Community Redevelopment Agency

City of Delray Beach COMMUNITY REDEVELOPMENT AGENCY 20 North Swinton Avenue - Delray Beach, FL 33444 Phone: (561) 276-8640 - Fax: (561) 276-8558 www.delraycra.org CRA Meeting Tuesday, January 15, 2019 1:30 PM Regular Board Meeting Commission Chambers Delray Beach City Hall Community Redevelopment Agency CRA Board of Commissioners Chair Shelly Petrolia Vice Chair Shirley Ervin Johnson Deputy Vice Chair Angie Gray Treasurer Bill Bathurst Commissioner Adam Frankel Commissioner Ryan Boylston Commissioner Pamela Brinson  RULES FOR PUBLIC PARTICIPATION PUBLIC COMMENT: Any citizen is entitled to speak on items under the Old or New Business sections at the time the items are heard by the CRA Board of Commissioners (“CRA Board”). Comments are limited to 2 minutes unless otherwise specified. ADDRESSING THE CRA BOARD: Members of the public will be requested to compete a form or other document in order to inform the CRA Board of a desire to be heard. At the appropriate time, please step up to the lectern and state your name and address for the record. All comments must be addressed to the CRA Board as a body and not to individuals. Any person making disruptive, impertinent, or slanderous remarks or who becomes boisterous, while addressing the CRA Board and refuses to stop may be requested to leave by the meeting Chair. Any person who, at a Board meeting, willfully interrupts or disturbs the meeting in violation of Section 871.01, Fla. Stat., entitled “Disturbing Schools and Religious and Other Assemblies,” is subject to arrest by those law enforcement officers present. SIGN IN SHEET: Prior to the start of the CRA Board Meeting, individuals attending the meeting should sign in on the sheet located on the right side of the dais. The primary purpose of the sign -in sheet is to assist staff with record keeping. APPELLATE PROCEDURES Please be advised that if any person decides to appeal any decision made by the CRA Board with respect to any matter considered at this meeting, that person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Community Redevelopment Agency CRA Meeting January 15, 2019 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes 4A. NOVEMBER 13TH WORKSHOP MEETING MINUTES Attachments: November 13 CRA Board Workshop Minutes 4B. NOVEMBER 13TH REGULAR BOARD MEETING MINUTES Attachments: November 13 Regular Board Meeting Minutes 5. Public Comments on Non-Agenda and Consent Agenda Items 6. Presentations 6A. PRESENTATION - PMG ASSOCIATES, INC. REPORT - SW 600-800 BLOCKS WEST ATLANTIC AVENUE - MEASUREMENT OF ECONOMIC IMPACTS OF PROPOSAL FOR DEVELOPMENT Attachments: Agenda Cover Report Exhibit A - PMG Assoc Final Report Exhibit B - PMG Assoc Community Benefit Matrix Exhibit C - PMG Assoc Presentation 6B. WORK ASSIGNMENT UPDATE - SYNALOVSKI ROMANIK SAYE, LLC - 98 NW 5TH AVENUE RENOVATION Attachments: Agenda Cover Report Exhibit A - Photo and Location Map Exhibit B - Presentation 6C. WORK ASSIGNMENT UPDATE - SONG & ASSOCIATES, INC. - 95 SW 5TH AVENUE DESIGN Attachments: Agenda Cover Report Exhibit A - Photo and Location Map Exhibit B - 95 SW 5th Ave Presentation1 7. Public Comments on Non-Agenda and Consent Agenda Items 8. Consent Agenda City of Delray Beach Page 3 Printed on 1/15/2019 Community Redevelopment Agency CRA Meeting January 15, 2019 8A. CRA MONTHLY PROGRESS REPORTS, DECEMBER 