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Minutes 04-09-19 MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING HELD IN THE INTRACOASTAL PARK CLUBHOUSE 2240 N. FEDERAL HIGHWAY, BOYNTON BEACH, FLORIDA ON WEDNESDAY, APRIL 9, 2019, AT 6:30 P.M. PRESENT: Steven B. Grant, Chair Michael Simon, Executive Director Justin Katz, Vice Chair Tara Duhy, Board Counsel MaccCray, Board Member Christina L. lus, Board Member Ty Penserga, Board Member 1. Call to Order Chair Grant called the meeting to order at 6:30 p.m. 2. Invocation Board Member cCray gave the invocation. 3. Roll Call All present. 4. Agenda Approval A. Additions, Deletions, Corrections to the Agenda Chair Grant wanted to add a Future Agenda Item, for Legal to act on the Board's motion to send a Letter of Intent to the Palm each County Housing Authority for the properties listed for affordable housing in the Cherry Hill District. He will sign the letter along with any other Commissioners who want to sign. Board Member cCray advised he would sign as well. B. Adoption of Agenda Motion Board Member cCray moved to approve. Board member Penserga seconded the motion that unanimously passed. Meeting Minutes Community Redevelopment Agency Board Boynton each, Florida April 9, 2019 5. Legal 6. 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 Vice Chair Katz, Board Member cCray, Board Member Romelus, and Board member Penserga had no disclosures. Board Member Romelus thanked all for their support on her re-election and congratulated Board Member Penserga on his election. 7. Announcements and Awards A. The 5th Annual Blarney Bash Recap Mercedes Coppin, Business Promotions and Events Manager, declared the March 16 ffi Blarney Bash was a fantastic event. There was a great turnout and positive feedback from vendors and patrons. This year the CRA introduced a Lucky Gold Hunt, which was a scavenger hunt with six CRA businesses that were onsite during the event. Staff encouraged event patrons to go to each tent to meet and greet. They partnered with 11 businesses and included them in the CRA digital marketing campaign which was run before and during the event. In exchange for gift certificates and other promotional items, they were offered them free advertising. An analysis of the event showed just over 3,800 people attended and staff received 100 feedback surveys reflecting 56 individuals were first time attendees, 63% were residents of Boynton each and 45% heard about the event on social media. Chair Grant noted they do not have an age range for people under the age of 18. He requested, in the future, tracking how many children attended. Ms. Coppin had the information and would forward it to Chair Grant. He also noted the sex of the attendants did not equal 100%. Ms. Coppin explained some people did not identify. Board Member cCray asked if age was contained on the attendance survey and learned it was. Board Member Romelus thought, in regard to the number of people who attended the event versus only receiving 100 surveys, they should try to entice eventgoers to take the surveys. Ms. Coppin explained survey results vary at each event. The CRA tries to encourage taking the survey by giving away Blarney Bash Beads, magnets, stickers and other trinkets, and a drawing for gift certificates from the featured CRA businesses. Staff can brain storm to identify how to make taking the survey more enticing. It was suggested providing items that may be more attractive to attendees than a necklace may help. Ms. Coppin agreed to research other promotional items. 2 Meeting Minutes Community Redevelopment Agency Board Boynton each, Florida April 9, 2019 B. Rock the Plaza on April 13, 2019 at Ocean Plaza from 12:00 pm to 4:00 pm Ms. Coppin explained the event would be this Saturday, from 12 p.m. to 4 p.m. at the Ocean Palm Plaza on 640E Ocean Avenue. The event will have live music by Green Means Go, a rock band that plays hits from the 80's, 90's, and today. Children's activities, cocktails, and special offers from plaza businesses such as samples, discounts and other promotions. The event will use a Business Beetle, which is a fun way to encourage event goers to walk through the plaza and visit with individual businesses. There will be a drawing for gift certificates for those who participate in the Business Beetle. Parking is available at the Plaza, behind the lot and the bank site. Ms. Coppin announced the Rock the Marina and Lionfish Derby on June 1St, from 2 p.m. to 6 p.m. at the Boynton Harbor Marina. Live music is provided by Sped the Dub. Special offers from businesses located at the Marina will be available and there is an educational component regarding Lionfish, marine life and other sustainability efforts. The CRA has been working with the Dive Center and local dive charters that operate out of the Marina for the Lionfish Derby. The cost is $60 for a three-tank dive on one of the four charters. Anyone interested should contact the Boynton each Dive Center to register for the event. Anyone interested in sponsorship opportunities should contact Ms. Coppin directly. 