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 Thursday, June 10, 2021 4:00 PM Regular Meeting Arts Warehouse Community Redevelopment Agency CRA Board of Commissioners Chair Shirley Ervin Johnson Vice-Chair Adam Frankel Deputy Vice-Chair Angie Gray CRA Commissioner Ryan Boylston CRA Commissioner Kelcey Brooks CRA Commissioner Juli Casale CRA Commissioner Shelly Petrolia  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 June 10, 2021 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Powerpoint Presentation for June Board Meeting (For Informational Purposes Only) 4A. JUNE POWERPOINT PRESENTATION 5. Public Comments on Agenda & Non-Agenda Agenda Items 6. Consent Agenda 6A. CRA FINANCIAL REPORT - APRIL 2021 Attachments: Agenda Cover Report Exhibit A - FinStmt - April 2021 FY 20-21 6B. BUDGET AMENDMENT NO. 2, FISCAL YEAR 2020-2021 Attachments: Agenda Cover Report Exhibit A - Resolution 2021-03 Exhibit B - FY 2020-2021 Budget Amend No. 2 6C. RATIFY THE EXECUTION OF A RIGHT-OF-WAY DEED FOR THE PROPERTY LOCATED AT 98 NW 5TH AVENUE, INCLUDING A FIVE FOOT RIGHT OF WAY DEDICATION ALONG THE EAST SIDE OF THE PROPERTY, A ONE FOOT- SIX INCH RIGHT OF WAY DEDICATION ALONG THE WEST SIDE OF THE PROPERTY (ALLEY) AND A TWENTY FOOT CORNER CLIP DEDICATION AT THE NORTHEAST AND NORTHWEST CORNER OF THE PROPERTY. Attachments: Agenda Cover Report Exhibit A - ROW Deed and Exhibit 6D. PAINT-UP & SIGNAGE FUNDING AGREEMENT - ADVANCED CHIROPRACTIC OF SOUTH FLORIDA, LLC (104 SW 11 AVENUE) IN AN AMOUNT NOT TO EXCEED $3,841. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Photos & Color Samples Exhibit C - Funding Assistance Detail Sheet Exhibit D - Paint-Up & Signage Program Guidelines City of Delray Beach Page 3 Printed on 6/4/2021 Community Redevelopment Agency CRA Meeting June 10, 2021 6E. RENT SUBSIDY PROGRAM FUNDING APPLICATION - CORNER OFFICE DELRAY, LLC (401 WEST ATLANTIC AVENUE) FOR AN AMOUNT NOT TO EXCEED $6,000. Attachments: Agenda Cover Report Exhibit A - Location Map - Rent Subsidy - Corner Office Exhibit B - Funding Assistance Detail Sheet - Rent Subsidy - Corner Office Exhibit C – Business Plan & Job Positions - Rent Subsidy - Corner Office Exhibit D - Application Form - Rent Subsidy - Corner Office Exhibit E - Rent Subsidy Program Guidelines 6F. APPLICATION FOR EXTENDED RESIDENCY EXCHANGE PROGRAM Attachments: Agenda Cover Report Exhibit A - PGMS Residency Application Exhibit B - Extended Residency Exchange Donaty 2021 Overview Exhibit C - Arts Warehouse Residency Exchange Program Guidelines Exhibit D - 2020 Observations Proposal 7. Old Business 7A. CONSIDERATION OF TERMINATING BH3 MANAGEMENT, LLC PURCHASE AND SALE AGREEMENT FOR SW 600-800 BLOCKS OF W. ATLANTIC AVENUE PROPERTIES 7B. DISCUSSION AND PRESENTATIONS - NOTICE OF INTENT TO LEASE CRA-OWNED PROPERTIES LOCATED AT 182 & 186 NW 5th AVENUE Attachments: Agenda Cover Report Exhibit A - Location and Photos Exhibit B - CRA Community Redevelopment Plan Project Exhibit C - Public Notices of Intent to Lease Exhibit D – Proposals 8. New Business 8A. None 9. Other Business A. Comments by Executive Director B. Comments by Board Attorney C. Comments by Commissioners City of Delray Beach Page 4 Printed on 6/4/2021 Community Redevelopment Agency CRA Meeting June 10, 2021 11. Adjournment City of Delray Beach Page 5 Printed on 6/4/2021