Agenda 05-04-17
CRA Advisory Board Meeting
Thursday, May 4, 2017 @ 6:30PM
In Chambers at City Hall
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
561-737-3256
ADVISORY BOARD AGENDA
I. Call to Order
II. Roll Call
III. Agenda Approval
A. Additions, Deletions, Corrections to the Agenda
B. Adoption of Agenda
IV. Assignments
A. Pending Assignments
1. None
B. Reports on Pending Assignments
1. None
C. New Assignments from April 11, 2017 Meeting
1. Review and Revise Current CRA Special Events Grants
2. Review and Revise Vendor Policy for other CRAs/Non-Profits
V. Consent
A. Approval of Advisory Board Minutes – April 06, 2017
VI. Information Only
A. Financial Report Period Ended April 30, 2017
stnd
B. Community Caring Center 1 and 2 Quarterly Report
VII. CRA Board Items for CRA Advisory Board Review & Recommendations
A. Old Business
1. Consideration of Purchase and Development Agreement for the CRA
Owned Property Located at 222 N. Federal Highway, a/k/a the Ocean One
Project (Tabled 3/15/17)
2. Status of the 2.97 Acre Project Site known as MLK, Jr. South
B. New Business
1. Consideration of the Purchase and Sales Agreement with Steven Reichel
nd
for the Property located at 521 NE 2 St
VIII. Public Comment (Note: Comments are limited to 3 minutes in duration)
IX. Future Agenda Items
X. Adjournment
Notice
THE CRA SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN
INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A
SERVICE, PROGRAM OR ACTIVITY CONDUCTED BY THE CRA. PLEASE CONTACT THE CRA, (561) 737 – 3256, AT
LEAST 48 HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO REASONABLY
ACCOMMODATE YOUR REQUEST.
ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDA ON THE
CRA’S WEBSITE. INFORMATION REGARDING ITEMS ADDED TO THE AGENDA AFTER IT IS PUBLISHED ON THE
CRA’S WEBSITE CAN BE OBTAINED FROM THE CRA OFFICE.