8. Information Only A. 2019 State of Florida Legislative Session Update on House Bill 9 and Senate Bill 1054 B. Public Relations Articles Associated with the BBCRA C. Marketing and Business Development Campaign 9. Public Comments None. 10. CRA ® in Progress A. Sara Sims Park Project Update Thuy Shutt, Assistant Director, announced progress was moving quickly. The pavilion slabs were poured and the roof will be added after the cement has cured. This week the walkways and pathways are being prepared for the asphalt and the southwest corner parking lot was being prepped. Landscaping will occur toward the end of April/early May. Outstanding items, such as fences and other appurtenances, will be bid. The City is clearing the understory to the outside of the fence where the cemetery is to prepare for future improvements. 3 Meeting Minutes Community Redevelopment Agency Board Boynton each, Florida April 9, 2019 Gary Dunmyer, City Engineer, commented due to anticipated rain, the restroom slab was not poured . The walls for the restrooms should be up before the end of the week and the pathways are taking shape. He would love to give all a tour. Mr. Dunmyer explained one nice thing about the park is it is not level. There will be an area that is flat in the middle so people can play Frisbee and sports, but he has excess fill and wants to create mounded areas around the perimeter which can be easily maintained to create visual interest. He was getting buy-in from colleagues and City officials. Board Member cCray inquired what would be north of the cemetery as the land was marked off. Mr. Dunmyer responded it was going to be parking, but when excavating, they found an abandoned water main. The area cannot be paved until the main was removed and that portion of the paving will be delayed. Board Member cCray noted a small section from the Cemetery, coming about halfway down MLK, was marked off. Mr. Dunmyer explained the Cemetery was expanding to MLK Jr. Boulevard, and they will add a sidewalk. Eventually there will a fence around the entire area and it will be irrigated. Board Member cCray asked whose idea it was to expand the cemetery. Mr. Dunmyer replied it was part of the project from its inception. Board Member cCray requested information regarding the barrier. noted there is a barrier there they are not using and he wanted to know who would explain why. Mr. Dunmyer explained he gets his direction from the City Manager. Lori LaVerriere, City Manager, responded the City was fencing off the area because they own the land and they want to keep it green. They are not expanding or replatting the Cemetery yet. It was available in the future if the City opted to do so, but they want to fence it in to keep it nice and pristine. B. The Historic Woman's Club of Boynton each Roof Replacement Project Update Ms. Shutt explained the project is close to completion. The final completion paperwork is being submitted to the CRA for review. The contract has a 5% retainage and about $9,500 is due back to the CRA because total project cost $310,500 instead of$320,000. Once completed, staff will move forward with painting and needed window repairs. The CRA received a Solid Waste Authority grant for $66K, which will be used to paint the Women's Club's exterior. Staff sought to dry the building in from the roof leaks so they could reactivate the building. The roof was the first project, followed by the windows and doors. Staff is looking for assistance from the Division of Historical Resources to help with the more substantial structural repairs so the CRA could leverage the funds. She hoped to provide the close out documents at the next meeting and receive the remaining grant funds from last year's allocation from the Solid Waste Authority for the building. Board Member cCray queried what they decided to do with the pictures of the past Presidents of the Club and learned the pictures were taken down and returned to the Woman's Club for safekeeping. Staff hoped all of the work would be completed this year, 4 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida April 9, 2019 but staff was having a hard time finding qualified contractors because of the historic nature of the building, and because it is a small job. Staff will initiate an Invitation to Bid. C. The Model Block Infill Housing Project - NW 11th Avenue Roadway Project Update Ms. Shutt explained this project is nearing completion. At the last meeting, staff anticipated a late March completion date. They attained substantial completion on March 15th and the contractor was working with the Utilities and Engineering Departments to close out the project in the next several weeks. The outstanding item was the landscaping items; the paint and final striping was finished. Mr. Dunmyer would be able to advise when the road could be used. Mr.. Simon anticipated the road would be open in another 10tol5days. Board Member cCray asked if the contractor was penalized for the delay. Ms. Shutt responded they were working with the school, so construction could not occur during the certain school hours. The stabilization and the vibrations were causing problems for the students. The delay was considered a justifiable delay. D. Social Media Outreach Program Report Renee Roberts, Social Media Communications Coordinator, had a brief presentation. Sixty-three businesses registered in the program; five business were added this quarter and