2018 Attachments: Agenda Cover Report Exhibit A - CRA Monthly Work Plan Progress Report Exhibit B - Office of Economic Development Report Exhibit C - Arts Warehouse Report 8B. CLEAN AND SAFE PROGRAM MONTHLY REPORT, NOVEMBER 2018 Attachments: Agenda Cover Report Exhibit A 8C. CURB APPEAL GRANT - 701 SW 9th COURT (MILEY) Attachments: Agenda Cover Report Exhibit A - In-House Estimate Exhibit B - Location Map Exhibit C - Photos of Existing Conditions Exhibit D - Quote Information Sheet 8D. FIRST GLOBAL MODIFICATIONS AND AMENDMENTS TO THE DELRAY BEACH CRA MORTGAGE AND OTHER LOAN DOCUMENTS, AND TO THE HOUSING FINANCE AUTHORITY OF PALM BEACH, FLORIDA MORTGAGE AND OTHER BOND DOCUMENTS Attachments: Agenda Cover Report Exhibit A - First Global Modification and Amendment to CRA Loan Documents - Village Squ... Exhibit B - First Global Modification and Amendment to Bond Documents - Village Squ... 9. Old Business 9A. DISCUSSION - POINT-TO-POINT TRANSPORTATION SERVICES Attachments: Agenda Cover Report 10. New Business 10A. BUDGET AMENDMENT NO. 1, FY 2018-2019 Attachments: Agenda Cover Report Exhibit A-Resolution No. 2019-01 Exhibit B- CRA Budget Amend No. 1 FY18-19 City of Delray Beach Page 4 Printed on 1/15/2019 Community Redevelopment Agency CRA Meeting January 15, 2019 10B. FIRST AMENDMENT TO CRA/CITY INTERLOCAL AGREEMENT FOR FUNDING CONSTRUCTION/PROFESSIONAL SERVICES FY 2018-2019 Attachments: Agenda Cover Report Exhibit A - First Amend ILA City FY18-19 Construction Professional Services 10C. DELRAY BEACH COMMUNITY LAND TRUST SECOND MORTGAGE SUBSIDY REQUEST OF $25,000.00 FOR PURCHASE OF 23 SW 14TH AVENUE BY JOANN GORDON Attachments: Agenda Cover Report Exhibit A - DBCLT Subsidy Request 11-08-18 Exhibit B - DBCLT Purchase Contract & Addendum Exhibit C - Valley Mortgage Pre-Qual Letter 11-02-18 Exhibit D - The King III Model & Costruction Cost Exhibit E - City’s Resident Income Certification Exhibit F - ULPBC Homebuyer Cert 10D. DELRAY BEACH COMMUNITY LAND TRUST- LETTER OF INTENT TO ACQUIRE AND DEVELOP CRA-OWNED PROPERTIES - 21 SW 13TH AVENUE & 246 NW 8TH AVENUE Attachments: Agenda Cover Report Exhibit A - Aerial Map Exhibit B - DBCLT LOI Exhibt C - Home Models 10E. RESOLUTION NO. 2019-02 - AGREEMENT FOR PURCHASE & SALE - 242 NW 6TH AVENUE Attachments: Agenda Cover Report Exhibit A - Aerial Map Exhibit B - Res. No. 2019-02 PSA for 242 NW 6th Ave (Payne) Exhibit C - PSA 242 NW 6th Ave (Payne) 10F. LETTER OF INTENT TO LEASE COMMERCIAL SPACE - 606 W. ATLANTIC AVENUE - JOHNSON’S MEMORIAL CHAPEL Attachments: Agenda Cover Report Exhibit A - Location Map - 606 W Atlantic Ave Exhibit B - Letter of Intent to Lease - Johnson Memorial Chapel - Received 12-26-18 City of Delray Beach Page 5 Printed on 1/15/2019 Community Redevelopment Agency CRA Meeting January 15, 2019 10G. REQUEST TO AMEND SITE DEVELOPMENT ASSISTANCE GRANT AGREEMENT - CEASAR’S CATERING & MORE, LLC (37 SW 5TH AVENUE) Attachments: Agenda Cover Report Exhibit A - Location Map - 37 SW 5th Ave Exhibit B - Executed Site Dev. Asst. Grant Agreement Exhibit C - Funding Request Letter - Ceasar's Catering & More, LLC - 01.11.19 Exhibit D - Revised Funding Asst. Detail Sheet - Ceasar's Ribs 11. Other Business A. Comments by Commissioners B. Comments by Board Attorney C. Comments by Executive Director D. Comments by Staff 12. Adjournment City of Delray Beach Page 6 Printed on 1/15/2019