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 1, 2023 4:00 PM Regular Board Meeting at 4:00PM Arts Warehouse Community Redevelopment Agency CRA Board of Commissioners Chair Adam Frankel Vice Chair Angela Burns CRA Commissioner Ryan Boylston CRA Commissioner Rob Long 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 1, 2023 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. June Powerpoint Presentation (For Informational Purposes Only) 4A. JUNE POWERPOINT PRESENTATION Attachments: June 1, 2023 - Regular Board Meeting Presentation 5. Staff Reports (For Informational Purposes Only) 5A. MONTHLY WORK PLAN REPORT Attachments: Monthly Work Plan Report - May 2023 5B. ARTS WAREHOUSE REPORT Attachments: Arts Warehouse Report - May 2023 5C. FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT Attachments: Funding Assistance & Community Outreach Report - May 2023 5D. PROPERTY MANAGEMENT REPORT Attachments: Property Management Report - June 2023 5E. SOCIAL MEDIA REPORT Attachments: Social Media Report - May 2023 6. Public Comments on Agenda & Non-Agenda Agenda Items 7. Consent Agenda 7A. APRIL 25, 2023 - REGULAR MEETING MINUTES Attachments: April 25, 2023 - CRA Regular Board Meeting Minutes City of Delray Beach Page 3 Printed on 6/1/2023 Community Redevelopment Agency CRA Meeting June 1, 2023 7B. 95 SW 5TH AVENUE AFFORDABLE COMMERCIAL DEVELOPMENT - REVOCABLE TEMPORARY USE AGREEMENT WITH AHRENS ENTERPRISES, INC., DBA AHRENS COMPANIES, FOR THE TEMPORARY USE OF THE CRA-OWNED PROPERTIES LOCATED AT 105 SW 5TH AVENUE, 46 SW 6TH AVENUE, AND 48 SW 6TH AVENUE, DELRAY BEACH, FLORIDA, 33444. Recommendation: Approve the Temporary Use Agreement (Agreement) with Ahrens Enterprises, Inc., dba Ahrens Companies, (Ahrens) and authorize the Executive Director to execute the Agreement and all related documents for the temporary use of the CRA-Owned properties located at 105 SW 5th Avenue, 46 SW 6th Avenue, and 48 SW 6th Avenue as a parking and staging area for the 95 SW 5th Avenue Affordable Commercial Development, in substantially the attached form. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Temporary Use Agreement (without exhibits) 7C. FIRST AMENDMENT TO REVOCABLE LICENSE - JACKSON HEWITT TAX SERVICE - 135 NW 5TH AVENUE Recommendation: Approve the First Amendment to the Revocable License with Jackson Hewitt Tax Service at 135 NW 5th Avenue for an extension of the Termination Date to June 11, 2024. Attachments: Agenda Cover Report Exhibit A – First Amendment to the Revocable License 8. Old Business 9. New Business 9A. BUDGET AMENDMENT NO. 1, FISCAL YEAR 2022-2023 Recommendation: Approve CRA Resolution No. 2023-02 adopting Budget Amendment No. 1 for FY 2022-2023. Attachments: Agenda Cover Report Exhibit A - Resolution No. 2023-02 - Budget Amendment No. 1 FY 2022-2023 Exhibit B - FY 2022-2023 Budget Amendment No. 1 9B. DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FISCAL YEAR 2023-2024 DRAFT BUDGET OVERVIEW Recommendation: CRA Board Discussion. Attachments: Agenda Cover Report Exhibit A - Draft Budget City of Delray Beach Page 4 Printed on 6/1/2023 Community Redevelopment Agency CRA Meeting June 1, 2023 9C. ISSUANCE OF REQUEST FOR PROPOSALS (RFP) CRA NO. 2023-04 WORKSPACE OPERATOR FOR SECOND FLOOR OF CRA-OWNED PROPERTY (98 NW 5TH AVENUE), IN SUBSTANTIALLY THE ATTACHED FORM. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - RFP for Workspace Operator for CRA-Owned Property 98 NW 5th Avenue 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 6/1/2023