staff visited 112 businesses in the CRA District. A new initiative this quarter was individual social media kits in collaboration with CRA events. For every CRA event, the staff creates individual branded media kits for the businesses that participate in the event. This could include individualized graphics. They are provided with their hash tags, and staff teaches business owners how to share CRA events. It also acts as a segway to provide information and ask how she can help them use it. It is a very successful program. It started with Rock the Plaza and it will be continued for all future CRA events. Examples of businesses using the social media kit were viewed. The CRA will continue with its one- on-one social media assistance. She provided one example of a grant recipient that had never used social media before. Staff set him up with Google listing and he has a five star review. Staff has promoted the business on Facebook and now has 234 followers and a five star rating on Facebook. He is continuing to grow and is very active on social media. She assisted him with creating an events page for his Grand Opening. Ms. Roberts has also been working with the City GIS team to continue mapping the District. Future initiatives included zooming into individual CRA Districts. Pink dots represented all Business Tax Receipts issued to businesses and the stars are current grant recipients in the District. Future projects are helping business with summer promotions and collateral because the summer is slow. The CRA is continuing its hashtag #Beat the Heat BB summer campaign, which was started last year. It encourages businesses and residents to use the hashtag to show off what to do in Boynton over the summer. The CRA is continuing recruitment for the next Haunted Pirates Fest. Ms. Roberts will also reinstate the Boynton 5 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida April 9, 2019 Beach CRA Blog to improve local business search engine optimization. They will continue creating customized media kits for businesses. The CRA marketing team creates videos and she wants to give the businesses their videos along with customized graphics advising the owners how to use the social media kit when approached by a media person or how they can market themselves with the kit. Board Member Romelus asked if the videos and branding have the CRA logo and learned they did. All the videos are on YouTube and on shared sites. Currently, they give a copy to the business owner. Ms. Roberts wanted to extend it to also include how to create a brief write up, an About Me section and how to organize it in an official media kit. E. Social Media Activity Report for Business Development Events January - March 2019 Azim Hussain, Marketing Events, was available for questions. Chair Grant commented the CRA assisted the Boynton each Art District in January and asked if the CRA would continue to do so during the season. Mr. Hussain explained Rolando, the organizer of the Arts District usually sends out email blasts. He tags the CRA in those posts, which the CRA also shares. Tracey Smith Coffey, Marketing and Business Development spoke with Mr. Simon about a sign at the event entrance. The CRA is in process of doing so again and keeping the sign there. 11. Consent Agenda A. Financial Report Period Ending March 31, 2019 B. Finance Department Purchase Orders for amounts exceeding $10,000 for the month of March 2019 C. Approval of CRA Board Meeting Minutes - January 8, 2019 D. Approval of CRA Board Meeting Minutes - February 12, 2019 E. Approval of CRA Board Meeting Minutes - March 13, 2019 F. Approval of Commercial Rent Reimbursement Grant Program in the amount of$8,400 for Fly & Flow Fitness, LLC located in Ocean Plaza at 640 E. Ocean Avenue, Unit 20. Motion Board Member cCray moved to approve. Board Member Penserga seconded the motion that unanimously passed. 6 Meeting Minutes Community Redevelopment Agency Board Boynton each, Florida April 9, 2019 12. Pulled Consent Agenda Items None. 13. Public Hearing Stacy Strolla Brookman, owner of the new studio, Fly and Flow Fitness in Ocean Plaza thanked the CRA. The rent grants the CRA offers to business owners allowed her to make the decision to leave Boca and come to Boynton each. The grant was unequivocally the deciding factor in opening the studio. She would be happy tooffer a testimonial for the Social Medial Outreach program (SMOP.) She taught in Boca and wanted to continue teaching yoga with her friends, so she opened her own studio. Although she raised her children in Boynton, she did not anticipate looking in Boynton for studio space because she lives in Delray each. Someone suggested she do so and when she spoke to the landlord at Ocean Plaza, he told her about the grant. She made an appointment and announced every person she contacted on the CRA team has been incredible and she recognized all their efforts The staff is a valuable asset to the City. Because of that, she signed a lease and moved forward. She thanked the Board for what they do for business owners. 