .. Phone # Day- Legal desc4iPtIon of the property to be Improved- .. . ........... Name of Tenant: !f DaBrerd from . .... Email Address: Name of Businesm Evening ftpwW AddrescQi C", k. ... .. Where improvements k,lvq Z 1 odc Dsy� -1'1,1"11,11 I fi,%?"` 6 . . . ... ...... Number of Employees - Annual Payroll: Number of Employees residing in Boynton Beach: ........... ... ... ... ... ... ... Par 6 of 8 710 North Federal Highway, Boynton Beach, FL 33435 --Phcme 561-737-3256 Fax 561,737-3258 M Addrew of property Owner. st PL`,JC,,JkNT Phwa # Day- N ------- Evening - Legal descripflon of the pro to bs Im;ff7M: Name of Tenant if Dftrerlt ftyn Property Owner Email Address: Nam of Businew ProPertyAddrns. cd Phons Evenkv.. TYpe of Business. Years or operadon: Number of Annual Employees. Payroll: Number of Empkrpee regiding In Bopftn Beach: Zip Code: �W Papgofs 710 NM& Ademl MOMY, B4i BewhFL 33435 —M= 561-737.9256 Fox 361.737.32S$ R SM14M ARROMM"Plam SUBMITTING AN AAA` �`r'J ,, t a S NOT ,A`, r GUARANTEE OF',til FUNDING ProPerty Owner f., ` � +1� it I � . �7k A �A11. ;.fir v �,a - _ - tc - . - . �r • � °, � : _ • oi�tr ;u r' _ _ ►i IN WITNESS OF THE NOTARY PUBLI am Countyafonmid on this My Commission Ex. 9018 Pap 7 of A r North A Joe Leibovich <Joe@sfprocessing.com> Tuesday, August 30, 2016 4:27 PM tiff.maraist@thyssenkrupp.com FW: 1315 LLC Elevator Permit Licensee Information Name: 1315 LLC (Primary Name) Main Address: 1315 N FEDERAL HWY BOYNTON BEACH Florida County: PALM BEACH License Mailing: License Location: 131S N FEDERAL BOYNTON BEACH FL 3343S County: PALM License Type; Elevator Rank: Elevator License Number: 104200 Status: Temporary Certificate Licensure Date: 08/02/201 Expires: Install 08/02/2016 Service r 08/02/2016 Limited s Limited 2/ ApplicationJ Exempt from it 08/02/2016 Requirements 1 rigx2loridaliftsxom x_ ThyssenKrupp Elevator Americas IM, ssenftop August 19, 2016 Purchaser: SFProcessing Project Name: 1315 N Federal Highway Address: Project Address: 1315 N Federal Highway City/State/Zip: City/State/Zip: Boynton Beach, FL 33435 0n behalf of ThyssenKrupp Elevator (hereinafter "TKE"), I am pleased to budget quote $60,144.00 sales tax included and bond not included, to furnish and install one (1) ThyssenKrupp Passenger Elevator at the aforementioned location. This quote is valid for 60 Days, and is based on the general intent of the bid letter and clarifications. Project completion must occur on or before 12/31/2016, or the labor and material contained in this proposal will be subject to escalation. LIM 111414 z �..�,. 1, Add: $2,052.00 if elevator to run off single phase power 230 volts in lieu of 208 volts 3-phase power (speed drops to 55 FPM) 1. Quote based on below elevator specification summary only 2. Existing sump pit will needs to be relocated TKE can proceed with preparation of layout drawings for review and approval with receipt of one (1) full set of plans and specifications, a copy of the preliminary schedule, and the Subcontract Agreement. We will require receipt of a fully executed subcontract agreement, including any attached amendments, along with payment for pre -production and engineering prior to the release of the elevator equipment for fabrication. An invoice representing pre -production and engineering costs will be provided for your convenience upon acceptance of this proposal. If you have any questions or concerns, please do not hesitate to contact me at 561-791-4342. We appreciate your consideration. Sincerely, r �r New Installation Sales Representative Go ThyssenKrupp Elevator 7567 Central Industrial Drive Riviera Beach, FL 33404 561-791-4342 Tiff.maraist@thyssenkrupp.com ThyssenKrupp Elevator Americas Page 1 of 5 ThysmenKmppElevator Americas Page 2of5 1325NFederal Highway- alternate machino-mom-lesnhydraulic Units in Estimate: 1 Opening Size: 3 ftO in X 7ftO in Units in Bank: I Clear Ceiling Height: 7ft4 in Product: endura MRL Clear Inside Cab Width: 5 ft 8 in Series: Standard Clear Inside Cab Depth: 4 ft 3 in Application: Passenger Hoistway Width: 7ft4in Capacity: 2100 lbs. Pit Depth: 4 ft 0 in Speed-, 75 FPM Overhead: 12 ft 2 in (under safety beam) Travel: 12 ft 4 in Machine Room Location: NA Future Travel: Oft 0 in Controller: TAC 32 Stops: 2 (2 front, 0 rear) Emergency Power: Standby Operation i Doors: Single -speed Side -Opening Jack Type: Twinpost Holeless - 1 Stage Power Supply: 208 Volts, 60 Hz Seismic Equipment: Non -Seismic HP: 15 Cab Car Fixtures Entrance Doors Cab Type: TKLP - Laminate Walls Type: Signa 4 2 Brushed Stainless Steel PanelType: N/A Finish: Brushed Stainless Panel or Wall Finish: Plastic Laminate (TKE standards) Fixtures Included: Swing Entrance Frames Cab Base: N/A Return, Car Position 2 Brushed Stainless Steel Base Frieze, Reveal: N/A Indicator, Car -Riding Front Return, Transom: Brushed Stainless Steel La ntern Entrance Sills Cab Doors: Brushed Stainless Steel 2 Aluminum Canopy: 14 ga. cold rolled steel Hall Fixtures Ceiling: Suspended Diffuser Type. Signa 4 New Product Service Ceiling Finish: Powder Coated Finish: Brushed Stainless i' Three (3) months; 24 hour Lighting: LED Fixtures Included: Hall I service available, Overtime Cab Sill: Handrail Type: Aluminum Stations, No Hall Lanterns, call-backs are Not Included 2" Flat -Bar No Position In( Handrail Finish: Brushed Stainless Steel Handrail Location: Rear Wall Only Limited Access Provisions Handrail Row Quantity: One (1) Type: NIA Protective Pads: One (1) Set Additional Features: Two Speed Fan, Automatic Fan/Light Shutdown, Vista Remote Monitoring, Pit Ladder, Fire Service Provisions, Hoist way Access at Top & Bottom Landings, ADA Phone, Bio -degradable oil, non-proprietary controller ThysmenKmppElevator Americas Page 2of5 GENERAL TERMS AND CONDITIONS 1. Project schedule shall be mutually agreed upon by both parties in writing before becoming effective. 2. This proposal is based on the following payment terms: a. Forty percent (40%) of the contract price will be due and payable within thirty (30) days from the receipt of the subcontract agreement. This initial progress payment will be applied to project management, permits, engineering and shop drawings, submittals, drilling mobilization (if required) and raw material procurement. Material will be ordered once this payment is received and subcontract is fully ratified. b. An additional twenty five percent (25%) shall be due and payable when the material has been received at the TKE warehouse. Receipt of payment is required prior to mobilization of labor. c. ThyssenKrupp Elevator shall retain exclusive ownership and control over all equipment installed pursuant to this agreement until such time as Purchaser has paid ThyssenKrupp Elevator 100% of the full contract amount including change orders. Purchaser agrees to waive any and all claims to the turnover and/or use of that equipment until such time as those amounts are paid in full. 3. In no event shall TKE be responsible for consequential, indirect, incidental, exemplary, and special damages. 4. Should liquidated damages be mutually agreed upon, a TKE schedule will be incorporated as an exhibit of the contract which will specify Purchaser milestones and a TKE work schedule. In no event shall TKE's liability for damages arising out of this agreement exceed 5% of the agreement amount. 5. Overtimeladditional / expedited work will be performed at the following rates and only after receipt of an executed Change Order: Note: Rates are subject to change after 12131120I6 Scope of Work Hourly Rate Expedited Installation Hourly OT Rate (Up to 100 Team* Hours): $222/Team Hour Hourly Team Rate for Out -of -Scope Work during Normal Hours: $444fTeam Hour Hourly Team Rate for Out -of -Scope Work during OT Hours: $443/Team Hour Hourly Mechanic Rate for Out -of -Scope Work Normal Hours: $164/Man Hour Hourly Mechanic Rate for Out -of -Scope Work OT Hours: $279/Man Hour * Team = one (I) mechanic and one (1) apprentice Be advised of the following approximate lead-times in effect as of the date of this proposal. Preparation of layout drawings upon receipt of subcontract and plans: 2 Weeks (Additional Time Required for Cab, Signal, Entrance If Applicable) Approval of layout drawings by purchaser: Varies Fabrication time: 14 Weeks (From receipt of all approvals, fully executed contract, material release fora and PPE payment) Installation of elevator system: Varies Weeks (After completion of all required preparatory work by others) TKE shall be provided with uninterrupted access to the elevator hoistway and machine room areas to perform work between regular IUEC working hours of regular working days, Monday thru Friday, statutory holidays excluded. The Purchaser agrees to provide suitable tractor -trailer access and roll -able access from the unloading area to the elevator or escalator hoistways or wellways. The Purchaser agrees to provide a dry and secure area adjacent to the hoistway(s) at the ground level for storage of the elevator equipment and tools vdthin ten (10) business days from receipt at the local TKE warehouse. Any warranties provided by TKE for elevator equipment will become null and void if equipment is stored in any manner other than a dry, enclosed building structure. Any relocation of the equipment as directed by the Purchaser after initial delivery will be at the customer's expense. Purchaser will be required to sign off on the Material Release Form, which will indicate the requested delivery date of equipment to the site. if Purchaser is not ready to accept delivery of the equipment within ten (10) business days of the agreed upon date, Purchaser will immediately ThyssenKrupp Elevator Americas Page 3 of 5 make payments due for equipment and designate some local point where Purchaser will accept delivery. if Purchaser fails to make a location available, TKE is authorized to warehouse the equipment at the TKE warehouse at Purchaser's risk and expense. Purchaser shall reimburse TKE for all costs due to extra handling and warehousing. Storage beyond ten (10) business days will be assessed at a rate of $100.00 per calendar day for each elevator, which covers storage and insurance of the elevator equipment and is payable prior to delivery. We have included provisions for one elevator inspection. In the event that the elevator fails inspection due to work of other trades, TKE will be compensated by change order prior to scheduling a re -inspection. The cost of each re -inspection shall be $1,500.00 plus a remobilization fee of $2,500.00. TKE includes one mobilization to the jobsite. A mobilization fee of $2,500.00 per crew per occurrence will be charged for pulling off the job or for any delays caused by others once material has been delivered and TKE work has commenced. Access for this installation shall be free and clear of any obstructions. A forklift for unloading and staging material shall also be provided at no additional cost. TKE will be responsible for cleanup of elevator packaging material; however, composite cleanup participation is not included Laminate and powder coat selections to be made from ThyssenKrupp standard options. Any other colorlpatterns selected will be subject to an upcharge. Unless required by specification, there are no provisions for 'temporary use" of the elevator(s) prior to completion and acceptance of the complete installation. Temporary use shall be agreed to in accordance with the standard TKE Temporary Use Agreement. Cost for temporary use of an elevator shall be $50.00 per calendar day per hydraulic elevator and $75.00 per calendar day for each traction elevator for rental use only, excluding personnel to operate. All labor and parts, including callbacks required during the rental use period will be billed at local billing rates. In the event that an elevator must be provided for temporary use, TKE will require 30 days to perform final adjustments and re- inspection after the elevator has been returned to TKE with all protection, intercoms and temporary signage removed. This duration does not include any provisions for finish installation or for repairs of same, which shall be addressed on a project -by -project basis. Cost for preparation of controls for temporary use, refurbishment due to normal wear and tear, readjustment and re -inspection is $3,500.00 per elevator up to 10 Floors. For installations above 10 stops, an additional cost of $1,500.00 / 10 floors shall apply. These costs are based on work performed during normal working hours. Temporary use excludes vandalism or misuse. Any required signage, communication devices, elevator operators, and protection are not included. All overtime premiums for repairs during the temporary use period will be billed at our local service billing rates. OSHA compliant removable barricades are to be provided by others prior to installation (TKE will replace if removed by TKE). Barricades must allow clearance for installation of entrance frames and should be located no less than 24" from the exterior face of the hoistway wall. Purchaser agrees to indemnify, defend and hold TKE harmless for any OSHA citations received as a result of Purchaser's non-compliance with OSHA standards. Each employee shall be provided with additional protection from falling hand tools, debris, and other small objects through the installation of screens or through the erection of debris nets, catch platforms, or canopy structures that contain or deflect the falling objects. When the falling objects are too large, heavy or massive to be contained or deflected by any of the above -listed measures, the employer shall place such potential failing objects away from the edge of the surface from which they could fall and shall secure those materials as necessary to prevent their falling. These screens/nets shall extend 12" beyond the rough opening in all directions. TKE shall be provided a dry legal hoistway, properly framed and enclosed, and including a pit of proper depth and overhead. This is to include steel safety beam, inspection or access platforms, access doors, sump pump, lights, waterproofing, as required; dewatering of pit(s) and required screening. An OSHA compliant steel safety beam with a minimum 5,000 pound capacity must be furnished and installed by others 2" below the overhead roof deck as shown on the TKE shop drawings prior to elevator installation. Hoist -way shall be square and plumb within 1" from top to bottom of the total hoistway height. If hoistway is outside of this required tolerance, Purchaser shall pay extra for any additional modifications required for a proper installation. Purchaser must provide adequate backing for the elevator guide rails (as shown on the elevator shop drawings). If not, Purchaser will be subject to extra charges due to any additional work required or delay. Provide 75 degree bevel guards on all projections, recesses or setbacks in excess of 4" in accordance with ASME A17.1. TKE shall be provided a legal machine room, adequate for the elevator equipment, including floors, trap doors, gratings, foundations, lighting, ventilation sized per the TKE shop drawings. Machine room temperature to be maintained between 50 and 90 degrees Fahrenheit, with relative humidity less than 95% non -condensing. Maximum wall thickness for elevator doorframe is 12.5". Purchaser must specify this thickness on the layout approvals. All grouting, fire caulking, cutting and removal of walls and floors, patching, coring, penetrations and painting (except as specified) and removal of obstructions required for elevator work are by others. Proper trenching and backfilling for any underground piping and/or conduit are by others. Any tube steel and/or rail backing, including embeds and weld plates, that may be required by TKE for rail bracket attachment or guide rail support is to be furnished and installed by others flush with the hoistway from pit floor to the top of the overhead to carry the loads of all equipment. Guide rails for traction elevators must attach to steel, CMU or concrete, not wood. Support the full width of the hoistway at each landing for anchoring or welding the TKE sill support shall be furnished and installed by others as detailed on the TKE layouts. Structural steel doorframes with extensions to beam above if required on hoistway sides and sills for freight elevators, including finish painting these items shall be by others. Rough openings for the entrances shall be no less than what is delineated on the elevator shop drawings. Purchaser to provide adequate bracing of entrance frames to prevent distortion during wall construction. Suitable connections from the power main to each controller and signal equipment feeders as required, including necessary circuit breakers and fused mainline disconnect switches per NEC will be supplied by others prior to installation and will have the same characteristics as permanent power. Piping & wiring to controller for mainline power, car lighting, and any other building systems that interface with the elevator controls is by others. (Per N.E.C. Articles 620-22 and 620-51) will also be provided by others. A means to automatically disconnect the main line and the emergency power supply to the elevator prior to the application of water in the elevator machine room will be furnished by others if required. Any required hoistway, machine room, pit lighting and/or 110v service outlets shall be by others. Temporary 220v single phase (50 amps) within 50 feet of each hoistway shall be provided by others. ThyssenKrupp Elevator Americas Page 4 of 5 Purchaser agrees to provide a bonded ground wire, properly sized, from the elevator controlier(s) to the primary building ground. Conduit and wiring for remote panels to the elevator machine room(s) and between panels shall be by others. Remote panels required by local jurisdictions are not included. Sprinklers, smokelheat detectors on each floor, machine room and hoistways, shunt trip devices (not self -resetting) and access panels as may be required are to be furnished and installed by others. Purchaser shall provide a dedicated telephone line monitored 24 hours, as well as normally open dry contacts for smoke/heat sensors, which shall be terminated by others at a properly marked terminal in the elevator controller. Emergency power supply including automatic time delay transfer switch and auxiliary contacts with wiring to designated elevator controller shall be provided by others. Electrical cross connections between machine rooms for emergency power are to be provided by others. Any governmentally required safety provisions not directly involved for elevator installation shall be provided by others The cab floor shall have a 318" recess and 50 Ib. weight allowance for finish flooring furnished and installed by others. Conventional Hydraulics Only Purchaser agrees to provide at no cost a crane to hoist elevator equipment as needed, including hydraulic cylinders to be placed in the ground. When required, the excavation of the elevator cylinder well hole will be based on drilling through soil free from rock, sand, water, building construction members and obstructions. A 32" x 32" block-out, or as the block-out indicated on TKE layouts, in the pit floor shall be provided by the Purchaser. Adequate ingress and egress, including ramping, shall be provided for a truck -mounted drill rig. Removal of all dirt and debris from each hole location shall be by others. Only TKE standard HDPE or PVC protection system with bottomless corrugated steel casing will be provided for "in -ground" hydraulic jack assemblies. Should obstructions be encountered, TKE will proceed only after written authorization has been received from the Purchaser. The contract price shall be increased by the amount of additional labor at TKE's standard hourly rates, and the actual cost of any additional material plus 15%. Any required trenching and backfilling for underground piping or casings, and conduit as well as any compaction, grouting, and waterproofing of block-out shall be work by others. Methane barriers or coordinationfaccess are not included and are to be engineered and installed by others. Access shall be provided at no cost to 2" pressurized water supply within 100'-0" of the jack hole location. Layout is to be by others when excavation of jack hole is from grade. Purchaser agrees to provide a 4' x 4' opening in the elevator hoistway overhead as required by TKE. Machine Roomless A®olicatians Onhr Purchaser agrees to provide at no cost a crane to hoist elevator equipment as needed. For a synergy machine room4ess installation, the top of the hoistway shall not be installed until after the hoist machines can be set in place with a crane. For synergy machine room -less applications, Purchaser shall provide TKE installation crew a work platform in the hoistway at the top landing. The platform shall be constructed to the specification provided to the Purchaser by TKE. Beam pockets with bearing plates to support the loads of the overhead machine assembly on synergy machine room -less applications shall be furnished and installed by others per the TKE layouts. The Purchaser will provide a temporary 220 VAC - 30 amps single-phase terminal with disconnect for each traction elevator in the machine room(s) at the start of the job for temporary operation of work platform, jr&g itional Traction EI #ors Onlx Basement/adjacent traction machines shall be supported by structural foundations with embedded machine bolts as shown on TKE layouts. Overhead traction machines shall be supported by structural machine room floors with steel embed plates furnished and installed by others as shown on the TKE layouts. Purchaser agrees to provide at no cost a crane to hoist elevator equipment as needed. For a traditional overhead traction installation, the top of the machine room shall not be installed until after the hoist machines can be set in place with a crane. The Purchaser will provide a temporary 220 VAC - 30 amps single-phase terminal with disconnect for each traction elevator in the machine room(s) at the start of the job for temporary operation of work platform. ThyssenKrupp Elevator Americas Page 5 of 5 MIMES ThyssenKrupp Elevator-Orc 114 Townpark Dr Ste 3 Kennesaw, GA 30144 Phone 770-799-0400 Order Number: 176428 Transaction Type: Sale Authorization Code: 282579 Comment: 30B 29291 -[SEC & FEB ($28,568.40) / $5,059.20 (POA) TO BE BILLED Merchant -Defined Data Fields �2v BRANCH NUMBER: 105850 INVOICE# 1000144604 INVOICE AMOUNT: 28484.80 INVOICE # : 1000150725 INVOICE AMOUNT: 83.60 INVOICE *; POA ENVOICE AMOUVT - 5059.20 . ........................................................ Total: 33627.60 USD Name JOSEPH LEIVICH Credit Card Type : American Express Credit Card https://ebc.eybersource.com/ebc/virtualterminal/PrintSing]eReceiptLoad.do 2/3/2017 ;.ThyssenKrupp Elevator �hp.Slj 1013 BOCA RATON, UNITED STATES •ELEVATOR 7481 N.W, 66TH STREET MIAMI, FL ,r: , PROCESSINGPROJECT: SERVICE FIRST FEDERAL1315 N UNITEDBOYNTON REACH, FL 33435-3293 STATES ORIGINAL CONTRACT PRICE S62,196.08 CHANGE ORDERS SO.00 CONTRACTTOTAL , TOTAL COMPLETED AND STORED TO DATE S6056ZT LESS RETAIKAGE 4302-80 LESS PREVIOUS BILLINGS f TOTAL INVOICE 528,4" NET AMOUNT DUE AND PAYABLE SWUM BillingFor Inquities or Questions, call CARMEN• •,@, Other,For Payment Inquiries or ► Or r-� K" --Z CITY OF BON BEACH P 0 BOX 310 Ci TO BEACH FL 33425 CERT OF COMPLETION Issue Date 2/28/17 Parcel Number Property Address Subdivision Name Legal Description �E 08-43-45-22-08-000-0130 1315 N FEDERAL Mqy BOYNTON BEACH / WILMS WAY IN WILMS WAY LT 13 (LESS E 10 FT RD R/W) GENERAL COMMERCIAL Owner 1315 LLC 1315 X FEDERAL HWY BOYNTON BEACH FL 33435-3283 Contractor CONSTRUCTION SOLUTIONS & SVCS Application Number. Description of Work Construction Type Occupancy Type Flood Zone OCCUPANCY LOAD: AUTOMATIC SPRINKLER SYSTE EDITION OF CODE 16-00001578 000 000 INTERIOR SHELL BUILD OUT, COMMERCIAL TYPE V CONSTR BUSINES� C FLOOD ZONE/MIN FLOODING 15.00 Approved ial VOID UNLESS SIGNED BY BUILDING OFFICIAL The described portion of the structure has been inspected o compliance with the requirements of the code for the occupan f cl and division of occupancy and the use for which the proposed occupancy is classified. I X1 Consent Agenda I I Old Business FACT zi ► _ o : _' � SUBJECT: Approval of Service First Processing, Inc. for Commercial Construction Permit Grant SUMMARY: The Commercial Construction Project Incentive Program is designed to assist businesses with permit costs associated with the renovation and/or new construction projects. Service First Processing, Inc. is a tenant of the property located at 1315 N Federal Hwy, Boynton Beach, FL 33435. Service First Processing, Inc. is a corporation that provides credit card processing services for businesses. Service First Processing, Inc. first applied for the Commercial Interior Build -Out Grant in July 2016 and they received CRA Board approval at the July 12, 2016 meeting. The grant applicant submitted a budget in the amount of (approx.) $205,569.00 for the complete interior renovation of the property. Their project is now considered complete and they received their Certificate of Occupancy on February 28, 2017. Per the grant guidelines, applicants can apply for grants within three months of final permit approval by the City of Boynton Beach. They received their final building permit on February 17, 2017, and therefore, they are well within the grant guidelines to apply. Approved applicants are eligible for the reimbursement of City of Boynton Beach building permit fees in the amount of 2.3% of the project's permitted valuation if their project cost is under $250,000 and 3.3% of the project's permitted valuation if their project cost is over $250,000 with a maximum grant of $66,000.The valuation of the project stated on the building permit is $149,252. Based on the valuation of the project the applicant is eligible for 2.3% reimbursement of the permit fees which comes to $3,432.80 FISCAL IMPACT: $3,432.80 — Project Fund 02-58400-444 CRA PLAN/PROJECT/PROGRAM: 2016 Boynton Beach Community Redevelopment Plan and FY 2016-2017 FederalCRA BOARD MOTION/OPTIONS: Approve the Commercial Construction Permit Grant to Service First Processing, Inc. in the amount of $3,432-80 for the property located at 1315 N. Boynton Funding is dlebumed on a reiMbursement baWs only.eI-;be, Cp ne ' r a the it + a, ;'S t iu f 1,,.., ' �,� £��. CRA applicant project s �4 r� andapplicant( �i n'` ��', under ; ecH'ifn 1 u iw nbUMIMM or this 1 p i bftn R CmmenftM rig, G1 ■ '"permft InOW&Npb wenthis of permt appmvWby City f Booft Bwa . 19 Tf �fl_ -t■ Sof - _M e• hi' !tv y '. _ � i t� � f_11M R TA R 710 NvAh M 6 - 3`-•.4. APPLICANT INFORMATION �:°km�,��3�.,,mmt, � �� D,s��•°��' ,�aa",.o,��"��"r, Vim,..... �� `. -gym M -v.. �,-,--e, uxrvv�.rmrvmrvmn xx xx xx M,. k ap fi b,,bl1 ).�' 4 6. ., . m»,.v &:..avawm„�m,wm,.,awe,..Phtovne- ---- -----------.,.�,�w...a,�,,..,�.. s� '%rl'1ll,.A,Mfi*'Baas:,.,W:�i,'*,,r°„%,Midinr,'.,.,,,,'.,".:..,i'.r,.,,,..,�,..�>,».,,,«„«„«„«„«„«,:L3-- ` E' �t � ... ... ......t.. n wwe.A.b ,�„,.�,..,„, "� 5� ..x ,�, aha a' m ..... , ro n,.,„. ........ L—z ------ m..,, a ` f as Q mom.. - ----------- C — --h ,.,,,,.* ..............� ...,...,,,�.,w ..,...,.,.,,�.. ,...,...,...,...» p 3� p ,_ f Bi; 6"S�'�fi a'��,7�:.��„',, �hl§lu�io?�i",` ('L ��.,";k��iw sax,i,,6 ?1,�Y.a yRaE. t tt,$�.l:v?,. ;;r ,'„a Fx� -.., �� j,j mfg& tae z&isv Eideting Business. No a. Number yearn. in Length f Time Current L on: Do you have an executed lease agreement r the I i a Yes X No, If you are applyingthe owner of the property, do you hmm a tenard?. `het ,M �K No ., uuuuuu. Page a Ora 710 Norldi Federal Aghway, Bapton Beach, FL 33435 Rmne 561 -737 -MOS Fox 661737-3255 A b.pt-a. ap fi b,,bl1 ).�' 4 6. ., . m»,.v &:..avawm„�m,wm,.,awe,..Phtovne- ` E' �t � ... ... ......t.. n wwe.A.b ,�„,.�,..,„, "� 5� ..x ,�, aha a' m ..... , ro n,.,„. ........ L—z ------ m..,, Eideting Business. No a. Number yearn. in Length f Time Current L on: Do you have an executed lease agreement r the I i a Yes X No, If you are applyingthe owner of the property, do you hmm a tenard?. `het ,M �K No ., uuuuuu. Page a Ora 710 Norldi Federal Aghway, Bapton Beach, FL 33435 Rmne 561 -737 -MOS Fox 661737-3255 A b.pt-a. "#^t �N' Type of business: assistanceAre you applying for grant r any other program offered by the CRA: If yes, what additional programs are you applyingr.�,... --------------- ►ore you receliving grant assistance from any other governmental agencies: Yes iso If yes, list CERTIFICATION! - r . _ I . :. a . :77 a �. -.. ! ! • the Information fftfturrrHA in support of the application, Is given for the purpose of obtaining funding under the Boynton Beach Community Redevelopment Construction Permit Incentive Program, and it is Me and complete to the best of the applicanti(s) knovAedge and belief. rf in the Boynton Beach Community Redevelopment Agency Commercial Construction Permit Incentive Program Application and Guidelines. I understand that this application is not a guarantee of funding. Should my application be approved, I understand that the CRA may, at Its sole discreHon, discontinue payment at any time If, in s sole and absolute determInaUon,fools1•;' assistance !' } longer eeis the program h or Is no longer•, 1 r the furtheranceof the CRA mission. hereby waive my rightsunder - privacy. confidenUalkyprovision act, and give my to examine any confidential information given herein. I further grant permission, and authorize to complete application. promote program. I understand that if this application and the Information furnished In support of the appilication are found to be Incomplete, it vAll not be processed. SUBMISSION OF AN APPUCATIoN 1S NOT A GUARANTEE OF FUNDING FAQ . . . ....... r7w"Trmm ft" r of a 'MO Noth Feftral HVmW, Supft 990hFL 3aM ROW M -MY -OR Fax NJ -?3V4= =11M lellWI-WAidgumommm, "WARNING TO OWNER: YOUR FAILURE TO t' RECORD R 1. NOTICE - RESULT IN YOUR PAYING IMPROVEMENTS TO YOUR PROPERTY. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE r4�y� JOB SITE BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING -'R NOTICE . , "411 4 Date Applied: 4/11/16 NOTICE IN ADDITION • THE REQUIREMENTS : 7 s BYB2l i Or RPROPERTY . UC RECORDS a AND THERE MAY BE ADDITIONALREQUIRED FROM OTHER GOVERNMENTALDISTRICTS,STATEDate Issued-, AGENCIES.OR FEDERAL AGENCIES. 20011621600001578 BUILDING ' F 0: SEE BAC OF PERM T CARD FOR REQUIRED INSPECTION. RangeCity I sloolt Lot PktABook/Page t-4 5 22 08 tilt Zoning 1315 N FEDERAL HWY DDM ....,.,... ..._e..