Minutes 11-07-17 SpecialnIIIAUTES
REDEVELOPMENT AGENCY BOARD SPECIAL
MEETING HELD ON TUESDAY, NOVEMBER 7,2017 AT 4:00 P.M.
IN CITY COMMISSION CHAMBERS, 100 E. BOYNTON BEACH BOULEVARD
BOYNTON BEACH, FLORIDA
Steven B. Grant, Chair
Joe Casello
Mack McCray
Christina Romelus
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Justin Katz, Vice Chair
I. Call to Order
Chair Grant called the meeting to order at 5:10 p.m.
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Roll call determined a quorum was present.
III. Agenda Approval
A. Adoption of Agenda
Chair Grant asked for a motion.
Motion
Mike Simon, Executive Director
Tara Duhy, Board Counsel
Board Member McCray moved to approve the agenda as presented. Seconded by
Board Member Romelus. Motion unanimously passed.
V. Old Business
A. Town Square Presentation and Update (No Agenda Back-up)
Chair Grant stated this was more money than expected. Could the CRA afford that
amount?
Mike Simon, Executive Director, indicated the CRA was requesting consensus from the
CRA Board for continued support of the project through funding from the CRA budget.
Commissioner Romelus inquired about monitoring the contracts.
Meeting Minutes
City Commission and Community Redevelopment Agency Board
Special Meeting
Boynton Beach, Florida November 7, 2017
Mr. Simon responded if the City staff wanted to monitor the contract that was
acceptable to him.
Commissioner Romelus indicated she would defer that to the CRA.
Mr. Simon stated the CRA will come back on December 5, 2017 for an update from the
developer.
Motion
Board Member Romelus moved to move forward with the Town Square Project.
Seconded by Board Member McCray.
Vote
Unanimously approved.
VI. Adjournment
Motion
Board Member McCray moved to adjourn. Board Member Romelus seconded the
motion.
Vote
Unanimously passed.
The meeting was adjourned at 5:14 p.m.
Queenester Nieves
Deputy City Clerk
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