14. Old Business A. Consideration of Approval of System it Reports and Payments Release to Hart Seabourn Cove, LLC for the Properties known as Seabourn Cove - s I & Phase 11 Mr. Simon explained this is a formal approval to issue reimbursement payments to Seabourn Cove. The total reimbursement was $400,690 for Phase 1, and $167,191 for Phase 11. This is payment six for Phase I Direct Incentive Funding Agreement(DIFA) and payment five for Phase 11. They are 10-year DIFAs. City staff reviewed the audit and deemed it is in compliance and they meet the requirements. All the needed documents have been supplied, Motion Board Member Mcry moved to approve. Board Member Romelus seconded the motion that unanimously passed. B. Discussion and Consideration of the Conceptual Design and Development Terms for the CRA's MLK Jr. Boulevard Redevelopment Project Mr. Simon explained the project manager from Centennial was present to provide the public with another opportunity to comment on the key points of the development. This meeting is one of four meetings to allow for public input as discussed at the March 4th meeting. There will be another public meeting on Thursday, April 25th at the Hester 7 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida April 9, 2019 Community Center and a fourth meeting on Monday, April 29th at 6:30 .m., at the Carolyn Sims Center. There will be two opportunities plus the CRA Advisory Board and CRA meetings for input from the public. Board Member McCray asked what comments were received at the CRA Advisory Board meeting and learned they supported affordable housing and were enlightened what the median household income and rents relating to the median income charts were. They supported the commercial component that staff proposed, and Centennial received comments about parking and the commercial component being activated. Brian , Centennial Management, explained the MLK Jr. Corridor redevelopment project is comprised of 124 affordable apartments, about 8K square feet of retail space, an art wall, landscaping, wide sidewalks, a pedestrian-friendly atmosphere and an overall revitalization of MLK Jr. Boulevard. Centennial researched the history, culture and the retail that was on MLK Jr Boulevard, and wanted to bring it back. Centennial will purchase private lots. A site plan showing the best use of the site, and conceptual drawings depicting the street frontage of the retail portion and the four buildings with the open-air retail component in the center of the north side was viewed. All the units will have balconies. Floor plans depicted one-bedroom, one-bath apartments, as well astwo- bedroom, two-baths and three-bedroom, two-bath units. The buildings will be green certified and have green unit features. Centennial will apply for all the funds available as well as having an option for tax revenue funds. A chart showing the HUD rent and income limits was viewed. A possible future phase on other CRA sites along MLK Jr. Boulevard included townhomes ownership. Jay irs, 704 NE 20th Lane, explained he lives on the other side of the park. Fifteen years ago the park was installed and residents were told how the park would operate and about noise control. He advised lately it was a free for all and the plan was not working. The residents get to listen to music coming from the park every weekend. There is affordable housing across the street and there are many issues. He asked Centennial Management how they would control or the patrol the area that already had issues. He cannot leave his 12-year old daughter alone and a month ago he found a homeless person sleeping in his truck. The man tried to steal a bag out of the back of his truck, which was his livelihood. The homeless man was also found the next afternoon sleeping in a truck nearby with Mr. Pastiorus's stuff on the ground and it happens all the time. He only found out about the meeting today. He thought the Board was aware of the statistics. He asked how they would keep the building from having the issues the area has. He bought two properties in anticipation of economic growth, but the area is blighted. He questioned if there should be more effort spent in improving the area. There are shootings. He was confused with what they are planning. The development looks pretty on paper, but he questioned what would happen to his property. Chair Grant noted Waters Edge was built in the 0's. Mr. Pastiorus clarified he was speaking about the area around the railroad tracks. Chair Grant understood and explained the Board is taking a holistic approach to remove slum and blight. There are vacant lots there. The Board was trying to bring commercial activity and affordable housing. Chair Grant pointed out it is a Meeting its Community Redevelopment Agency Board Boynton each, Florida April 9, 2019 misnomer the Board is bringing in subsidized housing. Individuals who earn lower than the median income could still live in the City. They do not want vacant lots. They want development. He commented there is no market-rate housing. There is only luxury or affordable housing.. Centennial built Ocean Breeze and received $1.8 million from the County with affordable housing impact fee credits. They also received $25 million from the State. Centennial can require security cameras along the retail and residential components to create a safer community. Affordable housing on the other side of Federal Highway on the other side of the railroad