�_...._._ Legal._..._.._...��_._....._.._._ SubdM' slon Dame Addre „_.,».aro WILMS WAY LT 13 (LESS E 10 F naris Nan7elA elaphone �' Carltra�tgr's kaefA m ! elTelephane 1315 LLC CONSTRUCTION SOLUTIONS & SVCS 1315 N FEDERAL HWY 7698 HOFFY CIR BOYNTON BEACH FL 33435.3283 LAKE WORTH FL 33467 561 531.3764 RBC CGCO19793 EXEMPT _dhFanal flesCrl n __ _ General! tie rjgineer INTERIOR IMPROVMENTS B Schedule of Fees f 149,252 JINTERIOR SHELL BUILD OUT, COMMERCIAL * THIS PERMIT FEE IS CREDITED 1,492.00 DATE- 7/13/16 RECEIPT#- 0218747 000000000 TITHER FEES: TYPE- TYPE- DBPR DEPT BLDG CODE ADM & INS COMMUN AFFAIRS 51.49 April 28, 2016 8:14.•.52 AM BYB2K SURC 51.49 NOC RECEIVED TYPE FIRE AND LIFE SAFETY FEE 132.84 TYPE- GREEN BUILDING FEE 74.63 TYPE- PLANNING & ZONING REVIEW 22.43 TYPE- PLAN CHECK FEES 1,492,58 AUTHORIZED SIGNATURE OTICE, CALL 742.6355 FOR INSPECTIONS 24 HOURS IN ADVANCE (BEFORE 4.00 P.M6) tHis PERMIT BHALL 8E�8ME NULL al b VC}1b im ES$ THE WORK AUTHORIZED I5 cow E QED lrFlih! -ONE Ml1N6RE>S'ANp EWHTY�iB�.a y8 AFTER is$UA�CE r3R IF THE WORK AUTHORIZE® HAS f+IOT REC IVSD AR! APFFR6W- iRSPEC7ION FOIi�A_PlrRloo ®F ®Nl!HUND_RED AWD �IGHTy g80 PAYS. Any Change In building plans or specilicatlonG must be recorded wdh this offiCe Any work not Covered above: must have a Valid Permit prier to starting In consideration of the granbrO f tfus permit the owner raid WRder agree to erect this structure in full Compliance with the Buildsng and Zoning Codes of the Oily of Boynton Beach. Fiords This permd fee is e� undaw m um w- ow !-mT--=!2mNmWl XW745-W REQUIRED DOCUMENTS FOR INSPECTION MUST BE • DURING INSPECTION (SUCH AS AFFIDAVITS, CERTIFICATES, REPORTS & SURVEYS) ATLANTIC wUS-0M4 0 M t Mm7km7k 'xHMdrtn�gyyrit:IF ........ .-, ,�yRtf�!NHI+kiN »w'S.^"�r @iS�l'A£eH�J1L1Y mma-i�#x. �Y is@MfiM�R�kt k';'#ittt£.E6R:ri',i'dlklk •*.r��-�-ri_ss Wim= ... °+'�aBi*`!�'iEiNMi'sVi. Kdia�.1 wn mramrara�ursr;ksaza - a�.as vnt'axma�c3a�' Hramvzr << - ammmmmmm�m Invoice No. 3046 Invoice Date: January 27th 2016 533 NW 1st Avenue Delray Beach, FL 33444 561.789.5319 inf a it tl nticicom www,buildatiantic.com Bill To: Service First Processing RE: 1315 Call Center Address: 1315 N. Federal Hwy Boynton Beach, FL Description Units Cost Per Unit Amount Level 1 build out of 1,832 sgft call center with two offices and one break room and two bathrooms. Drop ceilings everywhere. Tile in entry area and break room 1.0 $ and industrial carpet through out. Run electric and low voltage everywhere and to center of room for work station hook ups. Supply HVAC throughout space. Allocation for new Mechanical room (this is still a unknown task at this point so this is only a allocation. 10 Once we have a better understanding on exactly what is needed we can adjust bid appropriately) Elevator bid was sent in separate email ($63,850 plus 1.0 10% management fee) Make all checks payable to Atlantic Custom Homes 113,584.00 $ 113,584.00 19,000.00 $ 19,000.00 70,235.00 $ 70,235.00 2,750.00 $ 2,750.00 Invoice Subtotal $ 205,569.00 Other Thank you for your business[ CITY OF BOYNTON BEACH P 0 BOX 310 BOYNTON BEACH FL 33425 E R T 0F C 0 M P L E T 1 0 N I S S U E D Issue Date Parcel Number Property Address Subdivision Name Legal Description Property Zoning Owner 08-43-45-22-08-000-0130 1315 N FEDERAL HWY BOYNTON BEACH FL 33435 WILMS WAY IN WILMS WAY LT 13 (LESS E 10 RD R/W) GENERAL COMMERCIAL 1315 LLC 1315 N FEDERAL HWY BOYNTON BEACH FL 33435-32,83 Contractor CONSTRUCTION SOLUTIONS & SVd! Application Number. Description of Work Construction Type Occupancy Type Flood Zone OCCUPANCY LOAD: AUTOMATIC SPRINKLER SYSTE EDITION OF CODE 16-00001578 000 000 INTERIOR SHELL BUILD OUT, COMMERCIAL TYPE V CONSTR 13USINESS C FLOOD ZONE/MIN FLOODING 15.00 Approved '4�"z lciay. VOID UNLESS SIGNED BY BUILDINC-3 OFFICIAL The described portion of the structure has been inspected for compliance with the, requirements of the code for the occupancy and division of occupancy and the use for which the proposed occupancy is classified. File EM Commando HeAp KNUMPUAfe irc MIN01M Arplievion 1&G1OD. [M 13onds 13 Contfactormscrov [S.Fles OlDbal baianDe dt 1,:$:Pec#on hlsbrf Miscollans'Jus !nl Names Permits Plan Inacking ReoelpL- Rev"Blons SqUOTA footage CF Vahratan calculof X Properq Intammaort Application PnMMWJon Address 1315 N POEM W iA*P 11conon dess XWEROR Vmlmrl 5 BMWM BEA04, R_ 33435 i APlicetwo status- CLM Of: OCILPW.-f NSUM L.a-Mtian ILI 12462 Ogler IaEia= IM LLC S+etws Date Ike $L*U 7 cb. 88 -413 -45 -22 -09 -8W -MU Affilfhtlffil typi I&7MOR R -ELL SLEW OUrr, ,4 Ji, APPIMIlor, late. 4'142ce, Lit "b'wksew UT �.J Terant nostOnwO-r SF W.CESMW, P,Qnftstar Info an . . ...... .. ... . . dLqU Inspeedws Uptrp--tor hs,�e.cowwrarA smunn's 6 &06-� 'actar lkpber 7�:,3 ,39 ID Date rojaher 7"', ...... ...... Surorentm 's Vc. No outstanding inspacta-ans exist - ----------- Work Desegiptlan CO Inforroffban rode Descriptiatt Quantity P-0 Iquie tt.;$Vq Date Status 3/M,"2917 CO 11 Mart 2017 04,21 PM EST File Edo Commands Help "Uww"ALXSv'-TCA NWARM x --ji j,— Property lfflIon=thon Applicadon Inforn&TUOR COMM= escruwl Address: 1315 N FEDERAL V;f s AppI3.COtI5h dSSC6 1917MOR IWRDVNWFS BOVON BEACH, R- a443 APPLICEtIOV? OtStLlSt rZERT V-"3CaFA,?XY issio Giot;al bmance du�, Location 10 12462 status Date% W61/2W-7 4- hapedon hMrY Owier new 1315 LLC Applickti4a typst INFEMM %EU EMLD Lur, Wscallaneaus fnic Fes: f m13 -AS 22-08-OW-tU38 UT Rioter, IS AppUtation dated V1112as T NamesMj enant nFreinumber, SP PRQr-=OG polwas T- L -I mantracking 14 Receipts Reftlwrs Ct Contractor 1M Squarefootagg Cal, Name, CCINS!'ROMON 501-191" k..ontractor Mimber 1160 & SIP. -1 Ifisp W.edul.a Confirbstjor.,-, Type ID Strudures 11 Type Q Dote pithp" g Valuallon calculevq -T CERT GENEIML statue! AMVE .. ........... ...... .. ..... . .. ....... No outstanding inspectiorie, exist Contractor requirements Doc Number -------------------- ...... EVA LaD.nd *qufty DMOMIS c r s;tM K01 V I :TrMT7T-7= E Mil, RN lam Marketing & Business Development Campaign Boynton Forum- As part of the ongoing marketing efforts to showcase Boynton Beach as a destination, the CRA staff allocated funds in the budget for a monthly double page spread in the Boynton Forum. Every month the double page spread has a different theme to support the overall mission to promote downtown Boynton Beach. The month of February ad highlighted the 3`d Annual Blarney Bash. This free event has quickly grown into one of Boynton Beach's favorite celebrations of fun for the entire family. Green is the theme, come celebrate the spirit of the Irish on Friday, March 17th along Ocean Avenue, between 1st Street and Seacrest Blvd. at the Ocean Avenue Amphitheatre 129 E. Ocean. (Exhibit A) Neighborhood News- Working with Neighborhood News to reach out to the western Boynton communities, this marketing strategy will continue to promote downtown Boynton Beach. The February ad featured Blarney Bash with an editorial. (Exhibit B) Billboard -The billboard location is Gateway & 1-95, this billboard showcased Blarney Bash. (Exhibit C) Delray Beach Newspaper- . full page ad for Blarney . ash was featured in the February issue of Delray Newspaper. •' reminderV ; 031T 2111111111111111111!, 561 and city buildings the second week in February. This marketing tool keeps the businesses informed of our local events and also allows the community to take the postcard home as a of _ upcoming events. (Exhibit - •' Street Signs - Street • were created and installed to promote th- 3rd Annual Bash.(Exhibit Coastal Star- The Coastal Star serves the eastern community of Hypoluxo Island, South Pal Beach, Manalapan, Ocean Ridge, Briny Breezes, Gulf Stream and coastal Delray which reaches out to that specific demographic. The Blarney Bash ad appeared in the northern addition also as a bonus it appeared in the Southern addition which cover Boca Raton and Highland (Exhibit Boynton Harbor Marina Marketing Campaign — An ad in the Marina Life Magazine featuring the Boynton Harbor Marina Boynton Beach an Ocean of Possibilities highlighting the Marina. An ad in the Coastal Angler Magazine featuring Boynton Beach An Ocean of Possibilities highlighting the diving. Coastal Angler Magazine is a resource for anglers, boaters and conservationists and is the second largest free outdoor publication in the nation. (Exhibit H) Restaurant Guide Downtown Boynton Beach- A restaurant guide brochure was created tit promote the restaurants in Downtown Boynton Beach. This guide was inserted in the Boynton Forum and Sun Sentinel. (Exhibit 1) 1-tillity Bill - Utility Insert- The month of February featured Blarney Bash and the Career Expo. (Exhibit J) Banners- Wayfinding banners assist the public in differentiating unique areas that mark a district and to add color to the City's streetscape. Cultural District banners were created and installed along Ocean Ave. between the railroad tracks and Seacrest Blvd. The banners include the name of the district that facilitates identification of the area with a theme Shop, Dine, Art, and Events. (Exhibit K) CRAPLAN/PROJECT/PROGRAM: 2016 CRA Redevelopment Plan (pages 128-131) CRA BOARD MOTIONIOPTIONS: Unless otherwise offered by the CRA Board, motion is not required at this time I IMMDTFI-� Exhibit C Exhibit D Exhibit E Immelm lan.mm, I-XV3 415CRA CAI'(,fIROYNTDN-(t-,)PA, N Carolyn Sims Center March 23 -225NW12th Ave. -9:00 &m. -1100 p.m. (9:30for %-vbcms) For re information ��a 1 I Consent Agenda Old Business New Business Legal Information Only CP,"B AGENDA y;, SUBJECT: Consideration of Purchase and Development Agreement with Ocean One Boynton, LLC, for the CRA Owned Property Located at 222 N. Federal Highway, a/k/a the Ocean One Project SUMMARY: • locatedowner, Ocean One Boynton, LLC, to purchase the CRA owned property purposes of redevelopment (see Attachment 1). The proposed project utilizes the CRA owned parcel and developer owned property to build an 8 -story, 231 residential mixed use building with 8,575 square feet of leasable commercial space. The developer described the remaining portion of the development site as Phase 11 of the overall project with an estimated 118 residential apartments along with a 100 plus room hotel. Additionally, the CRA Board approved the issuance of a thirty -day Noticeof - to Dispose • • • erty as required under Florida Statute. At the January 10, 2017 CRA Board meeting, the Ocean One Boynton, LLC, development team presented their proposed project site plan to the CRA Board. In addition to the site plan presentation, Ocean One Boynton, LLC, also presented a request for Tax Increment Financing (TIF) to provide the additional funding 1 •:I • project. -- :• •approved proposed • _ necessaryn as being review, consistent with the goals and objectives of the CRA Plan. Regarding the proposed TIF request, the' Board directed the developer to consider including additional items to benefit the public. These items included more - public parking, workforce housing, filling -retail/commercial• aces and a Community Benefits Agreement for • 1creation. On February 9, 2017, Ocean One Boynton, LLC, submitted a Purchase and Development Agreement for the CRA Board's consideration (see Attachment II). CRA staff and legal counsel have reviewed the agreement with key terms and conditions presented as follows: Purchase Price: $10.00 Deposit: $1,000 refundable at Closing Closing Date: Thirty (30) days from Site Plan approval by the City Commission Commencement of Construction: Shall take place within two (2) years from the date of Closing (Construction Commencement Period). If the Purchaser fails to commence construction within the timeframe provided, Purchaser shall be obligated to commence construction of a public plaza on the CRA's property no later than twelve (12) months after expiration of the Construction Commencement Period. Special Warranty Deed: A Special Wan-anty Deed will be recorded concerning the Purchaser's obligations described in the Commencement of Construction Period. As of the date of this meeting, CRA staff has not received a draft Tax Incentive Funding Agreement from the Ocean One development team for staff review or presentation to the CRA Board. Only the terms and conditions set forth in the Purchase and Development Agreement are being presented for the Board's consideration. In light of this fact, any obligation or requirement for the Purchaser to provide the public benefits sought by the CRA Board would need to be added to the Purchase and Development Agreement before execution to ensure these items were provided. i FISCAL IMPACT: If the CRA Board approves th- sale of the property •r less than the fair marketof 'r4.l I01 as established - appraisal dated 1 • then the sale approval the City Commissionprior to execution of the agreement -- Attachment 111). 2016 E• • Beach Redevelopment Downtown D ♦•- CRAAB RECOMMENDATION: In order for the CRA Advisory Board to recommend acceptance of an LOI by Ocean One, the LOI terms would have to include some type of claw -back provision and be consistent with other closing date terms. Here are our suggestions (see attached): • Closing date should be consistent with other CRA property transfers — close when construction financing has been approved and the developer breaks ground, not just when the site plan is approved. • Put a lien on the property for its assessed value of $460,000 so that Ocean One can't just sell the property having paid only $10 for it. Such lien would be subordinated to construction, but would otherwise apply. The lien would not be released until all phases of the project are complete. • Provide a first right of refusal to the CRA Board for $10 to repurchase the property should Ocean One decide to sell rather than build. This gives the CRA Board the ability to leverage this property with the new landowner. Additionally, this right of refusal could be exercised at the end of 5 years if Ocean One has not developed the entire site. • Require Ocean One to build the hotel first to create jobs and eliminate the blight that exists on the old Bank of America site now. Before this LOI is signed, Ocean One needs to provide Letters of Intent from hoteliers. • Provide additional public parking (costing $460,000) on this site or elsewhere in Town Center to make up for the under -parked situation that exists at the Boynton Harbor now (currently 30-50 cars park illegally on the site daily). 9) Motion to approve the Purchase and Development Agreement with Ocean One Boynton, LLC, for the CRA owned property located at 222 N. Federal Highway. Please note: For purposes of the motion, if the CRA Board approves the sale of the property for less than the fair market value, then the sale of the property will require approval of the City Commission prior to execution of the agreement. 2) Motion not to approve the Purchase and Development Agreement with Ocean One Boynton, LLC, for the CRA owned property located at 222 N. Federal Highway. 3) The CRA Board may consider introducing additional terms and conditions to the Purchase and Development Agreement prior to offering a motion to approve. CRA Advisory Board Recommendation: i Purchaseit Development t The CRA Board received a Letter of Intent from the adjacent property owner, Ocean One Boynton, LLC (Ocean One) to purchase the CRA • `:1 property at 222 N Federal CRA Advisory Board recognizes that this is a significant project for the CRA District and also realizes that providing assistance to the project will fulfill its mission of eliminating slum and blight and providing economic development in the District. However, the current terms of the LOI do not sufficiently protect the CRA r the taxpayers the event that - proposed • • does notoccur or does notoccur timely. The stipulation createdthat after 3 years if the site is not developed that Ocean One will construct a public plaza does not provide enough community benefit to justify the $460,000 cost to the CRA — no jobs are and no economic benefit will occuthe r even though', be improved. ••• Therefore, the CRA Advisory Board recommends that the CRA Board not accept the current terms of In order for the CRA Advisory Board to recommend acceptance of an LOI by Ocean One, the LOI terms would have to include some type of claw -back provision and be consistent with other closing date terms. Here are our suggestions: Closing date should be consistent with other CRA property transfers — close when construction financing has been approved and the developer breaks ground, not just when the site plan is approved. Put a lien on the property for its assessed value of $460,000 so that Ocean One can't just sell the property having paid only $10 for it. Such lien would be subordinated to construction, but would otherwise apply. The lien would not be released until all phases of the project are complete. Provide a first right of refusal to the CRA Board for $10 to repurchase the property should Ocean One decide to sell rather than build. This gives the CRA Board the ability to leverage this property with the new landowner. Additionally, this right of refusal could be exercised at the end of 5 years if Ocean One has not developed the entire site. • Require Ocean One to build the hotel first to create jobs and eliminate the blight that exists on the old Bank of America site now. Before this LOI is signed, Ocean One needs to provide Letters of Intent from hoteliers. • Provide additional public parking (costing $460,000) on this site or elsewhere in Town Center to make up for the under -parked situation that exists at the Boynton Harbor now (currently 30-50 cars park illegally on the site daily). rr-- N %.,RA Board Minute January 10 20171 helm ul IN m NIJ!"'sufle's Aftar,18Y Mleaki egmed to work with staff to see N there was sornathing em"ble to COMO UP. Mr. Brown notad one disadvantage was the Planning DeParbymnt's requae 15 for shallow I-wafl. Chair 0- rant cmmgrftd ft spec ;e Of retail does not makg g@r,&g, Mew. BMW' cOmmented they couid Icage PrOjOct W&S fultv OPerefional, ft to the CRA for oommunity exhibits UnUl the Chair Grarit oppnpd Pubfic cojnmejj4,,j, MI n Min L40151 MOVIOn Vke Chair McCrey moved to negotiate a purchase and saW agreement. Mr. Casella seconded tile motion, The garage would be sawn stodes. Mr. Katz commented he would like to 9ft the hoW be Pursued POSt h8stE%, Wit In the intsMat of allfmlafirg paliang concerns he would support the mWons If thc, devc0optv could fridude two addiftbnal flocxv of public pevklng is minuief", I -rice Chair Morray moved to appmve, including the six ftems, Mr. Katz semided the motion. Mr. SIMon queried If thO 1308rd w8s WD9 the agreement to two phases or if the 1308,r(j. was considering them individually, Th8 WSSMSnt WOUld P 0, tentialty oover both phases of the project, under the same agreerneWL Ghalrerant commented the Board can lfn�jft ft 20 tO the holef and not ner-essidly res ldwffaf. Mr, Simon explamed to ptvpc�qal ft 89r1§841 Otianges dram oficall1t,, if Ris iust TIF on the hotel, tied The payol,,rt !,,%, t ft hotel, 9 1 , to ThO McAlon urianknously page 9j,, Vice Chair MoCmy moved to diami staff to no longer have a dbwasion on the above, Mr. KA1z sewnded ft nVbon that unsnhmoLvjy pa999d,, E. Discussion and Olreftn for Purdwaing the Property Lool3ted at 1110 ly. Federal Highway Mr. Katz moved to approve, Ms. Romelue swonded the motion, The motion 4- 1 , (Ur' case/10 dissenung.) Ms. Romelus Wigtined Mr. Simon was worldng Wfth Attorney Duhy an prooems so the CRA was not Wthcoming about ProPerUeB they are intending to aoquire In order to the keep the prioa down. Mr. Simon asked If the moflon 1rduded a request to bring ft 21 �W NSA .,CRA AGENDA 1 N ll 1. qpqy gaaQuar pp ,%g , 41w, � I � 4t, F 1 0., , J, 4 , Tc m )UP 403" as wonat, the wo, on, t, EM EOW& WbK Eqq, -OWIMM k QS 4 k I. 1 J , II il k k k IT,{PBfi t: Z E' 7 I i % k 2 w«. PIP, ° `� /� � a� ■ ƒ\ - �`^� CIPA NWM modbg TWWW, Mmnh,% 2616 S &W ps CRY cmabolm cAman 160 L B"alft a" mhq& swabs sawk Im 33M I can ft or6w IL "Tamatu md Pbfte to the ft In, RA cing IV. IdVL. Now V. ApWa Appmfth VM Ansounseamts & Awnilm C. 2'4 AMWQ BoyMn &.6 Rbmy Boh A, , , , , , " " mx'mir v 'Av""itil o" P,"Ifv , � "�'I " ag Obq, on"' Fe" yii f ALI! Sm"MAhal Pcoldir" C, "w0d MCA A'Med FhMlnbftMm& 13 C. Jkdmfus Rqpmbgte i'leauric"Of Nfrjrtwx leis, xnc sm lk 3 im dwW flueoclip-of, BIMUC BmWh CRA amd Soad Vhw to CRA 1h, "Affift Audinhy 80d0uh C0,04, mird Allow j%omm Bnx&q 10 QaRg to CRA Bkolemixt lUx.-Mbe two Agammect cm hwtwaf of libil, C"llp"Al ft M, the ft,,P "Ir Ivir-a dav oftbo ME AN Shut hibn "I %1 11129 bommumn Qox% Ihmeh CXA uplam QMW CUMMSIM Of PHUMME00 AM - Qmm NTUg, 11C - The pnggv#. of V�Gr RudbAli DW=lbr., 3 1, 2ND � I f losgo uegit cm tu, prqif (Amm MmAl afiggas 'ArNmumve Agmmmmt bebm�%,e4,q dx C'R%k, 'Ir Thriery WOW at IN spAr 11 " Amm'S as pml of om All BI,;"' , *7'uie �czk Projew"If At- af'4. news CR,A 4.E, 141, DA, C" PLA% ppjmmw Cm "Mmon mm*. %%w Appmu bmwe OW � �, of dWft D*-mft Mwf, pmWty� 'd WA 't all , D� 'rital,11 Aws"12 ftp « kRpw a, Yin t P nkd R k nP4 14 fa A po kr�.t�.'�� .. a , DmmbwC& 2015 206 POA .. .LW Dab °f J Omoom � � | WOMM . � \ . ! . . pw kows"m . y f %% P V, Aq 012 T ffoZZWE Db'ftt k=Wvm FWAM AWBN=b - kamw"MW pdW Ch&V" PAVIIIJ ilk I.aur W"IMAII-l", Fll",Jvlhjq� rk, , , VlAtin find AM e ar F RpRal I rl"Imam www4mg = I a Ta bftw*mwwi=djDdft t eo AM MM /. � } W^\*. �, Cank y , . .` ! *=am* ft*mwffmt M4MM|n� . . .� .... *=am* ft*mwffmt M4MM|n� book Wor, Mmft s, Twp i (". Tara W. Duhy Lewds, Longman & Walker, P.A. (561) 640-0820 Begin forwarded message.- This it Is sent on behalf of Gary S. Duney, Esq. Tara, we are fine with the cha nges and we wouldcirculate the Agreement far execution so It can be placed on ne4 CRA agenda for approval and execution by the CRA. Please vise what steps are necessary. Our client Is working on the finalization of Exhibit W showing the Public plaza and we should be able to submit that to you early next week. Dunay, Miskel and Backman, LLP 14 .a, 4th Street, NP!at FL :D, r x ldevlto*dmbblawc,am<malitoidevitc)@dmbblaw.cDm> Due to the overwhelming amount offraudulent cashier's checks circulating In Florida, we will require all cash to dose to be tendered In the fi,,)rrn of a wire triansfer. Itemal bank tnansfem or ACH Credits will not be accepted. Our wiring Instructions will be sent with every closIng transaction and are availlable Upon request, Thankyou. [dmb-logo-emalll Bonnie - Attachred, please find the marked up Purchase and Development Agreement. I did some technical cleaning to reduce duplication of Issues and other conslstenL-y eft, but I believe few are substarrUve in nature.There are some substantive changes, and I am available most of the day tomorrow If you want to walk thro,ugh the document together. R- PURCHASE AND DE VELOph N' TFAGREEMENT F " Ut tAXIO ilk 3. DMMM. $1.ooa OD,, j � 'r Lv ,A,r M,4: Aigil gis hgW!,og, A 4. 2MMM PAM TIM of Ns AW=mt Kw-WAjjw DuW9 dmU be the Me whim the last Ow Of dw SULER and PMOUSER hu sat Uri dw Agreemmt. 5. OLOWO, 7U Purcint d sale ftmactim contmVWd hi. Wn do. 'Indlin 6fity f: fim gpxwW by the City OfBoynton Bea& t; PURCHASER -S 5,,It. - LIAM-Aillph'atiou PrOJOd-wit, conditi2MA ",c &e- 1,,q dds AFeament on 4mtmxlcd by odw pwvimw of r by bo& r r -gler-obalumn—cm W. A-xxk th 6- -TMX TO BIB CONVEYED. At Cloidng SELLER dmn omrvW to PURCHASEk by SPed8l Watranty Dood hi #km-Lfmm subitlnbWIY m smudmwz wiffi Edulbd "B" aMdxd howa, and emplying WM 9W VMAk=eM Of the ntle CMnlibnag Mm&afw dofitaW), vWK Voa, madwtAlc ad fimrable fitle in ffm Wt*e to I4 proputy, free and clmr FURMASE AND DEVELOPMENT MMT Page 4 f 22 fljft filjfj y M, d 9 rMl'IY�' tl rl kw:r 7.1 TR N3L7� .Ti,....,�... 41r, 5 is :MMP: ; 7�:1fftyj a' ifrTs �. ', � � 10.2 QRSUL x"61 z PURCHASUR fiball, pay tbr doannammy stem-ps an 6r, dc4 rewrding thedmi a ", all gr , w acral el'OSMS expMM (Settlemew '.* cowier fm�' Ovenight padkagem, etc,). Ear,?� parLy gwU IN- mporAiL& for gyj�f O%m attomer The PURCY-USHIL shall be ins Bible for the payment of the, siuvvy wuj tf m� title inw=ee seamhes wd policift'. &=-n&MQfta-'M d -wd 0-tha-I—AM—S, At Clmft SSEUBR ghsLl obtain, or c=e to be obtAncd, "HACtIon or releaft of reow-d of all mmtpga, ii= and'�u applicable to and =wnbeeing the iroperty. �pmcntr, 11. dent 'an -1 -" ah" , a an SELLER ameby iepmeift cavmwts and waugms, to CHASM as of the EtEwfive J)utc mv! 09 of the CIOW:ng Date, as 113 ilk SELLER is and will be Ou tc C'106Y19 Dgte, t1w O%mcr of valid, SPOd, Markeble and inaui-Ale. fee emple title to 6,10 Plopertv awl depur of all lions, arm, rxibranczs and restricticills of Orwy jd4, exwPt the Pmriftwd Except ow (and enzMbraww afro oord whidh wifl be dficlwWl at nosing). 12. k !jI lip � #. � it � : :;�,. i f • r i ;'Is.lj Y L7,— 4 A yti ! � '�, '{ 1J k i :+r Ft � I ati fel A.r .+ �� ti; > f * l c ;•rel ..�� =A 1 dE r II? A � i► i ��. Y, A rr r'�l:. lrr' �.l r -' :� !r rr,' 1 - d ►Ir i :. ..! !� G141 1 � � T1 Si '. Sr r r .r a' _ �Ir ;Mr �� tl r � ! and" ba, �r con"i.t i .d �r �� F :ii +w M ?! ! [:., r �. 1� :- w R Ar fi: or i ! ,., K f i QGT PURCIkSE AND DEVELOPMENT AORMWM, Pap 7 of 22 t With a wpy to. SI5NOr&FUglcrDjdvo suito . itBWRJ4 Florl& 33401 • .:rr fir; :A r �A �.., Jjhr. M 1629 K Stift Suite 1t k F F 5. r I r • t. 1 y, v` A M 3 14 SE 401 A }- )30m RAM FL 33432 14. 1.51�� r tam ; -91 A 4 /.. . f ! w 7 Ar , A :.:-r[1 �°il :i 1r . A �r i . i 11 I�rr '.� 0% and OW :.. = to the bawfit 04 themlomms and '�Ak ! lrlr �:1 ► 4 A s1A E1� rA .�1 A �', '" 1 [-<,i.l !� rte. YfM : '-1 •'*irl G�.I :1! F': ■� � ..; r - .: 1F Z' ➢.l gal 1�r1 I(I °tA l :rA!. »< »>«d?>ae<m z? .. :a <L± »� PURC-TWB AM DEVEWMENT AGPXEMMT POP 10 d22 111IM! 1 Filillillillim! 19.12 JJgBUUgMffx, Few WLQMk SRUAR WIMwIedges and agnm that SIUM ShO bt refiPmAlv for its own attom-pv &w and aH eckk if anY* bemyed by SELLER In comection vath the kmactikm contempiaw by tbis Asrement 19.13 E -19A is pubhe agency subject tri Chapter 119, Flmida SWutes. no PURCMEER " C=PIY Wi& FIMWI %blic Rem& Lw. Spocificany, dw PMCHASER "k, kii *,I A77'IJrU7,T nrI77rftl ti! HER I 4T tit 77 Ml In A q. 1#77TIM E!—f,= X.MMASH AND DEVELOPMENT AGRMMHNT Par 11 of22 m !NWMINIESS WHERE ihe fttift We Cmutxcd this Agrean-cat as of dke Eficofive ,AN ONE BOYNTON, LLC By - Title: Dac witnaffe's. ApWicd as to furry, and legal mifficiency: WM12"W"14 C�>,,,r�}2�1;`,.ti iii �) , (trq;•) LOTS I AND 2, EXCEPT THE EAST 25.00 FEET THEREOF MD EXCEPT THE WEST 2rLOD FEET THEREOF, AS SHOM UPON THE PLAT , SHOVANG PROPERTY NORTHWEST QUARTER (KIN,114 F THE NORTHWEST m. 14) OF SECTION 27, TOWNSHIP 46 SOUTH, RANGE 43 EAST, IN THE TOWN OF BOYNTON BEACH, FLORIDA, WHICH PLAT IS RECORDED IN FFI CLERK OF THE CIRCUIT COURTI H , FLORIDA,I, PAGE 2,L a TSTATE R-ORIDA, AS MORE PARTICULARLY I LIC RECORDS OF PALM BEACH COUNTY, FL IDA; SAJD LANDS SrTLIATE LANG AND BEINGIN PALM BEACH COUNTY, FLORIDL SUBJECT TO RESTRIMONS, RESERVATIONS, EASEMENTS AND COVENANTS OF RECORD, IF AW M THE WENT THAT SAME ARE VAUD AND ENFORCEABLE, IFTION. (TAKEN FROM SPECLAL WARRANTY DEED DATED OCTOBERSPECIAL, 1080 IN OFFICIAL RECORD BOOK , PAGE 180) LOTS 1 MD 2, AGREEMENTP T, A=RDING TO THE T THEREOF AS RECORDED IN PLAT BOOK 10 T PAGE 2 OF THE PUBLICBEING DESCRIBEDLOTS 1 AND 2, FU ION PER PLAT BOOK 2, PAGE 13, WHICHLIES WrrHIN 50.M FEET EASTERLY OF THE WEST LINE OF SECTION 27, TOWNSHIP, RANGE 43 EAST; MD THAT PART OF THE AFOREMENTIONEDLOT I OF AGREEMENT PLAT, WHICH IS INCLUDED IN THE EXTERNAL AREA FORMED BY A 12 FOOT RADIUSTANGENT TO THE NORTH LINE OF SMD LOT (BEING16.00 FEET SOUTHL TO LINE OF 8ND SECTION7, AND TANGENT TO A LINE 50.00 FEET EAST OF AND PARALLEL TO THE WEST LINE OF 7® SUBJECT TO THE TING RIGHT-OF-WAY FOR STATE ROAD 5; -SAID PARTS CONTAININGF ACRE, LESS. x 'h 21�G,�g rtv 1; nrF AINE!"Y" DF� D FURCILASH AND DL7VEWPMIKf AGREEMW Pap 16 of 22 ,T Bma FL 33432 X., 5�� 4 4t 4•if A + 444r t4 A 4 it fu i st 4 4 . r4 4 4, 4 4 .I;It t4 ♦r 4 4 etl V Part M 4 the ` 4 \ 4 S t'.I\u:^. having ',' 14 `.4 f.. ,?, + i.0 a of Boynton Bawl, FL 33432, Gm+4 44and Waftnom DC 20006, Graofte. . 'M47"M f v 1 M19M '4 1 4 4 !t r { i1 f4.; 4 4 4 € m� " t r 1z U ",,1 !==3=7! 7 J I ; I . \ +, ■t2 i4: 4 4 f'4 a. :.4 4 :: 4 ! f ,4 S*�il.. 1 � ;! 4fit 41, Y ' \ i 4 It f k F: 4. 4,,.: 4 41 '44 44 -i4 ><i4 ,144 .. 4: ,` 4 t4'If 4i4 x7A ►'e �4d4 4 4a 1{, 4 l 4 1 4 v :. 4 4144 "rt 4 i l�� 1 # \ *f4. i l I tj 11 FAg,e 7 of 2,,,Z, Notwiffiftuding tie fore -going if at any time thamfter, cimtea wjmmenca developmmt of the Pyniect in acwrdarree with the giw plan appjj�ovej by the0ty of Boymon I Bend36 Grmuec may abandon Constnicdon 0& or demolish the consilucHon of the p6m in Ord" tO 00ftstrUct the ProjecL Once the Project has bow SUW=tiRUY cmploted, this restriction shWI termiub: and he of no fimffi, a force or effira TOGETHER vnth all twanws, hwe&temalth- and appmemwN therdo brlouglng or .M SnYwise appffWainy, TO HAVE AND TO HOID the same in fm simple forever, AND dw Grantor hmvby coymnib with md (3=ntge tW (kntor is lawfay Meed of said land in fee sinWe; �ffist Clmtw h2fi 900d right and 11whAl althO&Y to w& and wuvey red IWL ffig Cmintor havby My wwmts the title to MidIRud and VdU defcUdtho same agaimt the Jff%IW daims of LU pmvws claftning by, duough cc mxkr omtor. IN S WIMEOF, the Grafor has hammto act his lond and seal the day and yen Ilkst above Wfinw. Signed,seded and dehvm-ed in fhe PMCMCQ of: STATE OF FLORIDA COUNTY OF I. BEACH Emu= Boynton Beach Comiunity Devalopmwt Apnqy M an was e&novvIeLipd hefi)w wa this d w by jo, of ......................... as P,,1 `r,1 a iLTMi nU—¢�11A,, n.,..AINN Page Em THAT PART OF THE AFOREMENTIONEDLOT I OF AGREEMENT PLAT, WHICH IS INCLUDED IN RADIUSTHE EXTERN& AREA FORMED BY A 12 FOOT TMOENT TO THE NORTH LINE OF SAID LOT (BEING 16.00 FEET SOUTH OF AND PARkIEL TO THE NORTHLINE OF SAID SECTIONTANGENT TO A LINE 50.00 FEET EAST OF AND PARALLEL TO THE WEST LINE OF SAIDTI T TO THE F- T , SAID PARTSCONTAINING m , m LESS AND EXCEPT ADDITIONAL ROAD RIGHT OF WAY FOR N.E. 2ND AVENUE, MORE PAwriCULARLY DESCRIBEDFOLLOWS. COMMENCINGT THE NORTHWEST CORNER OF LOQ" 1, AGREEMENT PLAT, ACCORDING TO THE T THEREOF, .AS RECORDED IN PLAT BOOK 10, FF 2 OF THE I ME p'j,"", sf V Lots 3 ftough 0, 1n0h'9v% FW1, K BRWHERS AMMON, amrding to thc plat thcmf, as rgmded in PW Book 2, at pap 13, of the Public Be$& County, Flodda, Jass and cacept the But 2 A%* ftW the Wat 50 fem, ffiwwf, for Road .5 RWJIts Of %V�'A:Sr, swd L-Mdg ffitude� JYMY and bong m Palm Beadi County, Floriki% in am, mdanm with Agmanant Plat, CYlat Book 10, P apZ). Alla ik,�' ��s iii , „S I <ti(�!