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, October 27, 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 October 27, 2022 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Powerpoint Presentation for October Board Meeting (For Informational Purposes Only) 4A. OCTOBER POWERPOINT PRESENTATION Attachments: October 27, 2022 - Regular Board Meeting 5. Staff Reports (For Informational Purposes Only) 5A. MONTHLY WORK PLAN REPORT Attachments: Monthly Work Plan Report - October 2022 5B. ARTS WAREHOUSE REPORT Attachments: Arts Warehouse Report - October 2022 5C. FUNDING ASSISTANCE & COMMUNITY ENGAGEMENT REPORT Attachments: Funding Assistance & Community Engagement Report - October 2022 5D. PROPERTY MANAGEMENT REPORT Attachments: Property Management Report - October 2022 5E. SOCIAL MEDIA REPORT Attachments: Social Media Report - October 2022 6. Public Comments on Agenda & Non-Agenda Agenda Items 7. Consent Agenda 7A. SEPTEMBER 29, 2022 - REGULAR MEETING MINUTES Attachments: September 29, 2022 - Regular Meeting Minutes City of Delray Beach Page 3 Printed on 10/26/2022 Community Redevelopment Agency CRA Meeting October 27, 2022 7B. BH3 MANAGEMENT, LLC v. DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY - DESIGNATION OF CRA MEDIATION REPRESENTATIVE Recommendation: Approve the designation of the CRA’s Executive Director as representative for the CRA with full authority to negotiate on behalf of the CRA at mediation in the case of BH3 Management, LLC v. Delray Beach Community Redevelopment Agency. Attachments: Agenda Cover Report Exhibit A - Order Settling Jury Trial and Pretrial Schedule, Requiring Mediation and Jury Instruction Procedu Exhibit B - Notice Of Mediation 7C. PAINT-UP & SIGNAGE FUNDING AGREEMENT - PHOENIX BOXING CLUB, LLC. (103 NW 5TH AVENUE) Recommendation: Approve a Paint-Up & Signage funding assistance agreement with Phoenix Boxing Club, LLC. for the proposed exterior signage improvements at 103 NW 5th Avenue, within CRA sub-area #3, for an amount not to exceed $1,172. Attachments: Agenda Cover Report Exhibit A - PAPA Location Map Exhibit B - Photos of existing conditions Exhibit C - Funding Assistance Detail Sheet - Phoenix Boxing Club LLC Exhibit D - Paint-Up and Signage Assistance Funding Agreement - Phoenix Boxing Exhibit E - Paint-Up & Signage Program Guidelines approved modifications 10.27.2020 7D. WITHDRAWAL OF SPECIAL CATEGORY HISTORIC PRESERVATION GRANT FOR THE HISTORIC WELLBROCK HOUSE Attachments: Agenda Cover Report 8. Old Business 8A. UPDATE ON A.-G.U.I.D.E. FUNDING AGREEMENTS FOR FISCAL YEAR 2022-2023 Attachments: Exhibit A - A-GUIDE Funding Agreement Overview 9. New Business 9A. UPDATES FROM THE FLORIDA REDEVELOPMENT ASSOCIATION ANNUAL CONFERENCE FOR FISCAL YEAR 2022-2023 9B. OVERVIEW OF CHAPTER 163, PART III - COMMUNITY REDEVELOPMENT ACT AND CRA PLAN AMENDMENT 10. Other Business City of Delray Beach Page 4 Printed on 10/26/2022 Community Redevelopment Agency CRA Meeting October 27, 2022 A. Comments by Executive Director B. Comments by Board Attorney C. Comments by Commissioners 11. Adjournment City of Delray Beach Page 5 Printed on 10/26/2022