tracks does not have the same sort of community. There are people that are homeless and people in transition. The Board's goal is to get the best product they can. Mayor Grant appreciated Mr. Pistorius's questions and comments and hoped his concerns regarding safety will be met. Mr. Pistorius understood the City Manager permitted homeless individuals not acting in a violent manner to be left alone. He pointed out the homeless are living next to his wall at his complex. Chair Grant was unaware of the decision. Mr. Pistorius thought the buildings looked beautiful, but the Board should be concerned with security. He thought they needed a police substation or something. Chair Grant noted there was a police station on MLK Jr. Boulevard and they can ask the developer to consider security measures. Board Member Mcry commented Mr. Pistorius was concerned about noise and illegal activities on MLK Jr. Boulevard. Originally, there was development and homes and there were no problems. It was a community that loved each other. He did not want to attach homicides on Federal Highway to the project, because it was not something they could control. There are homeless all over the City and development on MLK Jr Boulevard is long overdue. It was due for more than 25 years and once developed, the community could take care of their own matters. Chair Grant asked if Centennial had built or leased out retail space before and learned they did. Centennial was seeking input regarding the density and what the residents want to see there. Chair Grant asked if the density was under the maximum allowed, and if the CRA could help build a parking garage to allow for more units. Chair Grant requested Centennial obtain those figures because there is one opportunity to build and there will be a commercial component. Chair Grant asked the Board if they agreed to do a combination of the 9% and Tax Increment Financing or State Apartment Incentive Loan (SAIL) to build a larger project. He liked the economic development portion of the development, noting the community wanted a coffee shop and grocery store, but he pointed out coffee shop positions are not high paying jobs. He thought they should try to incorporate a makers or incubator space to provide the opportunity for the community to have affordable office space. Mr. Jaffe commented the suggestions were excellent ideas. 15. New Business A. Consideration of Fiscal Year 2018-2019 Budget Amendment for Unassigned Fund Balance and Self-Funded Insurance Reserve (Tabled 3/13/19) 9 Meeting Minutes Community Redevelopment Agency Board Boynton each, Florida April 9, 2019 Motion Board Member cCray moved to remove from the table. Board Member Penserga seconded the motion that unanimously passed. Mr. Simon explained they were moving money from the General Fund line item. After a capital cash analysis was completed after the close of an audit, there was$800K available from accounts that were underused in the General Fund. Staff submitted a resolution that permits a 20% commitment from whatever the cash analysis left available to be allocated towards self-funding insurance for replacement of assets that are under-insured. The main item would be the marina slips. Marina slips are very difficult to insure and staff had been putting aside funds. It is getting close to the amount they will need which is about $700K for replacement of the slips. This leaves a balance of$640K of unassigned funds to be placed in the Project Fund. Staff suggested placing it in the MILK Jr. line item or the Future Redevelopment Project line item. Once the Board decides which or both line item to transfer the funds to, the Board could still move money around to other projects without a budget amendment, because the funds will have already been moved out of the General Fund to the Project Fund. Vice Chair Katz noted Town Square is in progress and the CRA Board had all they hoped for going into the Heart of Boynton and the park restoration, MLK Jr. Boulevard, and Ocean Breeze East. The Boynton each Boulevard project was in the middle of these projects and they conducted the study and looked at its design. Eventually, a future Commission will have to pay for that. He wanted to start paying for the Boynton each Boulevard restoration and he requested putting $250K in a lock box for it. It would still leave $400K to be allocated. He supported saving for the Boynton each Boulevard item incrementally. Board Member Romelus agreed and noted the Economic Development grants have not been used as much. There was$500K that could also be allocated to the Boynton each Boulevard lockbox. Chair Grant asked if the Board could bind funds for future projects that a future Board cannot undo. Attorney Duhy explained a future Board could undo any allocation. Chair Grant suggested the funds could be allocated, but not be put in a lockbox and the Board should follow through with Florida Department of Transportation and the Transportation Planning Agency because the CRA is receiving funds. Next year will be a four-year renovation cycle because F will upgrade the Boynton each Boulevard on-ramp interchange and the CRA is timing the development to wait until after Town Square is developed. He also wanted at least $100K allocated so when Attorney Duhy writes the letter to the Palm each County Housing Authority, they would have funds available for the design and begin construction of the Palm each County Housing Authority properties. 