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Minority Report 2021 -o�vva I ) FLORIDA DEPARTMENT Of STATE RON DESANTIS CORD BYRD Governor Secretary of State MEMORANDUM TO: Appointing Authorities Q7 419 FROM: Donna S. Brown, Chief ' Bureau of Election Records DATE: October 19, 2022 SUBJECT: 2021 Report of Minority and Physically Disabled Appointments Section 760.80, Florida Statutes, requires statutorily created decision making and regulatory boards, commissions, councils, and committees to submit a report to the Secretary of State annually by December 1. A copy of the report must also be submitted to the Governor,the Speaker of the House of Representatives, and the President of the Senate. The Minority Appointment Reporting Form (DS-DE 143) can be downloaded from the Division's website at dos.myflorida.com/elections/forms-publications/forms. To submit by email to the Department of State, please send as a .pdf attachment to: MinorityReports@dos.myflorida.com. The Minority Appointment Report discloses the number of appointments made during the preceding year from each minority group and the number of non-minority appointments made, expressed both in numerical terms and as a percentage of the total membership of the board, commission, council, or committee. In addition, information must be included in the report detailing the number of physically disabled persons appointed to the boards, commissions, councils, and committees in the previous calendar year. With regard to this report,the Department of State functions only as a repository. If you have any questions, please contact your legal advisor. DSB Division of Elections R.A. Gray Building, Suite 316 • 500 South Bronough Street • Tallahassee, Florida 32399 850.245.6240 • 850.245.6260 (Fax) • MinorityReports@dos.myflorida.com FLORID *ul\ISI(,.c a-* ELECTIONS ly Cherry-Guberman, Catherine From: postmaster@eog.myflorida.com To: GovernorRon.Desantis@eog.myflorida.com Sent: Wednesday, November 23, 2022 10:09 AM Subject: Delivered: City of Boynton Beach 2021 Report of Minority and Physically Disabled Appointments Your message has been delivered to the following recipients: GovernorRon.Desantis@eog.myflorida.com (GovernorRon.Desantis@eog.myflorida.com) Subject: City of Boynton Beach 2021 Report of Minority and Physically Disabled Appointments Cherry-Guberman, Catherine From: Microsoft Outlook To: MinorityReports@dos.myflorida.com Sent: Wednesday, November 23, 2022 10:03 AM Subject: Relayed:City of Boynton Beach 2021 Report of Minority and Physically Disabled Appointments Delivery to these recipients or groups is complete, but no delivery notification was sent by the destination server: MinorityReports@dos.myflorida.com (MinorityReports@dos.mvflorida.com) Subject: City of Boynton Beach 2021 Report of Minority and Physically Disabled Appointments 1 The City of Boynton Beach City Clerk's Office 100 E. Ocean Avenue BOYNTON BEACH FL 33435 (561) 742-6060 FAX: (561) 742-6090 E-mail : cityclerkbbfl.us www.boynton-beach.orq Ton F" November 21, 2022 Donna S. Brown, Chief Bureau of Election Records Florida Department of State Division of Elections The R.A. Gray Building, Suite 316 500 South Bronough Street Tallahassee, FL 32399-0250 RE: REPORT OF MINORITY AND PHYSICALLY DISABLED APPOINTMENTS Dear Ms. Brown: Enclosed, please find the Report of Minority and Physically Disabled Appointments for the City of Boynton Beach for the Year 2021. If you have any questions, please do not hesitate to contact me. All the best, Mayl:e I Jesus, MM City Clerk Attachment cc: The Hon. Ron DeSantis, Governor, State of Florida The Hon. Paul Renner, Speaker, Florida House of Representatives The Hon. Kathleen Passidomo, President, Florida Senate America's Gateway to the Gulfstream Page 1 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReportsados.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Maylee De Jesus, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, Florida 33435 Entity(Name of Board,Commission,Council,or Committee): Affordable Housing Advisory Committee Does this entity have multiple appointing authorities? Yes ❑ No 0 The entity's total membership as of 12/31/21, regardless of appointing authority: 11 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 9 8 73 Male 7 6 55 Asian-American Female 6 5 45 Hispanic-American Not Known Native-American Total 13 2 2 18 Appointed by Total Disability Caucasian Disability Authority* Membership in 2021,only as of 12/31/21 Not Known 2 1 9 Physically 0 0 0 Total 13 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Art Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/21, regardless of appointing authority: 9 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 1 2 22 Male 4 3 33 Asian-American Female 5 5 56 Hispanic-American 2 1 11 Not Known 1 1 11 Native-American Total 10 6 5 56 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known 1 1 11 Physically 1 1 11 Total 10 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) 8 Page 2 of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReportsedos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Maylee De Jesus, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, Florida 33435 Entity(Name of Board,Commission,Council,or Committee): Building Board of Adjustments and Appeals Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/21, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as ok 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American Male 1 5 100 Asian-American Female Hispanic-American Not Known Native-American Total 1 Caucasian 1 5 1 00 Appointed by Total Disability ° Disability Authority* Membership /o in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 1 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Citizen Oversignt Committee Does this entity have multiple appointing authorities? Yes ❑ No 0 The entity's total membership as of 12/31/21,regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as ok 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 1 3 60 Male 1 3 60 Asian-American Female 2 40 Hispanic-American Not Known Native-American Total 1 2 Appointed by Total Disability Caucasian 40 Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 1 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page 3 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReportst dos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Maylee De Jesus, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, Florida 33425 Entity(Name of Board,Commission,Council,or Committee): Community Redevelopment Agency Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/21, regardless of appointing authority: 7 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as ok 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 4 2 29 Male 1 1 14 Asian-American Female 5 6 86 Hispanic-American Not Known Native-American Total 6 2 5 71 Appointed by Total Disability Caucasian Disability Authority* Membership ok in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 6 Disabled - *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Community Redevelopment Agency Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/21, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 2 40 Male 4 80 Asian-American 1 20 Female 1 20 Hispanic-American Not Known Native-American Total 0 Caucasian 2 40 Appointed by Total Disability o Disability Authority* Membership %o in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 0 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page 4 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReportsa.dos.myforida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Maylee De Jesus, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, Florida 33435 Entity(Name of Board,Commission,Council,or Committee): Education and Youth Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/21,regardless of appointing authority: 8 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority`in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 2 5 63 Male 1 13 Asian-American Female 4 7 87 Hispanic-American Not Known Native-American Total 4 Caucasian 3 37 Appointed by Total Disability Disability Authority* Membership in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Employees' Pension Board Does this entity have multiple appointing authorities? Yes ❑■ No ❑ The entity's total membership as of 12/31/21, regardless of appointing authority: 7 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 1 2 29 Male 1 2 29 Asian-American Female 1 5 71 Hispanic-American Not Known Native-American Total 2 1 Appointed by Total Disability Caucasian 5 71 Disability Authority* Membership °i° in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 2 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page 5 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReports(rados.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Maylee De Jesus, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, Florida 33435 Entity(Name of Board,Commission,Council,or Committee): Firefighters' Pension Trust Does this entity have multiple appointing authorities? Yes ❑■ No ❑ The entity's total membership as of 12/31/21, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American Male 1 4 80 Asian-American Female 1 1 20 Hispanic-American Not Known Native-American Total 2 Caucasian 5 100 Appointed by Total Disability Disability Authority* Membership in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 2 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Historic Resource Preservation Board Does this entity have multiple appointing authorities? Yes ❑ No ❑■ The entity's total membership as of 12/31/21, regardless of appointing authority: 8 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 1 1 12.5 Male 5 62.5 Asian-American Female 2 3 37.5 Hispanic-American Not Known Native-American Total 2 6 Appointed by Total Disability Caucasian 75 Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known 1 1 12.5 Physically 0 0 0 Total 2 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) of Page 6 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReports(rD.dos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Maylee De Jesus Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, Florida 33435 Entity(Name of Board,Commission,Council,or Committee): Library Board Does this entity have multiple appointing authorities? Yes ❑ No 0 The entity's total membership as of 12/31/21, regardless of appointing authority: 6 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 2 33 Male 1 16.5 Asian-American Female 1 4 67 Hispanic-American Not Known 1 16.5 Native-American Total 1 1 4 67 Appointed by Total Disability Caucasian Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known Physically 0 1 16.5 Total 1 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Planning and Development Board Does this entity have multiple appointing authorities? Yes ❑ No 0 The entity's total membership as of 12/31/21, regardless of appointing authority: 9 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American Male 4 9 100 Asian-American Female Hispanic-American Not Known Native-American Total 4 4 Appointed by Total Disability Caucasian 9 100 Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known Physically 0 1 11 Total 4 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page 7 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReports(D.dos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Maylee De Jesus, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, Florida 33435 Entity(Name of Board,Commission,Council,or committee): Municiapl Police Officers' Retirement Trust Fund Does this entity have multiple appointing authorities? Yes ❑� No ❑ The entity's total membership as of 12/31/21, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority`in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American Male 5 100 Asian-American Female Hispanic-American Not Known Native-American Total 0 5 100 Appointed by Total Disability Caucasian Disability Authority` Membership % in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 0 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Recreation and Parks Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ■❑ The entity's total membership as of 12/31/21,regardless of appointing authority: 9 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority`in Membership % Gender by Authority* Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 1 2 22 Male 7 7 78 Asian-American Female 2 22 Hispanic-American 1 Not Known Native-American Total 7 57 78 Appointed by Total Disability Caucasian Disability Authority" Membership % in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 7 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page 8 of 8 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReports(a)_dos.mvforida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* City of Boynton Beach Contact Person: Maylee De Jesus, MMC Address: 100 E. Ocean Avenue Phone: 561.742.6061 City/State/Zip: Boynton Beach, Florida 33435 Entity(Name of Board,Commission,Council,or Committee): Senior Advisory Board Does this entity have multiple appointing authorities? Yes ❑ No ❑� The entity's total membership as of 12/31/21, regardless of appointing authority: 7 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as ok 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 2 29 Male 2 29 Asian-American Female 5 71 Hispanic-American 1 14 Not Known Native-American Total 0 4 57 Appointed by Total Disability Caucasian Disability Authority* Membership in 2021,only as of 12/31/21 Not Known Physically 0 0 0 Total 0 Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12/31/21, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority' Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page I of Z/ Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReportsa.dos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): A j /a Does this entity have multiple appointing authorities? Yes ❑ No W The entity's total membership as of 12/31/21, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 1 D rJ 2 Male n it_6 Asian-American Female 5 Hispanic-American Not Known y 5 Native-American {7� Total 13 Caucasian g 1 Disability Appointed by Total Disability � Authority* Membership % (y in 2021,only as of 12/31/21 Not Known q Physically Total I Disabled -r3 *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): A 4 Does this entity have multiple appointing authorities? Yes ❑ No ,L2 The entity's total membership as of 12/31/21, regardless of appointing authority: q (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American __ 461 AMale `4 3 ')j-j • Asian-AmericanFemale 5 5 Hispanic-American . I I I Not Known I _� 11 Native-American Total Appointed by Total Disability Caucasian D Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known __ ) I Physically J- -5-- II ) Total j Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page of L5 Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReports(a)dos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: tDoesEntity(Name of Board,Commission,Council,or Committee): 66,14- Does this entity have multiple appointing authorities? Yes ❑ No The entity's total membership as of 12/31/21, regardless of appointing authority: 5 (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American Male ___ L Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian 5 �_ Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known Physically -0 Total ___ Disabled *Figures are to reflect appointments made only by this Appointing Authority.� Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Al T1 ? n QLJ.e1 J 9 1(14 (, Y ) Does this entity have multiple appointing authorities? Yes ❑ No 10 The entity's total membership as of 12/31/21, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 1 (D Male _L__ 3 !Q 6 Asian-American Female 140 Hispanic-American Not Known Native-American Total I a u C) Appointed by Total Disability Caucasian CJI l Disability Authority* Membership in 2021,only as of 12/31/21 Not Known Physically Total —\-- Disabled - *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReportsados.myforida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): �'� 1_,DQ rA Does this entity have multiple appointing authorities? Yes ❑ No KI The entity's total membership as of 12/31/21, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 O African-American � 1+0 0� Male y g Asian-American ( D7V ( Female os Hispanic-American Not Known Native-American Total Caucasian Appointed by Total Disability d Disability Authority" Membership in 2021,only as of 12/31/21 Not Known Physically Total -a Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Does this entity have multiple appointing authorities? Yes ❑ No ❑ The entity's total membership as of 12/31/21, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority" Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American Male Asian-American Female Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Disability Authority" Membership in 2021,only as of 12/31/21 Not Known Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page LI of �' Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReportsados.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: ' Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): { � A ,-1 L_ Does this entity have multiple appointing authorities? Yes ❑ No E/ The entity's total membership as of 12/31/21, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 64 Aq Male 1 //I Asian-American Female 5 Cly q__ Hispanic-American Not Known Native-American Total ( 0 Caucasian 1 )l I DisabilityhoAppointed ri yby Total Membership� y in 2021,only as of 12/31/21 Not Known Physically "0----Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): '4 A-13 Does this entity have multiple appointing authorities? Yes ❑ No tEk The entity's total membership as of 12/31/21, regardless of appointing authority: Qj (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American _a_ (.4c,13 Male I )3 Asian-American Female L4 17 t I Hispanic-American Not Known Native-American Total L Caucasian Appointed by Total Disability 3 3 Disability in 2021,only oNy aMembershipeof /° Not Known Physically . Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page 5-of U Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReports(a)dos.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): .- u f t►► � b.-ee e vis /o r 1 k 'Q ii Does this entity have multiple appointing authorities? Yes - No ❑ The entity's total membership as of 12/31/21, regardless of appointing authority: q (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership °/" Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American a 1 Male I _9 ___.77_,1 Asian-AmericanFemale 1 Hispanic-American Not Known Native-American Total Appointed by Total Disability Caucasian Tilt Disability Authority* Membership in 2021,only as of 12/31/21 Not Known Physically Total ,t Disabled -1:9---- $ tp *Figures are to reflect appointments made only by this Appointing Authority. Please -1 r completeall sections. Entity(Name of Board,Commission,Council,or Committee): F I re-- h 1 .f r,$ �`e,rs 110 t 1 yU Sl Does this entity have multiple appointing authorities? Yes ] No ❑ The entity's total membership as of 12/31/21, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column,i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority*in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 In 2021,only of 1 /31/21 African-American Male ( `'-II80 Asian-American Female _4__ g) Hispanic-American Not Known Native-American Total O9- Caucasian _ Appointed by Total Disability Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known _ Physically --�- - - Total _ Disabled :..L *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page V of g Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReports(a,dos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): 14 P P 6 Does this entity have multiple appointing authorities? Yes ❑ No A The entity's total membership as of 12/31/21, regardless of appointing authority: `tS/ (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American ___ I is,S Male ..5 Asian-American Female 3 37, S Hispanic-American Not Known Native-American Total FTS Disability Appointed by Total Disability Caucasian Authority' Membership % in 2021,only as of 12/31/21 Not Known I I 1, , Physically Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): Li k 1 i (`? Does this entity have multiple appointing authorities? Yes ❑ No E. The entity's total membership as of 12/31/21, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American j Male ( L5 Asian-American Female _L- 11 (.17 Hispanic-American Not Known 1 1 LP4 Native-American Total -7-- Appointed by Total Disability Caucasian t---- Disability Authority' Membership % in 2021,only as of 12/31/21 Not Known Physically /4,1 -- Total / -- Total _ _ Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) VPage `1 of Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinorityReportsedos.myflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State2ip: Entity(Name of Board,Commission,Council,or Committee): PIO WI t f"(4, ib e I o p rr`ir- '. Does this entity have multiple appointing authorities? 'Yes ❑ Noxl -I( l The entity's total membership as of 12/31/21, regardless of appointing authority: (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American Male `i A— Asian-American Female Hispanic-American Not Known Native-American Total Caucasian t_ /6-t) Disability by Total Disability o Disability Authority' Membership i" in 2021,only as of 12/31/21 Not Known Physically f I Total Disabled -a- ± *Figures are to reflect appointments made only byI '' this Appointing Authority.iPlease �complete all sections. ,/ yy� Entity(Name of Board,Commission,Council,or Committee): !-k Li n l I IC) / Po 1 i L•y O -f hi'.15 1 4i 1`DI/1 e Does this entity have multiple appointing authorities? Yes 2.1 No ❑ Try S --- PUtld The entity's total membership as of 12/31/21, regardless of appointing authority: 7 (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American Male 5 U Asian-American Female Hispanic-American Not Known Native-American Total r) Caucasian Appointed by Total Disability I Disability Authority' Membership % in 2021,only as of 12/31/21 Not Known _ Physically Total fl Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) Page Z of (i+_ Florida Department of State Minority Appointment Reporting Form for Calendar Year 2021 (Section 760.80,Florida Statutes—Form due NLT December 1,2022) To submit by email to the Department of State,send as a.pdf attachment to: MinoritvReportsados.mvflorida.com Department of State,The R.A.Gray Building,Room 316,500 South Bronough Street,Tallahassee,FL 32399-0250 Appointing Authority:* Contact Person: Address: Phone: City/State/Zip: Entity(Name of Board,Commission,Council,or Committee): R el PQ r,. Does this entity have multiple appointing authorities? t� Yes ❑ No [13_ The entity's total membership as of 12/31/21, regardless of appointing authority: G (Note: This figure is the denominator to be used in calculating percentages below;the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority* Membership as % 2021,only as of 12/31/21 in 2021,only of 12/31/21? African-American t9 9\ Male ' I Asian-American Female s 4g Hispanic-American / Not Known Native-American Total 11 Caucasian 5 Appointed by Total Disability Disability Authority* Membership % in 2021,only as of 12/31/21 Not Known r— Physically Y Total Disabled *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. Entity(Name of Board,Commission,Council,or Committee): ( I / r{IlU R f A Does this entity have multiple appointing authorities? Yes ❑ No fJ The entity's total membership as of 12/31/21, regardless of appointing authority: f (Note: This figure is the denominator to be used in calculating percentages below; the numerator for calculating the percentages is the number in the second column, i.e., "Total membership as of 12/31/21".) Appointed by Total Race Appointed Total Gender Race Authority'in Membership % Gender by Authority' Membership as 2021,only as of 12/31/21 in 2021,only of 12/31/21 African-American 1 Male Asian-American Female .5--_ I Hispanic-American r 7 Not Known Native-American Total _�L L 47---1 Appointed by Total Disability Caucasian t j Disability Authority' Membership % in 2021,only as of 12/31/21 Not Known Physically Total f/ Disabled - Y *Figures are to reflect appointments made only by this Appointing Authority. Please complete all sections. DS-DE 143(rev.10/22) 7 REGULARS &2 ALTERNATES Established per Ordinance No. 01-64 Two-year Terms for All members Amended per Ordinance No. 04-031 2020 ART ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION ZELL,Jehana 3/21 376-3397 Artist&Volunteer 736 Shore Drive(33435) Appt'd 3/20/18 Jehana(aaol.com LEVINE, Marcia,Vice Chair 3/22 917-693-4729 Account Exec MD TV 625 Casa Loma Blvd. Bldg 2,#808 Appt'd 12/5/17 Marcialorilevine( gmail.com (33435) MOODIE, Clovis 3/22 601-9492 Retired Educator 3638 SE 2nd Street(33435) Appt'd 2/7/17 Mcarv05@bellsouth.net McQUIRE, Courtlandt, Chair 3/21 954-465-4369 Creative Director 719 SW 27th Place(33435) App'd 10/2/18 Courtredbaradv.com OPEN 3/21 LORENZ, Robyn 3/22 561-541-5238 Substitute Art Teacher 805 SW 1st Ct.(33426) Appt'd 07/21/20 rlorenz12(o omail.com SILVERIO, Saddam 3/21 954-557-3054 Field Sales Manager 200 Ocean Pkwy(33435) Appt'd 12/03/19 saddams&..live.com ALTERNATES: TILTON RATCLIFF,Ace 3/21 561-376-3640 Business Owner 142 SW 13th Avenue Appt'd 9/1/20 ace@stavweirdbekind.com KLAUBER, Martin 3/22 301-891-0402 Adm. Law Judge 700 E. Boynton Beach Blvd., LPH-1 Appt'd 12/03/19 Martv.klauber(a�gmail.com (33435) CITY EMPLOYEE REPRESENTATIVE: Glenn Weiss, Public Arts Manager -E'If n 742-6026 phone/WeissG(abbfl.us e-mail www.bovntonbeacharts.org CRA LIASION: Michael Simon 600-9091/SimonM@bbfl.us sit kb Fuer /v S:\CC\WP\BOARDS\LISTS\2020 Board Lists\ARTS COMMISSION.doa !�Cse -HMI ) a- o_li-4 � � u Jae ItIL2.. 4 / xi , �1hQ U iQSatv e okr- nkl 7 Regulars-2 Alternates Established per Ordinance No. 76-11 Staggered Two-year Terms for all members 2020 BUILDING BOARD OF ADJUSTMENTS & APPEALS MEMBER EXPIRES PHONE PROFESSION Bortz, Paul 3/21 724-322-0391 Business Owner 3418 Tuscany Way (33435) Appt'd 1/19/16 phbortz@gmail.com GURITZKY, Sanford 3/21 734-8899 Retired 14 Estate Drive (33436) Appt'd 1/5/10 lsandg@comcast.net SUGERMAN, Dale 12/21 954-568-8760 Retired 4343 Star Ruby Blvd. (33436) Appt'd 3/18/20 DaleSugerman@bellsouth.net VACANT (PODRAY did not apply) 12/21 BERGER, Daniel 12/21 334-559-1292 Construction 827 South Road ( 33435) Appt'd 2/7/17 danielber@dpr.com Manager DORNBLASER, Timothy 3/21 561-239-5191 General 136 Mohigan Circle, Boca Raton Appt'd 5/7/19 tdornblaser@gmail.com Contractor/Business (33487) Owner Vacant 12/21 ALTERNATES: VACANT 3/21 VACANT 12/21 CITY REPRESENTATIVE: John Kuntzman, Deputy Building Official S:\CC\WP\BOARDS\LISTS\2020 Board Lists\BLDG BD OF AD)&APPEALS.docx 1"11 1OY 7 Regulars- 2 Alternates Established per Ordinance No. 76-11 Two(Two-year)Terms for Regular members Amended per Ordinance No. 20-016 Two(One-year)Term for Alternates 2021 BUILDING BOARD OF ADJUSTMENTS & APPEALS MEMBER TERM TERM PHONE/EMAIL PROFESSION EXPIRES Bortz, Paul 3/23 2 724-322-0391 Business Owner 3418 Tuscany Way #418 (33435) phbortz@igmail.com GURITZKY, Sanford 3/23 2 734-8899 Retired 14 Estate Drive (33436) lsandg@comcast.net SUGERMAN, Dale 3/22 1 954-568-8760 Retired 4343 Star Ruby Blvd. (33436) DaleSuaerman@ibellsouth.net BERGER, Daniel 3/23 1 334-559-1292 Construction Manager 827 South Road ( 33435) danielberdpr.com DORNBLASER, Timothy 3/23 1 561-239-5191 General Contractor 136 Mohigan Circle, tdornblasergmail.com Business Owner Boca Raton (33487) Vacant 3/23 VACANT 3/22 ALTERNATES: VACANT 3/23 VACANT 3/22 CITY REPRESENTATIVE: John Kuntzman, Building Official S:\CC\WP\BOARDS\LISTS\2021 Board Lists\BLDG BD OF AD)&APPEALS.dooc 5 REGULARS 2 YR TERMS Established per Resolution R17-020 Adopted February 21,2017 2020 CITIZENS OVERSIGHT COMMITTEE MEMBER APPOINTED PHONE PROFESSION EXPIRES Kerr, Adam - Chair 2-21-2017 561-840-0874 Engineer Consult. 1920 Wekiva Way Suite 200 3/21 Adam.Kerr@kimley-horn.com West Palm Beach, FL 33411 Avril, Jude - Vice Chair 2-21-2017 561-654-9017 Financial Consult. 301 W. Atlantic Ave. Suite 0-5 3/21 javril@bellsouth.net Delray Beach, FL 33444 Pickel, Joyce 2-21-2017 561-738-1644 9 Colonial Club Dr. #104 3/22 pickeljoyce@yahoo.com Boynton Beach, FL 33435 Taylor, Jerry 2-21-2017 561-389-2216 Government/Mayor 1086 SW 26th Avenue 3/21 Taylor g@bellsouth.net Boynton Beach, FL 33426 Wilson, Alexandria "Nicole" 2-21-2017 561-202-5753 Project Engineer 1202 NW 5th Street 3/22 alexandrial.wilson@gmail.com Boynton Beach, FL. 33435 erg lea CITY EMPLOYEE REPRESENTATIVE: Mara Frederiksen — Director of Financial Services 742-6312 S:\CC\WP\BOARDS\LISTS\2020 Board Lists\CITIZENS OVERSIGHT COM.docx 5 REGULARS Established per Resolution R17-020 Adopted February 21,2017 Appointments and Removals to be made by City Manager 2021 CITIZENS OVERSIGHT COMMITTEE MEMBER APPOINTED PHONE PROFESSION Kerr, Adam - Chair 2-21-2017 561-840-0874 Engineer Consult. 1920 Wekiva Way Suite 200 Adam.KerrPkimley-horn.com West Palm Beach, FL 33411 Avril, Jude - Vice Chair 2-21-2017 561-654-9017 Financial Consult. 