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, December 10, 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 3 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 December 10, 2019 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes 5. Public Comments on Agenda & Non-Agenda Agenda Items 6. Presentations 6A. DISCUSSION - WAYFINDNG DESIGNS 6B. DISCUSSION - POINT-TO-POINT TRANSPORTATION SERVICES WITH FREEBEE- SERVICE UPDATE Attachments: Agenda Cover Report Exhibit A -Service Area Map 6C. TENTATIVE CRA BOARD MEETING SCHEDULE - JANUARY - MAY 2020 Attachments: Agenda Cover Report 7. Consent Agenda 7A. CRA MONTHLY WORK PLAN REPORTS, NOVEMBER 2019 Recommendation: Receive and File. Attachments: Agenda Cover Report Exhibit A - Monthly Work Plan Report Exhibit B - Arts Warehouse Report 7B. ARTS GARAGE 4TH QUARTER AND YEAR-END FY 2018-19 A-GUIDE REPORT Recommendation: Receive and file. Attachments: Agenda Cover Report Exhibit A - FY 2018-19 GoalsOutcome Report Exhibit B - FY 18-19 Budget Exhibit C - PowerPoint Slides Arts Garage City of Delray Beach Page 3 Printed on 1/21/2020 Community Redevelopment Agency CRA Meeting December 10, 2019 DELRAY BEACH COMMUNITY LAND TRUST 4TH QUARTER AND YEAR-END FY 2018-19 A-GUIDE REPORT Recommendation: Receive and file. Attachments: Agenda Cover Report Exhibit A - FY 2018-19 GoalsOutcome Report Final CLT Exhibit B - FY 18-19 Budget CLT Exhibit C - PowerPoint Slides CLT DELRAY BEACH HISTORICAL SOCIETY 4TH QUARTER AND YEAR-END FY 2018-19 A-GUIDE REPORT Recommendation: Receive and file. Attachments: Agenda Cover Report Exhibit A - Goals & Outcomes Report Final DBHS Exhibit B - FY 18-19 Budget Exhibit C - PowerPoint Slides DBHS EXPANDING AND PRESERVING OUR CULTURE AND HERITAGE 4TH QUARTER AND YEAR-END FY 2018-19 A-GUIDE REPORT Recommendation: Receive and file. Attachments: Agenda Cover Report Exhibit A -GoalsOutcome Report Final EPOCH Exhibit B - FY 18-19 Budget EPOCH (EXTRACT BUDGET) Exhibit C - PowerPoint Slides EPOCH DELRAY BEACH PUBLIC LIBRARY 4TH QUARTER AND YEAR-END FY 2018-19 A-GUIDE REPORT Recommendation: Receive and file. Attachments: Agenda Cover Report Exhibit A - GoalsOutcomes Report Final LIBRARY Exhibit B - FY 18-19 Budget LIBRARY Exhibit C- PowerPoint Slides Library OLD SCHOOL SQUARE 4TH QUARTER AND YEAR-END FY 2018-19 A-GUIDE REPORT Recommendation: Receive and file. Attachments: Agenda Cover Report Exhibit A - GoalsOutcome Report Final OSS Exhibit B - FY 18-19 Budget Exhibit C - PowerPoint Slides OSS 8. Old Business City of Delray Beach Page 4 Printed on 1/21/2020 Community Redevelopment Agency CRA Meeting December 10, 2019 8A. DISCUSSION - NW 600 BLOCK OF W. ATLANTIC AVENUE - HATCHER CONSTRUCTION & DEVELOPMENT, INC. Recommendation: Board discussion. Attachments: Agenda Cover Report Exhibit A - Hatcher Revised Plans 9. New Business 9A. INFRASTRUCTURE IMPROVEMENT GRANT - 324 NE 3RD AVE. Recommendation: Approve an Infrastructure Improvement Grant for the properties located at 324 and 325 NE 3rd Avenue for the proposed watermain improvement, in an amount not to exceed $250,000.00 and authorize the proper CRA officials to execute the necessary documents to effectuate the Infrastructure Improvement Grant. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Infrastructure Improvement Grant 9B. CITY OF DELRAY BEACH - DISPARITY STUDY - CRA SUGGESTED FUNDING LEVEL Recommendation: Support providing twenty percent (20%) of the funding required for the City of Delray Beach to conduct a Disparity Study. Attachments: Agenda Cover Report Exhibit A May 14 2019 CRA Workshop Minutes Exhibit B May 14 2019 CRA Board Meeting Minutes 9C. DISCUSSION - LEASE RENEWAL REQUEST - EMANUEL JACKSON, SR. PROJECT, INC. Attachments: Agenda Cover Report Exhibit A - Legal Opinion Exhibit B - EJS Lease Renewal Request Letter Exhibit C - EJS Commericial Lease Agreement Exhibit D - BH3 Purchase and Sale Agreement 9D. DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY - LEGAL SERVICES Attachments: Agenda Cover Report Exhibit A - Correspondence from Goren, Cherof, Doody, & Ezrol, P.A. 10. Other Business City of Delray Beach Page 5 Printed on 1/21/2020 Community Redevelopment Agency CRA Meeting December 10, 2019 A. Comments by Commissioners B. Comments by Board Attorney C. Comments by Executive Director 11. Adjournment City of Delray Beach Page 6 Printed on 1/21/2020