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 Wednesday, June 8, 2022 4:00 PM Regular Meeting Arts Warehouse Community Redevelopment Agency CRA Board of Commissioners Chair Shirley Ervin Johnson Vice Chair Angie Gray Deputy Vice Chair Juli Casale CRA Commissioner Ryan Boylston CRA Commissioner Kelcey Cordell Brooks CRA Commissioner Adam Frankel 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 8, 2022 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 Attachments: June 8, 2022 - Regular Board Meeting 5. Public Comments on Agenda & Non-Agenda Agenda Items 6. Consent Agenda 6A. MAY 24, 2022 - JOINT WORKSHOP MINUTES Attachments: May 24, 2022 - Joint Workshop Minutes 6B. MAY 24, 2022- REGULAR MEETING MINUTES Attachments: May 24, 2022 - Regular Board Meeting Minutes 6C. RENT SUBSIDY PROGRAM FUNDING APPLICATION - CONCH CRAVINGS, LLC (1191 NORTH FEDERAL HIGHWAY) FOR AN AMOUNT NOT TO EXCEED $6,000. Recommendation: Approve the attached Rent Subsidy Program Funding Agreement with Conch Cravings, LLC, located at 1191 North Federal Highway, for an amount not to exceed $6,000, to be paid in $500 monthly installments for up to 12 months. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Funding Assistance Detail Sheet - Conch Cravings Exhibit C - Business Plan & 3-year financials Exhibit D - Application Form Exhibit E - Rent Subsidy Program Guidelines City of Delray Beach Page 3 Printed on 6/8/2022 Community Redevelopment Agency CRA Meeting June 8, 2022 6D. FUNDING AGREEMENT - DELRAY BEACH HOUSING AUTHORITY FOR ISLAND COVE APARTMENTS - SW 8th STREET AND SW 12th AVENUE - FOR AN AMOUNT NOT TO EXCEED $1,000,000. Recommendation: Approve the Funding Agreement with Delray Beach Housing Authority for Island Cove Apartments for an amount not to exceed $1,000,000, in substantially the attached form, subject to verification of legal entities. Attachments: Agenda Cover Report Exhibit A - AMI and Rent Amounts Exhibit B - Request Letter from DBHA Exhibit C - FHFC Grant Form Exhibit D - Funding Agreement Exhibit E - Cost Details 6E. AMENDMENT TO CRA BYLAWS Recommendation: Approve the amendment of Article V to the CRA Bylaws. Attachments: Agenda Cover Report Exhibit A - Proposed amendment to Article V, subsection 5.2 to the CRA Bylaws 6F. 106 SW 6TH AVENUE - REQUEST TO SUBORDINATE LOAN Recommendation: Approve the request to subordinate the CRA’s Modified Second Mortgage loan to Reginald B. Jonas and Elizabeth Taylor to a new second mortgage with Amerant Bank. Attachments: Agenda Cover Report Exhibit A - Subordination Agreement - Jonas-Taylor City of Delray Beach Page 4 Printed on 6/8/2022 Community Redevelopment Agency CRA Meeting June 8, 2022 6G. SITE DEVELOPMENT ASSISTANCE FUNDING – KANNIKA ATLANTIC, INC. DOING BUSINESS AS ZIREE THAI AND SUSHI (401 WEST ATLANTIC AVENUE, R7) FOR AN AMOUNT NOT TO EXCEED $47,962.50. Recommendation: Approve the Site Development Assistance Program Funding Agreement with Kannika Atlantic, Inc. doing business as Ziree Thai and Sushi for the proposed interior and exterior improvement project located at 401 West Atlantic Avenue, R7, CRA sub-area #3, in an amount not to exceed $47,962.50. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Photos of existing conditions Exhibit C - Plans & Renderings Exhibit D - Funding Assistance Detail Sheet - Ziree Exhibit E - Application Form Exhibit F - Project Narrative Exhibit G - Business Plan Summary Exhibit H - Site Development Assistance Program Guidelines 7. Old Business 7A. UPDATE ON THE PURCHASE OF 115 SW 5th AVENUE Recommendation: Approve the following: 1. Authorize Staff to proceed with the purchase of 115 SW 5th Avenue pursuant to the Purchase and Sale Agreement approved by the CRA Board on January 25, 2022 and 2. Authorize Staff to proceed with recommendations from Universal Engineering Sciences related to 115 SW 5th Avenue and conduct an environmental site assessment at 105 SW 5th Avenue. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Executed Purchase and Sale Agreement 7B. 805 WEST ATLANTIC AVENUE - SITE REMEDIATION UPDATE Attachments: Agenda Cover Report Exhibit A - Location Map 8. New Business City of Delray Beach Page 5 Printed on 6/8/2022 Community Redevelopment Agency CRA Meeting June 8, 2022 8A. PUBLIC NOTICE OF DISPOSITION OF CRA OWNED PROPERTY - 260 NW 9TH AVENUE Recommendation: Authorize the posting of a notice of intent to dispose of CRA -owned property located at 260 NW 9th Avenue pursuant to Section 163.380, Florida Statutes. Attachments: Agenda Cover Report Exhibit A - Location Map - 260 NW 9th Ave. Exhibit B - Letter of Intent - DBCLT 8B. DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FISCAL YEAR 2022 - 2023 BUDGET PREPARATION 9. Other Business A. Comments by Executive Director B. Comments by Board Attorney C. Comments by Commissioners 10. Adjournment City of Delray Beach Page 6 Printed on 6/8/2022