�i��tt ;:'�{ ]ERN'T "1112 22 of I`Mki PIAIZA DEOVEI wosa%6 DevelopmentThe Purdiase and was&jbmj#qd +rCRA �ff after ft FabWaryt 17 CRAM meeting took place, thOrsfOr8. the agreement has not been presented to them for review. FISCAL valus * e'F IMPACT:1 t i t1 te cRA Board tt �� r 4 t w r� ut �', appraisal 4qW- + .� �' t t priorF! Of thO agreementt CRA Ry 4 2016 s !{ B OYrton Beach Community Redevelopment 'l ! DoEt" �'" F t�,F� r tet` 92) CRAAS RECOMMENDATION: N/A Motion r♦ approve is l - I'. Agreement _ F "� _ 1 OceanOne Boynton. for ft CRA owrad propedy located at 222 N. Federal fthymy. -nots.F I Int:_ of R Me ! } F 1 for AmftnMe, _ 1 � Ihe aab I N I, * *a require qWVVW of me Qky CWNWM*W prior fof execom of the aw"Mant Motion • II approve ftPurchase and Dm*tI _ i Agreement IIOcean Boynton, t tl the CRA owned t r located siFederal Highway. Board3) The CRA _ consider_kd It temm and cond1donsto #w Ii Development prior to a modon 1b appnm. t 04 —huelm816mon, AN APPRAISAL OF 1:4111,11,14 0 � I A "Wil 1 1, ?ii « _. ..��.. 6 <¥# Jg71, � # ParkUm SaaftSuft ! Januari 5, 2016 :% Den SG° -1551 . ' Fax MkhWFL5hd@,MALSftCAE Gotrim. a i+m©» UMI - S : «M NP x m 2 \: Based .:. =zt upon the scope :t<m assignment,»our Jd.c»»« =><:2x,22 »<2 the « vv< :»«ye,e,,taia «:«:. thisz««c < a -�r«t:dm�.t©knowledge o « � `� �� zzestate y§..: : «s «add2�/– °al atIoprocedures « » ,<>©Conditions, 2 . ? r/ Res pectfifl Illy C',J`kLL,,'%WAY & PRZOE!, INC. 01 �qggp Joe M. Merritt, Aszodate Appralser Ceti Gen R7-672 SDS/JMM/15-74029 Attachments Stephv% D. Shaw, MAI cert Ger"I RZIL!'92 01 �qggp Joe M. Merritt, Aszodate Appralser Ceti Gen R7-672 SDS/JMM/15-74029 Attachments PROPERTY TYPE : Vacant DATE OF VALUATION s December 30, 2015. DATE OF MPORT - lanuary 5, 2016. PROPERTY DESCRIP77ON-, LAND ® 20,999 HIGHESTdevelopment. MARKET VALUE OF THE FEE SIMPLE ESTATE OF THE SUB3ECT PROPERTY ,dp i No, c, cioe'Rs 4 Engagement LAtter Qualfflcatlons- Stephen Show, MAI 3oe M. Merritt, W J'_ that,We certify to the Wt of our knowledge and belief. I. The statements of Met contained in this report are true t 2. The reported analyses, opinions, and conclusions are limited only by the reported assumptionsand limiting conditions, and are our personal, Impartial, and unbiased professional analyses, opinions, and conclusions, 3. We have no present or prospective Interest In the property that Is the subject tireport, and we hava no a, with respect to the parties Involved. x We have performed property SUbject of this report within the three-year i acceptance[ Property as of February 26, 2013, our report number 13-68702. We have no bias with respect to the property that Is the subject ofthis report Involvedor to the parties s . engagement6. Our in this assignmentt upon developing or results.reporting predetermined 7. Our compensation fbr completing this assignment Is not contingent upon the development or reporting favors the cause of the client, the amount of the value opinion, the 'l of a stipulated result, or the occurrence of a subsequent event directly related to the Intended use of this appraisal. V. 'The analyses, opinions, and developed, - 4 report In conform4 with Uniform StandardsAppraisal Practice (USPAP) and The Interagency Appraisal and Evaluation Guidelines, December personal9. Stephen D. Shaw, MAI and 3ce M. Merritt have made a Inspection of report.the property that Is the subject of this 10. No one provided significant appraisal assistance signing this certiftcation, 11. The use of this report is subject to the requirements of the St'te of Florida relating the Florida Real Estateray I 41 �u g L, Stephen D. ShalAf, -MM Cert, Gen P21192 ";jM.*k..W Joe M. Merritt, Assoclate Appmlser III S - i 2. The value estimated In this appraisal report Is grow, without conskleration given to any encumbrance, restriction or question of title, unless spedfically ...... is--_ appraisald. 3. This only i any values or rates utilized are not to be s il,. asapplicable to any other property.. however similar the properties might be, - i. It Is assumed that the title to the premises good; that -.. j denription Is conimt; that improvements; conrectly locatedon the employmentproperty dewAbed and that there are no encroachments on this property, but no Investigation or survey has been made'r 5This appraisal expresses our opinion, and rt was In no way contingent upon the reporting of predetermined value or 6. No responsibility Is assumed fbr matters legal In nature, E. assumed Is. any opinion of title rendered. In the performance of our Investigation and analysis leading to the conclusions reached herein, the statements of others were relied on. No liability is assumed fbr the correctness of these shnsments. that there are nohidden'. s i- property, subsoil, or structures which would render it more or less valuable. The appraiser ,rr no (i fbrsuch conditions or the engineering which might be required to discover these IN assumptionOur opinion of value was based on the anO management regarding the Subject marketIng 1i management, then the value contained herein may not apply. 5 AERIAL VIEWS OF THE SUBACT �, �,_ } �� ... �,.�,� � _.��w s' 1 �� Eli k- • w a OF THE SUBJECr PROPERTY ........... ,-00KING NORTHEAST FROM THE SOUTHWEST CORNER OrTHE SUBJECT PROPERTY 4141 fffI & 1 •il, i!jtkVj,,fi;j l Oil j I :jTjj g ffil m The purpose of thfs Investigation and analysis was to provIde our opinion of ttie Market Value of the Fee Simple Estate of the Subject Property as Df December 30, 2015. and anZn User, AcYnton Beach CRA7—.- The Intended use is to assist the dient fbr Internal decision making. The soope of work Perfbrrned Is specific to the needs of the Intended user and the intended use. No other use Is Intended, and the swpe of work maV not be appropriate far other U-qw. IM&CIA"Y"I S2. Source., The I ' nteragency Appralsal and Evaluation Guidelines, Federal ReglsWr, Volume 75,, No. 237, December 10, 2010, Pgs. 61-62. M _ OW IMT Or W M NJ, " ME, �' IN HPMV) As No 170 or, A om 09 condition, directly related to a 511mfor c asSignment., whk:h Is contrary to who Is known by the appraiser to exist on the effecttve date of the assignment results, but Is used fbr the purpose of analysis.,w 'HYPothedcal conditions are contrary to known facts about physical, legal, or emnornTc characterisUcs of the subject properLy; , or about conditions exterri&I to the PrOPertY, such as market conditions or trends; or about the tritegrity of date used In an analysis.al There were no HYPothetical Conditions In the valuation of the Subject Property. no �Edition 2015, by the Appraisal Institute, deflrmex==M�Inary �Assum�ptjonq on paSg!h83 as follows: Tbere Were i10 Extraordinary Assumptions Tn the valuation of the Subjed property. m ,. S clition 2015, by the ' Inst` �110ws- 2. 'The estimated lenoth of tirne that the property InWrest being appraised would have been oftred on the market prior tD the hypothetical consummation of a sale at market value on the eftctive date of the appraisal. Exposure time Is a retrospective opinion based on an analysis of pak events i st-. f s awl, us. to '. ,. Afflimuna-Eme 1Sixth Edition 2M, by the Appraisal Institute, mightdeftnes Marketing Time on page 140 as tbllows- u property interest -t the conduded market value level during the S" Immediately afber the effective date of an appraisal. Marketing time diffe *OM exposure f whichalways presumed to precedeeffective of i � - 1, reasonable exposure and marketing time.- m The scope of work d.ecision Is apprr t r when it allows the appraiser to arrive 41 mountains,and also Rslgnfficant k# a F 1e k 14 w� >affi t m fla C�Wi^9Wm �ztr �n bk0 AV "^n Sd2 f4tq lig d ."„' Blt ti 4 At's'�aQ*`` � � .aw., +fir «, t p $ a a .,> 4' a L--m.r;,. The Subject neighborhood is considered to Include the eastern portion of the City of CanalBoYnton Beach bounded on the north by the Boyrftn CC -16), on the South by I the west by Inmrstate 95. N- . .}t wu �r of _ . — � _ } ! ■ — FU Boynton BeWt has higWrIcally been consideredf 09 RN y The Subject o.- , , on the southeast comer of NorthFede 14 (U.S. Highway 1) and Boynton Beach Boulevard in the City of Boynton Beach, Pal Beach County, Floilda. Tbe property address Is 222 North Federal Highway, Boy Beach,FL 3343S. ■ � ��: y �' ! t a � r 1 1 RE .XS ::luY1,aKU ' s+.Yz1a K. �Xg# € 9 x a a{ 5 f4 SNR A,' wo ob is tr ■ � ��: y �' ! t a � r 1 1 RE 7he Subject It is designated Core, M y the City of Boynton '(r ,-t, 'ii'tIs consistent t, e current zoning. BoulevardThe Subject property has an Irreoular shape and contains 20,999 square feet or acres. The site has frontage on and exposure to North Federal HIghwa I I Beach andHowever,due to the smafl size,i .. r pmxlmltyo a sIgnaftedi t- ec, f physical access Is only - - i ,%m the east via NX. 6th WMWIM— Www.... . '� At eAB 4 e� {{ N , gi +�� . i� .dRH�s{� '�tirwo*r t R & ArSffi�k^�faMEN Im 'A1011C ► _ o60viousadverse easements IN In 1985, the Florida Legislature r ment Comprehensive Planning l t Regionalr , Florida Statutes), commonly Management t". Im t 11'1 �" ■ war r- _ ► LL 40 n }1 'rMei or whomthe contilbuting drainage area - _ than one square Protected by levees from the bass flood" :--il r _A r. 14 ► ■ - i • " _ f a M ` �'::.. It should be noted that thistitle search, nor has a Me search been provided, AccordingPalm Beach County Public Records, Subject Property has be -en under the Ownemhlp of Boynton Beach Community RedevODPmend Aoency for more than five years, To our knowledge, the Subject Property was not fisted fbr sale or under contract as of the appraisalate, The Subject Property Is currently vacant, cleared, and landscaped with grass. The north andarewith trees ME s7 $� $:� s� it,f � . , ,�` J f )t 1); ,.s„ti 4 t f i � t�,t t •r development potential and flexibift Due to these factors, It Is our oplinlon that _ developmentpotentlalPropertyt --: be greatly Increased If doniso inconjunction withthe adjacent with Mure commercial development 7he adjacent pruperty owner would be the most likely purchaser,- Ct { Y ) t j � S W Sales Comparison Extraction Allocation SubdivTolon 4 Ground Rent Capttalization Usually the most reliable way to estimate land value Is by sales comparison. Wh E. sales are available, however, or when the value Indications produced s A; ou saIeS Cmparison na need additiol support, Procedures like extractil on or alocatlo may be applied. In the case of the Subject Property the only approach used was thl Sales CoMparlson approach. 1 5 "A-1 � 'S_ - - e- Iff Vownt Land Sales Calloway sale Number &A _____m —2 RALwd ID Number side of 0055 Northwest son awl ;276 275GZfI8 26638/879 Z6546/1 2648fifIN RKTOMI $130,000 $4,710 5,000 $550,000 $700,000 SIM - ACM 0.48 0ry20M Fedeml 0�33 0,74 LOS MW 200999 0.,736 1196,766 14,3;32AW Ocean .46,337 ro �', &, saudmat -: side of SOUMwest Northwest comer of cornerNarth fNardma* Fast side of RKTOMI RghWay n Fedeml MW Avenue, Highway Highway Ocean Highway Boynton NE 3rd the FEC 4th and so Beach Avenue Avenue Wiroad Avenum Boyrkan Boynton nBoynton n swtm Beach Snch Beach Beach Mood Fab X14 �'1 006-13 Emp -: 6416 t , � in k, vi , rka 25S, 3 0 n rti;P � '309R, ww ww „ u uu wn � p IND 12 *22a4 z�me„ uu< a,�r��. ,ss��>.'mnaaaaa. �.�.�.�,..w ........................«««anmm�.,remxremmrcrrm.,m:,:,:,:,:,:,:,:,:,:,me+,airw...,.�.......a•;+,�u�,??'�+:.�:�„ u..�;a��a�wee. q:.sr<rn.�. ��„�.»r,-. n ^.�:;;=a::u,:. two iif b m v7=7 91 r t { 6 1- 74 4 �k u t Land Bale . '« .. � % '1111 rte 4WD lU U. F uw, s s 9056 Commar.. 4D5 East Omn Avenue, Boynton asaM, County,.a Street c. _ss E 30', Block 5, Town of Boynton 011 East, Ocearl Avenue, LIX Sale Deft Jon e 24, 2DA5 Vkmd Book/Page 27634(84L9, RacaMad Plat P8 1, Pg 23 Propeilty Rights lFee, Simple Land Sale No. I (Cbmtl Conditions of Sale Affn's length Mmancing Cash to sailor LaWLIMR Zoning Topography Utilities Land Use Plan L's"121923MIMM"M Gross Land Sias Front rootage LudkBIM Sale Price/Groom Acre Sale Prka/Groso I P71 "a, All upland Wth mature tress All available Loml Retail ComrierOq- 0.201 Acres or 8,736 SF East Ocean Avenue BMWIM This property was pumhasW for Investment purposes and Nture redevelopment In conjunction with "acent properties. Land Side In �ac �. y� u - • a l� � , `.1 ". .. 2� �itAe`'c, Rowrd D 9055 Property Type Mbod use, Vacant Land Property Name 500 Ocean Address i Beat Ocean Avenue, Boynton County,Morlde 33435 Lacialdon + I ... est corner of East Ocean Avenue and South Fades] Highwary TWL ID 08-43-4S-26-03-07-0010 } INLURIAGrantor R drantow Skye At Boyntonrt 4 C FI CandMIDTIJ, Cyr Sale Financing f4fle PrIve LaMdAbalubmalbM Grow, Land Size Front Footage &U99dam Sale PrIes/Grow Acre ffels price/am" SP M Land &S-efe Nay 2 (tCaint.) 4XI7 Acm or 196,766 SF South Federal Highway; Ocean Avenue Land Sale No. 3 IM Rawrd ED 8499 Property TVps Commercial, Vacant Land 209 North Federal Highway, Boynton Beach, Palm Beach County,Address. Florida Lowtimi Nortimest comer of North Federal Highway end NE let Avenue Tax •: 08-43-45-28-03-001-0121 Legal Deacriptlon E1/2 of Lot 12, Lot_ 10 feet, Block Original TbwnBoynton M Grantor Kalbro Properties, Inc. Grantee 209 N. Federal, -Q,. Sarde Do" Deed 51,,r,,Y,,*,k/Ftnqe Recorded Plot propefty Might.1 CandMons of Sale Knoncing Sale Prko inalaft Zoning Topography UdIfto Land Use In CZID, Central Business District Previously Imptumd All Lwallable L=1 R&WI Commercial 0.329 Acres or 14,337 SP Nardi Federal Highway; NE Ist Avenue afinada This property was purchased for Imistrnant purpom and future mclevelopment. It was Improved with a 59 -year old ofte building contalning 1,035 square fleeit at time of sale. The buyer Is ranting Uie building until redevelopn'Mrit Q=rs, It is currenW used for an let cream parlor called The Boardwalk Mallon Ice & Creamery. Land Sale No. 4 IM ""Tr- V''ovulutl PmaeUMId&nIIjflrMUM �--- - i ID 8500 Propertv Type Cornmerdal, Vacant Land Addre= 413 Eut Ocean Avenue, Boynton Beach, PaIrn each County, Florida 33435 Location Northwest comer of East Ocean Avenue and the Florkle East Coast Railroad Tdoc ID 08-43-45-28-03-005-0040, OMI & oloo Legal Description Lotg 4-6 & 9-11, Block S, Town of Boynton Gftntar 417 East Ocean Avenue LLC Grantee 206 Boynton LLC "Ttle Data December 27, 2013 F NO, ad Back/Page 2654611 Rec*rded Plot PR, 1, Pg 23 Property Rights, R- S�Mpfe Cand ft -Ions of We Ann"s-- ength Land Set* No. 4 (Cont.) M"11'ancing Cash to selWr '432,16 per $550,000 LARLPAIR Zoning C2, Neighborhood Commercial Topography Previousy Improved Utilities All available LAnd Use Plan Local Retail Commercial LAMdAkaAaftandan arms Land Slat 0.736 Acres or 32,069 SF Front Footage East Ocean Avenue; NE 3rd Street AlIdISIMM Sale Price/Gross Acre $747,077 Sale Prka/Gross 5F $17. 15 MMMAM 'rhis property was purchased fur investment purposes and future redevelopment in conjunction with adjacent propeMes. It consists of two parcWs, one fronting Earst, Ocean Avenue and one fronting ME 3rd Street. Land Sale No. 5 RE 'C4 ", 7 M � ",4 ",,,� Record ZD 8501 o'i`Commercial, '; i 00 NorthBoynton SWCh County, Location _sideof NorthFederalHighway -n NE / Gth Avenues Tex W 08 -43 -45 -22 -OS -000-0010 & 002-0010 Lob Block s '.: X Mentor Boyntonf R rty Partners, LLC Grantee gain Date ,..; r28 Dre03, 2013 M Deed Book/Page PropertV Rights Condftfans, of ammis Financing Lmfij�mm, Zoning Topography UtIltifes Land Use Plan LWXLIkAjhftmmtbm Gross Land Size Front Footage 264816/1,926 Fee, SIMPIS Arm.'s length Land Sale No. 5 (Cant.) Cash to seller 1.064 Acres or 46,337 SF North Fedeml Highway; NE 4th Avenue; NE fith Avenue m .23;21. m °2. : PrSq.Ft »40,9720999q :21 .. . , »?» + # . . «,r . 09.m.S FL X $23.00 c::.:zG a*1.-- IN iS ' ,ar"`fit ,x > NGAGEMENTIL'IE"'e. I IFE"E"R Dft.M11bW'14,201S Thm9a Ufterba* DOWOPMent Servkxu. sipadaft BOVIOM BMCh CRA 710 North Rwm� H12hWay SOVAIDn Beach,, Fq- W3s Dear M& uttgrback.� ft WOuki bO Pkmftd W prqmre an .mpVvksj report an ft va=lrvt SM bc*md et 222 NOM Fedemmi JRqhW&y in BgMufj Beacb, Fot Ram ft MrIda. R IS our LmdwmnjjbV that the ptil"s of ths approbs, IS tD SSUMft ttle MarW VahM of the p9e SjMrAO &t ftnt 771Mam 'ft MRPIIIMM"*�Mlu emmamMm wmmmmsmo"noft� em� MVE.ftWmmftw� Oveftil mm Fho" 0011MVIO Faff 0207rum Im WMEOMI 'This Mcrt WIN be jvvparad Mir our divit and lrftjided. usar, SOY'Am Ouch CRA. Ths lyft-oded Uft 19 tD assiat do dient ftr Iftmal timblan waidag.. 71je wzpa of work pftr%nWW g, spsdffc 0 the sof the kftrided um- and t-hc intanded use, No other U&S 10 Intended, and thO 60*8 of work nvjr not be appVmm for other usm. The fm would be $1,ODD. The fee Is dim and payable upon deRMY Of thO rsport. We wM provide a PM of the nrmi tWomt and a hmd wpy upgn -GqLqmt We M" tlmv-s ft '"PoTt C011108W 1A RPPmx1mats1Y wa 1/2 weeks ftm the day we ivwJm Your autbodution. 0 "k 41 1,, o. . .. .. . . Iu, izN Dft.M11bW'14,201S Thm9a Ufterba* DOWOPMent Servkxu. sipadaft BOVIOM BMCh CRA 710 North Rwm� H12hWay SOVAIDn Beach,, Fq- W3s Dear M& uttgrback.� ft WOuki bO Pkmftd W prqmre an .mpVvksj report an ft va=lrvt SM bc*md et 222 NOM Fedemmi JRqhW&y in BgMufj Beacb, Fot Ram ft MrIda. R IS our LmdwmnjjbV that the ptil"s of ths approbs, IS tD SSUMft ttle MarW VahM of the p9e SjMrAO &t ftnt 771Mam 'ft MRPIIIMM"*�Mlu emmamMm wmmmmsmo"noft� em� MVE.ftWmmftw� Oveftil mm Fho" 0011MVIO Faff 0207rum Im WMEOMI 'This Mcrt WIN be jvvparad Mir our divit and lrftjided. usar, SOY'Am Ouch CRA. Ths lyft-oded Uft 19 tD assiat do dient ftr Iftmal timblan waidag.. 71je wzpa of work pftr%nWW g, spsdffc 0 the sof the kftrided um- and t-hc intanded use, No other U&S 10 Intended, and thO 60*8 of work nvjr not be appVmm for other usm. The fm would be $1,ODD. The fee Is dim and payable upon deRMY Of thO rsport. We wM provide a PM of the nrmi tWomt and a hmd wpy upgn -GqLqmt We M" tlmv-s ft '"PoTt C011108W 1A RPPmx1mats1Y wa 1/2 weeks ftm the day we ivwJm Your autbodution. Boynton on ' mt x j I i rt�> Agency SMUtft ThO, CrnbmeWr the CU*ador shall: A. Map and required by the cRA In order to perform O j. 4, Pagre 7brettg V ft above b agremWe to YOU, Owes Ogn below as o1jr 8"thOMjjtWj and reWrn It 00 that we may begla work ImmWiathly. This gglywrngnt & 8,lblect to ft Agreemwto and Candiftno HOW on thu attached peafto a ODPy or wftt should aft be Blood and raturned to us. Our work W111 be done in mccordiincs WRh ft Appraisal InAft-ts CGdb Of EdIft and Standards of Pnftwjojwj Pnwtka. Thank Y" fbF thO OPPOftunitY W be of sarvicA. ED19,11s Wad i PP-- n L -s MOW. AM is d 13 y\D at% Name and 7tue printed or -IVped):-. COWI Bad 10* or SISCM. Bayrftn Wlf� . . .... . . :n w . ......... .. ?.MMLqA.e ds of tf)m APP'vW1 lnlfttv. The r Ckntv Or, 86 tf DMAWIMMU The tea FS due and payable as &-signatedtconbmct Chi contmct C, "MVwxgu Praddwmtned valm, gir cmdusTon. �&QrY OffOrt VANthe raport as per the spedfled date In thD c0ftact leftr. If Mays occur for cOnWOf nemggwy date �„thd I n UM scope of smvfcw of the assJonmenk Rcts Of GOO, Ot atm, the due date shall be 'FM APPrAIDW/COnsukant shag, his , compigbe x r°. , I ' ' , of ,. III 1weping . WRI n8cBMItate 8 clew contract kbw and mriagatlationrjjna or Wed on a Ume basis phM the r , ua ` Pl"*P* tV f4 N APPM" /amuhan . Data prov by w� k n g ams Ohanole kubu . td by the Crena, and cl, mmeAduredvn&*,� ,, Is a haked by Tele il"Ont t l dox, . ft, ivpu-It ti, app date rep" o d a INI PP MSMs Lt cvnoy WMIthe NOW's and Ir i-vii kions of It"wr w, slonal org ni I }p gk'�'g; $�gred to �a�^ ,( �J p�s of g, }� p� #p 2 �,� e EiRm. f 't pt 'CATIONS au x e Memberr Appraisal Instkute, MAI DeWgnatlon #10461 FlOrldO State-Cerflffed General sale RZ1192 HoAde State Ucens-ed Real F-stabe salesman o495422 Cll"wtc' , n Palm Beach County, MrIde MartIn County, ftdda Broward County, FlorWa Sarasoft county, PWjda 'r1.Jd1JUGRUQx-4 11 a 1aflon and AffffaMna Appraisal lnsfitute- ExperienceI (,.IommKtee F-r ,. South Florida Chapter Board of Dim ctm Business l Palm Be8ch v County,, Member 0 STATE OF PLONDA DEPARUMT OF U FLORIDA REAL MATE APPRAJW BD 65D-487-1306 ,. TALLAHASSEE FL S' COURTMICKAE . STUART FL 84990 NNIMMEME ,s ., £� .'rye ��€�•µ'� �n AR NA, REQUIREDMaKAYAS mmm Savings n ori of Delray Beach, 1977-1982 AsNOdOtO APPraber, ,, sInce September 1982 Circuit Couit of PalmourFlorida .,tvlIt ` 1 s ,t°i, �t �� 5 „� )}�i (iFt (`'�i'a �»a i.�t i15< ��t4�i�in f t? t}( �It 4,i{+„ �f f'`S7.` � II `ij:, �t r � �( 9. �i :) MJOE M 609 C ERRrT'C p ,g ULFARD WYNKMAAKC-H ' AUSS 5067T. OCAERWOR S ®�a :�-;a. ° • `°-v_a$' ..g,.io yid ..a�. `1 x°l L. m °ie`•4 a.® ', aa�4,'',S °fir N RAm: °B4 e�"" •°',®� 'vwr °a5 �qa D• f igp "°a d.:.et $. :j. • •,-gam :Ls II fib, a At 81 BA,474a. '`�s•�s:;,.��e��•��`,..�. _ s .. •' "a•�;-�..�� .,.fix®, MEN LAWSON, . �W.. WrAl RED Upw 75 F& ME RIPM JOE m a a • 4 tIASQUIRM) BY LAWy I I Consent Agenda IX I Old Business I I New Business I I Legal I I Information Only I I CRAAB F-ITC14'Ll 11721 k 1111114 11 SUBJECT: Approval of Special Events Grant Payment for Application Submitted by Boynton Beach Dr. Martin Luther King,Jr. Celebration Committee SUMMARY: At the December 13, 2016 CRA Board meeting, the Board approved the application for a Special Events Grant to the applicant, the Boynton Beach Dr. Martin Luther King. Jr. Celebration Committee ("Committee"). The Board approved a maximum of $5,000 for eligible reimbursable expenses under the terms of the grant (see Attachment 1 - Board agenda item, Grant Application and Board Minutes). The Committee has no legal structure and the City of Boynton Beach has designated an account through which all revenues are deposited and all payments made by the City of Boynton Beach for the Committee's event(s). Because of this, the CRA cannot issue a check to a non-existent entity and is requesting permission from the CRA Board to issue the payment of $1,966.00 for reimbursable items under the terms of the grant to the City of Boynton Beach. 1) Approve payment of $1,966.00 to the City of Boynton Beach for the Special Events Grant, applicant Boynton Beach Martin Luther King, Jr. Celebration Committee approved by the CRA Board on December 13, 2016. 2) Do not approve payment to the City of Boynton Beach in the amount of $1,966.00 I r Board Agenda Item, Grant Application & Board Minutes B4OYM(Jv- I I Conse Agenda 1. 1 Old Business V I Now Business 1 1 Legal I I Information Only ; 57211k 0 I Consideration of SpecialGrantfor ► King,Jr. CelebrationCommittee • Celebration Parade:0 Celebration 1 • Dr. MLK D of Service Project: The purpose of the grant is to "assist existing businesses and organizations in generating positive regionalpublicity forDowntown Boyntonand to help establish i promote worthy community and business goals intended to increase the flow of business and tourism i!ollars into downtown it ii i • fir: *#` ♦ • !' i » ! # "� • According to the Special Events Application (see page 2. procedure 3), applicants are required to submit requests for funding no later than three months prior to the planned event. Thr - committee requested an application for the Special Events Grant at the end of November, which was after the deadliTe. Although the committee has submitted an application, we have not received the following information, which fs required to be considered for the grant: Projected budget for the events A complete listing of the organization's current officers and directors, includi addresses •telephonenumbers Organization's m• - a I's Q B E A C I RA * IRS Determination W-9 Fictitious• - filing • Samples of collateral marketing or marketing eflbrts —mailers, brochures, etc. • Evaluation tools and results from previous years events. • Documentation been procured f • • A copy ofthe specialapplication 4 i by the City. The committee has requested the full $5,000, however the guidelines for the Special Events Grant specify that CRA funds shall not exceed 30% of the event budget, (see page 2, procedure i ofthe application). N" 4 � • �� - - i ' 4 ' ♦ ! 4 4 i .1-41. F• i !•iu -I Uri'IT.Yfl I# i • - • • a., i i a # motion is not required at this time U, $ � .� Memedes C6poln Y gm BOYNTO'N Z'""BEACH,111, IN" �RA rojoynton Beach Community Redevelopment Agenc Special Event Grants and Aids Guidelines, Application and Evaluation Forms j. jAVn= , MiU- promote worthy community and business goals intencLad to increase tkeflow ofbwiness and tourism dolknv into the damtomm area, The CRA MR conslderfim&ng applicationsfrom the private sector as well as non-profit agencies. Funds will be allocated based on the Individual merit of each project and on afirst- comefirst, served basis. Elizible Orromizations To be eligible to apply for CRA funds a non-profit, tax-exempt, Florida Corporation must provide the following information, a. Incorporated or authorized as a nm -profit Florida corporation in good staikling, pursuant tD Chapter 617, Florida Statutes a minimum of two (2) years prior to application deadline date; and, b. Headquartered in Palm Beach County a minimum of two (2) years as of application deadline date; and Code of 1954, as amended, a minimum of two (2) years prior W application deadline date. J#F, Ad, i 1 , �'- 1-7m' Tt1!4"!V- be considered. Information as to the history and purpose of the organization must be provided, as well as rationale supporting the ability of the organization to coordinate the event, meet the mission of the CRA and an explanation of the use of any CRA funds. The CRA may require additioital st4milations on the use of CRA funds for businesses that do not meet the criteria for non-profit organizations above. Individual merchants or a group of downtown Boynton Beach merchants am also eligible for Pop I of 9 710 Worth FedwW Hwy, Boynton Beach, FL 33435 — Phone 561-737-3256 FwL 561-737-3258 wwwxatchboynton,com 8. CRA funding sbal: * be made *#v reimbursable basis only * not exceed 30% of the event budget * be supported by event receipts for eligible expenws as ouflined in the Guidelines. Ok Maximum fimding per evenii per groW, per year is $5,000.00 for a maximum «£t ., (3) yam unless otherwise approved by the CRA Board. 10, The CRA Board may consider an additionaIt e years of Grants and Aids Program support to an event if the event is substantialtly expanded and proves to be ,tom oncam « benefit to the downtown area. 1. Applicants will receive notification by mail of the CRA fimding decision within two weeks of the meeting. Pap 2 of 9 710 North Pederal Hwy., Boynton Bea* FL 33435 — Phone 561-737-32,56 G:«;» «J wwwxatrhboy*on.wm 12. CRA fiaids will be disbursed upon deliverance of appropriate receipts, the completed evaluation form, photos and all documentation for actual costs incurred. Fan Letc�riteria Applications will be considered & ranked, based on the followingfiactors,- 1. Extent to which the project has publicity potential, with a rarfldng for local, state, regional and specific markets that will be targeted, 2, Extent to which the requesting organization has identified how the activity will enhance the economic vitality of the downtown CRA district. 3. Reasonableness of total project cost and the percentage of funding requested of the CRA. 4. Identification of other private and public fimding sources that have been realistically identified and for which application has been made. 5® Strength of organizational capacity and experience of the organization and event (ff applicable). 6. The event does not replicate other events or is not similar to another event in type of entartainment, theme, timing, and/or target audiencedparticipants. 7. Proposals will be reviewed by CRA Staff and sent to the CRA Board of Directors Ebr approval- RMuired InLojr_mation Allproposals,forfiwding must be accompanied by a complete application and thefollowing attachments, 1. Projected budget for the prograni, and samples of collateral materials or=ukefing efforts Excel format showing sources and uses. 2. A cmplete listing of the organization's currmt officers and direcWrs, including addresses and telephone numbers. 3. Samples of evaluation tools and results from prior year(s), if applicable. 4. One copy each of the following documentation: a. M Determination letter, and b. Florida Department of State, Division of Corporations Detail by Entity NameRepent; C. Most re=t Form 990 and Schedule A or 990EZ. d. Form W-9 — Request for Taxpayer Identifloation and Cerdfication Pap 3 of 9 710 Nodh Fedmi Hwy., Ho 33435 — Phone 561-737-3256 Fax 561-737-325fl. ";4i4FML 41ga'Jinumt, Demonstration of the ability to provide the following: a. Insurance for the event b. Appropriate sWport - such as lighting, street closmes, pormble toilets, volunteers, etc. Pap4of 9 710 No Federal Hwy., HoyrAon Beach, FL 33435 — Phone 561-737-3256 Fax 561-737-3258 www.catchboynton-com &yf,N.wA TO tq tvwn:o�4 BE � HCRA � Boynton ]Beach Co=wiity Redevelopment S, s Special .',,i-( Events n PromotionalAssistanceApplication t 1. ProjeoW budget +program complete Usting of .., +currentofficers nc dimatois, including .y+ telephone 'J: i Yom; 1 most * g(unless the organWion is less At t one r+ 4. Fictitious Listed5. application question ,r+rsGuidelines. 6. "Rmuirod Wbrmatiore' n outlined in the of Oyanvatio& Chief 1. Murohv. r.'l LaMha Cly _ Coirnrrdfte CD-Chalm Pqw5of 9 710 NodliFedmiRwy.,S —Pbom 561-737-3256561-737-3259 Title- 2017 Dr. Martin Luther Wrig, Jr. Celebration please MCIPIT rooffl. 1. De=ibc the *vent and target attendees. What aspmu of the amt make it a good candidate tbr CRA fimcling"? Ix . F!Zlq FT January I 611K, Dr. MLK Celleradon Gal January 1011L Ur. Day of Service Project January 20th: Music on the Rocks URI 'I t PION Oil A-11,04 — a 2. Rxplain. the oxhmt to which the pwjcct has publicity potential and Identify the markets— local, mgional, swe, national specifio—that vA I I be targeted. The folb*Ing methods are use to channel bring wmreness to the slated cderidar of eveft * Flyer Inaert into Decerriber vmer bill * Church announcements * Handbills to distribute at local businesses, schools and convnurdity centers . Video presentations In various Social media outlets 11011 1111 AJI activities are located the Incorporated portion of the City of Boynton Beach. This eI all wants ta support business of the local community. the City of "Inton, City of Mynton Beach CRA, kx:d churches, small buslnass6. and the mrniftee members annual seed ofteing. Papsof 9 PID VT,-tk 64 561-737-3256 Fw: 5fi 1-737-71K59 -1 4m, ®R a , mfznwmal A M 7. 1 -ri M, P-7. 