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, March 12, 2019 10:00 AM 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 March 12, 2019 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes 4A. FEBRUARY 12 WORKSHOP MEETING MINUTES Attachments: February 12 Workshop Meeting Minutes 4B. FEBRUARY 12 REGULAR BOARD MEETING MINUTES Attachments: Feb 12 Regular Board Meeting Minutes 5. Public Comments on Non-Agenda and Consent Agenda Items 6. Presentations 6A. HABITAT FOR HUMANITY OF SOUTH PALM BEACH COUNTY Attachments: Habitat CRA Update 6B. OFFICE OF ECONOMIC DEVELOPMENT 6C. CARVER SQUARE DESIGNS Attachments: Carver Square_Presentation_0311 7. P&Z None 8. Consent Agenda 8A. CRA FINANCIAL REPORT - DECEMBER 2018 Attachments: Agenda Cover Report Exhibit A- CRA Financial Statements December 2018 8B. CRA MONTHLY PROGRESS REPORTS, FEBRUARY 2019 Attachments: Agenda Cover Report Exhibit A - CRA Monthly Work Plan Progress Report Exhibit B- Office of Economic Development Report - Feb 2019 Exhibit C - Arts Warehouse Report - Feb 2019 City of Delray Beach Page 3 Printed on 4/18/2019 Community Redevelopment Agency CRA Meeting March 12, 2019 8C. CLEAN AND SAFE PROGRAM MONTHLY REPORT, JANUARY 2019 Attachments: Agenda Cover Report Exhibit A - Clean & Safe January 2019 8D. THE CENTER FOR TECHNOLOGY, ENTERPRISE, DEVELOPMENT, INC. (TED CENTER) -1st QUARTER FY 2018-19 REPORT Attachments: Agenda Cover Report Exhibit A - 1Q FY 18-19 TED Center Report 8E. 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 8F. SIDEWALK EASEMENT AGREEMENT - CARVER ISLE Attachments: Agenda Cover Report Exhibit A - Carver Isle - Location Map Exhibit B - Carver Isle - Perpetual Sidewalk Easement 8G. RESOLUTION NO. 2019-03 - PURCHASE AND SALE AGREEMENT - 21 SW 13TH AVENUE - DELRAY BEACH COMMUNITY LAND TRUST Attachments: Agenda Cover Report Exhibit A - Aerial Map Exhibit B- Resolution 2019-03 Approval of Sale to DBCLT - 21 SW 13 Ave Exhibit C - Agreement for Purchase and Sale (21 SW 13th Ave) 8H. RESOLUTION NO. 2019-04 PURCHASE AND SALE AGREEMENT- 246 NW 8TH AVENUE - DELRAY BEACH COMMUNITY LAND TRUST Attachments: Agenda Cover Report Exhibit A - Aerial Map Exhibit B - Resolution 2019-04 Approval of Sale to DBCLT - 246 NW 8th Avenue Exhibit C - Agreement for Purchase and Sale (246 NW 8th Ave) 8I. DELRAY BEACH COMMUNITY LAND TRUST 1st QUARTER FY2018-19 A-GUIDE REPORT Attachments: Agenda Cover Report Exhibit A - Community Land Trust 8J. DELRAY BEACH PUBLIC LIBRARY 1ST QUARTER FY 2018-19 A-GUIDE REPORT Attachments: Agenda Cover Report Exhibit A - DB Library City of Delray Beach Page 4 Printed on 4/18/2019 Community Redevelopment Agency CRA Meeting March 12, 2019 8K. OLD SCHOOL SQUARE 1ST QUARTER FY2018-19 A-GUIDE REPORT Attachments: Agenda Cover Report Exhibit A - Old School Square 8L. WORK ASSIGNMENT - MATHEWS CONSULTING - BLOCKS 17 AND 63 ALLEY IMPROVEMENTS - CONSTRUCTION ADMINISTRATION SERVICES Attachments: Agenda Cover Report Exhibit A - Block 17 63 CMS Scope Exhibit B - Block 17 & 63 - Location Map 8M. AGREEMENT WITH THE BG GROUP - CARVER ISLE PRE-CONSTRUCTION SITE PREPARATION - CLEARING AND GRUBBING Attachments: Agenda Cover Report Exhibit A - Location Map Site Exhibit B - Clearing and Grubbing 8N. UPDATE FROM PUBLIC WORKS ON STREETSCAPE BEAUTIFICATION LANDSCAPE MAINTENANCE ILA Attachments: Public Works Update 9. Old Business 9A. LETTERS OF INTENT TO LEASE COMMERCIAL SPACE - 606 W. ATLANTIC AVENUE 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 Exhibit C - Letter of Intent to Lease - Cornerstone Memorial Chapel - Received 1-15-19 10. New Business 10A. 1 REVIEW OF PROTEST TO RFP CRA NO. 2018-08 FIXED-ROUTE TRANSPORTATION SERVICES AND FINDINGS OF THE EXECUTIVE DIRECTOR Attachments: Agenda Cover Report Exhibit A - RFP and Addendums Exhibit B - First Transit Protest of RFP 2018-08 Exhibit C - Response from Executive Director to First Transit Protest of RFP 2018-08 City of Delray Beach Page 5 Printed on 4/18/2019 Community Redevelopment Agency CRA Meeting March 12, 2019 10A. 2 AWARD OF RFP 2018-08 - FIXED ROUTE TRANSPORTATION SERVICES Attachments: Agenda Cover Report Exhibit A - RFP and Addendums Exhibit B - Selection Committee Results Exhibit C- Vehicle and Service Description Exhibit D - Fixed-Route Price Comparison All Applicants 10B. AWARD OF RFP 2019-01 POINT-TO-POINT TRANSPORTATION SERVICES Attachments: Agenda Cover Report Exhibit A - RFP and Addendum Exhibit B - Selection Committee Results Exhibit C - Vehicle and Service Description Exhibit D - Point-to-Point Price Comparison All Applicants 10C. FY 2018-19 FUNDING AGREEMENT WITH DOWNTOWN DEVELOPMENT AUTHORITY FOR DESTINATION EVENTS Attachments: Agenda Cover Report FY2018-19 CRA-DDA Funding Agreement Destination Events 00285588 Finalrev 030719 10D. REQUEST FOR PROPOSALS - DISPOSITION AND DEVELOPMENT OF CRA-OWNED PROPERTIES - CARVER ISLE Attachments: Agenda Cover Report Exhibit A - Carver Isle - Location Map Exhibit B - DRAFT RFP to Dispose of Certain CRA Owned Property Carver Isle 2019 10E. RESOLUTION NO. 2019-05 - URGING THE LEGISLATURE TO VOTE AGAINST HB 9, AND SB 1054 THAT WOULD AMEND PART III, CHAPTER 163, FLORIDA STATUTES Attachments: Agenda Cover Report Exhibit A - Resolution HB9 and SB1054 11. Other Business A. Comments by Commissioners B. Comments by Board Attorney C. Comments by Executive Director D. Comments by Staff City of Delray Beach Page 6 Printed on 4/18/2019 Community Redevelopment Agency CRA Meeting March 12, 2019 12. Adjournment City of Delray Beach Page 7 Printed on 4/18/2019