301 W. Atlantic Ave. Suite 0-5 iavril©bellsouth.net Delray Beach, FL 33444 Pickel, Joyce 2-21-2017 561-738-1644 9 Colonial Club Dr. #104 pickeljoyceCalyahoo.com Boynton Beach, FL 33435 Taylor, Jerry 2-21-2017 561-389-2216 Government/Mayor 1086 SW 26th Avenue Taylor gbellsouth.net Boynton Beach, FL 33426 Wilson, Alexandria "Nicole" 2-21-2017 561-202-5753 Project Engineer 1202 NW 5th Street alexandrial.wilsonPgmail.com Boynton Beach, FL. 33435 CITY EMPLOYEE REPRESENTATIVE: Mara Frederiksen — Director of Financial Services 742-6312 S:\CC\WP\BOARDS\LISTS\2021 Board Lists\CITIZENS OVERSIGHT COM.docx 7 Regulars Members—2 yr staggered terms Established per Resolution No. R15-136 2020 COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION Grcevic, Sharon 3/22 252-2519 Real Estate Broker 7043 Chesapeake Cir. RA bovntonrealty(a�aol.com (33436) 12/3/19 Devlin, Thomas 3/21 734-0964 Wireless 2840 SE 1St Ct. (33435) tpdevlin(a bellsouth.net Consultant Hendricks, Allan 3/22 541-3700 Landscape 122 SE 4th Ave. (33435) RA allancwiassoc.com Architect 12/3/19 Barber, Anthony 3/21 777-4934 Business Owner 1920 S Federal Hwy. (33435) atbarber(a�trovsbbaue.com Gordon, Golene 3/21 853-5959 Real Estate Agent 230 Lake Monterey Cir. (33426) GoleneGordon(a�omail.com (Mailing — P.O. Box 4303) (33424) Cruz, Angela 3/22 674-3905 Regulatory Analyst 1420 Via De Pepi (33426) crangela23(a)yahoo.com Thomas, Aquannette 3/22 561-707-7210 Assistant VP, 426 Live Oak Lane (33436) Appt'd Aquannette.thomas(a�omail.co Banking Center 01/21/20 m Manager 100141.1 Cobb � � CRA EXECUTIV I : Mike Simon, Executive Director 710 N. Federal Highway 0 j—D-I2 600-9090 c' avr ! '/Ubnn� Updated: 12/8/2020 6(jen n 4/0( (110 11 S:\CC\WP\BOARDS\LISTS\2020 Board Lists\COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD.docx 7 Regulars Members—2 yr staggered terms Established per Resolution No. R15-136 2021 COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD MEMBER TERM TERM PHONE/EMAIL PROFESSION EXPIRES Grcevic, Sharon 3/22 1 252-2519 Real Estate 7043 Chesapeake Cir. bovntonrealtva.aol.com Broker (33436) Skovron, Yvonne 3/23 1 Realtor 350 N. Federal Hwy, Apt 1405 Yvonneskovron(a�gmail. (33435) com Josemond, Joe 3/23 1 561-543-8531 Administrative 1521 NE 2nd Street jjosemond a(�gmail.com Associate Kelley, Aimee 3/24 1 561-309-8714 Litigation 7853 Manor Forest Lane Aimeek223(a�gmail.com paralegal (33436) Gordon, Golene 3/23 1 853-5959 Real Estate P.O. Box 4303 (33424) GoleneGordon(a�gmail.c Agent om Cruz, Angela 3/22 1 674-3905 Regulatory 1420 Via De Pepi (33426) crangela23( vahoo.com Analyst Cobb, Naomi 3/23 1 954-696-1833 Compliance 1007 SE 3rd Street (33435) drnrcobb(a�gmail.com Investigator CRA EXECUTIVE DIRECTOR: Mike Simon, Executive Director 710 N. Federal Highway 600-9090 S:\CC\WP\BOARDS\LISTS\2021 Board Lists\COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD.docx 7 Regulars-2 Alternates-3 Students(2 Voting&1 Non-voting) Established per Ordinance No.06-050 Two-year Staggered Terms for all members 2020 EDUCATION AND YOUTH ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION MURPHY, Gregory, Chair 3/21 436-6670 Educator 1400 NW 3rd Street(33435) Appt'd 12/19/16 murphvglCa�yahoo.com YOUNG,Shaquira 3/21 860-5408 Educator 1229 Via De Fossi (33426) Appt 10/15/19 Youngshaauira1976@gmail.c om VALCOURT, Dr.Valerie 3/21 317-6126 Dr. of Ed 410 NW 6th Avenue Appt'd 9/1/20 Valerie.valcourt@palmbeachs chools.org RADA, Dr. Vinola 12/21 734-3157 Educator 718 SW 3rd Avenue(33426) Appt'd 12/03/19 Vinola1210@gmail.com Murrell,Abby 12/21 954-675-1303 Supervisor, Rec& 1112 SW 1St Street Appt'd 9/1/20 abbydora@gmail.com Parks WILKINSON, Lori 321 376-6208 Teacher 2458 SW Cranbrook Drive(33436) Appt'd 8/1/17 Lorisigns��gmail.com GADSON,Chevette, Vice Chair 12/21 734-1970 Counsellor MS 1480 NE 3rd Street(33425) Appt 12/3/19 Cmgadson4Ca�aol.com ALTERNATES: PATTERSON Frando 12/21 MNI Education, Director Appt'd 11/04/20 CALIXTE-DIEUVIL Francoise 3/21 Counselor Appt'd 10/15/19 STUDENTS - Regular Voting Members: DUTERVAL, Kevin 3/21 891-4028 Student 3011 Grove Road (33425) Appt'd 9/5/19 kduterval@�icloud.com �e5S1 ea WI I ki Ci 12/21 CraWOIs-e (ji Iii — STUDENT - Regular Non-Voting Member: YOUNG,Jeremiah 12/21 542-1450 Student 1229 Via De Fosse (33426) Appt'd 08/04/20 Jeremiah.voung@saintandrews.net CITY EMPLOYEE REPRESENTATIVE: CLAUDE, Sherri - Recreation Administrator Updated 01/22/20 S:\CC\WP\BOARDS\LISTS\2020 Board Lists\EDUCATION&YOUTH ADVISORY BD.doc Lon (i) k`►.r` ov I --,e 11 3 7 Regulars-2 Alternates-3 Students(2 Voting&1 Non-voting) Established per Ordinance No.06-050 Two(Two-year)Terms for Regular members Amended per Ordinance No.20-016 Two(One-year)Terms for Alternates 2025 t EDUCATION AND YOUTH ADVISORY BOARD MEMBER TERM TERM PHONE/EMAIL PROFESSION EXPIRES CALIXTE-DIEUVIL Francoise 3/23 1 calixtefrancoise0gmail.com Educator VACANT 3/22 1 860-5408 Educator Youngshaquira1976@gmail.com VALCOURT, Dr.Valerie, Chair 3/23 1 317-6126 Dr. of Ed 410 NW 6th Avenue Valerie.valcourt©oalmbeachschools.orq PATTERSON Frando 3/24 1 (- Education, Director pa mfrs n(a bel l so uth.net WILKINSON, Lori,Vice Chair 3/23 2 376-6208 Teacher 2458 SW Cranbrook Drive(33436) Lorisigns(agmail.com • GADSON,Chevette, 3/22 1 734-1970 Counsellor MS 1480 NE 3rd Street(33425) Cmgadson40aol.com HAYDEN-ADEYEMO, Stephanie Dr. 3/23 1 945-1329 Teacher 2181 SW 15th Ave. N102 (33426) Monroe s@ ymail.com ALTERNATES: VACANT 3/23 RHODES,Tarynnicolle 3/23 1 561-703-7556 Mortgage Processor 441 SW 10th Ave(33435) tarynnicollelaw©aol.com STUDENTS - Regular Voting Members: VACANT 3/22 Student WILKINSON,Jessica 3/23 1 777-9393 Student 2458 SW Cranbrook Dr(33436) Jesswilkinson2458@ gmail.com STUDENT - Regular Non-Voting Member: VACANT 3/23 CITY EMPLOYEE REPRESENTATIVE: CLAUDE, Sherri - Recreation Administrator S:\CC\WP\BOARDS\LISTS\2021 Board Lists\EDUCATION&YOUTH ADVISORY BD.doc 7 REGULAR MEMBERS *Commission Appointed - Three-year Term +Employee Elected - Three-year Term 2020 EMPLOYEES' PENSION PLAN BOARD OF TRUSTEES MEMBER EXPIRES PHONE PROFESSION GRANT, Steven B. appointed by ordinance 376-1537 Mayor 100 E. Boynton Beach Blvd. Boynton Beach, FL 33436 grants(a�bbfl.us LAVERRIERE, Lori appointed by ordinance 742-6010 City Manager 100 E. Boynton Beach Blvd Boynton Beach, FL 33435 LaverriereL(@,bbfl.us *MCDEAVITT, Cathleen V. 12/20 715-3107 Retired - ITS 237 SW 9th Avenue Appointed by the City mtck(abellsouth.net Boynton Beach (33435) +LOW, Michael 12/20 742-6403 Deputy Utilities Director 11197 Manderly Lane Non-Bargaining Rep lowm(c�bbfl.us Ops & Maintenance Wellington, FL 33467 +FASOLO, Laurie 12/19 312-4136 Cus. Rel. Clerk, Sr. 1405 SW 25 Avenue Boynton Beach, Fl. 33426 Bargaining Rep. fasolol a(�bbfl.us Tennis Center +CLAUDE, Sherri 12/19 685-8918 Accreditation Manager 457 SW 4th Ave Employee Rep sherri.claude(a�gmail.com Boynton Beach, FL 33435 non-sworn HOMER, Kevin 12/20 305-1976 Insurance Benefits 2505 Lake Drive North Appointed by the City Kevin(a�homerinsured.com Consultant Boynton Beach, FL 33435 PENSION ADMINISTRATOR: Amanda Kish & Scott Baur 561-624-3277 The Resource Centers 4360 Northlake Blvd, Ste 206 PBG, FL 33410 Updated: 2/2/2018 S:\CC\WP\BOARDS\LISTS\2020 Board List\EMPLOYEES PENSION BD.doc 1-1 1)/etak) I (1- OkOftq It i ( Yd € bC"Y 7 REGULAR MEMBERS *Commission Appointed - Three-year Term +Employee Elected - Three-year Term 2021 EMPLOYEES' PENSION PLAN BOARD OF TRUSTEES MEMBER EXPIRES PHONE PROFESSION GRANT, Steven B. appointed by ordinance 376-1537 Mayor 100 E. Ocean Ave. Boynton Beach, FL 33435 grants(a�bbfl.us LAVERRIERE, Lori appointed by ordinance 742-6010 City Manager 100 E. Ocean Ave. Boynton Beach, FL 33435 LaverriereL(W.bbfl.us *MCDEAVITT, Cathleen V. 12/23 715-3107 Retired - ITS 237 SW 9th Avenue Appointed by the City mtckbellsouth.net Boynton Beach (33435) +FASOLO, Laurie 12/22 312-4136 Cus. Rel. Clerk, Sr. 1405 SW 25 Avenue Boynton Beach, Fl. 33426 Bargaining Rep. fasolol a(�bbfl.us Tennis Center +CLAUDE, Sherri 12/23 685-8918 Accreditation Manager 457 SW 4th Ave Employee Rep sherri.claude(a gmail.com Boynton Beach, FL 33435 non-sworn +JOURDAN, Jakeera 12/22 742-6276 HR Manager 100 E. Ocean Ave. Employee Elected jourdani(a�bbfl.us Boynton Beach, FL 33435 *SANDERS, Darryl 12/23 561-410-3275 Business 2001 NW 2nd St chevydtvqmail.com Boynton Beach, FL 33435 PENSION ADMINISTRATOR: Amanda Kish & Scott Baur 561-624-3277 The Resource Centers 4360 Northlake Blvd, Ste 206 PBG, FL 33410 Updated: 09/09/2021 S:\CC\WP\BOARDS\LISTS\2021 Board List\EMPLOYEES PENSION BD.doc 5 REGULAR MEMBERS * Commission Appointed - Four-year Term **Elected by Firefighters - Four-year Term + Board Appointed - Four-year Term DO NOT DISTRIBUTE - CONFIDENTIAL INFORMATION 2020 MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND MEMBER EXPIRES PHONE PROFESSION *WALTER, Desirae 12/20 561-703-6739 Teacher 2890 SE 1St Court Appt'd 01/15/19 desiraemariewatler(a�gm Boynton Beach, Florida ail.com **CALE, STANLEY 12/21 561-704-2634 Firefighter 1056 SW 25th Place (33426) Elt'd 08/03/16 Cales@bbfl.us **FLECHAUS, CONNER 12/20 561-742-6329 Firefighter City of Boynton Beach Elt'd 06/30/20 Flechausc(d bbfl.us +RAYBUCK, JONATHAN C. 12/21 262-4815 Firefighter/ 18406 127th Drive North Appt'd 08/13/09 RaybuckJ(a�bbfl.us Paramedic Jupiter, Florida 33473 *TAYLOR, ROBERT B, JR. 12/20 737-1960 Financial 4 Via Lago (33435) Appt'd 04/1999 roberttaylorboynton©gm Consultant ail.com Ex-Officio Member- Ray Carter PENSION ADMINISTRATOR: DAVE WILLIAMS, PRECISION PENSION hrts St nit ItYrAc .P`)fa S:\CC\WP\BOARDS\LISTS\2020 Board List\FIREFIGHTERS' PENSION BD.doc 5 REGULAR MEMBERS * Commission Appointed - Four-year Term **Elected by Firefighters - Four-year Term + Board Appointed - Four-year Term DO NOT DISTRIBUTE - CONFIDENTIAL INFORMATION 2021 MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND MEMBER EXPIRES PHONE PROFESSION *WATLER, Desirae 12/24 561-703-6739 Teacher 2890 SE 1st Court (33435) Appt'd 02/02/21 desiraemariewatler(a�gm ail.com **CALE, STANLEY 12/25 561-704-2634 Firefighter 1056 SW 25th Place (33426) Elt'd 08/03/16 Cales©bbfl.us Relt'd 10/12/21 **FLECHAUS, CONNER 12/25 561-742-6329 Firefighter City of Boynton Beach Elt'd 06/30/20 Flechauscbbfl.us +RAYBUCK, JONATHAN C. 12/21 262-4815 Firefighter/ 18406 127th Drive North Appt'd 08/13/09 RaybuckJbbfl.us Paramedic Jupiter, Florida 33473 *SIMMONS, CHRISTOPHER 12/24 954-914-3431 Business Owner 1320 Fairfax Circle E (33436) Appt'd 02/02/21 clsimmons2323 a(�,yahoo. corn Ex-Officio Member- James (Jim) Stables, Fire Chief PENSION ADMINISTRATOR: DAVE WILLIAMS, PRECISION PENSION S:\CC\WP\BOARDS\LISTS\2021 Board List\FIREFIGHTERS' PENSION BD.doc 7 Regular members- 2 Alternates Established 2/15/11 Two(Two-year)Terms for Regular members Ordinance No. 10-25&11-007 Two(One-year)Term for Alternates Amended per Ordinance No. 20-016 2021 HISTORIC RESOURCES PRESERVATION BOARD MEMBER TERM TERM PHONE/EMAIL PROFESSION EXPIRES Ramiccio,Thomas 3/23 1 561-386-7812 Retired Gov Official 4065 Trovita Blvd. (33436) tramiccio@aol.com Crump,Tiffany 3/24 1 561-267-8766 Urban Planner 783 NW 11th Street (33426) tcrump2019(agmail.com Wright, Bernard 3/23 1 754-246-0767 Minister/Robert E. 713 NW 2nd Street (33435) Bernardwright52Cayahoo.com Wells Fndtn. +Ready, Barbara 3/22 2 313-5185 (c) Banking 34001 Baez Bay (33436) fiveready(aaol.com *Lowe, Dr. Ben 3/22 1 317-5174 Chair, FAU History 751 SW 35th Avenue Bplowe1534(abellsouth.net Dept. (33435) Tidwell III, Hollis 3/22 2 561-707-4501 Architect 324 SW 3rd Avenue (33435) hollisObridgesmarsharchitects.co m Wilson, Michael 3/22 2 561-260-1296 Land to Sea Photography 1224 Isle Ct. (33426) landtosea@comcast.net -Owner ALTERNATES: Sexton, Rhonda 3/23 1 561-445-0660 Gen Contractor 2439 SW 35th Ave. rhonda@isextonhouse.com Delray Beach 33445 Vacant 3/23 CITY EMPLOYEE REPRESENTATIVE: Mike Rumpf, Assistant Director of Development *2 members—Architecture, history, architectural history, archaeology, landscape architecture or planning +3 members—commercial development real estate, banking or law #2 members—at large S:\CC\WP\BOARDS\LISTS\2021 Board Lists\HISTORIC RESOURCES PRESERVATION BD.docx 7 Regular members- 2 Alternates Established 2/15/11 2 year staggered terms for all members Ordinance No. 10-25 &11-007 2020 HISTORIC RESOURCES PRESERVATION BOARD MEMBER EXPIRES PHONE PROFESSION Ramiccio,Thomas 3/21 561-386-7812 Retired Gov 4065 Trovita Blvd. (33436) Appt 5/5/20 tramiccio(aaol.com Official Feldman,Jesse 3/22 954-770-2179 Attorney 117 South Seacrest Blvd. (33435) Appt'd 12/4/18 Jesse.robert.feldman@gmail.com Wright, Bernard 3/22 754-246-0767 Minister/Robert 713 NW 2nd Street (33435) Appt'd 4/21/20 Bernardwright52(ayahoo.com E. Wells Fndtn. +Ready, Barbara 3/21 313-5185 (c) Banking 34001 Baez Bay (33436) Appt'd 5/17/11 fiveready@iaol.com *Lowe, Dr. Ben 3/22 317-5174 Chair, FAU 751 SW 35th Avenue (33435) App'd 4/2/19 Bplowe1534(abellsouth.net History Dept. Tidwell III, Hollis 3/21 561-707-4501 Architect 324 SW 3rd Avenue (33435) Appt'd 8/4/15 hollis©bridgesmarsharchitects.com Wilson, Michael 3/22 561-260-1296 Land to Sea 1224 Isle Ct. (33426) Appt'd 5/17/16 landtosea@,comcast.net Photography- Owner ( ( l bo r e_/ ALTERNATES: Sexton, Rhonda 3/21 561.445-0660 Gen Contractor 2439 SW 35th Ave. Delray Beach 33445 Appt'd 9-15-20 rhonda(asextonhouse.com Vacant(Small) 3/22 CITY EMPLOYEE REPRESENTATIVE: Mike Rumpf, Director of Development *2 members—Architecture, history, architectural history, archaeology, landscape architecture or planning +3 members—commercial development real estate, banking or law #2 members—at large S:\CC\WP\BOARDS\LISTS\2020 Board Lists\HISTORIC RESOURCES PRESERVATION BD.docx Crump, 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 61-8 Two(Two-year)Terms for Regular members Amended per Ordinance No. 20-016 Two(One-year)Term for Alternates 2021 LIBRARY BOARD MEMBER TERM TERM PHONE/EMAIL PROFESSION EXPIRES KARTEN, Lindsay 3/23 1 954-288-5491 Attorney 3386 Church Hill Drive 33435 Lindsavkarten@gmail.com RATCLIFF, Ace 3/23 1 561-376-3640 Business Owner 142 SW 13th Avenue ace@stavweirdbekind.com FELDMAN, George, Chair 3/22 1 561-239-5141 Realtor 9778 Nickels Blvd., 505 George.feldman@steinposner. com VACANT 3/22 LEVINE, Marcia 3/23 1 917-693-4729 Acct Ex MD TV 625 Casa Loma Blvd Marcialorilevine(aomail.com Bdg 2 #808 (33435) BOUCARD, Robyn 3/22 1 543-7262 Data Processor II 516 New Lake Drive (33426) rbouc4laol.com HAYDEN-ADEYEMO, Stephanie Dr. VC 3/22 1 945-1329 Teacher 2181 SW 15th Ave. N102 (33426) Monroe s@vmail.com ALTERNATES: VACANT 3/23 VACANT 3/22 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director S:\CC\WP\BOARDS\LISTS\2021 Board List\LIBRARY BOARD2.docx 7 REGULARS &2 ALTERNATES Established per Ordinance No. 61-8 Staggered Two-Year Terms for all members 2020 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION KARTEN, Lindsay 3/21 954-288-5491 Attorney 3386 Church Hill Drive 33435 Appt'd 9/15/20 Lindsaykarten(agmail.com RATCLIFF, Ace 3/22 561-376-3640 Business Owner 142 SW 13th Avenue Appt'd 3/18/20 ace@stayweirdbekind.com FELDMAN, George, Chair 3/21 561-239-5141 Realtor 9778 Nickels Blvd., 505 Appt 6/18/19 George.feldman(asteinposner.com SHERLOCK, Elizabeth 3/22 561-932-8197 Realtor 2010 s. Federal Hwy., #202 (33435) Appt'd 12/03/19 Sherlock.elizabethc yahoo.com LEVINE, Marcia 3/22 917-693-4729 Acct Ex MD TV 625 Casa Loma Blvd. Bldg 2 #808 Appt 8/19/20 Marcialorilevine(a c mail.com BOUCARD, Robyn 3/21 543-7262 Data Processor II 516 New Lake Drive (33426) Appt'd 5/7/19 rbouc41@aol.com HAYDEN-ADEYEMO, Stephanie Dr. VC 3/22 945-1329 Teacher 2181 SW 15th Ave. N102 (33426) Appt'd 2/7/17 Monroe s@ymail.com ALTERNATES: Gaud Cabrera,Victor M 3/21 954-242-7187 Internal Auditor 253 Lake Monterey Circle (33426) Appt 11/17/20 vmgaud@gmail.com Vacantr 3/21 i'ij ;�tAl `U r ,J CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director S:\CC\WP\BOARDS\LISTS\2020 Board List\LIBRARY BOARD.docx 7 REGULARS&2 ALTERNATES Established per Ordinance No.71-1 Staggered Two-year Terms for All Members 2020 PLANNING & DEVELOPMENT BOARD MEMBER EXPIRES PHONE PROFESSION LITSCH,Tim 12/21 954-494-7271 Retired 12 Colonial Club Dr., Apt 205 Appt'd 12/03/19 southoceandrive(ahotmail.com Telecommunications (33435) OYER, Susan 12/21 736-1251 Social Studies PO Box 57 (33425) Appt'd 12/03/19 susanoyer@ gmail.com Teacher BUONI, Butch 03/21 706-993-8598 Pres. COA/Retired 450 Horizons E #304 (33435) Appt'd 8/21/18 Butch.Buoni(agmail.com Military SIMON, Chris 03/21 436-7580 Project manager 222 NW 1St Ave. (33435) Appt'd 12/4/18 Simo9884Cagmail.com ROSECRANS,Trevor, Vice Chair 03/21 654-3863 Civil Engineer 703 SW 4th Avenue (33426) Appt'd 12/2/14 trevrosela bellsouth.net DeVOURSNEY, Dr. James, Chair 12/21 376-3747 Physician/Owner 2625 Lake Drive North Appt'd 12/03/19 drdevoursnevCa)cgmail.com ALLEN, Darren 12/21 305-333-3500 Assist. Dean/Real 250 N. Federal Hwy 1015-S (33435) Appt'd 12/03/19 darrenmallen@gmail.com Estate R vo i o1 Th ory .S ALTERNATES: SOBEL, Jay 03/21 810-4410 Chemical Engineer 24 Sutton Drive. (33436) Appt'd 10/15/19 jesobelkajuno.com PHILLIPS, Lyman 12/21 508-202-5635 Realtor 6 Danby Place (33426) Appt'd 12/03/19 Ipphilli1234Cagmail.com ?OSe.Cra c T t` CITY EMPLOYEE REPRESENTATIVE: ED BREESE— PLANNING &ZONING ADMINISTRATOR �� sn1P.Pr KR)! Yl S:\CC\WP\BOARDS\LISTS\2020 Board Lists\PLANNING DEV BD.docx 7 REGULARS&2 ALTERNATES Established per Ordinance No. 71-1 Two(Two-year)Terms for Regular members