4771 M 1 47 M-17 1-1171WPT�IMIMVI and the adminWMe oost (i.e. awards, plaques. erdeftinment sWmsdo). Al proceeds am recyded to fund the next is «s years events, ki in; 9TmkTjF7RjVTP,7;13a3=- MT 777M7,177A 'i-W&W4,11 t-]!,'flz-, =,171iliz 4,-, . tl -f- 117 n 7 .-m ma jQr_r—,jj*, MY:* T7 711, - I- I f*WTA I MW• M-11 to now b"ing An Actual parade, UnIty Day Festival, Gelebrallon Gala (wW oiA evenQ, Day of Service Communky Service, "act and the 'Musdr. an 1he RoI Musle FeelfivaL PREG ?of P 710 North Federal Hwy. Boynton BmN FL 33435 — Plmm 3111737-3256 F= 591-737-3259 WWWAIaubbo"W-VAR „; i Agenda Item XIV.E. p F Wltd#T"M1,11twng & ConcWt $ $ 7%600 S 73,600 $ aglow 4" COMMUNITY SUPPORT PROJECTS Holiday PoWe (Cfty Run - CRA naimburses 101%000 $ loo,wo 5 75,900 tflffijoff;m 5,000) 480 SPECIAL EVENTS $ 410,000 $ 4110,000 $ 402.076 i'� $ 3.000 $ 1000 ToW $ M.000 $ TWWD $ 72T,076 $ 195,008 I IM .•A 1 V1 F, NMI= A �77 8 7 i'.{,Ac A -,7a" Iff F "Totes, Events in FY 16-17 woulude markeling eVenses. Events nwko*g moved to Marketing Program budgeL Kinetic Arts Event added fbr $20,000 in FY16-17, and MLK Celebration of Unly increased to $40.000 (from $20,01 CommuWDevedopmerd meetings reduced based an current yw projerig m. Nolighborho-ed e21&2jRrr rammn -_Cam onaffaw. Two Officers, Benefits $ 227,23.5 Ucense Plete Reader, saftware, Nilon, signaW $ 24,20D Bike Racks $ Soo Office E-venses $ S= Contingency $ 5,715 Total for PY16.17 M- Wltd#T"M1,11twng & ConcWt $ 7300 7%600 S 73,600 $ aglow Holiday PoWe (Cfty Run - CRA naimburses City) S 2BA00 S 25,000 $ 1000 $ 25.000 I WE =t#,'r-7 1 .•A 1 8 7 i'.{,Ac A -,7a" Iff "Totes, Events in FY 16-17 woulude markeling eVenses. Events nwko*g moved to Marketing Program budgeL Kinetic Arts Event added fbr $20,000 in FY16-17, and MLK Celebration of Unly increased to $40.000 (from $20,01 CommuWDevedopmerd meetings reduced based an current yw projerig m. Nolighborho-ed e21&2jRrr rammn -_Cam onaffaw. Two Officers, Benefits $ 227,23.5 Ucense Plete Reader, saftware, Nilon, signaW $ 24,20D Bike Racks $ Soo Office E-venses $ S= Contingency $ 5,715 Total for PY16.17 M- Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida December 13, 201 7777� 7777� commented their location is in the Cottage District. They are outgrowing the location �nd parking is an issue. Mr, Casello noted they are in the process of looking for a new location and they will work to see if they can make it happen. It was an item for a future agenda or budget discussion. U-17-1 W*r. r- "M F. Consideration of Revised Credit Card Policy — Human Resources Policies and Procedures Manual Mr. Simon explained there was a change as part of the Human Resource policy, which adds another approval. Mr. Simon clarified the revised policy will make it easier to reconcile monthly credit card receipt forms and it takes away the potential for the loss of receipts between the use of the card and the time when reconciliation takes place It will not inconvenience staff and it affords better accountability. When a card is used for a purchase, it will be approved by Ms. Harris or Mr. Simon prior to the purchase as 1pposed to the current method. Chair Grant asked what happened if a staff member needs to maKe a purchase and does not have a card available. Mr. Simon explained they can sign out the card and indicate what the purchase is for. Mr. Casello noted when receipts come in, the employee, Ms. Hill or Ms. Harris reviews the receipts and now Mr. Simon will sign making it three required signatures, There is a $5,000 limit and senior staff has a $10,000 limit. The amounts are consistent as when booking six or seven hotel rooms for a conference, there will be a limit more than $1,500. They explored getting a corporate card, but the bank does not allow a corporate card, so it was left as is under the supervision of the Finance Director. Staff knows when the purchases are coming. Chair Grant thought staff should determine which credit card would be the best for the new policy and could consider another credit card as well. Mr. Simon could provide an analysis at the next meeting. Vice Mayor McCray moved to approve. Mr. Katz seconded the motion that unanimously passed. E. Consideration of Special Events Grant for Boynton Beach Dr. Martin Luther King, Jr. Celebration Committee liR fLeeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida December 13, 2016 and chairs. Vice Chair McCray thought they should discuss it as a group. The GRA is trying to assist the MLK Committee generate revenue. Ms. Romelus asked if the program booklets have local businesses advertising and learned they do. The ads pay for the cost of the book. Mr. Casello asked if the police presence for the parade was an in-kind service and learned it was. He asked what the extra $5,000 was for. Susan Harris, Finance Director, explained this grant is a reimbursable grant. Funds are spent and the Mr. Casello moved to approve. Vice Chair McCray seconded the motion that unanimously passed. Ms. Romelus commented there were a few issues with the application as they had applied late and there were several documents missing so the Board can approve or disapprove the request. WITI�F it 111911"1. inuTgnt-rur. Simon SnUTO nare ine same ROMORRM" to assist him. Mr. Casello thought whoever is chosen would be the next one up and they should be kept in the loop as he was surprised how isolated Mr. Simon was from the day-to-day decision making. Whoever is hired as management, should all be on the same page. Mr. Casello asked Mr. Simon what he preferred. Mr. Simon explained if an assistant director is hired, they would attend meetings, meet with developers, handle acquisitions and the period ends in a four or six months . He did not know what kind of security they would have. They could be a consultant or something similar, but there may be personnel shifts. It would also be hard to hire someone that quickly. Another administrator could come from a firm, such as they had with Ms. Bright where they hired someone to help with the Haunted Pirate Fest. Mr. Simon noted the City had hired someone on a temporary basis and he would work with the City to try to find a person to pick up the extra or find a consultant or temporary employee. 17 Rlim=- AGENDA ITEM: XIII.C. Status of Ocean Breeze East Project— NuRock Development Partners, Inc. SUMMARY: As discussed at the Feburay 14, 2017 CRA Board meeting, under the terms of the Purchase and Development Agreement NuRock was provided a time period ending on February 28, 2017, to obtain a funding allocation and an invitation from the Florida Housing Finance Corporation to proceed to credit underwriting. As confirmed, NuRock did not receive this invitation to advance, therefore the Agreement provides NuRock the opportunity to withdraw from the purchase contract and have their entire deposit returned, or request a one (1) time, six (6) month closing extension for a non-refundable sum of Fifty Thousand Dollars and 001100 ($50,000) allowing NuRock the opportunity to pursue other sources of financing in order to move forward with the project (see Attachment 1). As a result of NuRock's unsuccessful application for 4% SAIL funding provided by the FHFC program, the CRA Board elected not to approve a request to extend the the closing for an additional six (6) months. Consequently, the CRA has received a Notice of Contract Termination letter from NuRock Development dated February 27, 2017 which lies within the required time period to have their original deposit returned (see Attachment II). The Purchase and Development Agreement with Nu Rock Develeopment for the CRA owned property located at 700 N. Seacrest Boulevard has been officially terminated. BACKGROUND: At the December 13, 2016 CRA Board meeting, the CRA staff presented the Board with an update on the NuRock Development Partners d/b/a Ocean Breeze Housing Partners, LP, redevelopment project known as Ocean Breeze East. During the January 10, 2017 CRA Board meeting, Robby Block, project representative from of NuRock Development Partners presented an update on their attempt to challenge the Florida Housing Finance Corporation's final ranking of the projects as submitted to them under the 4% SAIL program. Mr. Block explained that a formal ruling concerning their challenge had not yet been determined but he expected it before the CRA Board's February 14, 2017 meeting. In the time period since the January 10, 2017 meeting, Mr. Block has informed CRA staff that NuRock's challenge was not upheld and the Ocean Breeze East project will not be awarded 4% SAIL funding under the 2016 application round (see Attachment III). CRA PLANIPROJECTIPROGRAM: 2016 Boynton Beach Community Redevelopment Pla Downtown District (pages 81-92) 1 t �� k` �- ��F ' -CRA BOARD MEETING OF: February 14,2017 i on"ni we Now Busin"s AGENDA ITEM: XIII.& SUBJECT: Status ofthe ocean Breem East ProjeCR, FUM the , the 164 Ouc lethO, SPAIAR md PURCIUM hNs Algaod d" A , w, -AS - Sp# p O�VWO , l - of fbc, Deux 11020 CV Daynim �u� �. j , ID l: . tVrM Q, �, :� low . ; H � x t Alm,rham,€� 1d- xv .a '` TATRARARTWMarr Tit. _mm v ^a&., I ��,�, ��; � .,mow�., �..� ..�„� r� ' ��Reqwmt imodion Appliomfion 2016 (ft , pt hm VOW Febriary 21% 2017 OWN ,� w Y ` �' `4�� i it IbW=MWW by�'..r , �.buinw, days ,�`tk FURCUABAURRVAMUMMSME p4p3ofls OTUMMad .#e4°ƒ(� »-/m2 r°luft YOM not YM due wl °! }:�: £ & . _ > �.y // Swm . ( `\\+ S do ! \�� /� ^y \» mdtmot \ PURCILM ACW,,MMMCMEWAXXCM PAP 4 of is GINTRSIM ACHRLHUMblOor 60 090ft WhC .. 12-4 I&S `¢ 7100 QVI MAY at ft cd any otha joy a cudar *a cjww Oda Imaws, RM, CAUX00 &I'D ftweAdim 14. )MIR RUN—as OWN L & ME alt's XNEMAK wwwa and maromd" &IuBRM"3"�rilliv, Sjul"RK hw6 Ckwkg I&N into Almm, a it, PHASE amd 4 towte howl'. AWWx Th lu" "t'"MU CK MW dWvGrY Of ft ASMMWW by W91BR or A 00 *zwMww&m by of to frawwoul anmnqg by fbW Asunot am 19m Mott hu tan ubfthin Ah h kcd ft, MA,'c d,*, Agwmat- ft,,d .jj a AvmwA on vAbcdz'cd 10 act wi bafWf of wd to 142 Ift MKIM is and OR ba on do cja&4., 1)0% pw wo 41 nw&ddh Awd VMS A ahwb tHe I* the PMpwWj * 0&,r of vlfid. ,M wd 74;; of Sil am 11mv, OwMa"I m=dk=m ad lvstdodom of any W4 WOW the Pd=iW „n Ofr*md which MU be d -3. pmft of ffimemw as" � tv am g ftludim ht 1. Pero 5,i =. M M a in the armt OWL mim bb to hay lmd h* y to M 8W of Its abHpdm ad u=or l n 4 a HM ARUJI-Od IIIlh,%,7d M be, fb vfrjjjgjJ Mqg img tie o: a md dw ai tm by mtmwnw� 17.V9'.u9�And, ROMMI'l FORWHAW t 2CL M 'Ib iho bad of SELLMt-a boWk*n the r n r�hY„k qa mo ats for WU B low and g ,. "Ifefif, 'PRO I 144"'15 g ' pamit b JaMMY31,201C PfOOf OtPOMIt WUNdOn hmpidd Wfli be vi ., M S V -provided 8) Q=m2mwt*W MwmkT IM ((gg II F e - Of b f) TfMPMwY Or ADW , dgbfvm (18)montgttkwiugbufWb*pwdtheimmm 23. Ad PURKffAlRAGRR%MKIMMotxMS "` R end bdiialW by OLLER ad PURMUM�' , 21.7 MLS-Uht Ag m, hxtmWto PURCHASMWaft to emw 'act �,RASA y orWft aW of or In v way ' 2S.8 I— a, . #me glow ti lovd,gMba muded to I h. % &l " g "v A u: , " and IL . WROM 4 PURCHASE AORff8MWrft4UMOCKfOBS pop 13 Oils SB'JM Rhsll, UPW MQW84 PI'OVWO Pidnog to PURCHAWIR us to Ow public =or& kuvPh* Bud MPON108 duties that we lmpmd up= PURCHASER = provided gbuw aW &INK t1b Wl 'WX ftawmbly mqulrcd 10 OWN1 KJROMRR In OX liclMirdihm The Mure of PURCHMUR 10 WMPlY Wilk fl* Pmvidcm Ot ra* In �hb Agmiumt dwN umalftlic g M60111 8W BMWh of this Agmmcc If dcf (7) dRys' no be ftm, A0 SELLER an BELIM maY tonullmle *c Agm=aa &,Ujt,wljMn,wm 23,14 k lbffi SELLBR's obllmZ;OkAgmmm F P l PURCHASER und*Mgn* and agraw tO c1c" Is 00n6wman URCHASERa cxmgkas of a CommtWly Occafit Agmenmt gd doft In avah fam, as mqultW by SMLMt, SIONATURM APPRAR ON VOLLOWING PA0138 ME= FMITRI"I'MI&ISIU, Figo, 14 441- �'5 rAf WnWM WHUDOF� LIM PR!qv hM txwRW this A4pamuca so of the ITSmilve, diva, PURI 'FRAM Sys 6111, BOYNTON BHACjj eohUA-jNrry RRDRVjRIoPMBwA(wC,y pAd No= awma, ch" App,,mvW ag to Jbrm ad IMd Ap is HYJX LEGAL DM(Mrrioiq LO d,,rathvaotl,,x4s 1 so mhowA on Road ad m2() PALM BSAOI Pie Z5 atp IV Of6a P JB AL . ft n=Wcd in Plat Bwk, Wr Ita 1. at amvogW tD the R"Drdg DO* SA P40 642 and XM aL. 6 a -RMINATION NOTICE TO AGREE, RENI OF PURCHASE AND SALE A 1 l ! ►111 [IF111734 mar, ► I� �-M'4 !WIMMI If LVIIONL ME It; -'Cl'! delivered by /w Agent to Purchaser. ! ■ E Robby / ► '.' r . Block Title: Authorized February Agent+ Robby D. Block 8794 Boynton Beach Blvd., Suite 219 Boynton Beach, FL 33472 Attorneys at Law llw-law.com Kenneth W. Dodge Reply To. - Pursuant to your notice of termination dated February 27, 2017 and Paragraph 7 of the Purchase and Develo-,rment Agreement dated Sesitember 16-, <#: «l the Agreement has been terminated. Please accept the refund of your deposit in the «<t«: #° $25,000 to OceanBreeze Housing Partners, LP. The funds will be transferred pursuant to the wiring instru«»«<£:w w<t « provided. JACKSONVILLE 245 Riverside Ave,, Suite 150 Jacksonville, Florida 32202 T904-353.6410 F: 904,353761 9 TALLAHASSEE 315 South Tallahassee, Rorida 32301 T 850.222.5702 F: 850224A242 TAMPA BAY 10 1 Riverfront Bl«.y<!62» Bradenton. Florida 34205 T 941 708.4040 F: 941.708.4024 007649N-2 SG& Things Differently WEST PALM BEACH 165m2<> eDr, Suite 1500 West Palm Beach, Florida 33401 T, 561.640.0820 F: 561,640Z202 Nicklien, Bonnie From: Simon, Michael Tuesday, To: Nicklien, Bonnie Subject: FW: Ocean Breeze Contract Termination . - .; BreezeAttachments: Ocean PSA Terminationed Fallow Up Flag: Follow up Flag Status: Flagged Michael Simon Interim Executive Director C.R.A. Boynton Beach Community Redevelopment Agency 1 N. FederalBoyntoni d33435 561-600-9091 i,k) 561-737-3258 It Please be advised that Florida has a broad public records law and all correspondence to me via email may be subject to disclosure.Under Florida records law, email addresses are public records. Therefore, your e-mail communication and your e-mail address may be subject to public disclosure. From: Robby Block [ alit :r lock . roc .c ] Sent: Monday, February 27, 2017 12:44 PM To: Simon, Michael <Si on fi® s> Cc: Robert Hoskins <r osis _ n ck.co > Subject: Ocean Breeze Contract Termination Good Afternoon Michael, Attached is the termination letter for Ocean Breeze. We are still petitioning Florida Housing in an effort to get this deal approved. If we are successful in getting the award, I will let you know and hopefully we can get back into contract. Please arrange for the Escrow Deposit to be refunded. I will forward wiring instructions. M LK — Florida Housing held a telephonic board meeting last week to approve the judge's ruling for the large county RFA. We should get some idea where we stand in the next 10 days. Thank you. Robby D. Block NuRock Acquisitions Florida, LLC 8794 BovntorL&P-ar-�} Boynton Beach, FL 33472 561.990.2614 Office 561.756.0329 Cell CH-"ME.NLl7t CRA BOARD MEETING OF: January 10, 2017 k`. 1 # 1 w; i 1 #'i. SlikMARY: At fm >►•_ .. 2016 CRA Board_ t r# the CRA staff prosenbW e he Board wM an -##:cif on i a `#F' Development Partners a,..♦ : OcPartners, LP, redevelopment projed hum as Oman Breeze East (m attached). The CRA Board niquestedl an update from a repreiswastim of NuRock Development Partners at theIr January meeft. CRA staff has readied otA to NuPwk and requested thek attendance at #6 meeting, See attached ernal ean C"RA BOARD OPTIONSManON: Unless oftrwbeoffwW by the CRA Board,9- "notion a, lqlsl*,l i D� Sirnan MkIwal From RobbyBlock. .b ift January % 2017 *14 AM Simon, cc -i rnallconf SW48CL RE CRA Board t• % 2017 Good Morning Wheel, HWY Now year to you as well We am trying to debmigne a route ftw Ocean Bmse which will be the upoornksr.ft. February. We am an**w the . look3. doesrA need thought1.I a r., be nextconoWng meetinp VW aftmoon. heve t@Pm, to Allan about gMft the updaterepresentative '. +s you tMnk #w wffl be ,,, .t, w vAth the PAV - � r ` . war ' � •ai. a �_s�,.� .. f NOW gm= - 4 7 . . Senb Thuroft, Jle� 5, 2017 9:58 AM Robby Ri Su4jech CRA :'f'.I i 1 2017 Hello Robby and happy againI wanted to reKh out to you 1' w the CRA Boartrs requen .o heye swneonefrom NultockDevelopment attend theIr January1 1 meetirs to dismun the i. � I 710 N. RI&III . I 1 I I f: Y ��1 A� j41 u C»a.riR�"tW Xr� t �M1 CRA itµµ ffk ti �,n 4 r- �� I[ c �Y D) IItu�wmt g» „ ss y��u I�y(a r i« S'iV h 1� 6' � 4 WWr¢ �a fiY u�lt�m)» �Gl�{gym�' u1Rw ti Y11""'n�.3 a+�4�s��'Rt � NI } �� 21 AGENDA -. w ollutan'T'I'ma. 'um Dm=bm" 7. 2016 71 OR Fe&nl Hk*my Rift at (30"m Ram =A Haftawa caft gag &ON IA _ dft shomply ya�a,,g, �p , 7,11, P, Robby D� B DNA,, -afty Hope you had a nice weekend. MLK site - Florida Housing confirmed that the lawsuit was settled and the Corporation prevailed. The petitioner had 10 days to file exceptions and/or waive the right. They did not do so In time to get on the Board agenda for Friday. Once the 10 days are up, the Board will have a telephonic meeting to approve the ruling and be able to proceed with the RFA. Staff has not been able to even open the boxes with the applications. Once staff gets approval, they will open and provide a summary spreadsheet of all of the apps,butidon' don't this will happen before next Tuesday evening. Ocean Breeze — we have been reviewing the revitalization RFA and requir ments. Can ahead schedule some meetings with the commission for this Thursday and Friday? I am pretty au pen both dad ys In order to give a summary update and work on the contract extension for Ocean Breeze. I don't know if we need tom everyone, but its at your discretion. I am trying to catch up this morning from last week, If You want to talk later today or tomorrow let me know? Thank you. Robby Frurnal Simon, Michael [maftSImonm@W.u5] M&M Friday, February 3, 2017 2:45 PM To., RoW Bkxk subdleft% Florida Finance mtg results Hello Robby: I wanted to get the update after your meeting Yesterday/last night. What happened as it relates to your two pro lects? I'm working an the CRA board agenda and would like to add it to my status. Thank you. Michael Simon Boynton Beach Community Redevelopment Agency 710 N. Federal Hwy, I BoVnton Beach, Florida 33435 561-600-9091 561-737-3258 F�; SIrnonIV[VbbfLus http://www.boynton-beach.org/ � (fTO�i,CRA Clergy work together with tbeBoynton h Fafth Based CDC to beffer ensure the terms and conditions gat the CBA are accomplished, Option 1) Approve the Community Benefits Agreement Ibr the IVILK Jr Blvd South Project '2s presented Option 2) Approve the Community Benefits Agreement for the MILK Jr Blvd South Project with revisions Option Do not approve the Community Benefits Agreement fbrSouth Project eIrCRA BOARD MEETING OF,,,, January 10., 201"T - Tabled 10 0 IS AGENDA ffEMN- k a ! f, R " • 4 . F 4 f 1 :15,77C77 -1;T. IT 771 R t i i4' ► ". 1 I i 1 r _# 4 I�4 V 4 il! fl f i f;ll. i 1 i' i - , • :Iii = 4 �• _ ��4a' _! ! - _ • 4 1 4 4 i 4 i#IT i i1 i! 1 4 "! • 4 4• F # 4,,4 4�: i. } ( � • ' R 1 •!�: i-4' � � F4At ! It 1! 1 r_ ! �•''' .�9 4+44 #" k # ► ,r' if _ _ H4 Iti i Yf,:'4 i 4 -6) ! _ H ^.' 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ZI the ptruox We commumml W Alommol as of 111111; C -w TIUVIII BRE"RIZE, RM.PuNro PARTNHRk U? pr wmivw: R-ribbyr,"'.imoca.; Soon Avalo'culcmd, An, as Ax WOMP mm� BOY",11MV BRACR MOMTY 790 Amumd jqp 07141 MIM"k, y OM y"F rx row 790 Amumd jqp 07141 MIM"k, ON EDUBBTT ON LEG A L D 8 PON U, PCW - 03-41-0214 U01 -EYE LOS 3 lkmmh 12 kaulmshm, in R%m*, L Lai I g x1d' %, bt T100* "I TZ814 dt thImIx", :m am d 2 Qg Wmt cf dbo Rd A&MAr Ems AV 41humpPC %n at) A a ad A, Pjrf 13cm"A", 51, Wt, Pw I R2 W4 Ws 4,20 Ing roma l OwTv Xm"Ri"T" Imal Itsiv,"ar"may" p0a"J'"I rjh.,kr ccX7xUm,N,1"KAY C."IM ESTAIMS, JD Flit 119=4 at AcKad bi Mt Book AMP 4% ofWAAW Scook *1119mm lquiWk INU WWI &I PAW 21: The Anads Wof 60 thb, bot H&CII& of BUNWRms of W a jb2of iftle IkKemot (justmW tWINSW 21, Own% 4S SXM% Rsqp 43 H, law *0 scFEW5,11,21.5" Ibit'll'baW4 Im''s Pam CCEWW'd tO to CMS of BqMkn EW& by Mid RmumOjeck"i &U, .111, � 4M AW3, UNNICS dum m I Q0100my fora k1mrdr as ahm an ROW Plat Back 3'. pr%'p, 182 0 , m to do put MMU14 00 ammud hift F it, B 1.00k, 1, At Pap jk Wbo IsamAx of Pam 0 COLO 171odd& r4mvi, (11,03KC1614, r BOARDCRA i rit Agenda I X I Old Business I I New Business Legal Information Only Status of the 2.97 AcreProject Site known as MILK, Jr. South SUMMARY: At the December 13, 2016 CRA Board meeting, CRA staff presented the CRA Board with an update on the NuRock Development Partners d/b/a, Heritage at City View Housing Partners, LP, redevelopment project of the 2.97 acre site partially owned by the CRA known as the MILK, Jr. South Project. As of Mr. Block's February 6, 2017 email to CRA staff, he confirmed that the Florida Housing Finance Corporation prevailed in keeping the local government support" preference a part of the application review and scoring. During the challenge process, applications and the review process was placed on hold. Now that the local contribution preference has been resolved, the application review process can begin. Mr. Block anticipates a summary spreadsheet of the applications received by Florida Housing Finance will be forthcoming in the next week to ten days. This summary will identify where NuRock's application fell in the ranking (see Attachment 1). On February 27, 2017 and again on March 10, 2017, staff received email updates from Mr. Block informing us that Florida Housing had held a telephonic board meeting during the week of February 21, 2017 to approve the ruling supporting the local government preference for large counties and they were still waiting to hear the results of the application review/lottery process. As of the latest email, applications are now projected to be scored in April and recommendations made to FHFC on May 5, 2017 (see Attachment 11). Under the terms of the Purchase and Development Agreement, NuRock has until June 30, 2017 to obtain approval of an allocation. If an allocation is not awarded, NuRock may request termination of the current agreement or request a six (6) month extension for an additional nonrefundable deposit (see Attachment II1). FISCAL IMPACT: NIA ; 2016 Boynton Beach Community Redevelopment Plan, o (a 1 -117) CRAAB RECOMMENDATION: NIA CRA BOARD OPTIONS/MOTION: Unless otherwise r y the CRA Board, motion is not required at this time. VA * - - - �� Simon, Michael From: Robby Block <rbIockCZDnurockcom> sent Monday, February 6,2017 12:54 PM To: Simon, Michael Zubject: RE: FloridaFinance mtg results OB 4% application Is essentially dead. That is why we discussed the other RFA that Is a quick turnaround. If the commission Isn't interested In going Into the other RFA, it makes more sense to terminate the contract. There wouldn't be enough time for the City to do a RFP in order to meet the application deadline. 0 am pretty much open fVlonday and Tuesday if we can scheduie meetings. Unfbrtunately, I don't have any other updal on M LK until the State releases the lnitla I I Ist of applications to see our competition. Tha nks Robby I Smt: Monday, February 6, 2017 11-56 AM To: Robby Block 7jbject: RE: Florida Finance nq results Thank you Robby. I'll see how their schedules are but next Monday and Tuesday will most likely be better since they have standing meetings with me on those two days. Please let me know It that will work for you. Regarding Ocean Breeze, is It fair to say that NuRock did not win the appeal/challenge against where you fell in the 'rankings' and any connection to the 4% SAIL application submission Is dead? I want to be very clear on this Item myself so I can answer a Board member's question when asked. Michael Simon I I , Boynton Beach Community Redevelopment Agency 710 N. Federal Hwy. I Boynton Beach, Florida 33435 561-600-9091 gij 562-.737--3258 t�a SimonM@bbfl.us 1 0 http://www,boynton-beach.ol F` a _rte, disclosure.Under Florida records law, email addresses are public records. Therefore, your e-mail communication and your e-mail address may be subject to public disclosure. Monday, Februaryt i To: Simon, Michael • ii r, ubject: RE: Florida Good Morning Michael, , - s:. R:. r r is � • � ♦ - r � r: 1 R €'. . r r r • 1 ;,. f f` r r � r . i r 1_ R •. - ♦.:1 -. f f .,., '... r a '. ♦ � _. � .::. k �: s f • r : / r :' R .� r r r . - a r s, R r ,... r R- 1" R Tuesday Ocean Breeze _ - been reviewing the revitalization RFA and requirements. Can you go ahead and see If you can a summary update and work on the contract extension for Ocean Breeze, I don't know if we need to meet everyone, but Its at your discretion. I am trying to catch up this morning from last week, if you want to talk later today or tomorrow know? Thank { u. Robby Block SubJwb FloridaFlnance !results Hello Bobby: I wanted to get the update after your meeting yesterday/last night. What happenedl your two projects? I'm workingon the CRA boardagenda and would li ke to add it to my status. Thank you. Michael Simon Boynton Beach Community Redevelopment Agency 710 N. Federal Hwy. I Boynton Beach, Florida 33435 561-600-9091 WjJJ 561-737-3258 SimonM@bbfl.us I http://www.boynton-beach.org/ Please be advised that Florida h, kz disclosure. Under Florida records law, email addresses are public records. Therefore, yo«a® m communication and your e-mail address may be subject to public disclosure. Simon P Michael Good Afternoon Michael, Attached is the termination letter for Ocean Breeze. We are still petitioning Florida Housing in an effort to get this deal approved. If we are successful in getting the award, I will let you know and hopefully we can get back into contract. Please arrange for the Escrow Deposit to be refunded. I will forward wiring instructions. MLK— Florida Housing held a telephonic board meeting last week to approve the judge's ruling for the large county RFA. We should get some idea where we stand in the next 10 days. Thank you. Regards, Robby D. Block NuRock Acquisitions Florida, LLC 5794 Boynton Beach Blvd., Suite 219 Boynton Beach, FL 33472 561.990.2614 Office 561.756.0329 Cell Robby Block <rblock@nurock.com> Sent: Monday, February 27, 2017 12:44 P • Simon, Michael : Robert Hoskins Subject: Ocean Breeze Contract Termination Attachments: Ocean Breeze PSA Termination 2.27.17.pdf Good Afternoon Michael, Attached is the termination letter for Ocean Breeze. We are still petitioning Florida Housing in an effort to get this deal approved. If we are successful in getting the award, I will let you know and hopefully we can get back into contract. Please arrange for the Escrow Deposit to be refunded. I will forward wiring instructions. MLK— Florida Housing held a telephonic board meeting last week to approve the judge's ruling for the large county RFA. We should get some idea where we stand in the next 10 days. Thank you. Regards, Robby D. Block NuRock Acquisitions Florida, LLC 5794 Boynton Beach Blvd., Suite 219 Boynton Beach, FL 33472 561.990.2614 Office 561.756.0329 Cell Nicklien, Bonnie From: Robby Block <rblock@nurock.com> Sent: Friday, March 10, 2017 9:10 AM : Simon, Michael Cc: Iallanschnier@gmaii.com'; Utterback, Theresa; Nicklien, Bonnie; Robert Hoskins Subject: RE: Status Update Request - MLKJr. South Project Good Morning Michael, Florida Housing held a telephonic conference call last week to make a motion on the judge's ruling which allows FH staff to finally open and review the applications. Because of the lawsuit, the cycle has been delayed. Initially the applications were supposed to go to staff for scoring this month, but it appears they won't be in a positon to score the applications until April and then take their recommendations to the Board for approval at the May 5th board meeting. Until FH releases the applications online (probably not until April), we can't analyze our competition. We were hoping that FH would have expedited this review process, but as it stands today that didn't happen. I will speak with Allan and try to coordinate someone being at the meeting. I assume the meeting is next week? Thanks and call me with any further questions. Robby From: Simon, Michael [ ail : i n f® ] Sent: Thursday, March 9, 2017 9:44 AM To: Robby Block Cc: Robert Hoskins; 'allanschnier@gmail.com'; Utterback, Theresa; Nicklien, Bonnie Subject: RE: Status Update Request - MLKJr. South Project Importance: High Good morning Robby: I hope this email finds you well. It's that time again, CRA Board meeting agenda preparation week. Do you have any update you can provide regarding the LIHTC application process for the MLKJr. South project? The Board has requested that I ask you for an email update if you weren't planning on attending the meeting. I'll need this update by the end of the day today. Thank you very much. Michael Simon r � A,'IT. A----,,.C.HM TEN DEVELO' Fkv,"IE In consideration of TEN AJVD 00/100 DOLLARS ($10,00) and the mutual covenants and agreements herein set flarth, the receipt and suffidency of whlch is hereby acknowkdpd the Parties herew agm as follows: 11 lifilamd—Nep—asIt. An additional dePosit In the amount of 7WENTY-FIVE THOUSAND AND 00/100 ($25,000.00) which together vAth the Initial Deposit shall be referred PURCHASE AGREEMENTI NURCVVMLK South Page f 17 4. LEFFEMVE DATE. The dote f this Agreement (the isDate) shall be the date when the last one of the SELLER and PURCHASER has sIved this Agreement. W CLOSING. The PURCHASEWS obligation to czlose on the pur case of the Property is contingent on the 1 iun a) PURCHASER obtaining site plan approval from the My of BoyntonBeach, Florida (the "I to buildup to 75 residential r O=Panw by low Income households along Wrth commercial retail space an on the firstflooron thiProperty. r1r to the expiration Period e hereinafter award f low6income housings Corporation 1 rlHousingo), and of the Nine Percent Credit Allocation recelyIng an Invitartlon to underwritingr a ("UHTC1 from the FloridaHousing nay Seiler delivering marketable title to the Propeny subjewt onlyto those title exceptions acceptable to the PURCHASER, all as more specifically set forth hereln, d Closing Is contingent upon Pumhusees successful l sin a1-hlrd PartV pa Is. Closing Is also contingent upon Sellar receiving i s of all ul` I"Third Pairty Parcel wntracts withinbusiness days of executln'g the 7bird Party Purchase Agreements, „ Poor to the last date cyf the applicable Floridausi r Apps auk in response to which the PURCMER submits an application r LIHTVs that Indudes this Agreement, which Is estimated to be not later than December 8, 2016 (tire Credit Application p rl d , the PURCHASER shall apply for an allocation of s ftom Florida Housing (the"Alloy a". 