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, April 9, 2019 10:00 AM 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 April 9, 2019 1. Roll Call 2. Approval of Agenda 3. Approval of Minutes NONE 4. Public Comments on Non-Agenda and Consent Agenda Items 5. P&Z NONE 6. Consent Agenda 6A. CRA FINANCIAL REPORT - JANUARY 2019 Attachments: Agenda Cover Report FinStmt-Jan19 6B. CRA FINANCIAL REPORT - FEBRUARY 2019 Attachments: Agenda Cover Report FinStmt-Feb19 6C. CRA MONTHLY PROGRESS REPORTS, MARCH 2019 Attachments: Agenda Cover Report Exhibit A - CRA Monthly Work Plan Progress Report - March 2019 Exhibit B - Office of Economic Development Report Exhibit C - Arts Warehouse Monthly Report 6D. CLEAN AND SAFE PROGRAM MONTHLY REPORT, FEBRUARY 2019 Attachments: Agenda Cover Report Clean & Safe Report, Feb 2019 6E. TEMPORARY USE AGREEMENT - EMANUEL JACKSON, SR. PROJECT, INC. (EJS PROJECT) - 2nd ANNUAL EJS PROJECT BLOCK PARTY Attachments: Agenda Cover Report Exhibit A - Location Map 606 - 640 W Atlantic Ave Exhibit B - EJS Project TUA Request Letter - 2019 CRA Exhibit C - TUA_EJS Project Partially Executed 032119 City of Delray Beach Page 3 Printed on 4/5/2019 Community Redevelopment Agency CRA Meeting April 9, 2019 6F. CREATIVE CITY COLLABORATIVE 1ST QUARTER FY2018-19 A-GUIDE Attachments: Agenda Cover Report CCC Exhibit A 6G. EXPANDING AND PRESERVING OUR CULTURAL HERITAGE, INC. (SPADY MUSEUM) – 1ST QUARTER FY 2018-19 A-GUIDE REPORT Attachments: Agenda Cover Report Exhibit A - EPOCH FY 18-19 AGUIDE Report 6H. DELRAY BEACH HISTORICAL SOCIETY 1st Quarter FY2018-19 A-Guide Report Attachments: Agenda Cover Report DBHS Exhibit A 6I. REVISED 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 6J. REQUEST TO ISSUE INVITATION TO BID (ITB) TO RENOVATE THE DUPLEX LOCATED AT 121 SW 10TH AVENUE. Attachments: Agenda Cover Report Exhibit A - PAPA Property Map and Photos 7. Old Business 8. New Business 8A. PURCHASE AND SALE AGREEMENT - BH3 MANAGEMENT, LLC - SW 600-800 BLOCKS OF W. ATLANTIC AVENUE Attachments: Agenda Cover Report Resolution No. 2019-06 - BH3 P&S Agreement Exhibit A - Map in RFP Exhibit B - Purchase and Sale Agreement Exhibit C - Special Warranty Deed 8B. MODIFICATIONS TO SITE DEVELOPMENT ASSISTANCE PROGRAM Attachments: Agenda Cover Report Exhibit A - Site Dev. Asst. Program Guidelines - Redlined - 040319 City of Delray Beach Page 4 Printed on 4/5/2019 Community Redevelopment Agency CRA Meeting April 9, 2019 8C. SECOND AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE CITY AND CRA FY 2018-19 FOR TRANSPORTATION SERVICES Attachments: Agenda Cover Report Exhibit A - Second Amendment to ILA - Transportation Services 8E. EXECUTIVE DIRECTOR’S ANNUAL REVIEW Attachments: Agenda Cover Report Exhibit A -CRA ED Annual Evaluation Form 2018 9. Other Business A. Comments by Commissioners B. Comments by Board Attorney C. Comments by Executive Director D. Comments by Staff 10. Adjournment City of Delray Beach Page 5 Printed on 4/5/2019