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 Tuesday, December 12, 2023 3:30 PM Special Meeting at 3:30 PM Commission Chambers Delray Beach City Hall Community Redevelopment Agency CRA Board of Commissioners Chair Adam Frankel Vice Chair Angela Burns Deputy Vice Chair Shelly Petrolia CRA Commissioner Ryan Boylston CRA Commissioner Rob Long  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 12, 2023 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Staff Reports (For Informational Purposes Only) 4A. MONTHLY WORK PLAN REPORT Attachments: Monthly Work Plan Report - October & November 2023 4B. ARTS WAREHOUSE REPORT Attachments: Arts Warehouse Report - October & November 2023 4C. FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT Attachments: Funding Assistance & Community Outreach Report - October & November 2023 4D. PROPERTY MANAGEMENT REPORT Attachments: Property Management Report - October & November 2023 4E. SOCIAL MEDIA REPORT Attachments: Social Media Report - October & November 2023 5. Public Comments on Agenda & Non-Agenda Agenda Items 6. Consent Agenda 6A. UPDATED SECOND AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING CONSTRUCTION/PROFESSIONAL SERVICES - FY 2022-2023 Recommendation: Approve the Updated Second Amendment to the Interlocal Agreement (“ILA”) between the City of Delray Beach (“City”) and Delray Beach Community Redevelopment Agency (“CRA”) for funding for Construction/Professional Services within the CRA District for Fiscal Year 2022-2023, in substantially the attached form. Attachments: Agenda Cover Report Exhibit A – Updated Second Amendment to Interlocal Agreement between the City & CRA for Construction/ City of Delray Beach Page 3 Printed on 12/8/2023 Community Redevelopment Agency CRA Meeting December 12, 2023 6B. RESOLUTION NO. 2023-08 - AGREEMENT FOR PURCHASE AND SALE - 111 NW 11TH AVENUE - $275,000.00 Recommendation: Approve Resolution No. 2023-08 and the Agreement for Purchase and Sale with Be Like Brit Foundation, Inc., for the CRA purchase of property at 111 NW 11th Avenue, with a purchase price of $275,000.00, in substantially the attached form, and authorize the CRA’s Chair, Executive Director and legal counsel to execute any and all related documents to facilitate the above action(s). Attachments: Agenda Cover Report Exhibit A - Resolution 2023-08 Exhibit B - Purchase and Sale Agreement Exhibit C - Location Map Exhibit D - Municipal Lien Search Report 7. Old Business A. None 8. New Business A. None 9. Other Business A. Comments by Executive Director B. Comments by Board Attorney C. Comments by Commissioners 10. Adjournment City of Delray Beach Page 4 Printed on 12/8/2023