7. l . PURCHASER shall have until tll lu n I, 2017 in which to obtain the Alkwation. The Allocation shall be evidenced arra Invitation to credit underwriting Issued by Floridasirs In the event PURCHASER does not receive the AlloCation and does not wish t PURCRAM AGREEMENT/ NUAOCK(MLK SMdh Pap 3 of 17 proceed with the acqu1son of the Property, the Deposit shall be fully refundable to PURCHASER MOW five (5) business days after PURCHASER provides wrMen notIce to SELLER that it has failed to obtain the Allocatlon. & CLDSING DATE. The Closing shall take place on Jaime 30, 21317 at such 10=103 to which the parties may mutually agree In writing. 13.1®P29m En ndens,, PURC14ASER shall have the option to purchase fromV SELLER one six (6) month extension of the Closin sing Extension') for the sum of Twenty Five Thousand Dollars and 00/100 ($25,000.00), which shall be non-refundable to PURCHASER except fbr SELLEWS default PURCHASE AGREEMENT/ XUROCKIIALK South Page 4 of 17 Investigation of the Property. PURCHASEWS obligations under thts Section shall survive the termination, expiration or aosing of this Agreement. Prior to th e Closing, P U RCHASER sha 11 have the right W cause the Title Company PURL' E AGREEM ENT/ N UROCK/M LK Smith page 5 Of, 1:7 PURCHASE AGREEMENT/ N MLS Page 6 of 17 meet Florida Housing Finance Crwporation Local Government Contribution Preftrence. cLQa The SELLER ,shall prepare, or cause. to be prepared, the Closing m n in this Section, iexcept for dociuments prepared by time TWe CDmparty. At Closln& SELLER shall execute and deliver, r, r rause to be executedand delivered to PURCHASER the following documents and Instruments: 123 __ _ sig end setting lbrth the Purchase Prica, all cry 'Its, adjustments and prorations between PURCHASERand SELLER, all costs and s to be paid at Closln& and the not proceeds dine SELI-Ek which SELLER shall also execute and deliver at Closing. 12.4 Documentation required to dear title to the Property of all Norms, encumbrancesand exceptions, If any, other than Permitted Exceptions, 12.5 64012nal-ftumcaM such other docurnem aS PURCHMER or the Title u lly request that SELLER execute and dellver, and any other idocuments required by this Agreement or reasonalsty necessarys this uinsaction and L-ffectuate the terms of this Agreement, 13.1 Pry tions. Taxes for the Property shall be prorated through the day beforel smrmCash at Closingshall be increased or decreased as may be required by promUons to be made through the day prior to l irm . "faxes shall be proratedbased upon the current is tax with due allowance made for maximum allowable discoum. If ClosIngoccurs t a date whenthe current yeaVs millage Is not fixed and current yeaes assessment Is avaflable, PURCHASE AGREEMEN71 NUR OLVMLK South Page 7 of 17 taxes will be prorated based upon such assessment and prior year's mmage. If current years ass msment is not available, then taxes M1 be prorated on prior yo2es tax A tax proration ba.md on an estimate shall, at request of her party, be readjusted upon receipt of tax bill which discloses an actual differenae In the amount of the taxes esdrnated at Closing that exceeds $1,000. 13.2 SELLER shall pay for datsurnentM stamps on the deed, recordIng the deed and any cost assn ate wIth curing fte. Purchaser shall pay all other closing expenses. Each party shall be responsible fbrt it respective aftmeys' fees. 13.4 —LIMB. At Ciostn& SELLER shall obtain, or cause to be obtained, satisfaction or mlease of record of all mortpgee, liens and judgments applicable to and encumbering the Property. 14. REPRESENTATIQlue- r"IENANTS AN SELLER hereby represents, covenants and warrants to PURCHASER, as of the Effective DWm and as of the Closing Data, as follows: 14.2 Iftle. SELLER is and will be on the Ocsing Date, the awner of valid, good, marketable and Insurable fee simple Me to the Property, free and clear of all liens, encumbrancm and restrictions of any kind, enept the Permftwd Exceptions (and encumbrances of record which will be discharged at Closing). 14.3 JALU19—rk-, There am no actions, sults, proceedings or investigations pending or threatened against Seller or the Property offecling any portion of the Pmpeft Including but not limited to condemnation actions, 14.4 There are no parties other than SELLFR In possession or Mth a right to possesslan of any portion of the Land, PURCHASE AGREEMEN7/ NUROCKIMLK South Page 8 of 17 15. ISI EFAIDIL" r," 15.2 "L UE's-2db—mit, in the event that SELLER h1h to fully and timely to perfbrm any of its obligations and covenants hereunder or If SELLER Is in breach of any representations herein, PURCHASER may, at Its optk,)n (1) are SELLER in debult under is Agreement Inwhich event PURCHASER may termInate this Agreement, recelve back hs Deposit and neither pwty shall have any her rlgbts hereunder Dr it seek spedfic performance. 15.4 Aya, The PmWsians of this Section 15 shali survive the termination of this Agreement. 16. NOTIQS. All notices required In thIs Agreement must be In wrIting and shall be considered dvemd when waived by certified mail, return recelpt requested, or personal dellveryto the'IbRowIng addresses: If to SeHer- Boynton each Community Redevelopment Agency Executive Diredor, Michael Simon PURC14ASE AGREE MEW NUROCK/MLK South P'age 9 of 17 710 N. Federal Highway Boynton Bearh, Florida .1,3435 With a copy to: Kenneth Dodge, Esquire Lewis, Longman & Walker, P.A. 515 Nonh Ha&r Drive, Suite 1500 West Palm Beach,, Florida 3WI Pf to Purchaser: The Nu Rock Companies With a copy to, Arnall Golden Gregory Attention- Mark Gould Suite 2100 171 Seventeenth St. NW Atlanta, GA 30363-1031 Telephone: (404) 873-87112 Facsimile: (404) 873-8783 Email. PURWASE AGREEMENT/ NUROCK/MLth POSe 10 of 17 ElYWRONMENTAL CONDITIONS. To the best of SELLEWS knowledge, the Pmperty 1. _._ SELLER and PURCHASER acknowledge that�the Property is being soWPURCHASER for the sole purpose of developIng multi - mid development. 21,E rffl API" . --Kai. The PURCHASER agrees that the SELLER shall have the rIght to masonablypry design of the ProjecL PURCHASER small submft dans to the SELLER for review prier to submission to the MV for approvaL SELLER shall provide PURCHASE AGREEMENT/ NURO<K/MLKa! Page liyq RM ) Achievement of siteplan approval by the City by December 8, 2017 ° • — © > + r 1� . , » «:«. �, PURCHASE AGREEMENT/ NUROCK/MLK South Flaggia 12 Df 17 e) Groundbreaking ceremony and commencement of construction shall occur `t in two (2) months following the issuance of a building it. SELLER Will be in attendance at the Oeremony and participate in its plannln& 0 Temporary or permanent certificate of occupancV to be provided VAthin elghteen (18) months following building permit Issuance. 2,3 M IS 212 g2MROMIlan 0110% Any reftrence herein tc erne Periods which are not measured fin business days and which are less then six (6) days, shall exdude Saturdays, Sundays and legal holidays In the computation thereof. Any t1me pedod provided far in this PURCHASE AGREEMENT/ NUROCKIMM South Page 13 of 17 Agreement which ends on a Saturday, Sunday or legal holiday shall extend to 5:00 p.m. on the next. full business day. Time is of the essence In the performance of all obligations under this Agreement. Time periods commencing with the Effective Date shall not include the Effective Date In the calculation thereof. 23.6 !Ll Handwr[Mn provisions inserted In this Agreement and Initialed by SELLER and PURCHASER shall control all printed provisions In conflicet therevAth. 23.7 WalverJu Tr . As an Inducement to PURCMSER agreeing to enter into this Agreement, PURCHASER and SELLER hereby waive trial by jury In any action or proceeding brought by either party against the other party pertaining to any matter whaboever arlsing out of or In any way connected vAth this Agreement 23.6 An2ma Fog r - Should it be necessary to bring an action to ja__ _LA-gna enforce any of the provislons of this Agreement, reasonable attomeys' fees and costs, Induding the at the appellate level., shall be awarded to " prevailing party. AjOgLnjLAuth*ft Each pafty hereby represents and warrants to the other that each person execMing this Agreement on behalf of the PURCHASER and SELLER has PURCHASE AGREEMENT/ NUROWMIKSouth Pop. 14 of t s. Keep and ma 'Int i a public ds mit ordinartly and necessarily vmuld be required by the SELLER in connectlon Wth this Agreement; h. Provide the public withcsuch public records an the same terms and conditions that the SELLER would Provide the records and at a costthat does nDt exceed that providedin chapter 119, Fla. Stat, or as otherwise prqvided by l; Ensure t public records that ars exernlyt or that are confidential and exempt from public record requirements are not disclosed e=ept as authorized bylaw, and d. Meet all requirements r retaining and providing publlcrecords transferand to the SELLEP, at no cost, all public records in possession of the PURCHASER upon termInation of the n duplicate publIc records that r w t or iconfid" l and exempt. All records stored electronically must d SELLER lug fonrat that Is rorrapeUble with the information technology systerns of the SELLER. fMy,' Authorized Agent fbr Partnership Mo 11M 'T IT R Printed Name: Steven B. Grant Title: WITNBS: W1 i t e Printed F sLOi !. t (( t L i # Printed Nara ,,,, m a Date', rr_ EXHIBIT'M LEGAL . ,•«E MartinLuther Ki » Blvd, - "» 1-1 0 - Lot » 2<» ff countryaub< e E. Martin Luther King « Blvd.. LotxBlock 3o PalmDe:w Country club Esu artin Luther* < Blvd. - 0 2«52 «+ R ;»<£ 2 S «:»Block 5 of Palm © Beach Country +& 2w 206 < . :: -< <»0 m . «><W y m ft. d .� y> Luther «� Jr., Blvd. Lot 2A << « <» Ptabort Waft »,bd% <»» s 127 NE SP Ave. »<« »: .L« » £\» ±E Country Club Ests a IM ME 2: Ave. m »< r : .:o v £<» +B Country «>b Ests 129.:9"»:43- a<»: .� —Lot» «:» PS Courrty 2<b Ests x©Ave. : 43AWl X - a.;2±£k4, County Club Eft 141 E 0 Ave. - Waw»s»:tom Za>W .;6;t £»« xtCounty Club Ests .:*©»«.0B «» » »«><GaWQ <W .:w Block <»4 m :w Country Ests ,, _O : 4!: Agenda I X I O.- Updateon 1 E. Ocean Ave and 211 E. Ocean Ave Projects 480 E. Ocean v nu : The 480 E. Ocean Avenue project recived building permit approval on February 3, 2017 and construction activity has begun on the structural renovations (see attached pictures). 211 E. Ocean Avenue: The architect for the 211 E. Ocean Avenue project, Jim Williams of AW Architects, Inc. submitted the application for building permit review on December 30, 2016. Since then, the plans have going through the permit review process where the architect must provide written responses, evidence of product approval codes or plan alterations in order to satisfy the City's review comment before a permit can be issued. As of the date of this meeting, the review of the plans is still ongoing. The property owner, Steve Labov provided an email update indicating that they have been interviewing several contractors and restaurant operators during this plan review period (see attached email). FISCAL IMPACT: NIA DistrictCRA PLAN/PROJECT/PROGRAM: 2016 Boynton Beach Community Redevelopment Plan: Cultural : - Downtown log �' � • .' � � 1, � ' • �� • - di8o E. Ocean Avenue Ulmnis-I =A& I R �.. � � ! s ��. Progress Pics Februa 211 E. Ocean Avenue "T mo -111-1= Simon, Michael Frorn• Steve I_abov <sl@localdevco.com> Sent: Thursday, March 9, 2017 9:24 AM • Simon, Michael Subject: Re: FW: 211 E ocean Ave - Status Report Michael, The project is absolutely happening. We have interviewed several operators that are interested and will be having follow up meetings over the next two weeks. We have been back and forth with Jim on a permit question answering response and should have that back to the city shortly. Have been asked to purchase items (exhaust fan) which is putting the cart before the horse if we haven't finalized an operator and kitchen final design. Will be talking to Jim later today about that item. Steve Labov On Thu, Mar 9, 2017 at 9:08 AM, Simon, Michael < o fl. s> wrote: iscussed in the past, members keg heannf rumors that the nroi e t doe-, Tot If you could address those concerns as well as where you are in the permit approval process I would greatly appreciate it as our Board packet will go to print tomorrow morning. Michael Simon dbualua- Boynton y RedevelopmentAgency 710 N. FederalBoynton Simon, Michael From: Jim Williams <jwilliams@awarchs.com> Sent: Thursday, March 9, 2017 5:42 PM To: Simon, Michael; Athan Prakas (tprakas@me.com); sl@shoveireadyprojects.us Cc: Utterback, Theresa; Nicklien, Bonnie Subject: RE: 211 E ocean Ave - Status Report Michael, We are making progress with the permit comments and preparing to submit the minor site plan modification for removing the external stair and adding a higher parapet to conceal the AC equipment. We have also been directed by Steven to order the required soils testing investigation and report to confirm the structural design of the footing for the addition. Regards, James Williams,_ LEED@ AP I Principal AW Architects 7700 CongressAve., Suite 1114 1 Boca Raton, Florida 133487 561.997.1244 6 + • •,561.756.6470 From: Simon, Michael [mailto:SimonM@bbfl.us] Sent: Thursday, March 09, 2017 9:09 AM To: Jim Williams <jwilliams@awarchs.com>; Athan Prakas (tprakas@me.com) <tprakas@me.com>; sl@shovelreadyprojects.us Cc: Utterback, Theresa <UtterbackT@bbfl.us>; Nicklien, Bonnie <NicklienB@bbfl.us> Subject: FW: 211 E ocean Ave - Status Report Importance: High As we prepare an item for next week's CRA Board meeting, several Board members have asked me for a status update on the 211 E. Ocean Avenue project. As we've discussed in the ast members kee h If you could address those concerns as well as where you are in the permit approval process I would greatly appreciate it as our Board packet will go to print tomorrow morning, Michael Simon Interim Executive Director C.R.A, Boynton Beach Community Redevelopment Agency �I 4 MEERMPTIMEN M, SUBJECT: Discussion Regarding Potential CRA Funding Requirements for Project Areas known as the Cottage District Site and Ocean Breeze East Site The CRA owns approximately 4.08 acres of vacant property within the NE 41" & 5t' Avenue block of N. Seacrest Boulvard known as the Cottage District project site and another 4.39 acres of vacant land known as the Ocean Breeze East project site. It is the C 's intention to utilize these two s for the development of affordable and workforce housing, with both single family and multi -family development projects. To date the CRA has been responsible for the development of 34 new single-family homes in the Heart of Boynton helping to reduce crime and stabilize the neighborhood, the bulk of which are 21 homes in Ocean Breeze West. After an unsuccessful attempt to solicit a developer for the Cottage District site through an RFP issued in November 2015 as well as a failed attempt to obtain funding through the Low Income Housing Tax Credit program with NuRock Development, Inc. for the development of the Ocean Breeze site, CRA staff has been diligently working to present the two sites to housing developers to gather more market data and bring awareness to the potential opportunities of both locations. These meetings have been very successful from various standpoints with the main item being how willing is the CRA to act as a development "partner" in both projects in order to make them financially feasible. CRA staff would like to undertake a comprehensive market and financial analysis in order to determine the level of commitment necessary as a "partner' in these projects to bring them to reality. Although funding can be reallocated from this year's budget, analysis may indicate the monetary commitment may require consideration of additional resources from the FY 2017-2018 budget. Additionally, the CRA Board will need to consider the level of financial commitment necessary by the CRA for upcoming projects such as Town Square and Boynton Beach Boulevard, both of which will require significant financial resources. ••-•-- 11 a -• CRA PLANIPROJ ECT/PROG RAM: 2016 Boynton Beach CommunityRedevelopment Heart of • • •.•-105-118) ! ME ;a RMg � Business z SUBJECT: Discussion and Consideration of the Letter of Intent to Purchase the CRA owned property located at 711 N. Federal Highway submitted by Michael and Jana Woods SUMMARY: On February 7, 2017, CRA staff received a Letter of Intent (LOI) to purchase the CRA owned property located at 711 N. Federal Highway, previously known as the Amerigas site. The LOI was submitted by Michael and Jana Woods, owners of the adjacent commercial property located at 725 N. Federal Highway. Mr. and Mrs. Woods own and operate South Florida Marine, a licensed Mastercraft and Premier Pontoon boat dealership with retail space for marine supplies and ski equipment. South Florida Marine has received the Top 100 Boating Industry Dealership certification for the past five years in a row which is the highest certification awarded by the Marine Industry. The Woods purchased and renovated the existing building and site area at their current location in September 2009, turning the once vacant and neglected property into the attractive and successful marine dealership they own today (see Attachment 1). The cost of their renovation project was $60,000 and they utilized $15,000 in CRA's Commercial Facade Grant Program funds. As outlined in the LOI and backup documentation submitted, the Woods would like to purchase the CRA owned property located at 711 N. Federal Highway for the expansion of their existing marine dealership, offering a new line of Seaborne boats and Yamaha outboard motors (see Attachment 11), The LOI offers a purchase price of $350,000, with a ten (10%) percent deposit and conventional mortgage financing will be obtained through the Small Business Administration (SBA) for the balance of funding for the acquisition. The proposed cost of the site and building renovation project is estimated to cost $200,000, and will take approximately twelve months to complete. Funding for the property renovations would be provided by the Purchaser - $65,400, CRA Commercial Grant Program funding - $65,400 and a request for an additional CRA grant to complete the project - $69,200. The CRA purchased the 711 N. Federal Highway property in August 2016 for $625,000. The property was purchased with the intention of becoming a future redevelopment site. The proposed project supports the goals and objectives identified in the Florida Statute and the 2016 Boynton Beach Community Redevelopment Plan. If the Board chooses not to accept the LOI from the Woods but would like to place the property on the market, Anderson & Carr has provided the Board a Broker's listing agreement with the listing price of $675,000 (see Attachment III). FISCAL IMPACT: To be determined CRA PLAN/PROJECT/PROGRAM: 2016 CRA Redevelopment Plan — Downtown District (pages 81 ! The CRAAB voted to recommend to the CRA Board to sell the site to the Woods with severi stipulations• • Agree to a Community Benefit Agreement primarily with respect to hiring CRA/Boynton Beach residents • Agree to no on -street parking • Agree that the property has to be brought up to Code and continue to be Code compliant by sunsetting the Code exemptions existing on the property 1) Motion to approve acceptance of the Letter of Intent to purchase the CRA owned property located at 711 N. Federal Highway. Please note: For purposes of the motion, if the CRA Board approves the sale of the property for less than the fair market value, then the sale of the property will require approval of the City Commission prior to execution of the agreement. 2) Motion not to approve acceptance of the Letter of Intent to purchase the CRA owned property located at 711 N. Federal Highway. 3) The CRA Board may consider requesting additional terms and conditions to the structure of the Letter of Intent to purchase prior to a motion to approve. CRAAdvisoryBoard R^i •r o Letter of Intent to P The CRA received . Letter of Intent to purchase owners of the adjacent property — South Florida Marine and Michael and Jana Woods. The property was purchased by the CRA in fulfilling its obligation to remove slum and blight as this property has been vacant and in much disrepair. It is located on the Federal Highway corridor ?s you enter Boynton Beach from the North. The options presented by staff to purchase this !nvest in the • Y The Woods have made an offer to purchase the property at a price which is affordable for their business. The property was purchased for $625,000 in August, 2016. The offer by the Woods is substantially less, $350,000. The property will need about $200,000 of renovations to make it useable for the Woods' business. They will be asking for additional grants (which exist already and are available) up to $134,600. The Woods will be getting an SBA loan to cover the purchase price. This property will allow them to expand their business to include center console fishing boats. They have also gotten several additional exclusive contracts to carry Yamaha and other brands. The next closest similar business is in West Palm and Fort Lauderdale so their location is very central to the market. There was a lot of discussion about the cost to the CRA (over $400,000) to agree to this purchase. The sale of this site to the Woods fulfills the CRA mission to remove slum and blight, provide economic development, and create jobs. The CRAAB voted to recommend to the CRA Board to sell the site to the Woods with several stipulations: Agree to a Community Benefit Agreement primarily with respect to hiring CRA/Boynton Beach residents • Agree to no on -street parking • Agree that the property has to be brought up to Code and continue to be Code compliant by sunsetting the Code exemptions existing on the property A 5 � — �� - � �_ YFki L� t 5�5- S - j- �.s }� __ iAyS ba, r `�� vex`r= - - F a S4 Qleva�l�S'r' bA &a�(7 uks-� � \ . } \ � �• \ � , \ / } / » / } � \ °.a # � � /`i°.• � « ;A � t � r r FMME= lt.rlTA,_,CHME.., 725 N. Federal Hwy. Boynton Beach Fl. 33435 4. Business Plan and Financing 725 N. Federal HVff Boynton Beach 111. 33435 501-737-9423 IFA)Q 561-737-1510 2+w §¥m it may?¥«?®:a 02/07/2017 We are writing 2*u today as > letter +?intent + purchase 711 N. Federal H Boynton 1±=2§ Fl. ??I « Currently we are the owned ¥§212>«d 725 N. Federal and run successful=2«±Dealership Servie center and Ship to ?§4r» Storm We are interested in purchasing » this property to expand our business with < New «enterConsole Boat line and Ship to Shore StoreWe are of>«sv 350,000.00 to purchase the %«Y &«7 existing b2ldi«± We are goinput 10% down and btain a SBA business loan fort»e remainder ad improvementWe are also =«d:,thCRA <+§±l+ with Stant Paint, fencing and signage. We would §like robe in =«7 perbl+ in six months from the time of purchase. 3= Michael and JanWood Owners I► n� y:�- 07►: ^ SSA Lending #17a SBA LenderintheCountry 3/6/2016 RE: Loan pre -qualification, South Florida Marine/JR Watersports I have reviewed the financial and other information provided on the above referenced business. Based on this information, it appears that your business is a candidatefor areal estate in theamountof$350,000.00. This pre -qualification is nota pre-approvaland subjectto full underwritingof Wells Fargo SBA. I lookforwardto working with you. If you have any questions, please do not hesirtatetoreach outto me. Thank you, Brett Atkins SBA Banker 561-2$43733 Brett.atkins@welisfargo.com Timellne of events for the renovations and business operations of SoLrth Florida Marine, South Florida Martne is an established business located at 725 N. Federal Hwy. We have been Ir business for 17 years in Boynton Beach. We sell and do customizations on Mastercraft and Premier Pontoons. South Florida Marine wants to expand our current location with the sale of a new line of Fishing boats and Yamaha Engines. We have been a top 100 Boat Dealer awarded by the Boating Industry magazine and we are currently a 5 Star Marine Dealership. Attached is our letters of recommendation and awards. fascia. Iffe will cPTAjlete-t%A- Rm1l -,rq-,AE, 9eX,2;tme7t wlti%ix six months, completing all our renovations within a year from the purchase. Cost improvement Breakdown tp- 711 N. F-- 114 We are looking to seek all four CRA Grant Programs. I. Commercial Fapde Improvement Grant –25,000.00 2. Commercial Rent Reimbursement program- 10,800.00 3. Commercial Interior Build -Out Assistance 000.00 4. Commercial Construction PermIt Incentive Program -4600.00 2.3 % of total project & Total Grants 65.400.00 CRA Grants -(65,400.00) Additional Funding Requested -69,20D.00 BUSINE SS PLAN South Flarlds Maxine 725 N. Federal Hwy Boynton Beach x..33 3 5 February 20, 2016 Executive Summary T7717117-7711"" Mastercraft Boats and Premier Pontoons are high luxwy vessels that we made in ffie, highest quality and us as a service center and dealership strive to treat our customers like fiuxdly. South A y continue to market Mastercraft and Premier by expanding our presence at the local sid/wakeboard tournaments and "hang outs" on the water. heCo OurmostmaicT competition is always awarded to the comparable products. Our service and our business. We we the oldest and most knowledgeable Mmtercraft dealer in the state of Florid& I feel that our wap `car customer service over seeds the competitions but the cost of our product may be the only thing that may take customers to our cAmpedtDrs, operadons We work well as a team !ariu hold between the owners and managers. If there is lack in one area we all chip in to help the other. We are a tme family here at South Florida Marine. Company Ownership Stnicture Company Management Struchire We have a sales and service manager. service tt!* ;m Managwwnt and Owneryhip Bac4wund The owners of South Florida Maine both have bacbelor's degrees with sales and mechanic backround. We have been in business for 17 years, growing steadily each year. Trainings are Our assets include thelyusiness property, inventiory both used boat and boat parts. company truck (3) and a forklit computen and office equipment for four offices. We canently have an anivlvn, ne Pmduct Mastercraft and Prernicr Pontoon i® —New for 2017 Seabom Boats and Yamaha Engines. I INTITIn Mastercraft Boats are lmown for their role in the Watepports world. Year after year a Mastercraft is the one boat who pulls all the Pro's into thr, , national and international championship. We also cany Premica Pontoons the high luxury "couch on the water" the mos i fun out with the family cook out, fly down our double decker on a slide. All our P powered by Evinrude outboard E-Tecs to run with the big boys down the inter coastal (ICW) waterways of South Florida. Future Produm We will be canying Scaborn Boats and Yamaha Engines. We will be a complete =tranization and warranty center for both new brands, MnrAe-It-M'A-P—I9q I7'#71T#-78—n—dMgfterWI10 enjoy being outmonmr;, water! Or live on the waterways of Florida. Location Analyvis South Florida Marine is located in the hew of Boynton Beach Florida on Federal Hwy which is a well traveled main road. Our established customers retum year after year and purchase after purchase for out yearly events and superior customer ser-4ce. We treat all our customers like family and thrive fDr that reputation - U=.. Our boats are usually marked up to a 30% margin but end up with 20 % we are feeling profitable. Out parts are on a 44DO/o mark up as well. We give other vendors and established customers a 10-20% discount as well. We sponsor seasoned athletes and give a 20% off discount for all service and parts received fbr marketing our company when they are out in competitions *r just within the community. Ae competitors Our main competitor is Miami Ski Nautique. Who sells and service our #1 competitor ski boat. Also we have (6) local marinas that have stomgo on their facility and sell competitor's lesser qualWt y pontoon boats at to price& Competitor &rategsw The main competitor is Miami Ski Nautique, because of their location in Miami and convenience for service for our Miami customers. Otherwise our products and pricing are compamble. SWOT Anal. ftit s s/ rep thNegmests—/O—ppL).riLinies_frhre,&tsj — U= We are family owned and operated with both 't'wners working full time to grow the business every day, We are family here at South Florida Marine and treat our employers as such along with our customers. I feel an outward feelLmn of ynde within our u r # I i W-- (-r, g t� J -7 Location, we are located along a majoT Hwy and minutes away from the ocean inlet and a beautiful chain of lakes. We have an 8000 square foot indoor showroom and are located on .75 acres of property for service. #3 Our sons work in the business part time during the school breaks. Our succession giJan N,, take pride in the qimlity of Mastt=aft and Premier Pontoon boats and are passionate about both products including Ilmor Engines and Evinzude outboard engines, Torqeodo Electric motors and new for 2017 Seaborn Boats and Yamaha Motors. N rZ., kV'.Irjrpk'r 47 NA I 11477C II'in activity is fishing and scuba diving. We need help in our marketing to grab the aftention of N. particular boater who wants to be out on the water with. their fhmily to ride, surf and cruise aI4 may not be an avid Watersports enthusiast but may become one! 11. We are hoping to strengthen our relationships with more of these boaters by expanding with the Center Console boats. Opportunities Our new main focus is Wakesurfing with our Florida Mafhie is the place for them. We need to market to the intercoastal (IWC) and ocean fiders and focus on the wakesurfing sport to help build ow loml customer basu, OP-CrIMMURS Daily Operations South Florida Mastereraft consists of two major divisions. Them is a customization/service division and anew and used Boat Sales divielin "'Te nC2 hours and on Sunday by appointment. The two divisions are overseen by ft owners but have flicir own managers. Operational Facilities South Florida Marine has an 8000 Vu.re foot indoor-, air square foot garage fbr customization sitting on a 3/4 acre of property for storage. L .......... .x11 customer EDW*O s lfkalntalned�'N, e have a Wilow reMeper and ,ccountant off site and one owner is the office manager and the other manages ffie sales and -aviec staff. . . . . . . . . . . . . . . . NAMM come from the manufactures of the boats Mastgroraft, Premier, r 1 i rt. pInn's ",4,n( 1 11 �'I , � C I Imp f., Capital Repajmmt Plan South Florida Marine would make monthly mortgage payments as we do now for the mortgage on our current building. T� P -M TWE-7,7MM." W =7 TV - T T mn be as long as 30 years. We have an open line of credit 155,000.00, which we would use fDr the renovations and cash in the bank for other expenses. Mike and Jana Wood also owns BZ Wood Properties LLC.,which is the "erty owner of 725 N. Federal Hwy. x 7 4 A !tttl l..k` y� } �r tl EEXPANMON Florida House of Representatives DiewdC991ce: Representative Bill Hager Tanahmee wi Y&W.W &ad DishiLtO 40DUmmeOfficeB Suite 1240 41S.Mww0e L B= Ratm FL SWI TdWassee, FL (561) 4704W Emaih Bill.liftserGinyllmidahmmCov M 7117- M. r►#77- r, I .1 67 Door Mr. and Me, Wood: P " *nV'?0L oertificadom It is with 4 great deW of plenum that I take Us opportunity to oongrittulate both of you on this Wcomplishamt. Plow acWt my best w6hes for continuW suocess in fiftm ad-Avors. If ever I may be of assistance to either of you please do not hesitate to conact me. Sincerely, r ;;; - - 0 1 0 a ,— �— — �. _ � � — a � , � � ExclusING, R19ht f3f Salle 111.1stIng Agreement I'l t WEI 7; 2 771= 0 M7M 3=. TATA "7777 A �011 Jk 39 4. Broker Obligations: Broker agrees to make diligent and continued efforts to sell the Property until a sales 40 contract Is pending on the Property. 