Amended per Ordinance No. 20-016 Two(One-year)Term for Alternates 2021 PLANNING & DEVELOPMENT BOARD MEMBER TERM TERM PHONE/EMAIL PROFESSION EXPIRES LITSCH,Tim 3/22 1 954-494-7271 Retired 12 Colonial Club Dr., Apt 205 southoceandriveCfhotmail.com Telecommunications (33435) FISCHER, Kevin 3/23 1 404-502-7897 Deputy Planning 1 Lawrence Lake Dr(33436) Kfischer185Cagmail.com Director BUONI, Butch 3/23 2 706-993-8598 Pres. COA/Retired 450 Horizons E #304 (33435) Butch.BuoniOgmail.com Military SIMON, Chris 3/23 2 436-7580 Project manager 222 NW 1st Ave. (33435) Simo98840gmail.com ROSECRANS,Trevor, VC 3/23 2 654-3863 Civil Engineer 703 SW 4th Avenue (33426) trevrose(abellsouth.net RAMICCIO,Thomas 3/22 1 561-386-7812 Retired 4065 Trovita Blvd (33436) tramiccio(aaol.com ALLEN, Darren 3/22 1 305-333-3500 Assist. Dean/Real Estate 250 N. Federal Hwy 1015-S darrenmallen(&gmail.com (33435) ALTERNATES: SOBEL, Jay 3/22 1 810-4410 Chemical Engineer 24 Sutton Drive. (33436) jesobek juno.com PHILLIPS, Lyman 3/22 1 508-202-5635 Realtor 6 Danby Place (33426) lDDhilli1234c gmail.com CITY EMPLOYEE REPRESENTATIVE: Mike Rumpf, Planning & Zoning Administrator S:\CC\WP\BOARDS\LISTS\2021 Board Lists\PLANNING DEV BD.docx 5 REGULAR MEMBERS Fund Established by Ord. 245(1953) * Commission Appointed-Four-year Term Reorganized Under Ord 02-004 **Elected by Police Officers-Four-year Term + Board Appointed-Four-year Term (Terms amended from two to four years per Ord. 10-05,effective 02/02/10) DO NOT DISTRIBUTE- CONFIDENTIAL INFORMATION 2020 MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND MEMBER EXPIRES PHONE PROFESSION Kelley, Michael 12/22 742-6100 Police 7583 Manor Forest Lane (33436) Appt'd 1/21/20 KellevMObbfl.us Department *Dugger, Daniel 12/22 742-6100 Police 930 Chapel Hill Road Appt'd 7/17/18 DunnerD(a bbfl.us Department Boynton Beach, Florida 33435 +FAINE, Russell 12/21 742-6100 Police Officer 261 E. Woolbright Road Appt'd 7/2/13 FaineR©bbfl.us Boynton Beach, Florida 33435 **LLOPIS, Det. Jason — Secretary 12/22 742-6100 Police PO Box 310 (33425-0310) Elected 05/08 LlopisJ(abbfl.us Department **McDeavitt, Brian 12/21 436-3110 Police 6170 Silver Oak Drive Elected 11/10/17 mcdeavittb(ibbfl.us Department Lake Worth, FL33467 Administrators - Precision Pension 2100 N. Florida Mango Rd. West Palm Beach, FL S:\CC\WP\BOARDS\LISTS\2020 Board List\POLICE OFFICERS' PENSION BD.doc 5 REGULAR MEMBERS Fund Established by Ord. 245(1953) * Commission Appointed-Four-year Term Reorganized Under Ord 02-004 **Elected by Police Officers-Four-year Term + Board Appointed-Four-year Term (Terms amended from two to four years per Ord. 10-05,effective 02/02/10) DO NOT DISTRIBUTE- CONFIDENTIAL INFORMATION 2021 MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND MEMBER EXPIRES PHONE PROFESSION Kelley, Michael 12/22 742-6100 Police 7583 Manor Forest Lane (33436) Appt'd 1/21/20 KellevMPbbfl.us Department *Dugger, Daniel 12/22 742-6100 Police 930 Chapel Hill Road Appt'd 7/17/18 DuggerD(a�bbfl.us Department Boynton Beach, Florida 33435 +FAINE, Russell 12/21 742-6100 Police Officer 220 Gleneagles Drive Appt'd 7/2/13 FaineR(albbfl.us Atlantis, Florida 33462 **LLOPIS, Det. Jason — Secretary 12/22 742-6100 Police PO Box 310 (33425-0310) Elected 05/08 LlopisJ(a)bbfl.us Department **McDeavitt, Brian 12/21 436-3110 Police 6170 Silver Oak Drive Elected 11/10/17 mcdeavittb(a�bbfl.us Department Lake Worth, FL33467 Administrators - Precision Pension 2100 N. Florida Mango Rd. West Palm Beach, FL S:\CC\WP\BOARDS\LISTS\2021 Board List\POLICE OFFICERS'PENSION BD.doc 7 REGULARS&2 ALTERNATES Established per Ordinance No.61-2 Staggered Two-year terms for all members 2020 RECREATION & PARKS BOARD MEMBER EXPIRES PHONE PROFESSION MONDELLO, Julie, Chair 03/21 561-356-9466 Information 122 Lancaster Road (33426) Appt'd 7/7/20 Juliemondello@yahoo.com Security Project Manager Open 03/22 PIERCE-ROE, Elizabeth (Betty) Vice Chair 03/22 436-8420 Self-Employed 637 Oak St (33435) Appt'd 4/4/10 couoleabuckshuntclub(a gmail.com Realtor/Bookkeeper KANTER, Charles 03/21 369-7828 Writer, Marine 2905 South Greenleaf Circle (33426) Appt'd 9/7/10 charlesekanter(a ornail.com Surveyor VAN LEUVEN, Joshua 03/21 561-633-3095 Sales Admin 350 N. Federal Hwy. #713 (33435) App'd 8/6/19 jvanleuvenOgmail.com FAGAN, Eugene 03/21 561-385-4514 Architect 101 S. Federal Highway Apt 319 Appt'd 12/4/18 EuqeneFaganArchitect.com (33435) OPEN 03/22 �Q U d u iC-Eo r f3a r.s L J , Toe ► ALTERNATES: BONNELL, Richard 03/21 678-428-8868 Aviation Tech 3504 SE 2nd St. (33435) Appt'd 5/21/19 r.brian.bonnelk gmail.com SCHWARTZ, Jacob 03/22 765-438-2878 Landscape 7075 Chesapeake Circle (33436) Appt'd 7/7/20 Ja schwartz@ahotmail.com Distribution I ug ens cp ( Y1#cer, L. CITY EMPLOYEE REPRESENTATIVE: YOUNG, Kacy—Recreation & Parks Director-742-6236 r)+-ex , rrl(�r ate Updated: 12/7/2020 S:\CC\WP\BOARDS\LISTS\2020 Board Lists\RECREATION&PARKS BD.docx enk� ns, amen: eorikl( , 3ea. a J 7 REGULARS&2 ALTERNATES Established per Ordinance No. 61-2 Two (Two-year)Terms for Regular members Amended per Ordinance No. 20-016 Two(One-year)Term for Alternates 2021 RECREATION & PARKS BOARD MEMBER TERM TERM PHONE/EMAIL PROFESSION EXPIRES MONDELLO,Julie, Chair 03/23 1 561-346-9466 Information 122 Lancaster Road (33426) Juliemondello@avahoo.com Security Project Manager CONKLIN, Sean 03/24 1 631-560-2227 Palm Beach County 637 NE 6th Ct Apt J (33435) draoniaskies(ahotmail.com Government PIERCE-ROE, Elizabeth (Betty) 03/22 1 436-8420 Self-Employed Vice Chair counleabuckshuntclub( gmail.com Realtor/Bookkeeper 637 Oak St (33435) KANTER, Charles 03/23 1 369-7828 Writer, Marine 2905 South Greenleaf Circle charlesekanter@amail.com Surveyor (33426) JENKINS,James 03/23 1 561-654-6374 Retired Tour 711 NW 1st Suite 220 (33435) jenkinsjamesjyahoo.com Commercial Driver FAGAN, Eugene 03/23 2 561-385-4514 Architect 101 S. Federal Highway EuueneCa FaaanArchitect.com Apt 319 (33435) %\ PATTERSON, Frando 03/25 1 pamfranCa)bellsouth.net Director of Testing and Evaluation ALTERNATES: WINTERS, Dan Sr. 03/23 1 561-523-6990 Retired- 638 Snug Harbor Drive GolfCaneMancayahoo.com Ambassador at Broken Sound Golf club CAMPBELL, Geoffrey 3/23 1 864-320-6712 Landscape gcampbelk keithteam.com Architect CITY EMPLOYEE REPRESENTATIVE: YOUNG, Kacy—Recreation & Parks Director-742-6236 Updated: 12/08/21 S:\CC\WP\BOARDS\LISTS\2021 Board Lists\RECREATION&PARKS BD.docx 7 REGULARS&2 ALTERNATES Established per Ordinance No.92-13 Staggered Two-year Terms for All Members 2020 SENIOR ADVISORY BOARD MEMBER EXPIRES PHONE PROFESSION LYMAN,Judi 03/21 561-704-2507 Retired 2 Villa Lane (33436) Appt'd 4/16/19 secretaryexpress@iaol.com CRUZ, Angela 03/22 561-674-3905 Regulatory 1420 Via De Pepi (33426) Appt'd 12/17/19 crangela23@iyahoo.com Analyst DEVLIN,Thomas 03/22 561-436-0319 Business/Analyst 2840 SE 1st Court (33435) Appt'd 2/18/20 tedevlinPbellsouth.net NEWTON, Margaret 03/21 561-315-9595 Teacher& 701 NW 4th St.(33435) Appt'd 4/18/17 kipsaigiaol.com Supervisor SIEGEL, Lawrence 03/21 561-254-4237 Educator/ 1010 NW 8th Street (33426) Appt'd 9/20/18 Isiege12010@igmail.com Consultant BLACK, Alison 03/21 561-715-4067 Social Worker 6 Bethesda Place (33435) Appt'd 3/18/20 AlisonFBlackPaol.com GOMEZ, Jennifer 03/22 561-577-6136 Elder Law 3221 Chapel Hill Blvd. (33435) Appt'd 7/18/17 ici@jennifergomez.com Attorney ALTERNATES: HARPER, Earl 03/22 954-234-5875 Business 8 Lake Eden Dr. (33435) Appt'd 4/21/20 Harperearl@gmail.com Consultant TRUEHART, Ina 03/21 561-302-3213 Business Dev. 100 NE 6th St. Unit 207 (33435) Appt'd 4/21/20 Inatrueheartc outlook.com SeniorBridge CITY EMPLOYEE REPRESENTATIVE: Brent Rolle— Recreation Supervisor S:\CC\WP\BOARDS\LISTS\2020 Board Lists\SENIOR ADV BD.doc 7 REGULARS&2 ALTERNATES Established per Ordinance No.92-13 Staggered Two-year Terms for Regular Members Amended per Ordinance No.20-016 One-Year Term for Alternate Members "Remains seated until position is filled. 2021 ' SENIOR ADVISORY BOARD MEMBER TERM TERM PHONE/EMAIL PROFESSION EXPIRES LYMAN,Judi 03/24 2 561-704-2507 Retired 2 Villa Ln (33436) secretaryexoress@aol.com VACANT 03/24 1 **NEWTON, Margaret 03/22 2 561-315-9595 Teacher&Supervisor 701 NW 4th St kiosaigi@aol.com (33435) BLACK, Alison 03/23 1 561-715-4067 Social Worker 6 Bethesda Plc AlisonFBlack@ aol.com (33435) GOMEZ, Jennifer 03/22 1 561-577-6136 Elder Law Attorney 3221 Chapel Hill icKaiennifergomez.com Blvd (33435) DEVLIN, Thomas 03/24 2 561-436-0319 Business/Analyst 2840 SE 1St Ct tpdevlin@lbellsouth.net (33435) WATSON, Sandra 03/24 1 561-460-1791 Medical Healthcare Billing 348 Boynton Bay Cir sdjwatson@iaol.com (33435) ALTERNATES: **HARPER, Earl 03/22 1 954-234-5875 Business Consultant 8 Lake Eden Dr HarperearlCa�gmail.com (33435) VACANT 03/22 CITY EMPLOYEE REPRESENTATIVE: Brent Rolle — Recreation Supervisor S:\CC\WP\BOARDS\LISTS\2021 Board Lists\SENIOR ADV BD.doc Meeting Minutes City Commission Boynton Beach, FL December 7, 2021 Community Support Funds to the Boynton Beach Historical Society. A motion was duly made and seconded, to approve $200 of Mayor Grant's Community Support Funds to the Boynton Beach Historical Society. The motion passed unanimously. Randall Gill, President of the Historical Society, appreciates everything the Mayor and Commissioners are doing. The Holiday Parade was one of the best the City ever had. The Historical Society is happy to present educational programs and special events and they appreciate the City's support in attending different events. They are working with the Boynton Women's Club to have the Third Annual Hall of Fame Harvest Show held at the new Cultural Center on January 15, 2022. B. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Motion Commissioner Penserga nominated Gregory Hartmann as a member to the Art Advisory Board. Commissioner Rom Las seconded the motion. The motion passed unanimously. Motion Commissioner Romelus nomina d Tiffany Crump as a member to the Historic Resources Preservation Board. Commis ner Penserga seconded the motion. The motion passed unanimously. Motion Vice Mayor Hay nominated Geoffrey Campbell as an alternate member to the Recreational and Parks Board. Commissioner Romelus seconded the motion. The motion passed unanimously. Motion Commissioner Romelus nominated Dan Winter. Sr. as an alternate member to the Recreational and Parks Board. Commissioner Penserga seconded the motion. The motion passed unanimously. Mayor Grant moved Items 9.A and 10.A before the Consent Agenda with approval from the Commission. Motion Commissioner Penserga moved to approve the agenda as amended. Commissioner Romelus second the motion. The motion passed unanimously. 5 Meeting Minutes City Commission Boynton Beach, FL November 16, 2021 and bringing good recommendations back to the Commission. B. Authorize members of the City Commission to travel to Tallahassee, FL to attend Palm BeachCounty Days on January 11-12, 2022. Motion Commissioner Katz moved to approve the authorization for members of the City Commission to travel to Tallahassee, Florida for Palm Beach County Days. Commissioner Penserga seconded the motion. The motion passed unanimously. Mayor Grant requested that a dollar amount be set for travel to Tallahassee, because the Florida League of Cities meets a month later. Commissioner Katz stated that he will only be attending Palm Beach County Days. Vice Mayor Hay stated that he will be attending Palm Beach County Days and would like to know what is left in the travel budget before he decides to go to Florida League of Cities. Commissioner Romelus commented that she will also be attending Palm Beach County Days and she is okay with the Mayor attending Florida League of Cities. C. Ratify the selection of Affordable Housing Advisory Committee Chair Keturah Joseph and Vice-Chair Kevin Fischer. Motion Commissioner Penserga moved to ratify the selection of Affordable Housing Committee Chair Keturah Joseph and Vice-Chair Kevin Fischer. Commissioner Penserga seconded the motion. The motion passed unanimously. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanyingmaterial to become a part of the Public Record and subject to staff comments A. Proposed Resolution No. R21-151 - Approve and authorize Mayor to sign the CommunityDevelopment Block Grant Mitigation Program (CDBG-MIT) Subrecipient Agreement with the State of Florida Department of Economic Opportunity (DEO) for Boynton Beach Fire Rescue Station No. 2 - Hardening Grant in the amount of $571 ,611 .00 for project planning, design, administration and construction. B. Proposed Resolution No. R21-152 - Authorize the Mayor to sign all documents associated with the acceptance and grant agreement for the Edward Byrne Memorial Justice Assistance Grant (JAG) for $40,482 subject to the approval of the City Attorney. 10 Meeting Minutes City Commission Boynton Beach, FL November 16, 2021 have come to understand that Boynton Beach is experiencing tremendous economic growth, primarily because of the great work of David Scott, our Economic Director, and the CRA. This is something everyone wants. What concerned the clergy is that the development of Boynton was not being guided through an equity lens. The cliché, a rising tide lifts all boats is not true if your boat got holes in it. And what if you don't have a boat period? When development is not conducted through an equity lens, it places the residents of the Heart of Boynton at risk for displacement. He stated for the record when he says Heart of Boynton, he is talking about the entire historic black community of Boynton. He said you can begin to understand how excited the clergy became once we became aware that the City is the lead in the effort to create an equity initiative. What excites us most is how you chose to develop this initiative. The broad base you have included all groups that face inequalities, capturing data so that the recommendation is not based on emotion. Getting feedback from multiple stakeholder groups, hosting town hall meetings. And finally, you will take those findings and provide an equity blueprint for key stakeholders to follow. This is spot on. With that said, none of us needed this study to know the following as it relates to the Heart of Boynton. One, the solutions are bigger than the City government. Two, the Heart of Boynton will have the highest concentration of inequity findings because of historic Jim Crow segregation policies. We are fortunate to have leaders from faith, civic, social services, health, and labor organizations. We are already meeting and learning how we can work in a collaborative and not a competitive manner. We are looking to ensure that the residents of the Heart of Boynton will become resilient to the negative consequences of gentrification. We want to ensure that the Heart of Boynton develops without displacement. We know nobody is commonly going to hear me now. Commissioner Romelus encouraged Mr. Whitely to finish his statement at the appropriate agenda item. 5. Administrative A. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Motion Commissioner Katz nominated Kerry Clinton as a member to the Affordable Housing Advisory Committee. Commissioner Romelus seconded the motion. The motion passed unanimously. �/ Motion Commissioner Romelus nominated Michael Corbit as a member to the Affordable Housing Advisory Committee. Commissioner Penserga seconded the motion. The motion passed unanimously. Commissioner Romelus commented that the Affordable Housing Committee met for the first time. During that meeting, the Chair and Vice Chair were picked. The board consists of regular citizens and people who care about affordable housing. We plan on doing good work 9 Meeting Minutes City Commission Boynton Beach, FL November 2, 2021 Pastor Rae Whitely, 239 NE 12th Avenue, stated that he would like to go on record speaking on behalf of the Coalition of Clergy. Latosha Clemons is a hero in Boynton Beach. He agreed with Ms. Young it was painful for everyone to be a part of that. The City needs to do something to honor the first black woman firefighter in Boynton Beach. How can the community be part of the memorialization of Chief Clemons? Mayor Grant stated that there will be a discussion on the consideration of naming the Urban Orchard after Chief Clemons. The Commission will do what they can to make things right. Pastor Whitely inquired how will the ideas on memorializing Chief Clemons from the community be collected. Mayor Grant responded that the City is open to all options. Ideas from the community are welcome during public audience or by email to the Commission. 5. Administrative A. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Motion / Commissioner Romelus Ominated Hector Velazquez as a regular member to the Art Advisory Board.y issioner Penserga seconded the motion. The motion passed unanimously. Motion Commissioner Penserga nominated Sean Conklin as a regular member to the Recreation and Parks Advisory Board. Commissioner Romelus seconded the motion. The motion passed unanimp sly. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanyingmaterial to become a part of the Public Record and subject to staff comments A. Legal Expenses - September 2021 - Information at the request of the City Commission. No action required B. Proposed Resolution No. R21-144 - Authorize the City Manager and Police Chief to sign all documents associated with the acceptance and grant 7 Meeting Minutes City Commission Boynton Beach, FL October 19, 2021 improving the lives of family caregivers in the City. The month of November is National Caregivers Month. They will be hosting a luncheon at Benvenuto for the City's caregivers. Mayor Grant's contribution will help support that event. Commissioner Romelus suggested that Mr. Petty ask the City for a proclamation for Caregivers Month. D. Approve the request of Mayor Steven B. Grant to distribute $200.00 of his Community Support Funds to Greater Boynton Beach Sister Cities. Motion Vice Mayor Hay moved to approve. Commissioner Penserga seconded the motion. The motion unanimously passed. E. Approve the request of Mayor Steven B. Grant to distribute $200.00 of his Community Support Funds to Freedom Shores Elementary Motion Commissioner Romelus moved to approve. Vice Mayor Hay seconded the motion. The motion unanimously passed. F. Appointment of eligible members of the community to serve in vacant positions on City advisoryboards. Motion Vice Mayor Hay nominated Cheryl Banks as the Banking/Mortgage industry member to the Affordable Housing Advisory Committee (AHAC). Commissioner Penserga seconded the motion. The motion passed unanimously. Motion Commissioner Penserga nominated Ronnie Hoggins as the For-profit provider of affordable housing member to the AHAC. Commissioner Penserga seconded the motion. The motion passed unanimously. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanyingmaterial to become a part of the Public Record and subject to staff 9 Meeting Minutes City Commission Boynton Beach, FL October 5, 2021 the bottom 67% of the United States for crime, crime against children, rape, drugs, violence and there is fire and building violations everywhere. He said nobody wants to do anything about anything, except character assassinate people like me. 5. Administrative A. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Motion Mayor Grant moved to nominate Davey Morris to the Affordable Housing Advisory Committee. Vice Mayor Hay secon he motion. The motion passed unanimously. r. B. Review and approve priorities for the Public Art Program as drafted by the Art Advisory Boardduring the public workshop on August 21 , 2021 and approved by the Art Advisory Board during its regular meeting on September 9, 2021 . Glenn Weiss, Public Arts Manager, gave a summary of recommendations from the public workshop on August 21 , 2021. The Board's focus is on diversity. They have renewed their commitment to the Kinetic event it is the City's premier event that separates Boynton from Palm Beach County and South Florida. The Board did recognize that the Kinetic event needed more community engagement. They did evaluate other elements and one thing they want to continue is to be the largest public art collection of Palm Beach County Artists. Almost all 80 artworks are from South Florida artists or from artists in our region and they want to maintain that. They want to support the good distribution of public art throughout the City, yet at the same time, have a concentration in downtown. They want to get better, because they do not feel it is as good as it could be, that the public information, which goes out about the public art program. They want to proceed with new programs such as the murals. More collaborations with City departments and community agencies, they would like to see how they can enhance their fund raising and how we can enhance our engagement with K through 12 education. Commissioner Penserga thanked Mr. Weiss for working with the Art Advisory Board. These are great recommendations. It says here with Private Collaboration and Support, could you elaborate on what that means, because, to me public art it is not just about putting art in the public, but actually having public participation in the art. Mr. Weiss responded that has to do with the financial attributes that our money should be kind of seed money to make other artwork happen. As you will see, actually the draft Mural Ordinance and Guidelines and program has been completed, and is now working its way through the process. There is a great deal of community engagement in relationship to the making of the work and the planning of. Commissioner Penserga inquired about the financing of future art projects. Are there any 12 Meeting Minutes City Commission Boynton Beach, FL September 21, 2021 Mayor Grant stated ever since they heard about the crash on June 24, 2021, they have been working to make sure City structures are safe. He mentioned Condo Associations and questioned if they have the authority to make repairs to buildings. He also questioned if they could tell an Association their structure is unsafe and uninhabitable. City Attorney Cherof replied that they do not. The Building Official has those powers under Florida Law; however, those are not derived from the City Charter or Code, they are independent. The City Commission and City Manager do not direct or limit the Building Official for fulfilling statutory responsibilities. Currently, their Building Official says the building is habitable. Mayor Grant indicated that until there is other information, that is where they are at. They are looking to make changes, so they can do something. They want to make sure they are in step with all the other 38 municipalities in Palm Beach County. They understand that Boca Raton wanted to be first in the State of Florida, and they can change their ordinance if they wish, but we can be more restrictive than the County. There were no other speakers. 5. Administrative A. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. A motion was moved and- my seconded to nominate Cynthia Alexis to the Art Advisory Board. The motion p ed unanimously. A motion was moved by Mayor Grant to nominate Troy Joseph to the not-for-profit provider of Affordable Housing, seconded by Commissioner Romelus. The motion passed unanimously. B. Approve the request of Commissioner Justin Katz to distribute $2,000 of his Community Support Funds to the HATT Foundation. A motion was moved and duly seconded to approve Commissioner Katz to distribute $2,000 of his Community Support Funds to the HATT Foundation. C. Approve the request of three allocations from Commissioner Ty Penserga to distribute $2,000 of his Community Support Funds; $500 to Boynton Strong Community Outreach, $500 to the Boynton Beach Bulldogs, and $1 ,000 to Citrus Cove Elementary School for their Musical Theater Program. A motion was moved and duly seconded to approve Commissioner Penserga to distribute $2,000 of his Community Support Funds. The motion passed unanimously. 11 Meeting Minutes City Commission Boynton Beach, FL September 8, 2021 Program. The SHIP Program is funds that are allocated from the state of Florida to counties and municipalities. AHAC use to meet when the City received $360,000 or more. With the change in legislature last year now the Committee has to meet on a regular basis. The Committee is composed of 11 members who will review incentives that come from the State Housing Finance Corporation from the state of Florida. With the purpose of providing or revising the laws and regulations that are in place within the City to be able to help the way for affordable housing in the community. The Committee will meet at least three times during the year to review these 11 incentives and prepare a report that he goes back to the state and also presented to the Commission in March. Commissioner Penserga thank Mr. Ramirez for the information and inquired about the HUD language was there any further details on any criteria for these volunteers to be a member of the AHAC besides the categories that are listed on the appointments document. Mr. Ramirez stated that members that participate on the AHAC can be from anywhere in South Florida. The do not have be a resident of Boynton Beach. They need to have experience in the category that they are representing. For instance, a person that will represent as an advocate for low income person will have to have some sort of experience working with people that are low income persons. Mayor Grant stated that there was a walk on applicant for the AHAC. Motion Commissioner Romelus nominated Sari Vatske as the advocate to low income persons to the AHAC. Commissioner Penserga seconded the motion. The motion passed unanimously. Motion Commissioner Penserga nominated Dr. Stephanie Hayden-Adeyemo as the representative of essential services personne o the AHAC. Commissioner Katz seconded the motion. The motion passed unanimously Motion Commissioner Katz nominated Kevin .scher as the citizen serving on the local planning agency to the AHAC. Commissions enserga seconded the motion. The motion passed unanimously. Commissioner Romelus inquired about her term on the AHAC does it expire once she is out of office. Mr. Ramirez responded since the position has to be filled by an elected official her term on the board will be terminated once she is no longer an elected official. Commissioner Romelus asked if the Committee will be meeting on a quarterly basis. 14 Meeting Minutes City Commission Boynton Beach, FL September 8, 2021 Commissioner Penserga stated that he is intrigued with this proposal and he does look forward to seeing something more complete. He asked that staff reaches out to Mr. Terrano so he is aware of what is needed to make that proposal. Ernest Mignoli, 710 NE 7th Street he moved here permanently and bought property in October of 2020. There are children that live in his building it is a 28-condo building. There residents who ignore all the fire codes and regulations of using propane grills and gasoline for their boats. He called the fire marshal to come out and they sent someone and somehow, they removed the propane He spoke with the fire marshal the next day and was informed that the propane tank is not supposed to be within 25 feet of the building. Mr. Mignoli stated that the association and their contractors were installing pilings in the Intercoastal, which you need federal, state, and county permits. The contractors showed up in unmarked trucks, unmarked workers and they jumped over our fences damaging the fences and worked all day in the intercoastal pulling and installing pilings. Since nobody says anything he makes the phone calls. It is mind-boggling and it is continuing. He does not like being in this situation. Every time he gets involved with the police or with the City he receives threatening emails from his neighbors and the board files police reports against him. Look what happened at 624 in Surfside. That should serve as one of the greatest motivations to clean up everything. Making sure residents are not doing things that are not supposed and to make sure the officials are doing what they are supposed to do. He feels that he does not get help from the police and fire departments. If there is no actual crime that is happening the police are not going to report it. It is speechless what they are doing wrong. They will not talk to me about anything. I can ask for inspection report, can I get a financial report, can I get an engineering report the answer is always no. How can they get away with it? Mayor Grant inquired if Mr. Mignoli has filed his complaints with the State of Florida. Mr. Mignoli responded he just got over cancer. He will try to get his complaints filed. Mayor Grant stated that he appreciates Mr. Mignoli coming to the meeting an putting his concerns on record. It is something that the City can keep an eye on. However, there is only so much that the City can do. Mr. Mignoli may need to report this to the county and to the state as well. Mr. Mignoli stated that he does not agree with the Mayor. 5. Administrative A. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Commissioner Penserga inquired what is the responsibility of the Affordable Housing Advisory Committee (AHAC). RJ Ramirez, Community Improvement Manager, explained that AHAC is part of the SHIP 13 Meeting Minutes City Commission Boynton Beach, FL August 17, 2021 B. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Motion Vice Mayor Hay nominated ndon Nelson as a member to the Affordable Housing Advisory Committee. Co issioner Penserga seconded the motion. The motion passed unanimously. Commissioner Romelus inquired if the positions on the board need to be filled before activating. City Manager LaVerriere stated the board will be activated once there are enough members for a quorum. Commissioner Romelus requested a list of the positions that are available for the Affordable Housing Advisory Committee. Mara Frederiksen, Director of Finance, stated that staff is reaching out to previous members of the board that was in effect in 2011 . Marketing is also working on a campaign. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. Approve the one-year extension for RFPs/Bids and/ or piggy-backs for the procurement of services and/or commodities under $100,000 as described in the written report for August 17, 2021 - "Request for Extensions and/or Piggybacks." B. Accept the written report to the Commission for purchases over $10,000 for the month of July2021 . C. Proposed Resolution No. R21-101 - Approve and authorize City Manager to sign an agreement with Track Star International, Inc. for the purchase of Track Star AVLS Shared Hosted Services and GPS Devices for the Police Department via sole source purchase in the amount of $43,045. D. Proposed Resolution No. R21-102 - Approve and authorize the City Manager to sign a Master Services Purchase Agreement with AXON Enterprise, Inc., for the purchase of equipment and services for the Axon Interview 6 Meeting Minutes City Commission Boynton Beach, FL July 6. 