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 29, 2019 10:00 AM CRA Board Special 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 29, 2019 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Presentations 4A. BH3 Attachments: BH3 PDF 4B. JONES NEW URBAN Attachments: Jones New Urban PDF 4C. KAYNE ANDERSON REAL ESTATE Attachments: Kayne Anderson PDF 4D. PRIME INVESTORS AND DEVELOPERS Attachments: Prime Investors and Developers - Village Lifestyle Center PDF 4E. UPTOWN DELRAY LLC Attachments: Uptown Delray PDF 5. Recess 6. Old Business 6A. REQUEST FOR PROPOSALS - SW 600-800 BLOCKS WEST ATLANTIC AVENUE PROPERTIES - FINAL RANKING OF PROPOSALS Attachments: Agenda Cover Report Exhibit A - RFP 600-800 W. Atlantic Ave Proposal and addendums Exhibit B - PMG Assoc Final Report West Atlantic Properties Revised 0123 Exhibit C - PMG Assoc Community Benefit Matrix Exhibit D - Selection Committee Results 7. Other Business A. Comments by Commissioners B. Comments by Board Attorney City of Delray Beach Page 3 Printed on 1/29/2019 Community Redevelopment Agency CRA Meeting January 29, 2019 C. Comments by Executive Director D. Comments by Staff 8. Adjournment City of Delray Beach Page 4 Printed on 1/29/2019