41 5. Multiple Listing Service: Placing the Property in a multiple listing service (the uMLS') is beneficial to Seller 42 because the Property will be exposed to a large number of potential buyers. As a MILS participant Broker is 43 obligated to timely deliver this listing to the MLS. This listing Will be prompHy published In the MLS unless Seller 44 directs Broker othervAse in writing. Seller authorizes Broker to report to the IVILS this listing Intbrmation and price, 45 forms, and financing Informatilon on any resulting sale for use by authorized Board I Association members and 46 MLS participants and subscribers unless Seller directs Broker otherMse in writing. War (j L) and Brokw/Sejes Associate L) ackmWedge rew1pt of a oom of thla page, which Is Page 1 of 4. ERFMOtb Rev3M4 9014FIaddeReaftriP Sodom 01111NAM40-mym E aAli €$,.Wantfifietfii Ter -mo: Ov✓'i iY MM'S'ir.WA,Sie `' #'S, J '€ dWt 611'. .......... .. ... :.. .. .. ..r .. .11,11,11,11-11 ...... ,. s ,....... c _s=. er.io- .. ... t.r ..s. ., t. ., u.m. . .. i, _. .. .. .. .._.. .. ,.. . ... , ..., i1-11-11111111--.8„ ....... . a,,, ,. . . ,... ,. ..... .. .. ..._.......... 170 M uu, ..uv. Selo 171• Home T l v561-000-9091 —r Telephone: k sic siaffi : 172• 1, v ��.. ., ... .. ... 710 North Federal Hl gh,, oly, ERntf�°l 1 e,.h. Flodda.. �... ..,.. _M..M. „ 1 �a nor • �#call Ad�t, 174* Se-ners Signature: , �..�� nn , rt,� �.... �....� .� Dail 181 « I Cope r tume l to Seller o by D mit Ej ma it J mail Elpersonal delivery. ! r Broke le 4 edge receipt of a copy of thig page, whIch is Page 4 of 4. ERS-Ift ReV3f141 ReaftWOO i j I- 0= 1 111 [ I Consent Agenda I I Old Business IX I New Business I I Legal I I Information Only - AGENDA ITEM: XIV.B. SUBJECT: Consideration and Discussion of Social Media Outreach Program The CRA has developed a Social Media Outreach Program in an effort to enhance the District's small business development through various social media/marketing endeavors. The CRA will partner with CareerSource Palm Beach County to employ an Consultant for a 12 month program. The Consultant will promote local businesses' activities/promotions on both the CRA and businesses' social media accounts. CRA staff and CareerSource will meet one-on-one with businesses to establish marketing goals, posting schedule and business's budget for paid advertisements. After the initial meeting, the CRA Consultant will meet regularly to collaborate and discuss new updates and various approaches for social media marketing. During those meetings the Social Media Consultant will be able to provide the business owner with the analytics from the social media posts to discuss how it has affected business. In addition to the weekly meetings, a representative from CareerSource and/or the CRA will conduct site visits with the businesses in order to provide ongoing assessments for the Consultant's success. CRA will use the data collected to compile a mid-term report that is provided to the CRA Board and CareerSource. The CRA and CareerSource staff are committed to providing the Social Media Outreach Program free of charge to the small businesses within the CRA District. Each business will be responsible for financing any paid advertising, website development and/or other associated costs with special promotions. At the August 2017 CRA Budget Meeting, the assessment and data from the participating businesses will be compiled into a mid-term report which will be presented to the CRA Board. After their review, it will be at the Board's discretion to continue future funding for the program. FISCAL IMPACT: FY 2016 — 2017 Budget, General Fund, Economic Development Gran'j Line Item, 01-51420-200 116 Boynton Beach Community Redevelopment DevelopmentPlan CRAAB RECOMMENDATION: Recommended to approve funding from Economic - Item, 01-51420-200 BOARDCRA # i. ! • To be determined . -, * - ■ - • MediaSocial Program February 2+ Boynton Beach 1.and Palm Beach BoyntonThe R' sets forth• ♦ r program in an effort to enhance the District's small business development through• •cial medialmarketing endeavors. We, the CRA • Career Source, propose - • • Program ri i The Boynton Beach CRA will partner with CareerSource Palm Beach County to employ a social media consultant for a 12 month program to work closely with the small businesses within our District. The CRA will select 10 -15 businesses with various levels of social marketing needs to participate in the program. The number of businesses can change as the program develops. A consultant will be placed with the CRA via CareerSource's vetting process. The consultant will be assessed for various skills including but not limited to: Microsoft programs, knowledge of social media analytics tools, ability to create and manage daily posts on Instagram, Facebook, Snapchat, Twitter and/or Google+, possess creativity, excellent written & verbal communication/customer service skills and a Bachelor's degree in Marketing, Communications or related field a plus. The consultant will promote local businesses' activities/promotions on both the CRA and businesses' social media accounts. Promotions will include but are not limited to: coupons/sales/special events/new merchandiselnew services/job opportunities/partnerships. Once a consultant is selected the CRA will schedule one-on-one "Needs Assessment Meeting" with the District's businesses, CareerSource and the CRA Staff/Consultant to discuss the creation of a Needs Assessment Document: 1) What media outlets they are currently using 2) What demographic they are trying to reach 3) What their marketing goals are through social media 4) Needs for website development/maintenance and 5) Budget for sponsored ads/paid advertisements. We will also determine a schedule for promotions and determine how marketing materials are communicated between the consultant and business; specifically who will provide the photographs/graphics/verbiage that the consultant will share on media posts. Program in Throughout the year program, the social media consultant will schedule weekly/bi-weekly meetings with the businesses to collaborate and discuss new updates and various approaches for social media marketing (i.e. what is working/not working, new promotions). During those meetings the social media consultant will be able to provide the business owner with the analytics from the social media posts to discuss how it has affected business. In addition to the weekly meetings, a representative from CareerSource and/or the CRA will conduct site visits with the businesses in order to provide ongoing assessment for the consultant's success. In order to provide a more accurate assessment, we would also request the businesses' year-to-date sales (or percentage growth in sales) to better calculate the effect of our social media efforts since the program's launch. The CRA/CareerSource will need measurable data to determine if the media efforts are driving customers' dollars to the businesses. CRA staff will use this data to compile a mid-term report that is provided to the CRA Board and CareerSource. Program Budget CRA and CareerSource t r committed to providing the Social Media Outreach Program free of charge to the small businesses within the CRA District. Each business will be responsible for financing any paid advertising, website development and/or other associated costs with special promotions. Category CareerSource CRA CRA District Palm Beach Contribution Businesses CoHPV Consultant recruitment, In in Service NIA N/A' pre-screening of all candidates Consultant Cost: N TA_ N/A Includes CareerSource representative to assist In Kind Service and prep CRA for site Yisits, orientations, etc Supplies/Meetings: N/A In in _N/A Orientation supplies, handbook, pens, paper and other necessary sypplies for work License Fees: or N/A N/A TBD additionalest set up website Promotional material: N/A TBU—' N/A Purchase of Capital N/A TBD N/A Equipment. Computer andlor camera Lease or Rental of NIA N/A NIA Consultant Wages: N/A N/A ($17.001hrx 40 hours $35,360 weekly x 52 weeks paid to Consultant via Manpower at expense of CRA) Duration for period of 1 — ------ year ...................... Other Costs: Describe N/A TBD N/A TOTALS: liaz;= At the August 2017 CRA Budget Meeting, the assessment and data from the participating businesses will be compiled into a mid-term report which will be presented to the CRA Board. After their review, it will be at the Board's discretion to continue future funding for the program. R CRA BOARD MEETING OF: March 15,2017 nllgo�ffj.; + . _ Consideration of Approval of Costa Center, LLC's PerformanceAudit for Year Ending December 31, 2016 for the Casa Costa Project SUMMARY: The CRA entered into a Direct Incentive Funding Agreement (DIFA) ("Agreement") with Boynton Waterways Investment Associates on April 25, 2005 for the property known as The Promenade (Attachment 1 - original agreement and three subsequent amendments attached). Under this agreement, two (2) DIFA payments were made to Boynton Waterways Investment Associates totaling $537,596. The Promenade property was subsequently purchased by PRH Boynton Beach, LLC, in December of 2012 (see Attachment 2 - the Certificate of Title dated December 13, 2012) as well as assignment of the original DIFA agreement including all rights, privileges and obligations required to be performed in order to be eligible to receive the DIFA funding. Under this first assignment agreement, PRH Boynton Beach, LLC, four (4) DIFA payments were made to PRH Boynton Beach, LLC, totaling $1,829,912 (see Attachment 3 for DIFA payment breakdown). Under the agreement, the DIFA funding term specifies a total of ten (10) annual payments or period of ten years to receive funds. As of the date of this meeting, six (6) payments have already been made totaling $2,367,508 and there are four (4) years remaining under the agreement. If approved, the CRA Board will be issuing payment number seven (7). At the October 10, 2016 CRA Board meeting, the Board approved a request to have the Casa Costa rights and obligations under the Direct Incentive Funding Agreement assigned to Costa Center, LLC (see Attachment 4 — Assignment and Board Meeting Minutes). As required under the terms of the Agreement, on February 16, 2017, Costa Center, LLC submitted a Performance Audit for the year ending December 31, 2016. The Performance Audit is in compliance with the Agreement requirement that 10% of the retail space or 1,930 square feet out of total retail square footage of 19,300, be offered at one-half of the average rental rate or $12.50 per square foot (see Attachment 5). The Year 7 payment of $539,163 is detailed in the Incentive Calculation Worksheet (Attachment 6). FISCAL IMPACT: $539,163.00 — Project Fund, Line Item: 02-58400-443 CRA PLAN/PROJECT/PROG RAM: 2016 Boynton Beach Community Redevelopment Plan - Downtown Distdct (pages 81-92) 91:1051,10 1. Accept the Performance Audit and approve the DIFA payment of $539,163.00 to Costa Center, LLC 2. Do not accept the Performance Audit and do not approve the DIFA payment of $539,163.00 to Costa Center, LLC ATTACHMENT 1. DIRECT INCENT IVE FUNDING AGREEMENTAN D AMENDMENTS agreenient . —AfL�IL--l"s 2005, band 7 ► day E $YNTON BEACH COMMUNITY REDEVELOPAUNT agency CTe4ded pursuant to Chapter 163, Pon 111 of the Florida Statutes, (hereinafter refMcd to business : A 7 ; 1 „x, Ocean Avenue, Suite 107, urida 33435. 7 �' +►Beach, WHEREM, as Pan . of its 'Ay to 'E i t". +' project A 1 # innovation and character : - 7 arW' the CRA has adopted a hic ave Direct M PyO ;r7- Incentive E .,h 22, 2004 (revised) � (hereinafter AE ' = :1 and W`MREAS, Developer AI +.Asubmittedl y F If e*: funding I 7, fr 'certainProjectProposed k7 at f Federal ffighway and Boyutm Beach Boulevard within the CRA boundaries to be known as Promenade (heminaft 7 7 WHEREAS, October 0f meeting of h- CRA subjectDirecwrs (her�r -CRA. Board-) approved said apPhcaton with 'a project , Board of wore of 99 points (making the Preject eligible for 98% of the maximiun incentive pmQdble =der the Incentive Program)� 7i approvW 1 mutually e 7 A - contract 7 WHEREAS, this Agreement w n7' intended EeA 7 be a "Development Agreenieur within the Section 163,322 and 14HEREAS,atitsIneetin"• �# _ the CRA Board approved , Agreement. THEREFORE,in ►Rs► 7 ► A the mutual promises,covenants -Nereincontained and cKhergEr7 and valuable ►n. d.: is hereby "OkIlOwledg0d, it is agreed herein between the partics as follows: +n, the receipt of which &eqko—n A foregoing recitalg am trueAcorrect at thetime A E<"' execution 7 1AgreementE 7' :" 1 ► 1 1 ;a- r used i1i this Agreement,1 Atering meansfollowing meanings: 1 it or c4HPoratiODthattheDeveloper, members maintains any ownersNp interest i1L "Affordable Residential" e"tt1 3"am ! he APplication and comndtted to by the Developer to residential Wes Provided for in the CRA's Direct Incentive Program ify l for 1e afforxlable accessin=tive of the "Affordable Access — Commercial" means the commercialleasesprovided bT the Application 1conunitted to byDeveloper! �l foraffordable _... 1 l yr 1 ' CRA's Direct Incentive Program. l "Agrtemcut" means this- Dired Inventive Funding Agreement and all exhibits attachments thereto, as any of the same11.E hereafter 1:w amended fiom time to time. , and 1 ! � ► :�# �i # it f C ! 1VIP1 1 ` • l i l this Agreement. � ;, t , # R ! ei andincorporated -., within and 9' part of "Cummenc6"!_ 'Vommeacement" as such termsrelate to the tom1t'1'+''M ! is construction ofthe Projeaheremder, means 1 N !-J vJV AMr*X31 tool INW-VANO If _ 1 if t ?• 1, �l 11 ; # l "Developer" means Bf Investment or transferee of Boymn WMrMRYS that Is P=Utted under this assignee Agreement - I k11 11 Y ,. ♦ 1 "Pledged 1 1 Increment , e enmeans 1 49% of the project 1 a l Revenues el I 'Trt bcrenient Revenues" Fund for the Red"ClOPmOl't Area Pursuant to Florida Statutes, Section 163.397, which is Ro&velopiuent attributable to the Pmiec� using S1 4.00as the00' base amount s increIrevenues, R that increment revenues "Public Arm" meant, Pr'Djec', as t [ !he Delineation public shall not #i 1 t as Exhibit "C"s attached here . but dedicatedshall be to the ' public. "Nblic a t! - !the free t f Parking ikf rConsisting 1 f t parking _6,k disabled 3-r 1'. t ! parking E including t I, and ad forth in the Application. r ! ! ;�r . t l i : ! committed I .E"Ilitl E means those have i ef! F ` # i! 1 di � ! t � Provisions�withinf limits!� the which ! , Florida " Chapter 7"RedeveloPment *'! 1 '.t fund established pursuant ; s r the deposit of fiwementHl revenues attributable to the RedevelopmentG lan" mcam the site Plan for ! Project COmm'as'on by Motion and vote on Jul #: copy which attached oExhibit "Substantial lrrlr!I or "Substantially the PIViect's residential C01"Plete" naemg the completion of 90% ofco"dOminium units and 900% commercial RM0, as evidenced by issuance of a ceftificate of condominiumi! and commercial space.! residential "T" ClUlItOr' means the duly ;: c .1tax collectorfor . means44Tax Roll" the realProperty :!valorem Appraiserfor the PUq*W of the levy assesammt and collection of a' valormn AgreementSUI be Party to MgR executes this Agmement I D. } E !. ! i I[. t I 1 !rojeO as desctibed in the ! ! Other Public Area as set out therein. ehe Sit* Plan and to nlail� the Public Pald.g and rh %" !! f modified t # l ! i t`1 I ! pursuant 1' # 4t ! to t' Ct # rs t �f ! . Xi 11 tFd. Codeof ! i inot !�F ! ! l r;Beach; Of Public Paddng Spacessquare footage, !e size E I <tt l.i A !Public Areas, the number make any other Change which would substantiajly reduce the Umable Value of the PrOjeCt without the prior RH�ans any change that would require a major Site plan Modification. 1 #I !t f { } ! i E Permit !. A [ t ! a ! ! ! f t approval of the Site Plan rmonths i T the date a : of w or �# RI i maintain 1affordable.+ Incentive i �� i 1 l i li i 1 i Provided ir in 1 e CRA's 1 forth 1<Section / i T.; fDire,,- Application- i + * + 1 � � 1:31 � i r and maintenance i , - 'i rl follows: �' Affordable Program 1 U---1- Based on the tote project condominium r 1 r 1 1 i!countof condominium units as set forth in the Application,! i �I_ i i agrees �; aside ri i ; r 1 designated r r i ! 1 Gunits,with maximum 1 1 amendment I- A tS266.966.00. i i an be approved which modifies -1- number1f residential condominium units{ be developed in theP r i number I 1of ' ... 1 i 5 1: ent'al condominium units will be revised accordingly ii = 1 onthe criteria reqUirementsforth t the Direct incentive 1i Program I Affordable r Residential11 le llir11", hold :: to individualsor families Il ;,'7t 6 1 i - x1� i • Income of Eighty %) pment � r �1Income to Hundred Turcnty 0� Cent Median Income" for Per 1 Beach County, Florida,a defined ,:.1 1 �i States Department 1 Housing .. salUrban Development Unit ar �3 r - pricing ' + or �I ; r buyers am able to qualify ! 11unit! 3 11 q I r. home Ownership "` based i E 1, li " r i �- being i ' 1 as dti*-two (32% percent of Von ,sidential condominium units SMH be hold f or affordable purchaseflDr one hundred .h 1 1 ia .��. 1eligibility.1 a" am art, r e. r r I� r a 1 41 r .� [.� � . �' 1 !condominium i _1 i i the unit ;• their e: #a{ .. 1 - 1 the Affordable primary Al it i 1 Ace= -Residential requirement. Affordable Accen-Reaidential requirementshall 4 i t r o r i .- i i-:1 restr 1 �. i Ymm from the date of closing of title 7 each QuaWied ptwcham Of 1 \ Residential Affordable AcIcen- a retain ownersWp Of thetheirprimary time residence Y minimum ii - p i + Im • ili 1,i r, •- �r i �- x ;ri wi 11 1 forth 1 above y ir be included .incluiiL-iin the i -=l of sWco or other _.mutuWly acceptable f.}_ documents, i 1 W cxwa .# by the Developert ti s successm M r A i if # r. A&C under � � �� pre -condition receivingA f, irea + Program, R: Yer ► A Y' Aff# r '+ R ' 1 4a R At RIA, R Commercial Af! !! r agrees'.# A wi! ' the Y' # '�` l i 1 ! r °# ; A ! Section of the tF R ! ' !r *DirectA1 the consent of the CRA and gall, in any event meet theforth in the Direct hicimfive prognum OI E rl Idi;iTheer, its successors and as gns, a ) #! si gree that no person dW' on the gMuIKIs Of Me, color, disability, national origin, religion, status,jected to discrimination in the purchase of any Or sexualOrientation iY ' le Access — .. i4, units # Ir thc - rcial spaces R Affordable AccessC! it AR ` provided for f this ?.1-u211-f A rsuch r A L - Roccur, !_ Will provide # I.;i # Developer R � i IA .t it claim &M has been a breach of this colldition anddbereafter. Developer shall have 15 bumness i 1 demand arbitraftanasR ale chim of Mutuallyof - A,writing 1 an arWftator and if they cannot Wee, the auspices of the !r Ir R . 1 RI Association #1 .:� l: 1 arbihmhon shall be independent of any Other # :I'll Tjhis ilb0mg taken ,F 1 �; }k # However. R ! ` 1 � � #� A :fi :1 # a' R #„ court that such i' fR f! # � A ri finding i by R rA as # ;. A on r conclusive proof R breachofthisprovision, Provided i finding 1 I # appealable within15 business days,I if ,I1 ! Developer i does not i :miA f i :7 ! # 1', R R 1 rY conducted 1A 1-Ait isdetwuhled discrimination occurred, the CRA dWI have the right to tenninate this Agrcement and pur, sue A ng 1.Iy. 1 .�I 1 fin ,l be borne1 Il 1/ arty .11 be deteralined bythearbitratOr. SA i , ' HISS= c' AndlL Prior # A?any annual4A 1,` of k A Ri. gimat hnds,Developers 1= Providee, audited 1 satisfactory to the CRA in its sole A. 1fc! IcomplianceIr.all material Developer with aV agreed upon Affordable Acems, pefformance standards set forth in dzis Iml VII +'A! R is ► AKilrysice:,. !!-R 1.1 r r 1 ti FM 1 i i 1 1 M # ! •� - !�-ail 1 f. IM i Lr f 4 conduc!'d—*4" Ilie examinations and opinions required under this Section must be ed in accordance with gellel-AlY accepted accounting standaWs established by the AmericanInstitute OfCCrtifiedPublicAccountants. LAS. The audits required Punuant to this Section inay be Mformed in conjunction r other auditing r Perforniame audit dun the ' day of Februaryforhpreceding , the deterniination that them we fic, or, should it make iudi ! iencieswith the auditII E 'docninentation for the 1 shall sRnotifythe Developerwriting Disbursementof n,.n Program �� ., ra Only Occur upon .1eCRAs acceptanceof properlydocumented a { .vii G7 Ur l;!!� Of ;. With respect $0 records and/or ti conduct j� inspection i'. right the Developer's f measures at any time for anypetiod covered cost n _� 1 a all at i U 'QY t 11 ! ° 1 any year n ! the perfi)rmance, audit dificlosm!:i-i i I! i1.i :dl 1 } material r?.i+- 1the ,i ii nquirmentssection,the Developer !1 i Access Incentive deWt and &e CRA will be entitled to the remedies set forth in section S below; provided, however, that at te option of the CRA the Dnvct rrr perwould year in question ttl be edas follows MU -1. The flinds the Developer would otherwise be entitled to may be rMuced by an amount corresponding to the Percentage of non-compliame with the Affordable� 1 - �1 6 illi ililill 111311111111 } 1 4 y r a" €;! m } } 'the agmd upon€ r l L. ejaw of the Affirdable Access components in itay given subject yea sMm 1,ot entitle the Dewloper to . } € it } ,funding under this raj ;ram € :. € or 4:a credit or t 4 t€I t€ _ Wff I } ' 'y } } ! .€ ' Vim ' public, yall Other W=10 Purpose Of Ofaetting,, in � € " r'. ,: 1_ ...1 1 1 1 t" f r l 1 R_ ■ assignA herehy age direct fimd, that is, to Pledge and coes nsecw YearS, as PrOVided hemin, an annual aMount Which equals ffie pledged PrqW filOme of D'wI Section i!1 f C ! } ft ►im i ' Afflontable Access Requirements y I Agreement. 1 ! r a € ! . 11 ' r : i QLa_dIftions of : e ! € 1 i year terra for rcMipt of incentive funding WWI commence in the year &at the following conditions am I! € !:1 MM i€ C. The CRA has detennined that the Prqect complies! mi cominitmentssetforth the Application yr } it "NJ as those commitments may have been subsequently amended with the consent of the CRA, and that the Ptqjectotheirwise complies of terms11 ! provisions 4 this g + 3f ! - 1 f.1 D. The ! received " } ject fi=ment Re improvWxnts. a r y 3 MiPledggd1e " I Revenues. 1 e CRA wmmts and represents that the P1 PrOject Increment Revenues are not the subject of any prior pledge by flie, CRA dagr=that suchrevenues shall1 t be assigned, pledged, hypothecated i. or secured 1' the CRA for the period f 11 v t by term of this AgremenL j&[5- fterdijand Any Pledgcd ftioct fiwrement Revenue of the CRA pursuant to this a11subordinate pledge Agreement the CRA's Tax Increment Revenue Bonds pursuant: to Resolutlon No, 0", adopted December t 2004, as amended and supplemented, ketionAssodations. Upon completion of # p -t, ents of the Project wW prior to the issuance of final cerfiflefttes Of OccuPancY by the City, the Developer dWl create . or, more Property ♦ +t'condominium � ,t !! t provide t 1 ongoing 1 a1 ,+ 11 of roject and the ma"tammoc of the common elements and the Public Areas. The Dw-larafion or Decimations t r such O' M 1Shall be approved shall a be unreasonablywithheld '! 1 delayed or conditioned. documents, whichdQj be recorded, containrestrictivecovenants regarding Publick t7 otherpublic shallwhich i' at least, the # + terms: tarkingshallinclude the, follow ing: governing -firstcome-first _ # fift parking spaces OM to the general public as diown on the Site plan for 1-commercialcomponent ParkingOf the Project. At such time as Developer has &alized its plans f or the paring facilities, the DeVeIOPer shall provide the CRA with _ t. M st F #spaces,drawing shall be attached to and incorporated t ■thisAgreementas Exhibit'U. :t±for pwidng shaft ethe TNuirements 4 the City 6t" =,C pukingshall be located WOMirlOWY On the wdenor and interior of the faridentify the Public Parking, ijity to Parking1-1-1. 7he Public shall be free to the public during the term of this Agreement and after term the Developer shag havethe rightto charge i_ will allowthe Developert;rccoverall ift direct operatingexpensesk ift spaces, as. well as reasonable amounts for a reserve for replacement 4 #capital 1 9 i ! depreciation. U—A Me Developer shallA `right tocontrol pubfic othcrwift socure theffie hours of # am. and daily and shall have the right to adopt reasonable regulations security i! garage. M. Public 1 Parking restrictive covenants r ea widlin the OwnersAssociation Declaration of Covenaab z Public Parking /T ! .r/ in the Public r S. ! #.. of Palm . Beach 5 County,Florida s Irl. covenant ;/: ��recorded shall 1"superiort■all ii ills,ed IiOm and encumbrances,includin&without on the Property, OxcePt any hens 1 i A " k ii ! t : 11 - J ! •�Matta / 1/shallbe recorded 1thePublic Records 1 !/EWach.County, / / L -1—J. In the event that prior to Commencing flinding by the CRA under tins Asremcnt� this Agrement is terminated for any reason, this restrictive coveawt shall be deemed totminated, which shall be evidenced by recordation i an affidavit of the Develop" in the Public Records that such termination has taken place. CRA 49MCS to execute such documents or instruments as may be 4bly or desirable 7 ■ suchtermination Rrecord. The A S 61--b-restrictive 'l governing the other Public Are -as -shall cvntain the following, - park 11 / ■ p /, 1 /."Public �1: as shown on 1 1 -D" 1 accessibleethe generalpublic provided / 11--_2. ne Developer shall have the right to oontroi public access or otherwiw Mcure the Publicbetween thehoum of 11 R # am. daily. and " ]have the right to adopt reasonable rules and regulabons for the operation and ■i security of such areas. Z-2-3- The Public Areas restrictive covenant shall be included within the Pl� Owner's Association Declaration of Covwauft and "I rMain in effect f the of ie Property ownces-/ ;aRi but in no eve'ut for or 1 4 tam Of *0 Ptoicct notwithstanding any foreclosmof project 1 any fi 4 ` owning mortgageencumbering the Property. A ■'.. / 1recorded the, public 2A The i 1 i P ■ � 1 h COUntY, Florida and shall be superior toall f/ / 1 A' /: fiensandencumbrances,1 /without limitation, y,any mortgages o1thep•R1-.,, f law, 'nd it - i / 1 r.../ 1the Public 1 . i R .. :,.. I l t ,^� / County, t Florida. . . /the event thatprior toc=mencing funding/ . 1 under 1 rfthir Agreement, this Agreement is y rnfinated for any reason, then this restrictive' covenant WWI be deemed terminated, which shall be evidenced by !/ 1`/il of an affidavit of the Developer in the Public Records that such termination has Place- CRA agrees to execute such documeM of Mstrtnnents as Ma be 1.'1: R necessaryor t -',R - i R ',ti i of w4 #. Section8 1112ft ! DdEdt-AgWig 2ti1 ! s 1 i ' Upon he occunvnce1 any oneor mom of am followA obligationsof the. Ca Is- � -.1 „� ## # i -�� is :l #� - ♦ .. LI -1- Any rcPremtatlon by the Developer m or m 1 1 nwith this # 4 R i p - t f2lse in 1`materialrespect. 1'—"-2' The vacafin& abandoning, Or cJoSmg of the Devtdopees business. AJ --3-- The failure of the Developer to observe or perform any of the i covenants, ! I R R#obligations, # # Or PwvisiOns respect to be observed Or performed by the Developer or such failure continues for period of fiii� (30) days after writteR notice ChMeOf from the CRA to the Develop Provided, t R # Al however, 1wthat if the nature of Develope ..!- default Mvelop wthatInOre thirty (30) ! days ..reasonably t1 R #' for its cum, deemed to be in default if Developer c<nmmenced such cure within said 30 -day pe M'' R thereafter diligently pursues such cure tocompletion. LIMA. making 1 g # arrangement for the benefit of mKUtors; LIA.- Ile filing by or against Developer of . petition to have, the Devel adjudged . 4 9 1 .1 1 ori r;U i # 1 � +# 3 # R �# t 1 +'a iunder any relWi# = to bankruptcy unless, ! if a petition filed against ReDeveloper,1 same is dim-dmW within sixty (60) days; &L-6- APPOintMent Of -a hualre or receiver to take Pumnion of substantiall all of Developer's assets, where possession is not restored to Developer within six 1 days;or attacbment execution or other iI ofsubstantially Of DevOlOPees assets where such seizure is not discharged within thirty (30) days. t Remedies. RR G, R 1 R# 1 # I f R - RR 1 R R i # !re foregoing1 failm of M Pluf0mlance if such Mure may be curW. L;Pon the failtut of Developer to cure exercise any one or more of the following remedies: , CFLA may #i his AgreemeW tR' not Ica t.il fiby cerbfied letter to to DM'OP`er at dw addr"s sPOGIfied in Section 9.4 of this fteen days 1 11 Agreanent' such notice # ! !, take Cffmt when delivered to the Developer.Ma- Commaice a legal actionforjudicial "-+ 1# ` t # 1t damagesoccasioned # t � k 1--2-3- WIthhold the d'sbnr5elneut of any Payment Or 24Y Portion of a IN respectivetheir assigns. The Agreanent "I not be construed more sWetly against itle- Party than against the other rely by v1fte of the ct that it may bave be= Prepared Vcounsel#r oneR parties,i_Va recognized s ". a �nizwr of theI + Agreementy - i ve contributed ► nr. and Materiallyo the restrictiveand the n' on, similar relief t q �.hi� r.oon under 7 V ! Or fiftm applicable federal, stMe or other bankruptcy Or irmlvencY statute shall beentided Vinvoke any all remedies 7n availablei F- 1 bankruptcyi ,! V 1 code, rights or -t, V r this Agreement, &7- 4!i 1 f!The obligations Developerand CRA WWI terminate upon 1 d ! -on—of -Projectm- Payments o Developer provided in Section 6 above as a remit of Ya t' Ve-V commenoo construction of the COnstructiOU Commencement date set forth in Section 4 above, t Citended t ! : �. IF " M .! a it Of i t/ Annual 4 E unt N !f Commencing with R;_ther maintain 4V ;V I C ll C IC V., financial records Which reflectmof Agreement R i .iVV !eY "M+d Of CRA V theDeveloper,#' Samount♦ar annualcollected by I V h o the project #owing and paid under this Agrement Ifi KV t -. 