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, December 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 December 8, 2022 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. December Powerpoint Presentation (For Informational Purposes Only) 4A. DECEMBER POWERPOINT PRESENTATION Attachments: December 8, 2022 - Regular Board Meeting Presentation 5. Staff Reports (For Informational Purposes Only) 5A. MONTHLY WORK PLAN REPORT Attachments: Monthly Work Plan Report - December 5B. ARTS WAREHOUSE REPORT Attachments: Arts Warehouse Report - December 5C. FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT Attachments: Funding Assistance and Community Outreach Report - December 5D. PROPERTY MANAGEMENT REPORT Attachments: Property Management Report - December 5E. SOCIAL MEDIA REPORT Attachments: Social Media Report - December 6. Public Comments on Agenda & Non-Agenda Agenda Items 7. Consent Agenda 7A. NOVEMBER 17, 2022 - REGULAR MEETING MINUTES Attachments: November 17, 2022 - CRA Regular Meeting Minutes City of Delray Beach Page 3 Printed on 12/7/2022 Community Redevelopment Agency CRA Meeting December 8, 2022 7B. A-GUIDE FUNDING AGREEMENT FY 2022-2023 - DELRAY BEACH LIBRARY ASSOCIATION, INC. Recommendation: Approve the A-GUIDE Funding Agreement with the Delray Beach Library Association, Inc. in the amount of $443,000 for Fiscal Year 2022-2023. Attachments: Agenda Cover Report Exhibit A - FY 2022-2023 - Library A-GUIDE Funding Agreement 7C. AMENDMENT TO CRA BYLAWS Recommendation: Approve the amendments to Article III, Section 3.3 and Article IV, Section 4.1 to the CRA Bylaws. Attachments: Agenda Cover Report Exhibit A - Proposed amendments to Article III, Section 3.3 and Article IV, Section 4.1 to the CRA Bylaws 7D. FIRST AMENDMENT TO LEGAL SERVICES AGREEMENT Recommendation: Approve the First Amendment to the Legal Services Agreement with Goren Cherof Doody & Ezrol, PA. Attachments: Agenda Cover Report Exhibit A - First Amendment to Legal Services Agreement 8. Old Business 8A. FOURTH AMENDMENT TO COMMERCIAL LEASE AGREEMENT – JERK & LIME AT NICOLE’S HOUSE, LLC Recommendation: Approve the amendment to extend the buildout period of the existing Commercial Lease Agreement between the CRA and Jerk and Lime at Nicole’s House, LLC (182 NW 5 Avenue) within CRA sub-area #3. Attachments: Agenda Cover Report Exhibit A - Fourth Amendment - Jerk and Lime Nicole's House_182 NW 5th Ave_draft Exhibit B - Updated Project Timeline and Extension Request 8B. UPDATE - TENANT OUTREACH FOR CRA-OWNED COMMERCIAL RENTAL PROPERTIES Recommendation: Provide an update on CRA-owned commercial properties. Attachments: Agenda Cover Report 9. New Business City of Delray Beach Page 4 Printed on 12/7/2022 Community Redevelopment Agency CRA Meeting December 8, 2022 9A. TREE PLANTING PROGRAM WITH THE CITY OF DELRAY BEACH Recommendation: Approve Tree Planting through the City of Delray Beach for the City ’s Tree Planting Program. Attachments: Agenda Cover Report Exhibit A - Tree Placement Map 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 12/7/2022