2021 the MPO, Metropolitan Planning Organization). Mayor Grant stated that he would like to continue to the be the representative for the Transportation Planning Organization. Commissioner Penserga nominated himself to the alternate for the Transportation Planning Organization. Motion Commissioner Katz moved to approve. Vice Mayor Hay seconded the motion. The motion unanimously passed. F. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Motion Vice Mayor Hay nominated James Jenkins to be appointed to the Recreation and Parks Board as a r gular board member. Commissioner Romelus seconded the motion. The motion unamously passed. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments. A. Approve the one-year extension for RFPs/Bids and/ or piggy-backs for the procurement of services and/or commodities under $100,000 as described in the written report for July 6, 2021 -"Request for Extensions and/or Piggybacks." B. Legal Expenses - May, 2021 - Information at the request of the City Commission. No action required. C. Proposed Resolution No. R21-067 - Approve and authorize the City Manager to sign an amendment to the agreement with Motorola Solutions, Inc. for a Premier One CAD, mobile, records and records mobile solution. D. Proposed Resolution No. R21-068 - Approve and authorize City Manager to sign an amendment to the agreement with Motorola Solutions, Inc. for the Motorola CommandCentral Aware software. E. Proposed Resolution No. R21- 069 - Adopt the City of Boynton Beach's Community Development Block Grant (CDBG) One-Year Action Plan for fiscal year (FY) 2020 authorizing the City Manager to sign the CDBG One Year Action Plan FY 2020. 6 Meeting Minutes City Commission Boynton Beach, FL June 15, 2021 Mayor Grant moved to appojnf <ellie Drum as a regular member to the Art Advisory Board. Vice Mayor Hay sded the motion. The motion passed unanimously. Vice Mayor Hay moved to appoi r. Stephanie Hayden-Adeyemo as a regular member to the Education and Youth Advisory Board. Commissioner Penserga seconded the motion. F. Discuss and approve Commission attendance at the Florida League of Cities Annual Conferencein Orlando, FL from August 12-14, 2021 . Motion Commissioner Romelus moved to approve. Commissioner Katz seconded the motion. The motion passed unanimously. City Manager LaVerriere requested that the Commissioners who intended on going to please contact her office as soon as possible so reservations can be made. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments. A. Proposed Resolution No. R21-055 - Approve the purchase of an annual service agreement, andauthorize the City Manager to sign the service agreement with Trane U.S., Inc. for preventativemaintenance of the Trane Chillers at the District Energy System for a total expenditure of $37,904.00. B. Proposed Resolution No. R21- 056 - Approving the release of Declaration of Unity of Title for Knuckles. LLC properties, located at the NW corner of South Federal Highway and SE 23rd Avenue. C. Authorize utilizing the NASPO Valuepoint Agreement 43220000- NASPO-19-ACS under MasterAgreement AR3230 for the purchase of network equipment and NCPA 01-97 for services for network equipment configuration services from StepCG in the amount of $43,405.61 . D. Proposed Resolution No. R21-057 - Authorize the City Manager to sign a Federal Financial Assistance Subrecipient Agreement with the Florida Department of Agriculture and Consumer Services (FDACS) for the 2020 Managing Community Forests Grant Program for a reimbursement amount of up to $25,000. 15 Meeting Minutes City Commission Boynton Beach, FL June 15, 2021 hardly provide the public with the opportunity to decide whether they want to come and participate and provide their input on that. The reason he wanted to read the list Mr. Weiss provided, is that list in and of itself would be sufficient to establish the structure for conducting the meeting, which Mr. Weiss would moderate using that agenda and with the assistance of the Chair, of course, but also give the public the opportunity to know what is going to be discussed without having to come over and find out. That eliminates the opportunity for anybody to argue later on that ideas and concepts and recommendations to the Commission were developed in secret. Commissioner Romelus agreed, as long as the City is within purviews of the law in the terms of Sunshine and noticing the public, as long as we are doing that, we should allow the board to be able to, again, take this initiative to hopefully bring us back something that is productive and that will paint an image or paint a picture, no pun intended, of what the future of our arts program can look like. City Manager LaVerriere requested that the Commission keeps in mind staff time and the cost. The City Clerk will have to be there. It is potentially several hours on a weekend. We have to maintain recording. We have to do minutes. We have to support that meeting like all of our other advisory boards. We have limited staff in the Clerk's Office. Moving forward if this becomes popular to be mindful of that impact on City staff. Commissioner Romelus stated if that is one of the concerns in terms of trying to have staff come in on the weekend and do all that, perhaps we dictate that the workshop happens on a weekday perhaps after hours. That way staff members can just stay a couple of hours after the workday and help conduct the workshop. Mayor Grant stated it goes back to the agenda, the Commission will approve or not approve. He asked for a consensus from the Commission to allow the Art Advisory Board to propose an agenda and bring back to the Commission for approval. Does this open it up to all the advisory boards to come back with us for a special agenda? The answer is, yes, it does. However, it is something that the Commission understands that this is taxpayer money being used to have these meetings for their volunteer time. It is something we have to weigh the cost versus benefits. Art has the benefits of economic aspects for our City. This is important to the City's future. Motion Mayor Grant asked for a motion to allow the Art Advisory Board to propose a workshop agenda. Vice Mayor Hay moved to approve. Commissioner Romelus seconded the motion. The motion passed unanimously. E. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Motion 14 Meeting Minutes City Commission Boynton Beach, FL June 1 , 2021 problem within the complex. Ms. Carrigan also stated that she has heard that people are having a hard time finding the Library. Victor Gaud, 253 Lake Monterey Circle, Library Board member, also requested additional Library signage. 5. Administrative A. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant read the vacancies. Motion Commissioner Katz minated Charles Kanter as a regular member to the Recreation and Parks Boar . Commissioner Penserga seconded the motion. The motion passed unanimously. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments. A. Legal Expenses - April 2021 - Information at the request of the City Commission. No action required. B. Proposed Resolution No. R21-051 - Authorize the Mayor to sign a land use agreement between the City of Boynton Beach and FH Quantum LLC for the 4th of July event to be held Sunday, July 4, 2021 . C. Proposed Resolution No. R21-052 - Authorize the Mayor to sign a land use agreement betweenthe City of Boynton Beach and Journey Church for the 4th of July event to be held Sunday, July4, 2021 . D. Approve minutes from the City Commission meeting on May 18, 2021 . Motion Commissioner Katz moved to approve Consent Agenda. Commissioner Romelus seconded the motion. The motion passed unanimously. 7. Consent Bids and Purchases Over $100,000 9 Meeting Minutes City Commission Boynton Beach, FL May 18, 2021 Manager placed the item on the June 1st agenda. Mayor Grant inquired if this topic was going to be on the agenda for the June 1st City Commission meeting. Lori LaVerriere, City Manager, responded that staff is looking at the proposal and there will be discussion at the June 1st City Commission meeting. 5. Administrative A. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant read the vacancies. Motion Commissioner Hay nominated Darryl Sanders as a regular member to the Employee Pension Board. Vice Mayor Penserga seconded the motion. The motion passed unanimously. B. City Commission to discuss and select Vice Mayor to serve until March 2022 municipal election. Motion Commissioner Katz moved to nominate Commissioner Hay as Vice Mayor. Vice Mayor Penserga seconded the motion. The motion passed unanimously. C. Consider the protest filed by Poseidon Dredge & Marine, Inc. for Invitation to Bid 002-2511-21 - Harvey E. Oyer Jr. Park Marina Boat Ramp Improvement Project. Jim Cherof, City Attorney, gave a legal overview of the protest. Attorney Cherof stated that if a participant in the request for proposal is displeased with the outcome, they have the opportunity to challenge on technical grounds in front of the City Commission. The City Commission has the authority to dispose of the bid protest. The Commission has three options: 1 Maintain the current award with Anzco, Inc. as it stands based on the April 6, 2021 Commission decision. 2. Reject all bids and re-advertise the Boat Ramp Improvement Project. 3. Uphold the protest, reject the Award to Anzco. Inc., and award to the secondary responsive bidder, Poseidon Dredge & Marine Inc. Tim Taylor, Poseidon Dredge & Marine Inc., gave a presentation on the bid protest for the Harvey Oyer Jr. Park Boat Ramp Improvement Project. 5 Meeting Minutes City Commission Boynton Beach, FL May 4, 2021 City Clerk Gibson stated that there was an error in the agenda packet. She stated that the current vacancy is for the Community Redevelopment Agency Advisory Board (CRAAB) and the current applicant for this board is Aimee Kelley. Motion Commissioner Hay nomina d Aimee Kelley to the Community Redevelopment Agency Advisory Board. Co ssioner Romelus seconded the motion. The motion passed unanimously. B. Mayor Grant requests to donate $200 of Community Support Funds to the F. Malcolm Cunningham Sr. Bar Association. Mayor Grant requested to donate the remainder of his funds, which is $200, to the F. Malcolm Cunningham Sr. Bar Association in support of the votercade event being held on May 8th in honor of Representative John Lewis. Mayor Grant made a motion to approve the donation. Commissioner Romelus seconded the motion. The motion passed unanimously. C. Commissioner Romelus requests to donate the remainder of her Community Support Funds to the EJS Project. Commissioner Romelus requested to donate the remainder of her funds to the EJS Project, in support of a Young Legislators Program which introduces youth to politics. Commissioner Romelus made a motion to approve the donation. Vice Mayor Penserga seconded the motion. The motion passed unanimously. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. Authorize utilizing the GSA contract GS-O7F-173GA for the purchase of equipment and services for access control system replacement and upgrades from Broadcast Systems in the amount of $70,630.62. B. Approve the purchase of an Exagrid EX36-SEC encrypted backup storage appliance from Transource Services Corp in the amount of $58,718.31 . C. Proposed Resolution No. R21-043 - Authorize the City Manager to sign Professional Services Agreement with Community Greening Corp., of Delray Beach. FL as a result of 10 .)--,, QP __ u-, ,_. G, Y p- Q. , (---- °Q - 0-,5 0 -D_,, cc,2_, --- (?\ .-- -1 -- ....--/ 5 _____- ._, , c---,. ct , ... C '-- 5--- 9 C: ' 0 Meeting Minutes City Commission Boynton Beach, FL May 4, 2021 Commissioner Hay questioned if the Governor's Executive Order overrides the County and City. City Attorney Cherof stated that it would. Tom Warnke, Executive Director of the Surfing Florida Museum, 2780 Wister Road, stated that the Recreation and Parks Advisory Board met last Monday, April 26th and at this meeting the Board unanimously approved recommending moving forward with a plan to put the Florida Surfing Museum in the Historic Women's Club building. Mr. Warnke requested to know the next steps and if this could be placed on the next Commission meeting agenda. Mayor Grant questioned if this would give staff enough time to prepare. City Manager LaVerriere stated that staff would need a little more time than the next meeting. She added that this is the first time she is hearing of the recommendation. Vice Mayor Penserga stated that he has requested the videos and recordings of advisory board meetings, such as the Planning and Zoning Board, from staff and he has not received anything. Mayor Grant stated that, in regards to the video, he understands captioning could be an issue. He added that maybe staff could look into expending funds on captioning for the advisory boards so these Zoom meetings could be made available to the public. City Manager LaVerriere stated that staff is following Florida Statute in regards to public meetings and records retention and the minutes are made available to the public once completed. City Manager LaVerriere recommended reviewing the current policy regarding meeting recordings and video recording and bringing this back for discussion at the June meeting. She asked if June would be okay with the Commission. The June meeting was agreeable to the Commission. 5. Administrative A. Annual appointment of eligible members of the community to serve in vacant positions on City Advisory Boards. Mayor Grant read the vacancies. He stated that the first is the Art Advisory Board and turned the floor over to Commissioner Hay. Commissioner Hay stated that it is his understanding that there was an error and Ace Ratcliff was already appointed to this board. 9 Meeting Minutes City Commission Boynton Beach, FL April 20, 2021 Ace Tilton-Ratcliff, 142 SW 13th Avenue, requested that the crosswalk flag include trans flag colors. 5. Administrative A. Appointment of eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant read the vacancies. Motion Commissioner Hay ved to nominate Ace Tilton Ratcliff to a regular member of the Arts Advisory Board. Commissioner Katz seconded the motion. The motion passed unanimously. B. Discussion of revisions to Advisory Board Ordinance Commissioner Katz suggested changing the language that allows the boards to select their chair and vice chair. Commissioner Hay agreed with Commissioner Katz that the Commission should not be involved with appointing the chair and vice chair to the boards. We have enough of a challenge trying to appoint people to the boards. Mayor Grant concurred with Commissioners Katz and Hay. There was a consensus that boards will have the ability to appoint their own chair and vice chair. Vice Mayor Penserga pointed out that there were additional changes made to the Ordinance. Attorney Cherof recommended that the chair and vice chair for the Planning and Development Board, Library Board and the Art Advisory Board be appointed by the City Commission. Vice Mayor Penserga agreed with Attorney Cherof that the City Commission should appoint the chair and vice chair to Planning and Development Board, Library Board and the Art Advisory Board. Commissioner Romelus suggested that the Planning and Development Board, Library Board and the Art Advisory Board appoint the chair and vice chair, then go to City Commission for ratification. 