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, January 23, 2024 4:00 PM Regular Board Meeting at 4:00PM 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 January 23, 2024 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. January PowerPoint Presentation (For Informational Purposes Only) 4A. JANUARY POWERPOINT PRESENTATION Attachments: January 23, 2024 - CRA Regular Board Meeting Presentation 5. Staff Reports (For Informational Purposes Only) 5A. MONTHLY WORK PLAN REPORT Attachments: Monthly Work Plan Report - December 2023 & January 2024 5B. ARTS WAREHOUSE REPORT Attachments: Arts Warehouse Report - December 2023 & January 2024 5C. FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT Attachments: Funding Assistance & Community Outreach Report - December 2023 & January 2024 5D. PROPERTY MANAGEMENT REPORT Attachments: Property Management Report - December 2023 & January 2024 5E. SOCIAL MEDIA REPORT Attachments: Social Media Report - December 2023 & January 2024 6. Public Comments on Agenda & Non-Agenda Agenda Items 7. Consent Agenda 7A. REGULAR BOARD MEETING MINUTES Attachments: November 16, 2023 - Regular Board Meeting Minutes 7B. SPECIAL BOARD MEETING MINUTES Attachments: December 12, 2023 - Special Board Meeting Minutes City of Delray Beach Page 3 Printed on 1/23/2024 Community Redevelopment Agency CRA Meeting January 23, 2024 7C. CRA FINANCIAL REPORT - SEPTEMBER 2023 Recommendation: Receive and File. Attachments: Agenda Cover Report Exhibit A – September 2023 Financial Statements 7D. CRA FINANCIAL REPORT - OCTOBER 2023 Recommendation: Receive and File. Attachments: Agenda Cover Report Exhibit A – October 2023 Financial Statements 7E. CRA FINANCIAL REPORT - NOVEMBER 2023 Recommendation: Receive and File. Attachments: Agenda Cover Report Exhibit A - November 2023 Financial Statements 7F. ACCEPTANCE OF SOLID WASTE AUTHORITY BLIGHTED PROPERTY GRANT Recommendation: Accept the Solid Waste Authority of Palm Beach County’s Blighted Property Grant award and authorize the Delray Beach Community Redevelopment Agency Board (CRA) Chair to execute an Interlocal Grant Agreement by and between the Solid Waste Authority of Palm Beach County and the CRA in an amount not to exceed $20,000. Attachments: Agenda Cover Report Exhibit A – CRA’s Grant Application Exhibit B – FY2024 Blighted and Distressed Property Clean-Up Grant Interlocal Agreement with Palm Beach 7G. THIRD AMENDMENT TO THE AGREEMENT BETWEEN THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY AND AHRENS COMPANIES - 95 SW 5TH AVENUE Recommendation: Approve the Third Amendment to the Agreement between the Delray Beach Community Redevelopment Agency (CRA) and Ahrens Enterprises DBA Ahrens Companies (Ahrens) for the construction of a commercial building located at 95 SW 5th Avenue in an amount not to exceed $102,300.34 and authorize the CRA Board Chair to execute all related documents for said purpose. Attachments: Agenda Cover Report Exhibit A - Third Amendment to Aherns Agreement Exhibit B - Location Map Exhibit C - Agreement and Amendments Exhibit D - Change Orders City of Delray Beach Page 4 Printed on 1/23/2024 Community Redevelopment Agency CRA Meeting January 23, 2024 7H. UPDATE ON LEASES FOR THREE (3) FIRST FLOOR TENANT BAYS - 98 NW 5TH AVENUE Recommendation: None. Attachments: Agenda Cover Report Exhibit B - Tenant Application Form Exhibit CA. - Lease Agreement for 98 NW 5th Avenue Atlantic Current Exhibit CB. - Lease Agreement for 98 NW 5th Avenue Rabbit Hole Exhibit CC. - Lease Agreement for 98 NW 5th Avenue Touch of Posh Salon Exhibit D - CRA Community Redevelopment Plan Project 7I. CANCELLATION OF REQUEST FOR PROPOSALS CRA NO. 2023-04 WORKSPACE OPERATOR FOR 98 NW 5TH AVENUE Recommendation: Cancel Request for Proposals (RFP) CRA NO. 2023-04 Workspace Operator for 98 NW 5TH Avenue Attachments: Agenda Cover Report Exhibit A – RFP CRA No. 2023-04 and Addenda 7J. 700 WEST ATLANTIC AVENUE TENANTS Recommendation: Approve the following: 1) Authorize CRA Staff to issue a new written notice to vacate by February 29, 2024, to tenants and licensees occupying or utilizing the 700 West Atlantic Avenue property; and 2) A Fourth Amendment to the Emanuel Jackson Sr. Project, Inc. Revocable License Agreement (“Agreement”), dated April 1, 2022, to amend the termination date of the Agreement to February 29, 2024; and 3) 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 - Location Map City of Delray Beach Page 5 Printed on 1/23/2024 Community Redevelopment Agency CRA Meeting January 23, 2024 7K. PAINT-UP & SIGNAGE FUNDING ASSISTANCE AGREEMENT - FBDJR, LLC (30 SE 4th AVENUE, CRA SUB AREA #2) Recommendation: Approve a Paint-Up & Signage Funding Assistance Agreement with FBDJR, LLC for the proposed exterior painting improvements at 30 SE 4th Avenue, within CRA sub-area #2, for an amount not to exceed $5,000. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Existing Exterior Conditions Exhibit C - Funding Assistance Detail Sheet - Devitt P.A. Exhibit D - City of Delray Beach Color Change Approval Exhibit E - Paint-Up-Signage-Program-Guidelines-appro Exhibit F - Paint-Up and Signage Funding Assistance Agreement - Devitt, Thistle (FBDJR) 7L. SIXTH AMENDMENT TO COMMERCIAL LEASE AGREEMENT AND SECOND AMENDMENT TO SITE DEVELOPMENT ASSISTANCE FUNDING AGREEMENT - JERK & LIME AT NICOLE’S HOUSE, LLC Recommendation: 1) 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 located at 182 NW 5 Avenue within CRA sub-area #3 and 2) Approve an extension to the existing Site Development Assistance funding agreement for Jerk and Lime at Nicole’s House, LLC for the improvement project located at 182 NW 5th Avenue, CRA sub-area #3. Attachments: Agenda Cover Report Exhibit A – Sixth Amendment to the Commercial Lease Agreement with Jerk and Lime at Nicole’s House, LL Exhibit B – Second Amendment to Site Development Assistance Agreement Exhibit C - Extension Request 8. Old Business A. None 9. New Business 9A. DISCUSSION - UPCOMING CRA BUDGET 2024 AMENDMENT 9B. ISSUE REQUEST FOR PROPOSALS CRA NO. 2024-01 FOR THE DISPOSITION OF CRA-OWNED VACANT LOTS FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE HOUSING Attachments: Agenda Cover Report City of Delray Beach Page 6 Printed on 1/23/2024 Community Redevelopment Agency CRA Meeting January 23, 2024 10. Other Business A. Comments by Executive Director B. Comments by Board Attorney C. Comments by Commissioners 11. Adjournment City of Delray Beach Page 7 Printed on 1/23/2024