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, June 11, 2019 1:30 PM CRA Regular 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 June 11, 2019 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes 4A. MINUTES OF MAY 14, 2019 REGULAR MEETING Attachments: 5-14-19 DelrayBeach-CRA Regular Meeting Minutes FINAL 4B. MINUTES OF MAY 14, 2019 WORKSHOP MEETING Attachments: 5-14-19 DelrayBeach-CRA Board Workshop Meeting Minutes FINAL 4C. MINUTES OF JANUARY 15, 2019 REGULAR MEETING Attachments: 1-15-19 DelrayBeach-CRA Regular Meeting Minutes FINAL 5. Public Comments on Non-Agenda and Consent Agenda Items 6. Consent Agenda 6A. CRA FINANCIAL REPORT - APRIL 2019 Attachments: Agenda Cover Report Exhibit A - FinStmt-Apr19 6B CRA MONTHLY PROGRESS REPORTS, MAY 2019 Attachments: Agenda Cover Report Exhibit A - Monthly Work Plan Progress Report Exhibit B - Office of Economic Development Report Exhibit C - Arts Warehouse Report 6C. CLEAN AND SAFE PROGRAM MONTHLY REPORT, APRIL 2019 Attachments: Agenda Cover Report Exhibit A - Report 6D. TROLLEY RIDERSHIP REPORTS - FY 2018-19 2ND QUARTER Attachments: Agenda Cover Report Exhibit A - Report City of Delray Beach Page 3 Printed on 6/11/2019 Community Redevelopment Agency CRA Meeting June 11, 2019 6E. DELRAY BEACH COMMUNITY LAND TRUST 2ND QUARTER FY 2018-19 A-GUIDE REPORT Attachments: Agenda Cover Report Exhibit A - CLT Q2 18-19 1 6F. EXPANDING AND PRESERVING OUR CULTURAL HERITAGE, INC. (SPADY MUSEUM) - 2ND Quarter FY 2018-19 A-GUIDE REPORT Attachments: Agenda Cover Report Exhibit A - Report 6G. DELRAY BEACH HISTORICAL SOCIETY 2ND QUARTER FY 2018-19 A-GUIDE REPORT Attachments: Agenda Cover Report Exhibit A - DBHS Q2 Exhibit A 18-19 6H. DELRAY BEACH PUBLIC LIBRARY 2ND QUARTER FY 2018-19 A-Guide REPORT Attachments: Agenda Cover Report Exhibit A - LIBRARY Q2 18-19 6I. OLD SCHOOL SQUARE 2ND QUARTER FY2018-19 A-GUIDE REPORT Attachments: Agenda Cover Report Exhibit A - OSS 2nd Q Report Exhibit B - Sustainability Report 6J. CREATIVE CITY COLLABORATIVE 2ND QUARTER FY 2018-19 A-GUIDE REPORT Attachments: Agenda Cover Report Exhibit A - CCC Q2 18-19 6K. THE CENTER FOR TECHNOLOGY, ENTERPRISE, DEVELOPMENT, INC. (TED CENTER) -2nd QUARTER FY 2018-19 REPORT Attachments: Agenda Cover Report Exhibit A -2Q FY 2018-19 TED Center Letter and Program Flyers Exhibit B - 2Q FY 2018-19 TED Center Budget Reports Exhibit C - 2Q FY 2018-19 TED Center Program Outputs, Outcomes 6L. HABITAT FOR HUMANITY OF SOUTH PALM BEACH COUNTY - LETTER OF INTEREST TO PURCHASE OF ONE (1) CRA OWNED RESIDENTIAL PROPERTY Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - LOI City of Delray Beach Page 4 Printed on 6/11/2019 Community Redevelopment Agency CRA Meeting June 11, 2019 6M. PURCHASE AND RELOCATION AGREEMENT WITH 215 NE 7th, LLC - 215 NE 7TH AVENUE HISTORIC HOME Attachments: Agenda Cover Report Exhibit A - Location Maps 20 N Swinton & 215 NE 7th Ave Exhibit B - 215 NE 7th Ave - Purchase & Relocation Agreement 6N. AWARD OF BID FOR 2019-05 – HISTORIC HOME RELOCATION FROM 215 NE 7TH AVE. TO 20 N SWINTON AVE. Attachments: 6N Agenda Summary Exhibit A - Location Maps 20 N Swinton & 215 NE 7th Ave Exhibit B - Photo - 215 NE 7th Avenue 7. Old Business None. 8. New Business 8A. AWARD OF RFP 2019-03 FOR DEVELOPMENT AND DISPOSITION OF CRA-OWNED PROPERTIES IN THE SW NEIGHBORHOOD FOR WORKFORCE HOUSING Attachments: Agenda Cover Report Exhibit A - Selection Committee Exhibit B - RFP & Addendum 8B. GROUND LEASE AGREEMENT - HATCHER CONSTRUCTION & DEVELOPMENT, INC. - 20 - 26 NW 6TH AVENUE Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Hatcher Ground Lease 8C. AWARD OF BID FOR 2019-04 - 121 SW 10th AVENUE DUPLEX RENOVATION Attachments: Agenda Cover Report Exhibit A - Location Map - 121 SW 10th Ave 8D. FIRST AMENDMENT TO COMMERCIAL LEASE AGREEMENT - 182 NW 5 AVENUE (THE MONOGRAM CLOSET) Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - First Amendment to Lease (Monogram Closet) Exhibit C - Monogram Closet Request to Extend Lease 050119 City of Delray Beach Page 5 Printed on 6/11/2019 Community Redevelopment Agency CRA Meeting June 11, 2019 8E. INTERLOCAL AGREEMENT - ECONOMIC DEVELOPMENT POSITIONS Attachments: Agenda Cover Report Exhibit A - ILA - Economic Development Positions 8F. APPOINTMENT OF CRA EXECUTIVE DIRECTOR Attachments: Agenda Cover Report Exhibit A - Template Employment Agreement Exhibit B - Resolution Employment Agreement 9. Other Business A. Comments by Commissioners B. Comments by Board Attorney C. Comments by Executive Director 10. Adjournment City of Delray Beach Page 6 Printed on 6/11/2019