9 Meeting Minutes City Commission Boynton Beach, FL April 6, 2021 Deputy City Clerk Stanzione clarified that the applicants listed for the Planning and Development were not previously serving on the Board. They are looking to be appointed for the new term. Mayor Grant remarked that Mr. Fischer had served on the Planning and Development Board previously. Deputy City Clerk Stanzione replied that Mr. Fischer was not serving when this term expired; he is looking to serve again. Mayor Grant thanked Deputy City Clerk Stanzione for the clarification. Motion Mayor Grant nominated Mr. Eugene Fagan as a regular member to the Recreation and Parks Board. Mayor Penserga seconded the motion. The motion passed unanimously. B. Mayor Grant requests approval for the Commission to travel to Tallahassee for the Florida legislature. Mayor Grant requested approval for the Commission to travel to Tallahassee. Normally the Commission is there for the beginning of the Legislative Session. Mayor Grant would like to be there for the end of session, that is when most of the representatives and senators are there. Vice Mayor Penserga supported Mayor Grant's request and would like to travel to Tallahassee as well. Commissioner Hay commented that he will not be going to Tallahassee. Motion Commissioner Romelus moved to approve Mayor Grant's request. Commissioner Hay seconded the motion. The motion passed unanimously. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanyingmaterial to become a part of the Public Record and subject to staff comments A. Legal Expenses - February 2021 - Information at the request of the City Commission. No action required. B. Accept first quarter report on operations of the Schoolhouse 9 Meeting Minutes City Commission Boynton Beach, FL April 6, 2021 Attorney Cherof explained that by virtue of the Ordinance they have a term limit. When the term expires the members are required to step down if the Commission fills that vacancy. Commissioner Romelus inquired what prevents the board members from reapplying for the vacancy. Are the members not just reappointed like Mr. Rosecrans? Have they reached their maximum term and could be on the board? Attorney Cherof replied the Ordinance provides that no member shall be appointed for more than two consecutive terms. The clause essentially terms the board members out. Commissioner Romelus remarked that makes sense. These four members will continue to serve until other individuals present themselves. At that point the Commission will appoint a new member and the current member's term will end. Motion Commissioner Romelus moved to remove Commissioner Hay's nomination of board members to the Historic Resources Preservation Board and the Planning and Development Board from the table. Vice Mayor Penserga seconded the motion. The motion passed unanimously. Motion Commissioner Hay nominated Ms. Dorothy Block as a regular member to the Historic Resources Predation Board. Vice Mayor Penserga seconded the motion. The motion passed ur7imously. Motion Commissioner Hay nominated Mr. Kevin Fischer as a regular member to the Planning and Development Board. Commissioner Katz seconded the motion. The motion passed unanimously. Commissioner Romelus requested clarification on Mr. Fischer's term: Will this be his second term? Mayor Grant clarified Commissioner Romelus' question on Mr. Fischer's term: Was Mr. Fischer allowed to apply for this appointment? Attorney Cherof replied that if Mr. Fischer has already served two terms he is not eligible for reappointment. 8 Meeting Minutes City Commission Boynton Beach, FL April 6, 2021 Commissioner Katz nominated Ms. Francoise Calixte-Dieuvil as a regular member to the Education and Youth Advisory Board. Mayor Grant nominated Ms. Lori Wilkinson as a regular member to the E51.ucation and Youth Advisory Board. Commissioner Romelus seconded the motionT'Fie motion passed unanimously. Motion Commissioner Romelus moved to table Commissioner Hay's appointment of a board member to the Historic Resources Preservation Board. Vice Mayor Penserga seconded the motion. The motion passed unanimously. Motion Mayor Grant nominated Mr. Trevor Rosecrans as a regular member to the Planning and Development Board. Commissioner Katz nominated Mr. Chris Simon as a regular member to thPlanning and Development Board. Commissioner Romelus seconded the motion. T a'motion passed unanimously. Motion Vice Mayor Penserga moved to table Commissioner Hay's appointment of a board member to the Planning and Development Board. Commissioner Romelus seconded the motion. The motion passed unanimously. Commissioner Romelus requested clarification on the applicants listed for appointment to the Planning and Zoning Board. Kathryn Matos, Assistant City Manager, replied the City consolidated reappointments through the Ordinance. Typically, terms expired throughout the year. One of the purposes of the Ordinance was to consolidate this process so that it is an annual process. All board member terms expire on March 31st. If they want to reapply and be reappointed, it happens one time every year as opposed to every meeting. This does not cover vacancies due to people resigning throughout the year. Commissioner Romelus requested further clarification on the applicants: If they are not on the board anymore, do they continue to serve month-to-month? Attorney Cherof replied that the board members continue to serve month-to-month until their seat is filled. This way the boards are not short members and are able to conduct business until the seat is filled. Commissioner Romelus requested further clarification. 7 Meeting Minutes City Commission Boynton Beach, FL April 6, 2021 families. Jacoby Waters, founder of Gentlemen of Distinction, would like to discuss his ideas to make an imprint on the community. He would greatly appreciate the help of the City to make them part of the community. 5. Administrative A. Annual appointment of eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant read the vacancies. Motion Commissioner Romelus nominated Mr. Saddam Silverio as a regular member to the Arts Advisory Board. V. Mayor Penserga nominated Mr. Courtlandt McQuire as a regular member to th its Advisory Board. Commissioner Katz seconded the motion. The motion passed unanimously. Motion Commissioner Katz nominated Mr. Paul Bortz as a regular member to the Building Board of Adjustments and Appeals. Commissioner Romelus nominated Mr. Sanford Guritzky as a regular member to the to the Building Board of Adjustments and Appeals. Vice Mayor Penserga seconded the motion. The motion passed unanimously. Motion Mayor Grant nominated Mr. Adam Kerr as a regular member to the Citizens Oversight Committee. Commissio e{Katz nominated Ms. Alexandria Wilson as a regular member to the Citizens Overt Committee. Vice Mayor Penserga seconded the motion. The motion passed unanimously. Motion Mayor Grant nominated Mc. Joe Josemond as a regular member to the Community Redevelopment A9encyvisory Board. Vice Mayor Penserga nominated Ms. Yvonne Skovron as a r lar member to the Community Redevelopment Agency Advisory Board. Commissi er Katz nominated Ms. Golene Gordon to the Community Redevelopment Agenc dvisory Board. Commissioner Romelus seconded the motion. The motion pass d unanimously. Motion 6 Meeting Minutes City Commission Boynton Beach, FL March 2, 2021 Motion Commissioner Romelus nominated s. Naomi Cobb as a regular member to the Community Redevelopment Agen Advisory Board. Vice Mayor Penserga seconded the motion. The motion passed animously. Motion Commissioner Katz nominated Ms. Cathy McDeavitt as a regular member to the Employee Pension Board. Commissioner Romelus seconded the motion. The motion passed unanimously. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. Legal Expenses - January 2021 - Information at the request of the City Commission. No action required. B. Proposed Resolution No. R21-027 - Authorize the City Manager to sign the quote for the purchase of a FARO Scanner system in accordance with the terms & conditions set forth in Quotation No. 20376878 from FARO Technologies for $84,999.64. The pricing and terms & conditions of this quote are per GSA MAS (General Services Administration's Multiple Award Schedule (Program Contract) GS-07F- 197GA). C. Approve the purchase of (2) Baroness fairway mowers from DavcoTurf Corp, for the amount of $82,246 for the Golf Course as a sole source provider. D. Approve minutes from the City Commission meeting on February 2, 2021 . E. Approve the one-year extension for RFPs/Bids and/ or piggy-backs for the procurement of services and/or commodities under $100,000 as described in the written report for March 2, 2021 - "Request for Extensions and/or Piggybacks." Commissioner Romelus pulled Item 6E. Commissioner Romelus inquired about Zambelli Fireworks, what exactly is the expense for and what does the City have planned for the July 4th 5 Meeting Minutes City Commission Boynton Beach, FL March 2, 2021 Anitra Jones, Zoe's grandmother, thanked all who were involved in making this possible. Ms. Jones explained how Zoe's face lights up when she sees her Magic Wheelchair and she cannot wait to sit in her wheelchair. Chariots of Love and the City will never know how much this has meant to her. 4. Public Audience Individual Speakers Will Be Limited To 3 Minute Presentations (at the discretion of the Chair, this 3 minute allowance may need to be adjusted depending on the level of business coming before the City Commission) Amy Smith, works for the owners of 1315 North Federal Highway, stated that she had sent the Commission an email regarding the parking issues at 1315 North Federal Highway. Inquired if the City can help with the lack of parking for this building. The employees who cannot park in the parking lot are forced to park on the street in limited two-hour parking spots. Mayor Grant inquired if staff could look into extending the parking hours for the parking lots in front of 1315 North Federal Highway. Lori LaVerriere, City Manager, commented that the roadwork was a FDOT project. Yet the City will look into what can be done to help alleviate the parking situation. Jeannie Heavilin, President of Sister Cities, announced the Seventeenth Annual Sister Cities International Young Artist and Authors competition. This year's theme is United in Hope. United in Hope can be expressed through art, poetry, essays and music. Any student thirteen to eighteen years old who lives in Boynton Beach or attends school within Boynton Beach can participate. Ms. Heavilin also announced that there will be a virtual get together with the City's Sister City Farindola, Italy on March 21st at one o'clock. For additional information go to the website boyntonsistercities.orq. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant read the vacancies. Motion Commissioner tz nominated Ms. Ellen Jones as an alternate member to the Arts Advisory Boa . Commissioner Romelus seconded the motion. The motion passed unanimous) . 4 Meeting Minutes City Commission Boynton Beach, FL March 2, 2021 Motion Commissioner Romelus nominated Ms. Naomi Cobb as a regular member to the Community Redevelopm t Agency Advisory Board. Vice Mayor Penserga seconded the motion. The motio assed unanimously. Motion / Commissioner Katz nominated Ms. Cathy McDeavitt as a regular member to the Employee Pension Board. Commissioner Romelus seconded the motion. The motion passed unanimously. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. Legal Expenses - January 2021 - Information at the request of the City Commission. No action required. B. Proposed Resolution No. R21-027 - Authorize the City Manager to sign the quote for the purchase of a FARO Scanner system in accordance with the terms & conditions set forth in Quotation No. 20376878 from FARO Technologies for $84,999.64. The pricing and terms & conditions of this quote are per GSA MAS (General Services Administration's Multiple Award Schedule (Program Contract) GS-07F- 197GA). C. Approve the purchase of (2) Baroness fairway mowers from DavcoTurf Corp, for the amount of $82,246 for the Golf Course as a sole source provider. D. Approve minutes from the City Commission meeting on February 2, 2021 . E. Approve the one-year extension for RFPs/Bids and/ or piggy-backs for the procurement of services and/or commodities under $100,000 as described in the written report for March 2, 2021 - "Request for Extensions and/or Piggybacks." Commissioner Romelus pulled Item 6E. Commissioner Romelus inquired about Zambelli Fireworks, what exactly is the expense for and what does the City have planned for the July 4th. 5 Meeting Minutes City Commission Boynton Beach, FL March 2, 2021 Anitra Jones, Zoe's grandmother, thanked all who were involved in making this possible. Ms. Jones explained how Zoe's face lights up when she sees her Magic Wheelchair and she cannot wait to sit in her wheelchair. Chariots of Love and the City will never know how much this has meant to her. 4. Public Audience Individual Speakers Will Be Limited To 3 Minute Presentations (at the discretion of the Chair, this 3 minute allowance may need to be adjusted depending on the level of business coming before the City Commission) Amy Smith, works for the owners of 1315 North Federal Highway, stated that she had sent the Commission an email regarding the parking issues at 1315 North Federal Highway. Inquired if the City can help with the lack of parking for this building. The employees who cannot park in the parking lot are forced to park on the street in limited two-hour parking spots. Mayor Grant inquired if staff could look into extending the parking hours for the parking lots in front of 1315 North Federal Highway. Lori LaVerriere, City Manager, commented that the roadwork was a FDOT project. Yet the City will look into what can be done to help alleviate the parking situation. Jeannie Heavilin, President of Sister Cities, announced the Seventeenth Annual Sister Cities International Young Artist and Authors competition. This year's theme is United in Hope. United in Hope can be expressed through art, poetry, essays and music. Any student thirteen to eighteen years old who lives in Boynton Beach or attends school within Boynton Beach can participate. Ms. Heavilin also announced that there will be a virtual get together with the City's Sister City Farindola, Italy on March 21st at one o'clock. For additional information go to the website boyntonsistercities.orq. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Mayor Grant read the vacancies. Motion Commissioner atz nominated Ms. Ellen Jones as an alternate member to the Arts Advisory B rd. Commissioner Romelus seconded the motion. The motion passed unanimo ly. 4 Meeting Minutes City Commission Boynton Beach, Florida February 16, 2021 Mayor Grant read the vacancies. Motion Commissioner Romus motion to table her appointment until the next meeting. Vice Mayor Penserga seconded the motion. The motion passed unanimously. Motion Mayor Grant nominated Mr. Thomas Ramiccio as a regular member to the Planning and Development Board. Commissioner Katz seconded the motion. The motion passed unanimously. B. Appoint eligible members of the Library Advisory Board to serve as Board Chair and Vice Chair. Mayor Grant read the Library Board's recommendation to appoint Marcia Levine as the Board Chair and Dr. Stephanie Hayden-Adeyemo as the Vice Chair. Motion Commissioner Hay moved to approve. Vice Mayor Penserga seconded the motion. The motion passed unanimously. C. Appoint eligible members of the Art Advisory Board to serve as Board Chair and Vice Chair. Mayor Grant read the Art Advisory Board's recommendation to appoint Courtlandt McQuire as the Board Chair and Marcia Levine as the Vice Chair. Motion Vice Mayor Penserga moved to approve. Commissioner Katz seconded the motion. The motion passed unanimously. