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, February 12, 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 February 12, 2019 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes 4A. DECEMBER 11-2019 WORKSHOP MEETING MINUTES Attachments: December 11-2019 Workshop Minutes 4B. DECEMBER 11-2019 REGULAR BOARD MEETING MINUTES Attachments: December 11-2019 Regular Board Meeting Minutes 4C. JANUARY 29-2019 SPECIAL BOARD MEETING MINUTES Attachments: JANUARY 29-2019 SPECIAL BOARD MEETING MINUTES 5. Public Comments on Non-Agenda and Consent Agenda Items 6. Presentations 6A. DELRAY BEACH COMMUNITY LAND TRUST Attachments: DBCLT - Progress Report - 1-31-19 6B. OFFICE OF ECONOMIC DEVELOPMENT - CAREER COTTAGE UPDATE 7. Consent Agenda 7A. CRA FINANCIAL REPORT - OCTOBER 2018 Attachments: Agenda Cover Report Exhibit A - CRA Financial Statements October 2018 7B. CRA FINANCIAL REPORT - NOVEMBER 2018 Attachments: Agenda Cover Report Exhibt A - CRA Financial Statements November 2018 City of Delray Beach Page 3 Printed on 2/8/2019 Community Redevelopment Agency CRA Meeting February 12, 2019 7C. CRA MONTHLY PROGRESS REPORTS, JANUARY 2019 Attachments: Agenda Cover Report Exhibit A - CRA Monthly Work Plan Progress Report Exhibit B - Office of Economic Development Report - Jan 2019 Exhibit C -Arts Warehouse Report - Jan 2019 7D. CLEAN AND SAFE PROGRAM MONTHLY REPORT, DECEMBER 2018 Attachments: Agenda Cover Report Exhibit A - Clean & Safe Reports 7E. CURB APPEAL GRANT - 425 SW 3rd STREET (JONES) Attachments: Agenda Cover Report Exhibit A - Location Map - 425 SW 3rd Street Exhibit B - Quote Info Sheet - Jones Exhibit C - Existing Conditions - Jones 8. Old Business 8A. DISCUSSION - NORTHWEST/SOUTHWEST NEIGHBORHOOD IDENTIFICATION SIGNS Attachments: Agenda Cover Report Exhibit A - NW_SW Neighborhood sign locations Exhibit B - Original and proposed sign options 8B. UPDATE - CARVER SQUARE AND CARVER ISLE WORKFORCE HOUSING DEVELOPMENTS Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Carver Isle Designs Exhibit C - Carver Square Designs 9. New Business City of Delray Beach Page 4 Printed on 2/8/2019 Community Redevelopment Agency CRA Meeting February 12, 2019 9A. THIRD AMENDMENT TO THE AGREEMENT BETWEEN CURRIE SOWARDS AGUILA ARCHITECTS, INC. AND THE DELRAY BEACH CRA FOR ADDITIONAL ARCHITECTURAL SERVICES FOR THE OLD SCHOOL SQUARE CENTER FOR THE ARTS CAMPUS AND PARK MASTER PLAN IN THE AMOUNT OF NOT TO EXCEED ONE HUNDRED EIGHTY-NINE THOUSAND, THREE HUNDRED FIFTY DOLLARS 00/100 ($189,350.00). Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Third Amendment to CSA Agreement - OSS 9B. FIFTH AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN CITY AND CRA - STREETSCAPE BEAUTIFICATION LANDSCAPE MAINTENANCE Attachments: Agenda Cover Report Exhibit A - Fifth Amendment to ILA - Streetscape maintenance -2-6-19 Exhibit B - Public Works Streetscape Maintenance Memo - 2-8-19 Exhibit C - Location Map CRA-funded streetscape maintenance 9C. MODIFICATION TO CURB APPEAL RESIDENTIAL IMPROVEMENT PROGRAM GUIDELINES Attachments: Agenda Cover Report Exhibit A - Curb Appeal Program Guidelines Modifications 9D. INTERLOCAL AGREEMENT BETWEEN THE CITY AND CRA FOR FY 2018-19 CURB APPEAL RESIDENTIAL IMPROVEMENT PROGRAM Attachments: Agenda Cover Report Exhibit A - 2018-19 - ILA - Curb Appeal Program & Event 9E. REQUEST FOR PROPOSALS - SW 600-800 BLOCKS WEST ATLANTIC AVENUE PROPERTIES Attachments: Agenda Cover Report Exhibit A - Board Ranking Form 10. Other Business A. Comments by Commissioners B. Comments by Board Attorney C. Comments by Executive Director D. Comments by Staff 11. Adjournment City of Delray Beach Page 5 Printed on 2/8/2019 Community Redevelopment Agency CRA Meeting February 12, 2019 City of Delray Beach Page 6 Printed on 2/8/2019