1 ! The CRA andDeveloper exeCutoirs, adtainishatars executOMAdImmkWors andassigm Asuch other V:1 'Vto toallem ,,V t-ct, i A ?.A � :rF V Prior :� +w :Completion' ► x ther� r9: �� assi, CRA_ After ate=d F Developer hore r �� ' .. .fir shallti Completion this Agmwmt may be assigned by the Developw, Provided. eac Assignee thereto ��' est V V'i V R i t V the Developer R nk n Agrement. Nothing havin "I be construed any 011ider or Agent of the CRA. f i V 1 A GV +! i frights or !Y hft" V : V i V,.V- �1 V the CRA and ,,. t iV In V'. 1:� t the detcnnines that the Developeris in violation of ' par : '4"'a N 1 thershallhavethe 1. ri ng Tight terminate this Agrement and to M the seek rePaYmwt Of the fiWds paid by the CRA to Developer. V W i 1 11 • i _ ::1 1 ktitJ , i ,i't (a) PIriOr to the isslumcc of Certificate 1 Occupancy,DeveloperAgmvncW to an affiliate of Developer with the consent 11 mayasggn this of Jconsent l i se,! 'not R R 1. `UmVMWblY withhold, 4 fl or 1 1fJ:f . Stich IISSignInCIA OWI relieve the DeveloM Of its Obligations an&or duties as set forth hereinRI if ay,f,1,,pjjLtl' a i i1 i 1 J t t l. 1 fR J ofthe Certificateof R• Developer z' i1 1 "sign to .1 WW"L„i M 1 1 i t ST ;� 1 i notice to CRA. Such ! and/ory,, written assignment shall relieve Developer Of its obligations dudesforth herein i 1 w assignee shall assumeduties such i t J is 1 ■:.1 r' t i k. a}TT _ 1 f t TZBoul1 or 1 li t i 3' I be R'bied to the conditions 1# !li' is ha not relieve Developer or gl -- Agreementf as in fact 1"mb"m assigned) of obligations :+ 1shall ! i with or , the - right 1 R'', t t � 7 and 1' Rect o all - ternis andconditions Rthis ' a 8.111 ',i LNoftken. CPA 211d Developer each represents to the other that it has no-, dealt 1 1 broker, B1J' R r fte adity in connection with thisgG:+11 n11 or 1 ! 1 ! 1 cOnteWlated hereby, :;R 1. i,1 ,R Ii11 1- y,. R 1 ♦ 4 a i i 1 i! R i ►'.;R i 1 fro tE w J" a. a 'Xi) ti 1! i F 1 1 #1 N .ftu and 1 ! !, 1 t ireimburse,indenitufyand hold ffie CRA, Its :1i -VIDw. and elm -ted officers and each of then,, five and harmless at all times 1 !:': kl 'x 1'i_ i 'clam,liability, J,,11 losses, ': :.,.costs.1 tom«, and i fit * including a 1 1 - andcauses of every Idnd and t, (sometimes collwtively "Liability') against and from the CRA Which arise J this Ag=ncnt exceptR the extentof eme or willful R 1 Of If The Developer_ :.,F gR broad 1 of dlis . IR"!1 J ! i and i i! f ia1iG �.fi andvoluntarily! i Covenant and expreaWy acknowledgestho receipt of good 1 1.Rvaluable consideration provided bthCRA e insupport Of this 1 accordance : with the laws of the State R Florida. I 1 This parWaph the termination of the r' :rl n V FR With Copies to: Marc Seltzer, Esquire 155 South Miand Avenue Penthouse 2A Miami, Florida 33130 I TOT'i 7 f AZ 2--51- Every Notice shall be effective on the date actually received, as McaW On the rweiPt therefore, or on the date delivery thweOf is refined by the intended recipient. —T -h& is of tk—e-estence. The parties acluiowledge that time is of esserice in the performance of the provisions in this AgreemenL L.7. The CRA and Developor apw that this Agrement sew forth the entire Rueement between the parties and that there am no prouiises or under"taudiAP Other th= those stated herein. None of the provisions, terms and conditions `Ontaiice d in this Agreement may be added to, modified, superseded, or Othorwise altaed, exor-pt by wntten instrwiient executed by the parties hmto. La. Lirits Each Exhibit mfi�nW tD in this Agreement forms an essential Part of this Agwment, Any exhibit$ 110t PhYsically attached shall be treged as put of this Agnx3nerft and are UICOPorated herew by refamce UM 4S . imerabo- If i provision Agreement A application !1'; t ai 1 tbereor 1i extent,be held invalid As r' aPP cation Of Such Provisions 1Fi personsA 7 A ns 1A 1 1 !�it 1 1 -#., Other is A. iinvalid <)r unenf orceable not } ected thembY, and shall continue in full f0we and effect, and be enforced to the Permitted R �i F 14 P # K !l t In the event of any andConditA 1' of Agreement# and i .A 1! between# u A # ! �� #``..:.1 1 'il , i#i' MAL RM&LS. iHeadings herein am for conven'Once Of rcfeTmcc Offly and shall not be cansiderW in any interpretation of this Agreement. i 1 ,. 1'. R Parties heretounderstand and&9M0! R e CM ' Ii. ! !nsurance AW' i; In WRnection with this Pmjwt 2-4132. Nafte Auth*Ej Each party hereby represents warrants and that each p tvv , to the other Agreementon behalf of the R and # - A rA; .! 1 A i l #2 ../ 1:A •:1� Ai. II �M # Beach This Agreement A ..�.iA - 1 '..! #recorded fi. IPublicR' - cords County,Florida. IN WITNESSOFr year first aboveTHEFOREGO'NGtheartles #; #: y'#Ai A'#a r. t ,• BY: Its managiog Member, Panther Boynton, LLC, a Florida lirnited liability M ffliffiffilm BEFORE ME, an officer duly authorized by law to administer oaths and take acknowledgments, personally appeared j)10LcL-5;j;n_ as Manager of PANTHER BOYNTON, LLC Managing Member of BOYNTON WATERWAYS INVESTMENT ASSOCIATES, LLC-, and acknowledged under oath that helshe has executed the foregoing Agreement as the proper official of BOYNTON WATERWAYS INVESTMENT ASSOCIATES, LLC., for the use and purposes mentioned herein and that the instrainent is the.aqt.jmd-jd="f BOYNTON WATERWAYS INVESTMENTS ASSOCIATES, LLC. He/she to me or has produccd as identification. 1-4 WITNESS OF THE FOREGOING, I have set my hand and official seal at in the State, and County aforesaid on this 61"day of 2005. My Commission Expires: Notary Public, State of nda atLarge Nof`�ublic,'State of ndZL-n, DAVID YORLICK 5 DO 002403 19 COUNTY OF PALM BEACTI SS: BEFORE MF, On officer duly authorized by �aw to administer oaW and take acknowledgments, pemnally appe of BOYNTON BEACH COAOAUNITY REDEVE�OMENVAUENCT� and acknowledged under Oath that he/she has executed the foregoing Agreemeiit as the pmper official of BOYNTON BEACH fDr the use and purposesi' A ii M i emn and that the �at and deed Of BOYNTON BEAc-H COMMUNITY REDEVELOPMENT AGF-NCY' He/she w lr�e + me or has produced identification. a 'K WffNESS OF THE F RPREGOING, I have set my hand and official and COMY akmaid on this Z.6 daMY Commission EVires: 11 J2_Z)0e7 Notary Public, State y of Florida W FIRST AMENDMENT TO DIRE' CT INCENT11VE FUNDING AGREEMENT FIRST AMENDMENT TO DIRECT INCENTIVE FUNDING AGREEMENT (hereinafter "Amendment") is dated as of this 24t" day of April, 2008, by and b- :# /. BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY, a public agency created pursuant to Chapter 163, Part III of the Florida Statutes (hereinafter "CRA"), with a business address of 915 South Federal Highway, Boynton Beach, Florida 33435; and BOYNTON WATERWAYS INVESTMENTS ASSOCLkTES, LLC, a Florida limited liability company (hereinafter referred to as the "Developer" or "Boynton Waterways"), with a business address of 155 South Miami Avenue, Penthouse 2A, Miami, Florida 33310. Section 3, Affordable Access Units. of the, Agreement are hereby deleted in their entirety. New Section 5,1 shall hereby read 'm follows: Section 4., Pledged Project . Increment Revenues. The definition of "Pledged Project Inorement Revenues" is hereby amended to provide as follows - "Pledged Project Increment Revenues" means 49 47.51 of the Project Increment Section 5. Ratification of Agreement. The Agreement is hereby ratified by Purchaser and Seller, and, except as amended herein, shall continue in full force and. effect in accordance with its original provisions. This Amendment is part of the Agreement; provided however that in the event that there are any inconsistencies between the terms and provisions of this Amendment and the remaining portions of the Agreement, the terms and provisions of this Amendment shall govern, control and prevail. Section 6. Entire AM"ement. The Agreement as amended by this Amendment embodies the complete agreement between the parties with respect to the subject matter hereof This Amendment may not be amended, supplemented or modified in whole or in part except by an instrument in writing singed by the parties. VVITIT11ESS 1,YPE-14BOF, the undersigned have executed this Amendment as of the date first written above. 4 C Witness Print Amwylvrat M WoMMUTS-MI-141 Aiw" COUNTY 04�. Im. IiAlk! v dwUlf"I BE -FORE ME, an officer duly authorized by law to administer oaths and take acknowledgments, personally appeared11n1k1-$LP-1'*-v— as Aeket"-dw of BOYNTON WATERWAYS INVESTMENT ASSOCIATESP 1,LC., and acknowledged under oath that he/she has executed the foregoing Agreement as the Proper official of BOYNTON WATERWAYS INVESTMENT ASSOCIA'rES, LLC., for the use and purposes mentioned herein and that the instrument is the act and deed of BOYNIT�'ON AYS 11NIVESTIMENTS ASSOCIATES, LLC/ liekke a y k; me has produced as identificaftbir— . �Wh-a y kno�wnto �me 't ON WITNESS OF THE FOREGOING, I have set my hand and official seal at in the State and County aforesaid on this(dMay of . . . ............ OM6.,4- G My Commission Expires: IAA�� AkPA'-2, Notary Pu c, State of Florida at Large ttl . Fig JERRYANN MILL Nory Pubft - MW of FAWD 3.Apr ig, 2 0W&&0nEWW W:r 010 DD 5420 Commhdm BmW By Ha Nola Atm. 0 M BEFORE ME, an officer duly authorized by law to a inister oaths and take ac owledgments. personally appeared as tr-pk&A &J of BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY, and acknowledged under oath that he/she, has executed the foregoij', Agreement as the proper official of BOYNTON Bz EACH COMMUNIT i REDEVELOPMENT AGENCY, for the use and purposes mentioned herein and that th instrument is the act and deed of BOYNTON BEACH COMMUNIT REDEVELOPMENT AGENCYPe/t,,e is personally known to me or has produced , en as I entificatRon. 111F WITNESS OF THE FOREGOING, I hav et my hand and fficial. seal at in the State and County aforesaid on this, V ly, of 200S My Commission Expires: Notary Public, State of Florida at Large -f TV -I -MINLIC ME 15ffiFFIKST IME"ITE-Al 17WEVI NUELNITVh� AGR2EMEW.doc WEEREAS, CRA and Developer entered into that certain Direct Incentive Funding Agreement with an effective date of April 25, 2005, as modified by that certain First Amendment to Dfivct Incentive Funding Agreement dated January 9th, 2007 (collectively, the "Agreement') concerning direct incentive fundhig for the project known as the Promenade; and WHEREAS, CRA and Developer desire to modify certain terms of the Agreement on thA terins set forth hemin. [�aj FE n-- _ Section 1. Recitals, The foregoing recitals are true and ml-ect at the time of the execution of this Second Amendment and are incorporated herein. See tiag . Pled gcd EIMLect Increment Revenue. Effective May 1, 2008, die Pledged Project Increment Revenue, as defined in the Agreement, due to the Developer ki the first year of the ton (10) year term as set fbvtll in Section 6 of Cie Agreement shall be reduced by an amount equal to the diffa-anco between the amount of rent paid by Boynton Waterways pursuant to that. nllI ase agreement between CRA (as "Landlord") and Boynton Waterways (as "Tenant") dated 4h_ 1, 2008 (the "Sales Trailer Lease) subtracted from the actual amount of 0) Mal estate taxes on the leased property; plus (h) the insurance premiums paid by the CRA on the loused property from the Effective Date of the Sales Trailer Lease, that is April 1, 2008 until the Sales Trailer Lease is torminated. CRA shall file a reduction in the assessed value of die leased property and/or adjustment to the real estate tax valuation for the leased pro" for calendar year 2009 and for each year thereafter until the Sales Trailer Lease is in d. CRA shall purchase only so much insurance as is commercially reasonable under the circumstances, giving due consideration to any insurance purchased by Tenant. No part of any general or umbrella policy of CRA shall be allocated to the leased property. Insurance shall be for areas of cOvem8e that are commercially reasonable under the circumstances. The Landlord acknowledges that Landlord "I not insure the improvement of the sales trailer itself, this being the responsibility of the Tenant to obtain such coverage as Tenant believes is rmonable. *tion 3. RafiLe-a_tion of Affrep"ent. Ile Agreement is hereby ratified by CRA and Developer, and except as amended horein, shall continue in fWl force and effect in accordance with its original provisions. This Amendment is part of the Agreement, provided ho%vever that in the event that there me anY inconsistencies between the terms and provisions of this Amendment and the remaining Amendment shall govern, control and prevail, Section 4. Entire AgrMinent. The Agreement as amended by this 8 Amendment ern dies the comPw leto agreement beteen the partles with respect to the sub' matter hereof. r This Second Amendment may not bo amended, supplemented or Modi 7jj whole in part except by an instrument in vfffting signed by ffie parties. flied Section 5, No Defa CRA acknowledges and agrees that there are no defaults or breaches of the Agreement on the pan of Developer and that as of the (late heivffs no circumstances or state of fFtct-q avist -rhic-N fir P-ru MI with Section 4.1 as to application for building permits. Section 6. Amendment Pararrinunt. In the event that any conflict b the ternis of the Second Amendment and the terms of the Agreement exist, the terms of Second Amendmetit shall control. Except as amended and modified herein, the remaining ter " f and provisions of the Agreement shall remain in full fbi-ce and effect and "0 affirtned originally set fbrth therein. IN WrfNESS WBEREOF, the undersigned have executed this Second Amondment as of tile date first wfiften above. OMIT= In W I q&j ";71 f.-ImIll IM r r 1 0 11 1 .1 1 La -DUI AM DI FL4 J WZMA STATE OF FLORIDA " l - SS: COUNTY OF WV4-: BEFORE ME, an offim duly authorized bv ImKuLA .# r,. . . . . . . IN WNESS OF THE FOREGOING, I have set my hand and official seat at in the State and CountY afbresaid on thi4:K day ofLLA� 2008. 0 my Commission expires. NotaryP6blic, State of Florida at Large STATE OF FLORIDA SS: COUNTY OF PALM BEACH - BEFORE ME, all Officer dift authorized bv I 1 -1 - �911 r FLU pUrPOS M ntl ed 11 IL. C- Jz--a as P, onealle. ingnanent is the act and deed OF BOYNTON BEACH REDEVELOPMENT AGENCY Helslw is personally known to me or has ploducW as W td�anti tca�fton� IN WrfNESS OF THE FOREGOING, I have set my hand and official seal at in the State and County aforesaid on this -,L OY Of 22-0-08. 1,%Iy Commission expires: 0 Public, StatB of Florida at Large YINIMA MOX POK4 THM ENDMENT AI ". f GFU 20110292287 OR 8K 2467& PG 00-34 fifiXtMDED QGADV201L 15t2 -112g PAI" Beach county, FL&rlda Sharon R. BackCLOW a caffpTgOLLn (4p9a) BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY, (hereinafter "C%V) and BOYNTON WATERWAYS JNVESTMENT ASSOCIATES, LLC (hereinafter "DEVELOPER7'), enter into this Third Amendment of their Direct Incentive Agreement yfiwafl�1 WHEREAS, on April 25, 2005, the CRA and Developer entered into a DIFA (twice amendment) which provides for the payrnent of project incentive revenues by the CRA to the 40EVELOPER; and WHEREAS, the Direct Incentive Funding Agreement (herein&fter C'DIFA!) required DEVELOPER to provide, by recorded restrict coveimts, public parking and public access; and WHEREAS, the DIFA Agreement and public parking and public access of the CRA contemplated the continuous operation of the property as a condominium for term of the D -'XE --- Agreement; and WHEREAS, the required rmtrictive covenants were contained the Declaration of the Prornenade Condominium recorded on April 24, 2010 commencing at Page 1695, Book 23811 of the public records of Palm Beach County� Florida, and WHEREAS, the Parties intend by this Amendment to provide for termination of the DIFA and the payment obligations of the cRA in the event of the termination or conversion of 4 '1r 4A I ,1 01.E is I red 01-0"W. NOW THEREFORE, the parties agree as follows: 1® The WHEREAS clause are true and correct. 2. Section 8.7 of DIFA is amended to read as follows 8 7 LUMi-natiOn. The obligations of DEVELOPER and the CRA shall terminate upon the earlier Of (i) exPirafiOa of the project increment Tevcnue Pants to DEVELOPER as provided in Section 6 above as a result of the expiration of the agmed upon payment period; or (ii) failure by the DEVELOPER to commence construction of the project on or before Construction Commencement date set forth in Section 4 above, unless extended as piovided therein; or fili I at the ogil Of th-eQlk 11—loAtusb—cte, !aaqnhe pTm- , (� .Qignade-, Qbaa rraiMn A copy of this Amendment of the Direct Incentive Funding Agreement all be recorded in the Public Records of Palm Beach County, Florida. SIGNATURES ON FOLLOWING PAGES STATE OF FLORIDA COUNTY OF PALM BEACH T HEREBY CERTIFY that on tMs day, before me, an officer duly auffiorized in the State aforesaid and in the County.'Ows take acknowledgements, the foregoing instrument was acknuwledg�d before me by. XM_+freely and voluntarily. known to me) or who has produced, 1—dentification. F NESS my hand and official scaJ in the County and State last aforemid this Ay of & Z 2011. NOTAgY PUBLIC orpr, Nam 7HMM4 uirowki( CoInInissionNo. MY C;MmirmAce nwiires. BOYNTON WATERWAYS INVESTAffiNT ASSOC. LLC Witnesses: STATE OF FLORIDA ) k COUNTY OF PALM BF -ACI -1 IL'irSS my hand and official SeHI in the COUnty and State last aforesaid this �f 29, day 011. NOTARY PUBLIC K'2007%07()473J3BCRA%1bird Addendum to Direct Incentive Ftmding Agm=.L&, ATTACHMENT 2 CERTIFICATE OF TITLE m MINIMUM IRS [milli, 01'a CASE NO. 5N2012-CA4129 DIMION. AE WEM FARGO BANK. NAIIONAL AS FYN, AYS INVEMENT S 1, SHARON P- HOCK, ZWZUM On --U0Q2UWL43v-2M2- for the PmPetty dequibed hatin WV�t�objwfiom to OW HWC have b= filed within dw dw alWv#vd A)r Mag objwfiana. 'ftWrLy in Padin Bach Ccrartly, Florkla daseribW in Wit= ray hmd and mid ofthis Camt an --DNMM-27 .2DI2. collim fUmWWd to All PrOm listed ot� I125S11=11 Book25679/Poge 1132 I M®R W -CE L7 � %%ac' FL 33401 56116 V3- 561/09-63 fd=u si mm Book2567,9/Paqel 133 ROV'r4o 2 of7 OEEMOSM, man, NOW KNOWN A& : C d= M, »L«<%< Prommodo Condou�ujum, & CoMominiVV4 wmdina to he Dedwdon of Cmdmbdum tW=f, x< <¥ iD Official Reewds Book 23911, pap 1695, of the pub]' mCQCdI of Pafiv Beach Co=y, Fludda. Ic I Book25679/Pagel1 - Page 3 of 4 Wl of 'Lhe Fromwk Condamhdandomirdum a=rding to the Dcclwwion of CGWOMMIUM ftw& recorded in to=oids Bo& 23811, p%* 1695, of &e public recottis a,.s,,' CGUMy. Flodda. Book25679/Pagal 1-35 Page 4 of 4 k SPIN Nk Ar" ko k� A *M Wl of 'Lhe Fromwk Condamhdandomirdum a=rding to the Dcclwwion of CGWOMMIUM ftw& recorded in to=oids Bo& 23811, p%* 1695, of &e public recottis a,.s,,' CGUMy. Flodda. Book25679/Pagal 1-35 Page 4 of 4 111,111pillippillill 11111111111 1111p 1 11; ftankmolued hw5ba-fl-uld- ff"iflib _Lm No Eimrft No ftr" tftwy Dabil by Entity Name i i m Florida Umited'L NkLq2mpany PRH BOYNMN BEACH MANAGER. LLC Clidu the 'So-arcb Nom.,O bulorb (10 deftnuina 19 nhe ZQi3 Annual Raport hoc hmn `,Wvd. Sewich Nm I VPWMR� E429p9ALdMu 315 S. 81W�AYNE BLVM 4TH FLOOR MIAMI FL 33131 M1111n ILAddmss 316 S. BISCAYNE BLVD. 4TH FLOOR MIAMI FL 33131 [stared AmM Man* & Addma 11380 PROSPERITY FARMS ROAD CMI -E PALM WJkOH GARDENS K 33410 LLS MnTV 1@!gmbar Distall Mom A Addren NONE MEMgRe p"t$ Mo kmmal ROWU Filed of 2 3/5-2013 11:05 AM P List No lelols His" Detafl by Enft Name Tradenbuk THE RELATED GROUP Fillina| Document Number T07000=171 Mark Used In Connection Wkh RESIDENTM CONDOMIMUM DEMOPMENT. SALES AND■ Disdal"M Far GROUP £ RELATED GROUP 318 S. BISCAYNE BOULEVARD MLAMI FL 33121 amic-- :»!� AIM13 MD6 AM ......::......... ..w>. ... ... # \<< 2 t ■?2i# 2 � =1f� :v\2 \ f #f� R \ 399,345 $ 411,\81 \ 479,408 \ 539,578 \ $2,367,508 l AT 14 fol:14 . fzwWr A Z 'MLE.IAM P.';;KLAR, FSP.rU[Rfi BUST. PA, -06 Oku®chaLW!lBlvd..1b1b: IN* - WesVialm. Mach, P{mrldi%,3W`10y6 TMS. ASSIGNIMMT OFDEVELOPMS RIGHTS- JJNbER DIRECT -INCIErol- VE i;umoiNG AGRr:EmERFwq As�ij6fhenl!') Is -'MadBi Qffe6lihja, as'.qf' :2010, 0h.dfi 91080 PRK'Payntph Baj LLbiv a DdlawVe 11MI141 I1ab1;!11y-coTpaf)9 dwo with: a. 'MaiOng' Wdress cf:3 3 a.. SIScayria leyard, lViarni, Fjarioi3- 33131, Mb: to %Wd in wor pf "COSTA GENtER, L�Lc, -a mmii rtradc; ve tAuty - tr 4om0any,' 4r� dho vi v n 4`A3iiqn ')i 'Voith a 'inallkig- .address- bf 800 Nath Road, *qcvn(M 13e ch-, -PTOMO 39�t35- WJTMErg8'ETA�V, WHE=REAS` ERr-AS, - ftsiq not (s - thg:,(jWdc['df coirlain units in and Wd.!Wcraz'sW deve 16pbr or, Casd Mi! C�Q!!t6:Cpnd-pj ' 110mm, A Wndo"miriVM (the ".Candcftji�l�� as. i U -ch Co nium-was. preatod- purAiword I c®i6i , 6'aostion or FQ�monsdiy Cordh ffihfUm -Mqici�orld in' OrOdal a 0 Records 1966k2381 1, P601695. as amecded kya -0ekOffluak" -Anjrmeim Ofirk tFOc;ISrhIF6n .Qf .j- Psomenade CoilddMilijorm Records Book 25775, Pft6'6.13,-.'and by a Cit flociale ce''tocond Amencknont to DbpJaMion of tram Coda Cdndorniffluni FWA Promenade Conclorhiniuia (6c6rddd'Fh Of0clal ftdc6rdsso ' OK. 2052.5, Piagi 1674 'ani 'Ed"exhlbilb stle:c�&r 16 each 446, for-i4bing, oil in fh�..Pu. b0c. Records of Falm 96p�O:'dO'OhL_ -Forlda Jc4pp c.il wy, the: 4 DecWILION) j.,.ind NHEREAS, PWAUant-46 that aoilain AssigabiRnt of rarec)osiura judgment magritto Vedit Bid and Loan Do6um"66%, re6arded 09C.OrAber 5,-2079 0111clal Re-cardsBotk,:8533, Pa9i1.112' of the Public -rarqkls, of Palin; Ek�qcfi -County. 'Piorlda he -•1120f Ass1cmm6nt1l-. Asa6ra 16 -the holder bf catwjn 0g.h1i - as Ilia "Deveippee' undbr that carld! irect [noinC. -Fundi ig Agreeniehl' dated -Apfif 25. 2D05- belkieri the. 136pitch -Beach Carnmyplty a6a, ' rways Inoesimant -u-_`arn6iftd b First -Afu'e6.d=1h0a 0''10,cl InipunM Fl'ding A 'LL6 �'16n t d - Mot a Second AmendW meqt, 01reot 1nceriVv'9 Fi�r.Oin§ Ac feaunent alae dot cF Py�ril 2+I, 24 W. 606. acid -by a, Third AfffohdrneM to Pirlecl1kehIlVe Fundin a acgrme A.iqiqqrnent dakid as cff July, 29, 201 .1 (pplipefiVely., the "DIFA");iv-id-. toAssionee alt -of the "Conimardlal Uftits" (as'iUdh timm-w dionhd in (he bacigraqun) (.ifthe ODqdqmoiurnv�b1rk nr� feutdly'.6n�A-ed.In SJta61*d4bmIq- and -1pprpqrqW..116 rqln 4Y,.re, re:,refld8 (6011,601wyi- thL- sna2mmo-c-OMMerciia WHIS-krIA-5. Assf.qWr desires b aSS194 to Ass)�Irlea, and -Assignee' to asdUma as M'Dcveiop&!� uner-'ffie�DWA,'Id# morn Sp*�Rdafly- provided -bare.lRarlor. 3+i0,W. tHERElzr3RP.,forBildi Jrl'con5ldei'aittor;Aflfia pa,mentptTen f7Wl9ke-(;16.00)Ah- 'Iisi-4 paid by Assf jrie 4a sig�tdr,'acuiatticgioocf and vafc bi�. nsi�a�aGorr; the,recelpi.and :�a.r@ albricy of v)Nch tta_' Hereby: 0W?ioitiic'tlgjad, Assignor.and"4ssigneri ''d '6 Ei retiy'evvenart O _ i arg'ree-as follows; 7. Re6RajE arined. -Teras_. Tha mregdIng rectia1s are true and rorr°ecl and ire Inco neat Ftrrirefrr 8s T- bore fbty.set Tnr#h.;herq�inafter: A[ IerMe uVfiich air riot sj*gftally, defined fiasaln ghaflie..rr�eei)lr'g asaifse .thereto Sri the Declaration_ rNdlor the DAFlI; as -appl�cabie, .9sflhrWjer& Scibj t -to the terror of-lhls.Assigrimant', Asstgnar-does hereby::asslu art f sel. u0er to Assfgnee -alt .f Assignckn %41i. pile and Thiem-t in and to -the. DIFA. 'includhng but: rfoi' Ilrriaed to;. the right. to receive the Pi6dap.6 oroje&. ltioremaril: Revenues, as defined, tri the: b1FA, fess any arn®�nty dbdui tod therefraom pursuppil to the- 10M6'0,F W6 9rigi'roai ,JEA'0- a re&ult'of�Sriy.nelox-Qmfsston -of-Assignee. 1. &sstjMQjj6h, Assigpae=hereby ggr®es to issudie' aha-perfOren :each AKA-evary. pob ig$lio€i, 'cordiliort,10rm, c'mriant and epreern@nt to be Mot -and perfcorAted-by.tha..RGSAOl®pe-6nder-113a IDIFA irr.1q ling spe lfrcalip, vAthoui limitation, the obf§Wpn�, condtlions, tdrms, c 6'vejtariis end ligtaements f the E�evelof�eC.sa# .tarlh in (a)° eotion 5.2 W the,-•Prlginat-D)FA (Aftordebib A6ces% Commerolal), (b}'Ste�tion 5;3 of the,,®rigihal.:.iFA (Non piscr 1natlprTj: (c).Secli # of 'thy OrI61pe!-_DIFA'(P-6rl'vrigabda.AWitjt (d)Sectio tr# 1!?e. original f]1FA (alis ��diors (ej•Ss 'vn ;t# of.tl-d C]rlbnal -DOA (NDh-c-uMpgange): t }10.1hi exfBnt Vpkibte, 116MR. 7:A.IPPIAID f arkfntj Restjcliue Covenaii1aji 7,2 •(011ier-PWIFc Ards, Resldcdve Cuvananls) of -the .0d9lbal D1i+A,- arta (g) enttork -9.2 ofthe [3riglnal: DIFA. Assignee acicroWaedgea that,. piirscaakit to Sedion ' 9.2- of U. a 01F.A, lits .8ssuM130oh from . Assigrjor of any- and aft rights. duties ancVor oblige litins:--gy Dfiviilagar under :ilia 01FA shrill r0sve• -As�ipnt ' of- alt of its; duties andjur otalld6llorjs w4d9r:1he_ 1FA. A�signeEi ftrrttter.ackridv led9ei Met. por.tuent toSectlpn 9,2 of,'dtte MFA,. lAe.-GRA slaalt•hier®irrarteriook sojaly tp Asafgrl�e for campl9anee w`sih. artd.eniorcarrenE•ei the D1FA,.lriclur3ing any°gnd fall dUl,andigr-obligations Qf DevatOper as-self+orlit tl�rein 4, s -I nde's Re aril f"atfn - Assignee shell'be reaWfISH510.to cl.66e -.ail ffomimaFrits. arja petits as rregVired Oder ihs tafrMW of .1116 DIFA for Me application oi-airy-,further- Nad'ged Protect lrt;c ornertt Reveriust...Assigrior agrees to anis shall ro 1ft Assagriee;w7lh.ar)•y-.W ;~til daegMe.nfatfo ',f .l®Led toff iIFA; irreFltjdfng but not fa?)lfsd to (a)-oopies of:aa' correspandetwo. no,tWS;, report;, audits or Other. ifj r_umentaalon-dallVdrad by -dr ort bettalr of Assignee ip the,.Gl1+� inclusive of pre*bvjt Ptedged- Pi�ii i3t Encreriteru Rerrenu�s sppliwoun within A^�i6hi e`s posseW16p, arld (4) tQples• -of all corr+dsp6nddima,• nbilees,- ,reports, _ a0ft dr .doter documeritatforn r-ecdived by Aldi nor.ir+ m.or. an behalf or the R4�Ni ponitectiort.rft .Ute MFA. Assignor 41 — ty be' Qliil tQc3 l4 ctellyer It0rit5 (a} and (b} •abo+te. ff requested in writing .iay Assfghae, Aes'iguot agrees, at:-nD past to ituelf, to ,dvperata trj :go9d Wth wilh. A�ignee in. tits :apoti1%9,ons far Plsdgetj. `rajgct lriuet,'In Reveriues:and stia�i l7erforJsr,`ex cute andlzjr deliver any end-all dr;umenls, acts and assurances as triaybe;essa4rah#y.neoesi* ta'anrisummate .the •easignrrierr! df trig Eil k'irorri AB gnor to Ass�nee: Assignor's oo60 at' n sf7aG iitdudl3; Wilhoot anY Way of Ifrtil1010n. Alta -execuL1pn ctf reasoel�ble. dodimerits.-to. rir®vrde rbiftar, assurances `to .9W..tRA or. arty thlyd pat$ es 61J' a valid assign;.Tient: e.i'ft-birk-WAsslrynee. 6..-rexg(iai .,To the extent the P0986 Pro04-incroment .r evenues- da•14hy .pori -thereof arlg su*bi to arty assessiiienf.- lex, Fee, .levy or charge by �arygnuetnrriental authority. (as 0pplfck*le-, 'd Twee �ltA%. 66. intent d Atiss6npr- •ane# -Assignee 'that each -party .sfialf onl.y'be 0rr.sible fogy.eny. suoh Taxes, to �fte extent due 64tha!r ritspec ii g- porton or. the Pledged wain aaa;t,. Projftt- llicrertaertd Re'venu .6ni . .. . � ..Y wind, -Iv. life-:egi -4pp)(c6ble, the Odrifes 'agree 16 OqUitilbf suclt �lking payments to . iqne'2nolhi� to-.jhe--exjqInt-A . ppild' ve shares - Yip Ned bested upas thelt'rosp6di Pod. pic9W b6vd % th a0l�s,1-11!40 A -- - Increment R64nuqs� -NJD'IW%h=la9-Ihe,6 ' A- is the intdbt or, a jj - - ;pignep mai . ve-and bo entitled 1p:bil. df the PI6d69:d'#rojbct InObm- eiii'hevenups und st the D IPA pald- afier -dosir)'o, of 04, Cdhv'dyiW CodiderclaI Un4s. induding. but not. UniUdd .6 the 2.0116 6fFA 6.AssignmJs Rittite r`eprsioWs I'd Asdigrid - e� Mal .-AOsippr is ewrory)kly. uentag6rws M*mr 'the. party defined' In. the -2012 Assignmehi 'as he jwABM'041ee"_ 4&eUndqr. and that 'this Aplin m6n(has been duly twthoeiz-t§dtiy-Ai$16!lor.Ajid-is.-eme,utedori behalf d(Assignor by a roto - ser4.ativio.,.dtAV-sulho.rizeLl'to ex - p0le lid son-w- ts ha Rs: Li5jjjWf6A& Assignee rbptetWnlry tb Assignor, 'for Ilea a suc:ca6scrM arW.ds5 1plia.,that -A*ssiqniali..execu'ti6n.6f.'thir. AssibnrOpht has been QY aubm.r.lied ,by Assignee ant) #j -executed u(qd in-Wf 6P'AsbI4de'prss�n1plive e 4y. a re authorized .., 4illy.-Outho I ed tb- exertxle -tile .;Same. 8. Noll All nojfdj9sjequests,-demnd§-aqd 01hE)r-ADMr0jnjCajj0n3 inquired or puirnitt6d to be 9RV - t�!v hkeUnftr -shat WI in. WOng arhd. addrhsgad gisrliii:s'. it Oi6fr mspbdve hereunder ' $et'f6f(�, -.16 in' preamble to this Assignment,Assignment,or 46 suh �pthar addrdma(W -as the ow -116G nlay.-sqecj(� In -Mtjnq i6aach,bffia'r. '.9. Cie FaUlt and -Raf—Wd 1.68. In avaht.of any default bvejftr.party In.-tha qerfqman66,C$f' anyr 't Qr-afire "On of . 11i.. fr,.-Assl0qM6nIand/oz the ®IFA, the other par-�:may 616 anyone or mage pf 1W M!W. (g.) Gpnnmnce a. legpi Action I& the )udiddl coforoernO C , Assign nw4nt b 6d 'For . ' : - ' .. v . .. ... M fh!�- �ny-.aWail darhages su!ferid 4.y apdri q�; p resLdl of the other party%. de(a'UIL'U'wd1, 11-11S. Assignment aMiar-ft DIM, 9rfdrm,,M behalf of evd'al iHd 808ilse. of lhB- d . e(ciLlifing prady., arty-objIgOon.0' ,,ddhuiudo Ony q06cthis As51gamer,tt .ajd.t&#4mrA- kh-t Pe-.dprOulno 0_rty hSs-fail od id.peaw4li; or {d.) b? fit.orrenledyvibich i1-pq have, MCC. . . . .9 .1(i.'no it kd .Enforcement. M then P.Ywi any aul*'b orproceeOli W n1a orilb(ce Ole pr6.vWQ!!$-ol` this -ARSi.911ment, .-the prevallIng.,partY shall bee--,GnWW W WaWd OFC600 costs SO -altume)NI fees.{ itch Shalt include lady -and --all qjtor.noyand paralegal fabs, kcliftbib d in lbe:coursridd) or qtiqatio6peabsQqted:by non-d'Qn:iplVange Mill the terns of thls.As'sjalMen, I J.. 'XUay_qL -Any legal ,ordotedirl9b undertaken with ie.ghrd to :this -Instrunlisp( -shall Ise prosecuted In- the- cbutl-ofwjn"tertt lyrib.didon its Palm 71369ch County; Florida i 2-- SevarablillY. tba- rhvOlIdIty 1h wfide oriel part, at &6y-p"Ision to lilts Asgfqpmeot aball qat atWct.the valldiky of'thiB-mraolhing'pmV!siOnv.vnWs:the ipIr!T#Qqe1on or'suCh provieibn-Will i.rroard0ly diiorrtyjhe intent Of this AssIgpMeytt. 13.'. TI.mi Assjdr�M6�1 sheilt be'. bfnding ulyon. and I.n Lire tp th 0- 4�0 n6d oind its kiccegsbrs. aoo OsEeignt, 10410344.6 P114 Boynt6.Saacli, .