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 25, 2020 4:00 PM 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 February 25, 2020 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes 4A. JANUARY 28, 2020 WORKSHOP MEETING MINUTES Attachments: January 28, 2020 Workshop Meeting Minutes 4B. JANUARY 28, 2020 REGULAR MEETING MINUTES Attachments: January 28, 2020- Regular Meeting Minutes 5. Public Comments on Agenda & Non-Agenda Agenda Items 6. Presentations 6A. DISCUSSION - CARVER SQUARE WORKFORCE HOUSING Attachments: Agenda Cover Report 7. Consent Agenda 7A. CRA FINANCIAL REPORT - DECEMBER 2019 Recommendation: Receive and File. Attachments: Agenda Cover Report FinStmt-Dec 19 Final 7B. CRA MONTHLY PROGRESS REPORTS, FEBRUARY 2020 Recommendation: Receive and File. Attachments: Agenda Cover Report Exhibit A - Monthly Work Plan Report Exhibit B - Arts Warehouse Report Exhibit C - Property Management Report Exhibit D - Funding Assistance Report City of Delray Beach Page 3 Printed on 2/27/2020 Community Redevelopment Agency CRA Meeting February 25, 2020 7C. FIRST AMENDMENT TO TRANSPORTATION SERVICES (FIXED ROUTE) AGREEMENT WITH FIRST TRANSIT, INC. Recommendation: Approve the First Amendment for the Transportation Services (Fixed Route) Agreement with First Transit, Inc. Attachments: Agenda Cover Report Exhibit A - First Amendment to Contract with First Transit Exhibit B Fully Wrapped Vehicle 7D. REVISED INTERLOCAL AGREEMENT BETWEEN THE CITY AND CRA FOR FUNDING THE NE 3RD AVENUE/STREET PROJECT- FY 2019-2020 Attachments: Agenda Cover Report Exhibit A - Revised ILA NE 3rd Avenue Street Project 8. Old Business 8A. UPDATE - BH3 MANAGEMENT, LLC - SW 600-800 BLOCKS OF W. ATLANTIC AVENUE Attachments: Agenda Cover Report 9. New Business 9A. BUDGET AMENDMENT NO. 1, FY 2019-2020 Recommendation: Approve CRA Resolution No. 20-01 adopting Budget Amendment No. 1 for FY 2019-2020. Attachments: Agenda Cover Report Exhibit A- FY 2019-2020 Budget Amendment No. 1 Exhibit B - FY 2019-2020 Budget Amendment No. 1 9B. LETTERS OF INTENT TO PURCHASE TWO (2) CRA OWNED RESIDENTIAL PROPERTIES - 102 NW 14th AVENUE AND 1311 NW 14th AVENUE Attachments: Exhibit A - Location Maps and Photos Agenda Cover Report Exhibit B - Habitat for Humanity of South Palm Beach County's Letter of Intent Exhibit C - Delray Beach Community Land Trust's Letter of Intent Exhibit D - Excerpt from August 13,2019, CRA Board Meeting Minutes City of Delray Beach Page 4 Printed on 2/27/2020 Community Redevelopment Agency CRA Meeting February 25, 2020 9C. SITE DEVELOPMENT ASSISTANCE PROGRAM FUNDING APPLICATION - APEX INSURANCE & INVESTMENT GROUP LLC (702 NE 3RD AVENUE) Recommendation: Approve the attached Site Development Assistance Program Funding Agreement with APEX Insurance & Investment Group, LLC for the proposed interior and exterior improvement project located at 702 NE 3rd Avenue, for an amount not to exceed $29,406.60. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Photos of Existing Conditions - APEX Exhibit C – Renderings & Floor Plans - APEX Exhibit D - Funding Assistance Detail Sheet - APEX Exhibit E - Application Form - APEX Exhibit F - Project Narrative - APEX Exhibit G - Business Plan & Financial Projections - APEX Exhibit H - Site Development Assistance Program Guidelines 10.04.19 9D. MODIFICATION TO HISTORIC FAÇADE - MASONIC LODGE BUILDING (44 EAST ATLANTIC AVENUE) Recommendation: Approve the proposed modifications to the façade of the Masonic Lodge Building located at 44 East Atlantic Avenue and authorize the Chair, to execute, on behalf of the CRA, the necessary written permission pursuant to the CRA’s Historic Façade Architectural Control and Redevelopment Easement dated March 20, 1998. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Approval Letter HPB 12.4.19 Exhibit C - HPB Staff Report 10.2.19 Exhibit D - Easement Document Exhibit E - Proposed Elevations and Site Photos updated 10. Other Business A. Comments by Executive Director B. Comments by Board Attorney C. Comments by Commissioners 11. Adjournment City of Delray Beach Page 5 Printed on 2/27/2020