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, September 1, 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 September 1, 2022 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Powerpoint Presentation for September Board Meeting (For Informational Purposes Only) 4A. SEPTEMBER 1, 2022 - POWERPOINT PRESENTATION Attachments: September 1, 2022 - CRA Regular Presentation 5. Staff Reports (For Informational Purposes Only) 5A. MONTHLY WORK PLAN REPORT Attachments: Monthly Work Plan Report - August 5B. ARTS WAREHOUSE REPORT Attachments: Arts Warehouse Report - July and August 5C. FUNDING ASSISTANCE & COMMUNITY ENGAGEMENT REPORT Attachments: Funding Assistance & Community Engagement Report - August 5D. PROPERTY MANAGEMENT REPORT Attachments: Property Management Report - August 5E. SOCIAL MEDIA REPORT Attachments: Social Media Report - July and August 6. Public Comments on Agenda & Non-Agenda Agenda Items 7. Consent Agenda 7A. JULY 14, 2022 - REGULAR MEETING MINUTES Attachments: July 14, 2022 - Regular Board Meeting Minutes 7B. CRA FINANCIAL REPORT - JUNE 2022 Recommendation: Receive and File. Attachments: Agenda Cover Report Exhibit A - June 2022 Financial Statements City of Delray Beach Page 3 Printed on 8/30/2022 Community Redevelopment Agency CRA Meeting September 1, 2022 7C. CRA FINANCIAL REPORT - JULY 2022 Recommendation: Receive and File. Attachments: Agenda Cover Report Exhibit A - July 2022 Financial Statement 7D. THIRD AMENDMENT TO EMPLOYMENT AGREEMENT FOR THE EXECUTIVE DIRECTOR Recommendation: Approve the Third Amendment to the Employment Agreement for the Executive Director. Attachments: Agenda Cover Report Exhibit A - Third Amendment to Employment Agreement 7E. 98 NW 5th AVENUE RENOVATION – RELOCATION OF OVERHEAD UTILITY LINES TO UNDERGROUND Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - AT&T Relocation Costs Exhibit C - Comcast Relocation Costs Exhibit D - FPL Relocation Costs 7F. SECOND AMENDMENT TO PAINT-UP & SIGNAGE FUNDING AGREEMENT - MT. OLIVE MISSIONARY BAPTIST CHURCH Recommendation: Approve an extension to the existing Paint-Up and Signage funding assistance agreement for Mt. Olive Missionary Baptist Church for the exterior painting and signage improvements at 40 NW 4th Avenue, within CRA sub-area #8. Attachments: Agenda Cover Report Exhibit A - Second Amendment Funding Agreement_ Mt. Olive Baptist Church of Delray Beach Exhibit B - Progress Photos 7G. FIRST AMENDMENT TO SITE DEVELOPMENT ASSISTANCE FUNDING AGREEMENT - KANNIKA ATLANTIC, INC. dba ZIREE THAI & SUSHI Recommendation: Approve the amendment to extend existing Site Development Assistance Funding Agreement for Kannika Atlantic, Inc. for the proposed exterior improvement project at 401 West Atlantic Avenue, R7, within CRA sub-area #3. Attachments: Agenda Cover Report Exhibit A - First Amendment Funding Agreement_ Kannika Atlantic Inc (dba Ziree Thai & Sushi) Exhibit B - Extension Request Details and Updated Timeline City of Delray Beach Page 4 Printed on 8/30/2022 Community Redevelopment Agency CRA Meeting September 1, 2022 7H. PROJECT CONSULTANCY & DESIGN SERVICES FUNDING APPLICATION – CONDE CENTER FOR CHIROPRACTIC NEUROLOGY (401 WEST ATLANTIC AVENUE, #014) Recommendation: Approve a Project Consultancy & Design Services Funding Agreement (Level 2 Design Services) with Conde Center For Chiropractic Neurology for the proposed improvement project at 401 West Atlantic Avenue, #O14, for an amount not to exceed $15,000. Attachments: Agenda Cover Report Exhibit A – Location Map Exhibit B – Photos of Existing Conditions Exhibit C – Funding Assistance Detail Sheet Exhibit D – Application Form Exhibit E – Project Consultancy & Design Services Program Guidelines 8. Old Business 8A. DRAFT FY 2022-2023 BUDGET Attachments: CRA FY 22-23 Budget Budget Presentation Work Plan FY 2022-23 8B. DISCUSSION AND DIRECTION – 98 NW 5th AVENUE AND 95 SW 5th AVENUE Attachments: Agenda Cover Report Exhibit A - 98 NW 5th Avenue Location Map and Rendering Exhibit B - 95 SW 5th Avenue Location Map and Rendering 8C. UPDATE – CRA-OWNED PROPERTIES LOCATED AT 182 & 186 NW 5th AVENUE Recommendation: Provide direction as it relates to the Commercial Property Leases of the CRA-owned properties located at 182 & 186 NW 5th Avenue. Attachments: Agenda Cover Report 9. New Business City of Delray Beach Page 5 Printed on 8/30/2022 Community Redevelopment Agency CRA Meeting September 1, 2022 9A. PUBLIC NOTICE OF INTENT TO DISPOSE OF DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY OWNED PROPERTY - 260 NW 9TH AVENUE, DELRAY BEACH, FLORIDA, 33444 Recommendation: Discuss and select a proposal for the Public Notice of Intent to Dispose of CRA-owned property located at 260 NW 9th Avenue, Delray Beach, Florida, 33444 to develop one (1) affordable/workforce single-family housing unit pursuant to Article 4.7 of the City of Delray Beach’s Land Development Regulations (Family/Workforce Housing Ordinance). Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Public Notice of Intent to Dispose Exhibit C - Response from Delray Beach CDC Exhibit D - Response from Habitat for Humanity Exhibit E - Response from Delray Beach CLT 9B. RESOLUTION 2022-08 FOR THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY TO REQUEST THE CITY OF DELRAY BEACH TO APPROVE THE EXTENSION OF THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY’S TERMINATION DATE FROM SEPTEMBER 30, 2039 TO SEPTEMBER 16, 2044. Recommendation: Approve resolution 2022-08 for the Delray Beach Community Redevelopment Agency (“CRA”) to request the City of Delray Beach (“City”) to approve the extension of the CRA’s termination date from September 30, 2039 to September 16, 2044. Attachments: Agenda Cover Report Exhibit A - Resolution 2022-08 9C. FISCAL YEAR 2021-2022 A.-G.U.I.D.E. Q3 REPORT APPROVAL FOR EXPANDING & PRESERVING OUR CULTURAL HERITAGE - SPADY MUSEUM Recommendation: Approve the disbursement of the Fiscal Year 2021-2022 A.-G.U.I.D.E. Q3 Funds for Expanding & Preserving Our Cultural Heritage - The Spady Museum (EPOCH-Spady) in the amount of $26,500. Attachments: Agenda Cover Report Exhibit A - A-GUIDE Q3 Report FY2021-2022 - EPOCH-Spady Exhibit B - A-GUIDE Guidelines FY 2021-2022 10. Other Business A. Comments by Executive Director B. Comments by Board Attorney City of Delray Beach Page 6 Printed on 8/30/2022 Community Redevelopment Agency CRA Meeting September 1, 2022 C. Comments by Commissioners 11. Adjournment City of Delray Beach Page 7 Printed on 8/30/2022