Agenda 08-16-16 BOYNTO NTC
BEACH \A it
Special CRA Board Meeting
Tuesday,August 16,2016 @ 6:00 pm
City Commission Chambers
100 E.Boynton Beach Blvd.
Boynton Beach,FL 33435
(Prior to City Commission Meeting)
I. Call to Order
II. Roll Call
III. Announcement of Closed Door Session:
• CRA Board will hold a closed door session regarding pending litigation: Kim
Newton, Counter-Plaintiff, v. City of Boynton Beach, Counter-Defendant, and
Boynton Beach Community Redevelopment Agency, Third Party Defendant.
• The law firm of Lewis, Longman & Walker, P.A. desires advice concerning
settlement negotiations for the pending litigation matter.
• Executive Session will last approximately 30 minutes.
• Persons in Attendance:
Tara Duhy, CRA Board General Counsel
Kathryn Rossmell, CRA Board General Counsel
Mayor and Chair Steven B. Grant
Vice Mayor and Vice Chair Mack McCray
Commissioner and Board Member Joseph Casello
Commissioner and Board Member Christina Romelus
Commissioner and Board Member Justin Katz
IV. Recess to Closed Door Session
V. 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 CITY 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.