10 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida April 9, 2019 Board Member McCray favored the two items discussed. He asked about the cost of sewer lines and other infrastructure for the Cottage District and Ocean Breeze because funds should be designated for those projects as well. Mr. Simon explained that would be in a future development item. The CRA will have to address those items from MLK Jr. Boulevard which is about$800K to $1 M for the Cottage District. It would not include work all the way to MLK Jr. Boulevard. The CRA would want to match those funds, which was the advantage of adding funds to future redevelopment projects. Mr. Simon repeated $250K would be used for Boynton Beach Boulevard; and $1 OOK would be used for the Cherry Hill properties. Board Member McCray favored the balance of $250K being allocated for the Cottage District Infrastructure. Motion Board Member McCray so moved for the above allocations. Vice Chair Katz seconded the motion. Mr. Simon explained he would move $290K into the Cottage District line item. The balance of Future Projects, which is about $880K stays, which gives the Board total flexibility to add to a project. It could be the MLK Jr. project with Centennial or the Cottage District infrastructure. All the money is in the Future Redevelopment Project line item and the Board could put money into either direction. The $290K into the Cottage District, which already had $75K; $1 OOK goes into acquisition, specific to buying four lots from the Palm Beach County Housing Authority, and $250K to begin collecting funds for the future escalation of cost for Boynton Beach Boulevard. Chair Grant commented the funds set aside for the Palm each County Housing Authority did not have to be use to purchase the lots, it would be for the development of the lots. The CRA did not have to own them. Vote The motion unanimously carried. B. Consideration of an Interlocal Agreement between the Boynton Beach CRA and Palm each County for Economic Impact Analysis Ms. Shutt explained this item would allow the Department of Housing and Economic Sustainability to provide the CRA with an estimated economic impact analysis for CRA and private-sector projects. The report was prepared from data from developers or the CRA for projects using a Regional Economic Impact Policy Insight model. The software crunches the numbers and gives the report regarding projected jobs, and the economic impact over five years. The average cost of the analysis ranged between $1,250 up to $2,500. The larger, more detailed report is contained in the meeting materials and gives 11 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida April 9, 2019 a more detailed description of the analysis, and the abridged version in attachment one, just provides straightforward data. The reason staff felt using the County for this analysis was because County staff has been doing this for a while and they are part of a South Florida Economic Forecasting Partnership, which consists of seven counties. Ms. Shutt pointed out the CRA cannot just purchase an analysis for a reasonable cost. If the Board opted to approve purchasing a seat or a license, it would cost $120K, which is not cost effective. The reports forecast the return on investment for some projects the Board may need, such as Tax Increment Revenue Funding Agreements (TA) and/or any other funding/leveraging of future grants. Additionally, as part of the CRA's efforts to eliminate slum and blight, the analysis may help provide a report to the Board, Commission and Legislature. The draft agreement has been reviewed by CRA Legal Counsel and the County Attorney. The amount paid for an analysis for 500 Ocean project was$1,200. Staff would like to allocate$1 OK, which would cover two larger more detailed reports and some other smaller projects for the remainder of the fiscal year. The item is a five-year Interlocal Agreement that could be used on an as-needed basis. The CRA will only be billed for items analyzed, but the program could be used by City staff as well. Motion Board Member Penserga moved to approve the Interlocal Agreement. Board Member McCray seconded the motion that unanimously passed. Attorney Duhy noted the letter will be ready for the CRA Advisory Board meeting. 16. CRA Advisory Board A. CRA Advisory Board Agenda - April 4, 2019 ® C Advisory Board Meeting Minutes - March 7, 2019 C. Pending Assignments D. Reports on Pending Assignments 1. Consideration of Equitable Economic Development Grants E. New Assignments 17. Future Agenda Items A. Consideration of a CRA Board Retreat B. Tree Lighting Information C. The Ocean Breeze East Project Update 12 Meeting Minutes Community Redevelopment Agency Board BoyntonBeach, Florida April 9, 2019 TME22-- — — D. Discussion Regarding an Educational/Job Training Grant E. Consideration of Purchase and Sale Agreement with the Community Caring Center Boynton each, Inc. (CCC), for their property located at 145 NE 4th Ave, Boynton Beach, Florida 18. 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