<#»=«+a Uniffed HaWky Co , W" 4x— - Intle: V4 VVC The tore§oing jAsW=eMwas'acknovvj9dqed berdre me Mis I' of 2010. by I of PR14 Boynton Beach, LLCa. DbTl_(� Coff iwq—Y. H -6 _(w sh 8--ellbef persormlly knowo to mp -or C1 ha\p rode -as Wen fficafloh. C' My Comrrdssion. Expirea., _4)V -W588 oicese Name; NOTARY PUBLIC STATE OF FLORIDA CMTWO FFM74 NotM Public, Male of Florida- ExMm3 I I/IZ(2019 C iCamAuslon Mumbbr, It any) [Sligiiatures conLinue on tho next page.1 Meeting Minutes CRA Board Boynton Beach, Florida October 10, 2016 EM The motion unanimously passed. E. Consideration of moving the Nov, 8, 2016 CRA Board Meeting to Wed., 2016. due to the National Election Day Schedule. Vice Chair McGray moved to approve, Mr. Katz seconded the motion that unanimously passed. Mr. Simon asked if legal attendance at the CRA Advisory Board meeting was desired, if be available on an as -needed basis, or if the Board should ask the City Attorney to atte the CRA Advisory Board as it is a City Advisory Board, The City has legal representatil at some of their meetings, but not all. The Planning and Development Board, Board Adjustments and Appeals, and the Pension Board have counsel. Other Boards such Arts Commission and Historic Preservation Board do not have counsel present. Thl CRA Advisory Board did not discuss the issue. Mr. Casello commented they had discussed this afternoon that the Advisory Boa recommendations come to the Board who has legal counsel. He did not think anoth legal level was needed and did not favor counsel being present as did Vice Chair McCra Ms. Romelus suggested providing counsel on an as -needed basis, i.e. the C Consolidated Plan, when the Board so desired. She agreed with Mr. Casello, but !houg .i, it may be necessary in some instances. Mr. Katz did not feel the cost would be Justl I I on a monthly basis. . Attorney Duhy clarified no motion was necessary. There was consensus unless specifically requested by the CRA Board or City Commission, that Legal Counsel is no', needed at CRA Advisory Board meetings. G. Consideration of Casa Costa DIFA Assignment. 40 JAI# a - IT -7176 T__ role] mo- arl'are I—, T im Meeting CRA Board Boynton Beach, Florida October 10, 2011, and is not to be unreasonably withheld. If there is a reasonable basis within the Board' purview * deny it, theycould. Mr. Katz commented - language •::-required efforts • , be made to fill the retail. qualify• _ DIFA on to amend the contract to say you have to take on tenants and thought it was unacceptable - He wanted stronger language to fill vacant retail locations. Chair Grant commented the language indicates no tenant would be unreasonably dismissed. William Sklar, Carlton Fields on behalf of the owner, PRH, advised the proposed assignee, Andrew Podray,'was present. Mr. Sklar explained this item is in conjunction with 12 commercial Units, three of which are occupied and it is intended the assignee assume all the obligations. He commented he would be happy to add language to make it as clear as can be that all the obligations under the DIFA as amended will be assumed ?nd performed by Mr. Podray. Mr. Casello commented there are 12 retail units and for the last six years, CRA made $2.3 million in DIFA payments and only three of the 12 units are occupied. Mr. Sklar explained much of it was attributable to the sale of other units, not only the commercial space. When PRH purchased the residential units, there was turnover in the Association. There have been efforts made to lease the space and the leasing broker was also present. He could not attest to what was done or not done regarding the retail space, but there were three commercial tenants put in place and he had to defer to others regarding the efforts to fill up the other units. • thought future DIFA agreements other developers • not• Boardtransferred with the sale of the property. He thought each one should be undertaken an individual basis with the new owner. He understood the CRA may be legally bound make the transfer, but in the future, when offering millions in taxpayer money witho results, the - shouldrenegotiate - buyer ! • •: •Li. should not be a selling point for the property. Chair Grant noted new development 1 not asking for the DIFA. Mr. Casello agreed but commented it should be done for that ask for W' Costa.Andrew Podray, 800 N. Road, founded a company named American Housing Enterprises. It is a real estate development firm that holds many types of assets such as multi -family, office, retail, industrial site acquisition and development of empty land. Mr. Podray explained he has unique expertise in filling plazas such as Casa that,provided his expertise and development background, mostly with bank foreclosurers and empty properties. He anticipates, if the Board approved transferring the DIFA to him, he anticipated 40% to 50% occupancy rate within the first 18 months to two years, and after _ to 80% occupancy rate in about _. -. years. ! •. accomplish this by f ocking the rents. He gets good deals on the property; he pays cash and closes quickly, m Meeting its CRA Board .B-oyn,ton Beach, Florida and passes the savings onto the tenants. Chair Grant asked if Mr. Podray was aware of the grant programs for new retail tenants and advised he. was apprised of them. Ms. Romelus ask if Mr. Podray was willing to put a timeline in the agreement and Mr. Podray responded to the best of his knowledge that is the timeline to lease up the property and it only benefits him to do so_ He has no incentive to keep the development empty, and would start by removing the paper on the retail glass windows. Vice Chair McCray asked Mr. Podray if he was in agreement with what was being proposed as the assignee in the agreement. Mr. Podray responded he was. Chair Grant understood he was referring to 40% filled and the eight retail units within three years. Mr. Podray explained based on his experience, it would not be overly difficult and he does not benefit 4 the units are empty. Mr. Sklar explained this was conditioned on the sale and closing to Mr. Podray within the next 30 days. If not he would hopefully return with another buyer, Motion Vice Chair McCray moved to approve the DIFA as counsel had indicated would be drafted with stronger language which Mr. Podray had agreed too. Attorney Duhy clarified Vice Chair McCray's motion was to approve the proposed assignment of the DIFA as drafted with the amendment Attorney Duhy had suggested acknowledging the transfer of all developers obligations and rights under paragraph 9.2 of the DIFA. Mr. Katz seconded the motion that passed 4-1 (Mr. Casello dissenting.) A. the Neighborhood Officer Policing Program. Mr. Simon explained this item is to approve the Interlocal Agreement (iLA) between the CRA • the City for theexchange delineated.Officer Program. The budget was attached. The costs permitted by Statute were clearly re more young people. He •i not receive _ definite return,# • support the program for • 17 1 t: U :4 rl ;111 Costa Center', LLC 800 North Road loynton Beach, Florida 33435 Michael Simon Executive Director Boynton Beach Community Redevelopment Agency 710 North Federal Highway Boynton Beach, FL 33435 Re: Performance Audit for the year ending December 31, 2016 Dear Mr. Simon, BOYNTON BEACH CRA Enclosed is the Performance Audit for the year ending December 31St, 2016 as required by section 5.6 of the Direct incentive Funding Agreement dated April 25th, 2005, as amended (the "Agreement"). Pursuant to section 6.3 of the Agreement, the Pledged Project Increment Revenues shall be disbursed to Costa Center, LLC by the latter of April I't, 2017 or 30 days after the Boynton Beach Community Redevelopment Agency's acceptance of the Performance Audit. Regards, Z", I Acknowledgement of Receipt of the Performance Audit: By: Michael Simon, Executive Director ON '" AGREED-UPON PROCEDURES fuOc2group COrNed Public count h; Ousin"I Advtoors Tothe Members Costa Center, LLC Miami., FIoA • We performed the following procedures in order to determine that you are offering 10% of the retail space (1,930 square feet) of your property (total retail square foot 19,300), Casa Costa, formerly known as The Promenade, at 400 N. Federal Highway, Boynton Beach, FL, at one-half (1/2) of the average rental rate of non -program space, As per .correspondence dated February 9, 2011 provided to us from the CRA, ►this rate was determined to be no higher than $12.50 per square foot based upon an analysis of comiarable retail ie.rtali iT, ikgfknic ?gglj, "J 1,► 71 IMI i►r I , 01 U10 .91rect incentive Funa 1. '11'e verified that Merin Hunter Codman, Inc., License number 1302019746 is a licensed real estate broker in the State of Florida by'verifying the license on www.mi�floridalicense.com (see Exhibit A). 2. We reviewed the executed lease for unit CU -12 with —Health Buddy, LLC for approximately 3,358 square feet at the initial base rent of $8.00 per square foot and determined that this lease satisfied the CRA's affordable access rate requirement. We also reviewed the Tenant General Ledger Detail Report and confirmed that the base charges were charged in accordance with the lease. We also noted that this lease was terminated November 2016. received outside verification from Merin Hunter Codman, Inc. that confirms: a. Merin Hunter Codman, Inc. is a Florida licensed real estate broker that has been retained as the exclusive broker for Casa Costa effective January 1, 2016 (see Exhibit B). b. , A minimum of 10% of the total 19,300 commercial square foota•- 4 1.1 eordable access rate at the maximum rate of $12.50 per square foot which is one-half of the average market rental rate. IV, =-FT Tp -777 me Move procectures pertormed and our findings, we hereby fmd that Casa Costa, formerly known as Thi� Promenade, is offering retail space of a minimum of 1,930 square footage at the rate of $12.50 per square foot. We were not engaged to and'did not conduct an examination, the objective of which would be the expression an opinion ,on the financial statements of Costa Center, LLC. Accordingly, we do not express such an opinion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. II . '. *1 $ 0 1 in g� I 123 N.W. 13"' Street, Suite #213 Boca Raton, FL 33432 Tel (561) 367-2960 Pax (561) 367 — 2985 Boca Raton I Long island I New York City I N. Palm Beach I Miami VVWW-fUOCO.CoM 1/23=17 DBPR - MERIN HUNTER CODMAN INC. Real Estate Branch Office i=X1 INN', Licensee Details Licensee Information Name: MERIN HUNTER CODMAN INC (Primary Name) Main Address: 1601 FORUM PLACE 200 WEST PALM BCH Florida 33401 County: PALM BEACH License Mailing: Licensel-ocation: County; License Information License Type: Rank: License Number: Status: Licensure Date: Expires: Alternate Names BOCA RATON FL 33431 7ALM BEACH Real Estate Branch Office RE Branch Offic B02019746 Cu ,A 08/03/2007 09/30/2018 '11,20:22 AM 112312017 Email; �C, :: CUStOiner Contact Center; 850.487,1391 The State of Florida is an AA/EEO employer, hjKMX%at6ment Under Florid . a law, emad addresses are public records. V You do not wantyour arriad addreAt rploaq,,j in INS All "loll I r" oil Mbil tU d ijerNUndl address, please provide the Deparbnent with ail e4nall a'dd-ess which can be made available to the public. Please see our Q29jer 455 page to determine if you are affected by this change. ,14m:lAivww.mYfloridelicense.comiUcenseDetail.asp?SlDm&id=391FD655684D5EE2A635FEDEA115FA62 I his confirmation was r iv -directly from Spencer Grossman tx [sl r sman@r h r i. m], In addition to the information t"il out r. Grossman, Costa Center, LLC he also included the onfine Loopriet.com 900 North Road listing showing that Space CU -1 was Boynton Beach, Florida 334 currently being heli out for lease at $12,50! SF/yearand that the space available %r January lo, 2017 that unit is 2,173 SF Merin Hunter Codman, Inc. 1601. Forum Place, Suite 200 West Palm Beach, FL 33401 Our accountants, NOW Group, LLC, 123 NW 13°" Street, Suite 213 in Boca Raton, Florida are conducting an agreed upon procedures engagement for us regarding the Affordable Access— Commercial element of the Direct Incentive Agreement with the Boynton Beach Community Redevelopment Agency. Please furnish directlyto them the information requested below regarding your marketing and leasing program of the commercial space at my property, the Costa Center commercial units in Boynton Beach, Florida. Please confirm to them the following information: in addition; V91 You are the exclusive contracted listing broker of the property effective January 1, 2016 through the date of thIs letter. Please provide a copyyour brokerYou are a Florida licensed real estate Merin Hunter arnumber You are Instructed to lease - Minimum of ! square per square foot R / the pertinent information Date, tenant name, space number,of .. therece square footage and the per square foot rate. if space.e,w. Please describe your o; property t Space Is being PublIcized. Please Information promoting the property. Please attach a separate page if you need more space. lu Please email your response Steven E. Price 1 Very Truly yours, Andrew V. Padra , uthorl ed Member Costa Center, LLC I L r, k"A _1 MmIn Hunter Codman, Inc. owmwow P";WA% &woftWWft§'* S,pencerS. Grossman � (561) 394-5200 400 N Federal Hwy, Boynton Beach, FL 33435 Find Out More... Total Space Available: Rental Rate: Min. Divisible: Max. Contiguous: Property Type: Property Sub -type Additional Sub- types: Building Size: Year Built: Lot Size: Traffic Count, Cross Streets: Zoning Description Listing ID Lost UQjjjg.*' 14,057 5F $10 - $15 15FIYeor 560 5F 3,345 5F Retail Street Retail Office Building 18,000 5F 2009 3.98 SF 18,051 Boynton Beach Blvd Mixed Use Development 17986203 9 days ago Display Rental Rate as Entered http://www.loop.net.comlxNetll\4ainSitelListingIProfilelPrintProfile.aspx?LID=l 7986203&... 2/16/2017 CU -1 Space Available: 2,173 SF Rental Rate,- S 12. 5 0 I Space Tvpe� Street Retail Lease ajce: Modified Gross CU -2 Space AvaflaHe: 560 SF Rental Rate: Negotiable Space Type: Street Retail Lease Type.- NNN CU -4 Space Availabe: 1,014 SF Rental Rate: $10 - $15 ISFIYear Spoce Type Street Retail Lease Type: NNN CU -5 Space Avadc-iNe, 1,200 SF Rental Rate - $115 ISFIYear ,pace Type. Street Retail Lease T ype ~ NNN CU -6 Space AvaHaUe:� 1,400 SF Rental Rate,, $12 - $15 I Space -FYPeI- Street Retail Lease Type, NNN MW Xwe CU -11 CU -12 Highlights Space Available.- Rental vailk:.a le. - i ental Rate. - Space ate. -Sp aceType: LeaseType: Space Avciiable, Rental Rate: Spcce ..Type: Lease T ype: Space Avafloble.: Renta! Rate: Space k `gip Lease Type.- Space ype: Space Available C entad irate; Space Type.- Lec.ase ,type 1,452 F 1 - ISFIYear Street Retail NNN 740 SF i - $15 ISFIYear Street Retail NNN 2,173 SF f - ISFIYear Street Retail NNN 3,345 F T - $15 ISFIYear Street Retail NNN ■ Superb visibility on Federal Hwy. ■ Walking distance to marinas, waterfront shops and restaurants. ■ Located on the hard corner of Federal Hwy and Boynton Beach Blvd in the heart of Downtown Boynton Beach. ■ ±1,000 condo units within a 1/4 mile radius. Located directly in front of 400+ sold out luxury condos Aggressive rental rates! Description Downtown Boynton Beach is coming alive at& Casa Costa, your home by the sea! Casa Costa is a mixed-use project with ground floor retail/office space in front of 400+ sold out luxury condominium units. The property receives superb visibility at the signalized intersection of East Boynton Beach Boulevard and North Federal Highway. This prime location is within walking http:llwww.loop.net.comlxNetIMainSitelListingIProfilelPrintProfile.aspx?LID=17986203&... 2/16/2017 distance to marinas, waterfront shops and restaurants. Tenants and guests enjoy free garage parking, easy access to 1-95, and a short drive to the beach and are estimated at $6-OO/PSF) Superb visibility on Federal Hwy. Located on the hard corner of Federal Hwy and Boynton Beach Blvd in the heart of Downtown Boynton Beach. Map of 400 N Federal Hwy, Boynton Beach, FIL 33435 (Palm Beach County) 17 the A%w N'F 6w,: A- 171 NE 1 J19 N&ffirs Lute NE %h Ave ga N'80 z M 71h A NW Ob Ave rA WE Otis Ave NW 4th Ave NW 4th Ave a, NE44AAw I L l # i • *Millage Rates are set annually by the City and County MA Year 7 of 10 T:%DEVELOPMENT\Casa Costa flea PromenadeDIFADIFA Compliance 2017 - Year 7 - New Owner Costs Center, LLC\Casa Costa TIF Calculations - Year 7 ,Value of the Project prior to Redevelopment - 2004 Value '(Aggregate Value of all properties within Project Boundary) Value of the Project after Redevelopment 94,337,454 ,(Aggregate Value of all properties within Project Boundary) Project Increment $ 94,217,638 TIF Revenue = (95% of Project Increment X (City Millage + County Millage) iCity Millage Rate* ��I I I City TIF Contribution 95% of Project Increment X City Millage '.�01MURI 'County Millage Rate* 0.0047815, County Contribution 95% of Project Increment X County Millage lk�-,WMM TIF Revenue created by Project 11 F -Ir, IT M-MMMM.M. 1= M.- *Millage Rates are set annually by the City and County MA Year 7 of 10 T:%DEVELOPMENT\Casa Costa flea PromenadeDIFADIFA Compliance 2017 - Year 7 - New Owner Costs Center, LLC\Casa Costa TIF Calculations - Year 7 BOYNTO }_ 4�b��}i�`2'rpt� ( B EAC =7711- "ITIMMM7, March 2, 2017 !) w ' In Chambers at City Hall 100 E. BoyntonBlvd. Boynton 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. Pending Assignments 1. Research for a Potential CRA Grant for Job Creation 2. Discussion and Creation of Draft Community Benefits Agreement 3. Research and Recommendations Regarding DIFA Agreements and the Current Policy Regarding DIFA Agreements . Reports on Pending Assignments 1. Review the 29 Recommendations made in February 3, 2016 Miami -Dade County Grand Jury Report Concerning Affordable Housing and Mismanagement of CRAs — Completed and presented to the CRA Board on 2114117 C. New Assignments from February 14, 2017 Meeting 1, None V. Consent A. Approval of Advisory Board Minutes — Feb. 2, 2017 Information Only A. Financial Report Period Ended Februaryi B. CRA s. • Approved Design Scope- • • •- _ • Associates, Inc. for the Boynton Beach Boulevard Streetscape Improvement Project, Construction- • VII. CRA Board Items for CRA Advisory Board Review & Recommendations A. Old Business r Consideration of Purchase and Development Agreement for the CRA owned property located at 222 N. Federal• the Ocean • ne Project N Public Comment (Note: Comments are limited to 3 minutes in duration) Future Agenda Items A. Discussion and Consideration of District Clean Program Adjournment a 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, (661) 737 - 3256, AT LEAST 48 HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO REASONABLY ACCOMMODATE YOUR REQUEST. Linda Cross, Chair Robert Pollock, Vice Chair James DeVoursney Allen Hendricks Rick Maharajh Thomas Murphy, Jr. Paula Melley The meeting was called to order at 6:31 p.m. Michael Simon, Interim Director, CRA Theresa Utterback, CRA Business Specialist Mona Laventure, Prototype, Inc. Roll was called, and it was determined a quorum was present. A. Additions, Deletions, Corrections to the Agenda - None B. Adoption of Agenda Motion made by Mr. Murphy, seconded by Mr. Maharajh, to approve the agenda as presented. In a voice vote, the motion passed unanimously (6-0). A g - Meeting minutes CRA Advisory Board Boynton `r "y, t FloridaFebruary 1 Mr. Simon remarked that Career Source does target residents of the City for jobs al their job fair. Dr. DeVoursney suggested advertising the job fair with an insert in the water bill. Ms. Utterback said they want to target the bigger employers and Boynton Mail at the job fair. She stated that Career Source and the City utilize many methods of advertising the 4• fair. Motion made by Mr. Maharajh, seconded by Dr. DeVoursney, to keep Career Souro-. engaged, • - looking • to move forward, • • at the MOU and b'. • it forward. In a voice vote, the motion passed unanimously (6-0). 2. Review the •' Recommendations madeFebruary Dade County Grand Jury Report Concerning Affordable Housing and Mismanagement of CRAs Chair Cross said she had prepared a summary, which she distributed. Mr. Simon advised that since they have already discussed the matter, an official report should be made. Chair Cross described how she arrived at her summary, including reviewing the minutes and the recommendations. She said her summary listed each of the approved motions made by the Board. She then reviewed the document, noting that "NIA" referred to items that are outside of the CRA's jurisdiction, or to a policy that was already in place. She stated that if the Board does not object, she would like to submit her document to the CRA Board as the report for Item #2, "Reviewing the 29 Recommendations." Dr. DeVoursney commented on Recommendation #2, saying that if the CRA Board chooses the second option, he wanted to adopt the second recommendation regarding the makeup of the CRA Board by inserting, "and shall appoint two lay people." Chair Cross made the change in her document. Mr. Simon pointed out that the ethics training for elected and non -elected members was supposed to be annually, not bi-annually; Chair Cross made the change in the document. Motion made by Mr. Hendricks, seconded by Dr. DeVoursney, to submit the report with the aforementioned amendments or revisions in response to the CRA's request to look at it. In a voice vote, the motion passed unanimously (6-0). Chair Cross said she will make the adjustments and send an electronic copy to Mr. Simon. 3. Discussion and Creation of Draft Community BenefitsAgreement Research Recommendations -•. • • DIFA Agreements Mr. Simon suggested making a list of key elements (guidelines, deliverables, etc.) that the Board would want to see included in any document of that type. That would, in effect, set a policy for the documents. Chair Cross stated she could draft that list and bring it back to the Board for the next meeting. Mr. Simon also suggested prioritizing Boynton Beach businesses and residents as one of the key elements. Mr. Simon noted that the CBA may not involve funding requests (which a Tif agreement would). He advised they do not want to box themselves in by getting too specific. Chair Cross believed that the CRA would want to implement a Community Benefits Agreement when the developers get money up front. However, when the developer is given tax revenues over time, there is usually a larger purpose for the CRA (such as environmental protection). Mr. Simon wondered what the CRA would do (that would not hurt the CRA) if a developer slowed down his project or did not fulfill the project expectations. By having more teeth in a CBA, then the consequences are clear ahead of time. There also has to be an avenue for monitoring and reporting. Chair Cross volunteered to prepare a list of items that the Board would like to see included in a Community Benefits Agreement and what the Board would like to include in DIFA agreements. Dr. DeVoursney suggested a volunteer from the Coalition of Clergy could be the community watchdog at the job site to make sure the laborers are from the City. Mr. Simon recommended having a third -party monitor for the project's goals and objectives. Chair Cross said she would take care of Item #3 and Item #4. Mr. Simon verified that the Board was leaning more towards open rather than restrictive in the policy. B. Reports on Pending Assignments 1. None C. New Assignments from January 10, 2017 Meeting 0 Meeting jBoard Boynton Beach, Florida February 2, 2017 r ,r Motion made • - •seconded by Pollock, • approve - minutes of the January 5, 2017, minutes as presented. In a voice vote, the motion passed • 1 V1. Information Only 11r •• • -• • •:* • :-. . r - • Chair Cross was encouraged that they have at least two-thirds of their budget left. Mr. Simon advised that staff will be reviewing the status of projects and line items that are substantial, such as the dog park. This is usually done mid -year. If any line items are out of order, the money would be shifted depending on the Board's direction. B. New Business Cross1. Discussion and Procedures for CRAAB Presentations and Reporting Procedures at CRA Board and City Commission Meetings Chair - _ -d that she typically attendsthe CRA Board meeting representinre the .- She relays the CRAAB Cross recommendations to the CRA Board, even thoug�h the information is in their packets. Mr. Simon advised it would be good to have a motion designating her attendance and representation. Chair • she does not- • the Commission meetingson -• basis, since the Commission does not put anything on the CRAAB agenda (at this point). Mr. Simon advised that the Board should stipulate that their designee relays information or opinions that the Board has agreed upon, whether unanimous or by a split vote. W Meeting Minutes CRA Advisory Board Boynton Beach, Florida February 2, 2017 Dr. DeVoursney offered to be the designated back-up for the CRA Board meetinga fi'. Murphy sought clarificationon -• - gives '1• available to answer questions. Mr. Simon advised that the designee should be prese to answer questions or comment on the report at the appropriate time in the agend (CRAAB Report), or even read the CRAAB report into the record if asked. Th designee c• • also commentnecessary at other times in the meeting, such as whe recommendation on • - i If there is a need for the CRAAB to be represented at a City Commission meeting, t designee should attend. i Motion made by Mr. Murphy, seconded by Dr. DeVoursney, that the Chair of the CRAAB or her designee be present to answer questions at every CRA Board meeting. Amendment to the motion made by Mr. Hendricks, to say that Chair Cross is the designee and Dr. DeVoursney is the alternative. Chair Cross said she would ensure somebody attended if she were not able to attend. In a voice vote, the motionpassed unanimously (6-0). Public Comment Dr. DeVoursney wished a member of the public a Happy Birthday. Ms. Utterback clarified a comment from earlier in the meeting: staff had not looked into any other entities other than Career Source because it is not staff's assignment to do so. Staff looked into Career Source upon the direction of the Board. Staff would be happy to continue exploring other entities if asked to do so. Upon a question from Dr. DeVoursney, Mr. Simon mentioned that South Tech is a technical school, but they do have a job placement function for their graduates. He said they could look into that if desired. Ms. Utterback mentioned that Career Source is also the Employment Office. Chair Cross noted no money had yet been spent on this item. Mr. Simon reported that staff has done a lot of work internally on the program. The City has . temporary employee M • • who has been providing expertise• • , utilities, Z Meeting Minutes CRA Advisory Board Boynton Beach, Florida February 2, 2017 facilities and performance management and measures. He thought they would probably need more than $50,000 to implement the project. Mr. Simon also mentioned they have not yet received the final contract for 222 North Federal Highway (Ocean One) from the developer Upon motion duly made, the meeting adjourned at 8:00 p.m. [Minutes transcribed by J. Rubin, Prototypp, Inc.] :may BOYN A�"BEAC -,CRA \ ƒ \\ / 7r? 2f2\ 1 Consent Agenda I Old Business � < N � Business Legal .\ Information � O k ::: SUBJECT: ±##a<2 of Period riding February ?i.?«<2 Financial Report z<©»»+*v Monthly budg r to the »* ± Board representing the revenues =»¥ f»penses forthe preceding month IMPACT:FISCAL NI CRA *i + d<*fO\{ «<+f G+ Y<± .016 Boynton Beach Community - -,■- .a Plan and FY 201 -?#:? CRA Budget AW- 32 idI -, 0 CRA BOARD MOTION/OPTIONS: Approve the monthly Financial Report »?_?R.111 I i RE 211 \ . I I Consent Agenda I I Old Business I I New Business I I Legal I I Information Only IX I CRAAB -1 L SUMMARY: The CRA Board approvedthis new assignment for the CRAAB at their reguiar monthly meeting held on October 10, 2016. CRA Board's review. FISCAL IMPACT: N/A CRA PLAN/PROJECT/PROGRAM: Plan 2016 Boynton Beach Community Redevelopment CRA Board Report Advisory Establish RSIMI At the request of the CRA Board, the CRA Advisory Board has explored the possibility of establishing a grant to be applied for by CRA businesses to reimburse them for a period of time (6 months to a year) for hiring a CRA/Boynton Beach resident. The purpose is to assist small businesses that may not have the initial revenue to hire an employee, but needs them. The grant would provide jobs for CRA/Boynton Beach residents. Initially, CareerSource had been engaged to work with the CRA staff in providing an intern to assist with social media for CRA grantees as well as work with the CRA on events, job fairs, etc. This would be a service to CRA grantees to help them get their social media platforms working and providing data for marketing. It is our determination that grants for job creation is not required immediately to support this initiative as CareerSource has its own funding. However, as this program grows, we will revisit this recommendation. HB 13/ SB 1770: Major revisions to Community Redevelopment Agency statutes These bills would: 1. Terminate all CRAs in the state by 2037; 2. Disallow any new CRAs after July 1, 2017; 3. Disallow any new CRA projects or debt after October 2017; 4. Disallow bond refinancing after 2037; 5. Limit all CRA expenditures after October 2017 to what is listed in statute, not in the CRA plan (current law) 6. Limit all CRA expenditures after July 2017 to those budgeted and submitted to the county commission (whether charter or not); 7. All budget amendments after July 2017 must be submitted to the county commission (charter or not); The FRA is actively opposing this legislation, and LLW is monitoring it. The summary above is actually from an FRA email. STATUS: For HB 13 — After the original bill was filed, 3 amendments were made, and now there is a committee substitute (CS/HB 13). For SB 1770 —the only text is the original filed bill (SB 1770), but yesterday (3/14/2017) it was referred to the Community Affairs committee. 00773862-1 3 HB 13/ SB 1770: Major revisions to Community Redevelopment Agency statutes These bills would: 1. Terminate all CRAB in the state by 2037; 2. Disallow any new CRAs after July 1, 2017; 3. Disallow any new CRA projects or debt after October 2017; 4. Disallow bond refinancing after 2037; 5. Limit all CRA expenditures after October 2017 to what is listed in statute, not in the CRA plan (current law) 6. Limit all CRA expenditures after July 2017 to those budgeted and submitted to the county commission (whether charter or not); T. All budget amendments after July 2017 must be submitted to the county commission (charter or not); a The FRA is actively opposing this legislation, and LLW is monitoring it. The summary above is actually from an FRA email. STATUS: For HB 13 — After the original bill was filed, 3 amendments were made, and now there is a committee substitute (CS/HB 13). For SB 1770 the only text is the original filed bill (SB 1770), but yesterday (3/14/2017) it was referred to the Community Affairs committee. 00773862-I