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments A. Accept surtax capital project status report for 1st quarter of fiscal 4 Meeting Minutes City Commission Boynton Beach, Florida February 2, 2021 the CRA limits. He questioned if the City will be offering such funding to the small businesses within the City. Mayor Grant believed that all of the City's funding had been distributed. Lori LaVerriere, City Manager, responded that there are programs out there that Mr. Hoffman might qualify for. Ms. LaVerriere suggested that Mr. Hoffman give her office a call in the morning, either she or Mr. Scott would be able to talk to him about what programs are available. Annette Gray, 1600 Gateway Boulevard, Suite 220, announced that on February 13th, a group of nonprofits in the area are sponsoring a Valentine's Day event for the homeless. Some of the services that will be available are haircuts, showers, laundry, a food truck and a pallet of clothing. Katherine Uden, South Florida Campaign Organizer for Oceana, thanked the Commission for the discussion and consideration for an ordinance banning the use of polystyrene within the City. As of 2015, companies have produced 400 million tons of plastic annually, it is expected to quadruple by 2050. Polystyrene foam is not only bad for the oceans, it is bad for human health. The United States is responsible for some of the highest plastic inputs into the ocean. By reducing plastics in Boynton Beach, the City is protecting the environment, Florida's coastal economy and the livelihood of its residents. While Oceana works on state and federal action, They encourage Boynton Beach to pass legislation to reduce plastics and polystyrene foam. Tom Warnke, 2780 Wooster Road, commended the Commission and the City of Boynton Beach for moving forward with Eco Park off of Quantum Boulevard. Mr. Warnke's father was part of the City Commission 35 years ago when the City approved the industrial park off of Quantum Boulevard. One of the requirements was for land to be set aside for a preserve. Mr. Warnke and his wife walked the trails and it is just beautiful. He thanked the Commission again for working on this. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Motion Commissioner Katz nominated Christopher Simmons to the Firefighter Pension Board. Vice Mayor Penserga conded the motion. The motion passed unanimously. Commissioner Hay rappointed Desirae Watler to the Firefighter Pension Board. Vice Mayor Penserga seconded the motion. The motion passed unanimously. B. Approve the request of Mayor Grant to distribute $200.00 of his Community 5 Meeting Minutes City Commission Boynton Beach, Florida January 19, 2021 regular. I would like to make that nomination. Vice Mayor Penserga seconded the motion. The motion unanimously passed. 6. Consent Agenda Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item,with all of the accompanying material to become a part of the Public Record and subject to staff comments A. Proposed Resolution No. R21-013 - Approve utilizing City of Punta Gorda Agreement R2017112/SVC-TIRES/17/18 with Boulevard Tire Center for the purchase of Recap/Retread Tires for an estimated annual expenditure of $70,000. The City of Punta Gorda's process satisfies the City's competitive bid requirements. B. Proposed Resolution No. R21-014-Authorize the City Manager and Police Chief to sign all documents associated with the acceptance and grant agreement for the Florida Department of Transportation (FDOT) Occupant Protection grant subject to the approval of the City Attorney. C. Authorize the Finance Department to reduce the Allowance for Uncollectable Accounts and the Accounts Receivable Accounts by $763,923.35. This amount reflects unpaid ALS transport billings that have been in collections for twelve (12) months or longer. D. Proposed Resolution No. R21-015 - Adopt the Program for Public Information (PPI) 2020 Update document. which will allow the City residents and business to continue to be eligible for a discount on flood insurance premiums. E. Approve the Five Year Plan specifically FY 2021-2022 CIP budget to show availability for a potential grant of $600,000 with a 50/50 match of $600,000 for the Quantum Eco Park project. F. Accept the written report to the Commission for purchases over $10,000 for the month of December 2020. G. Proposed Resolution No. R21-016- Approve and Authorize City Manager to sign Agreement No. 012-2811-21/RW with Shannon Chemical Corporation for the purchase of Polyphosphate Corrosion Inhibitor, with an estimated annual expenditure of $40,000.00. H. Proposed Resolution No. R21-017- Approve the rankings as recommended by the Selection Committee and Authorize the City Manager to sign contracts with four (4) primary contractors and three (3) alternate contractors: Homrich Corp., Anzco Inc., RPM General Contractors, Inc., I.Q. Constructions, Inc., E & F Florida Enterprises dba Creative Contracting Group, CH Global Construction LLC, and Waypoint Construction Group; in order to establish a pre-qualified list of contractors in accordance with Request for Qualification (RFQ) No. 028-2511-20/RW "Pre- Qualification of Contractors for Minor 12 Meeting Minutes City Commission Boynton Beach, Florida January 19, 2021 you call the stops, the Marina. the Mall, the HOB, hospital, etc., we are talking about branding Boynton Beach. We have a lot to offer here in Boynton. He commended Mr. Scott on the Tourism Strategic Plan. I think you definitely are headed in the right direction. And I think that helps us as the City Commission to make the right decision in the direction in comparison to others with this type of information. So again, I want to commend you. And when you get ready to brand the City, keep in mind the things that we do have the Gulfstream come the closest to the continental united states in Boynton Beach than any city in our country. We are a mile and a half from the ocean, 1-95. I mean you just go right down the line. I would like to talk to you when you get further into your branding and just give my thoughts to the committee. Thank you again for a job well done. Mr. Scott thanked Commissioner Hay. This Commission has shown great leadership and will continue to do so as we approach it with thoughtfulness and intentionality. That is what's different than some of our other sister cities. It happened and they respond. We are creating it. You, as a Commission, and our public have created the destination that they would like to see in our City. And we have an opportunity to make sure that what we create is diverse and inclusive because we want everyone to see themselves in the future of Boynton Beach. The strategies, the destination, the amenities, the experience centers have to be intentionally curated so that everyone sees themselves in the City, race, creed, color, gender. We are doing it with purpose. Commissioner Romelus noted she was a member of the Tourist Development Council (TDC) Board, and thanked the individuals from Discover the Palm Beaches who are here to really who also support our staff in producing this. I think this is revolutionary in how we continue to do business here in Boynton Beach, focused on the tourism industry. We had a pretty intense meeting last week at the TDC Board where we discussed the future of tourism, especially with everything in mind that is happened with Covid. I think this will put us definitely ahead of the curve by the fact that we have now set the precedent in our plan in terms of tourism. This is great I am glad that we are just so ahead of the game and that we are doing the right thing. I am definitely proud of my colleagues and our city staff as well for putting in the work necessary to make this happen. Thank you for everyone involved. 4. Public Audience Individual Speakers Will Be Limited To 3 Minute Presentations (at the discretion of the Chair, this 3 minute allowance may need to be adjusted depending on the level of business coming before the City Commission) No one came forward. 5. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards Motion Mayor Grant stated I have an appointment , moving Martin Klauber from an alternate to a 11 Meeting Minutes City Commission Boynton Beach, Florida January 5, 2021 Commissioner Katz, tabled his appointment to the Recreation and Parks Board until the next meeting. Mayor Grant asked to remove from the table his nomination to appoint Sarah Brown to the Library Board. Commissioner Katz seconded the motion. The motion unanimously passed. Mayor Grant nominated Sarah Brown to the Library Board. Commissioner Romelus second the nomination. The mo ion unanimously passed. Commissioner Katz nominated Joel Barsky to the Recreation and Parks Board. Commissioner Hay econded. The motion unanimously passed. Vice Mayor Penserga, asked staff to advertise open positions on the advisory boards. Would like to see a greater pool of applicants. Commissioner Hay was under the impression this was already being done. Asked the City Manager to comment on this. City Manager LaVerriere responded that the vacancies and openings on the boards are listed in the monthly newsletter. We also use every platform available to put this information out to the public. B. Approve the request of Mayor Grant to distribute $200.00 of his Community Support Funds to the Boynton Beach Garden Club. Motion Vice Mayor Penserga moved to approve. Commissioner Katz seconded the motion. The motion unanimously passed. C. Authorize City Commissioners to attend the National League of Cities Congressional City Conference from March 7-10, 2021 . The Conference will be online. Mayor Grant, Vice Mayor Penserga, Commissioner Romelus and Commissioner Katz said they will not be attending the Conference. Commissioner Hay inquired about the fee of the conference. Mayor Grant responded that there is an early bird fee of ninety-nine dollars until January 15th; after that the fee will be hundred and forty dollars. Commissioner Hay also declined going. Meeting Minutes City Commission Boynton Beach, Florida January 5, 2021 problems. Would like to know if the City is working with other police departments and what kind of progress is being made. If we inherit other cities' problems, it is not helping anybody. He is aware that there was an unpermitted event that took place during the holidays. He would like to see more clamping down on these large scaled events that are not permitted. He expressed that he feels this may have prevented some of the people coming to Boynton. Vanessa Belmonte said she is moving to Boynton Beach on January 13th and is very excited about joining the community. Would like to see more greenspace in downtown Boynton instead of another condominium. She is joining the DBC and would like to see an extension on the zoning decision for the Legacy project. Dr. Stephanie Hadden-Adeyemo, 2181 SW 15th Avenue, condo N102, said the City has a lot of concrete and she would also like to see more greenspace and wants to build communities and not concrete jungles. Commissioner Katz clarified that the item that is on the agenda later is privately owned property and it is a private developer with land coming to the City. He said he wanted to make sure everyone was clear on the fact that it is private property. Bernard Wright, President of the Community Review Board, CEO of Bernard Wright Ministries, Realtalk Radio, Robert E. Wells Foundation, commented that the City should have been prepared for the event that took place at Sara Sims Park; it happens every Christmas and New Year's Eve. We do need to come around the table: The Mayor, the Chief of Police, financial advisors, David Scott, everyone else, to curb gun violence. Inside our community there are things we can do for preventive measures. Control the gun violence in District 2. Michael LaBonte, 214 NE 3rd Street, introduced his local security camera business. 4. Administrative A. Appoint eligible members of the community to serve in vacant positions on City advisory boards. Commissioner Katz nominated Ms. Wilkinson for a voting student member on Education and Youth advisory. Seconded by Vice Mayor Penserga. The motion unanimously passed. Mayor Grant tabled his appointment of a member to the library to the January 19th meeting. Commission9r Romelus moved to approve. Commissioner Hay seconded the motion. The moti� animously passed. Mayor rant nominated Victor Gaud for the Recreation and Parks Board. Commissioner Katz seconded the motion. The motion unanimously passed. AFFORDABLE HOUSING ADVISORY COMMITTEE MEMBER TERM PHONE/EMAIL POSITION Commissioner Christina 1 561-436-2826 Elected Official Romelus romelusc@bbfl.us 100 E. Ocean Ave. (33435) Vice Mayor Woodrow L. Hay 1 561-702-2107 Elected Official 100 E.Ocean Ave. (33435) havw@bbfl.us (Alternate) Nelson, London 1 404-974-7826 Real Estate >— 1811 Renaissance Commons london@londonvnelson.com Professional Blvd. #2606 (33426) Dr. Hayden-Adeyemo, 1 561-945-1329 Represents Essential Stephanie monroe s@ymail.com Services Personnel 2181 SW SW 15th Ave. (33435) �,�( Vastke,Sari 1 561-271-2486 Advocate for Low- r 4925 Park Ridge Blvd (33426) smv312@gmail.com Income Persons Fischer, Kevin 1 404-502-7897 Serving on Local 1 Lawrence Lake Drive (33436) kfischer185@gmail.com Planning Agency Morris, Davey 1 561-670-7411 Residential Home 15743 92nd Ct N DAVEYMORRIS@COMCAST.NET Building West Palm Beach (33412) Joseph, Keturah 1 561-309-8084 actively engaged as a 846 Gazetta Way kioseph16@gmail.com not-for-profit West Palm Beach (33413) provider of affordable housing Banks, Cheryl 1 561-685-5618 actively engaged in 1062 SW Consolata Avenue chervlbanks@svnovus.com the banking or Port St. Lucie (34953) mortgage banking industry in connection with affordable housing Noggins, Ronnie 1 hoggins34@yahoo.com actively engaged as a 2222 NE 1 Way#203 (33435) for-profit provider of affordable housing Corbit, Michael 1 561-340-1060 Citizen who 3400 Belvedere Road mcorbit@careersourcepbc.net represents West Palm Beach (333406) employers within the jurisdiction - -11)`I losfp h CITY EMPLOYEE REPRESENTATIVE: RJ Ramirez, Manager Community Improvement C I I S:\CC\WP\BOARDS\LISTS\2021 Board List\AFFORDABLE HOUSING ADVISORY COMMITTEE.docx 7 REGULARS &2 ALTERNATES Established per Ordinance No. 01-64 Two(Two-year)Terms for Regular members Amended per Ordinance No. 04-031 Two(One-year)Term for Alternates Amended per Ordinance No. 20-016 2021 ART ADVISORY BOARD MEMBER TERM TERM PHONE/EMAIL PROFESSION EXPIRES TILTON RATCLIFF,Ace 3/23 1 561-376-3640 Business Owner 142 SW 13th Avenue aceastavweirdbekind.c om LEVINE, Marcia,Vice Chair 3/22 2 917-693-4729 Account Exec MD TV 625 Casa Loma Blvd. Bldg 2,#808 Marcialorilevine(agmail. (33435) com MOODIE, Clovis 3/22 1 601-9492 Retired Educator 3638 SE 2nd Street(33435) Mcarv05 a( .bellsouth.net McQUIRE, Courtlandt, Chair 3/23 2 954-465-4369 Creative Director 719 SW 27th Place(33435) Court(S redbaradv.com ALEXIS, Cynthia 3/24 1 561-414-7486 Vascular sonographer 130 SE 2nd Ave(33435) lovinglocks4(c�cimail.co m VELAZQUEZ, Hector 3/24 1 561-703-7495 Director of Boys and 15510 SW 9th Ave(33426) sam(a velazauez.com Girls Club of Martin County DRUM, Kelli 3/23 1 kndboardta�gmail.com Art Gallery Manager 619 NW 25th Ave(33426) 828-228-5885 ALTERNATES: JONES, Ellen 3/23 1 601-540-6310 Healthcare Admin 450 N Federal Hwy #1214 elljax(aaol.com (33435) _ HARTMANN, Gregory 3/23 1 954-258-3236 Motion Graphic Artist 1083 SW 25 PL(33426) greghartsaprotonmai I.com CITY EMPLOYEE REPRESENTATIVE: Glenn Weiss, Public Arts Manager 742-6026 phone/WeissG c bbfl.us e-mail www.bovntonbeacharts.orq S:\CC\WP\BOARDS\LISTS\2021 Board Lists\ART ADVISORY BOARD.docx