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, February 6, 2024 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 February 6, 2024 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. February Powerpoint Presentation (For Informational Purposes Only) 4A. FEBRUARY POWERPOINT PRESENTATION Attachments: February 6, 2024 - CRA Special Board Meeting 5. Public Comments on Agenda & Non-Agenda Agenda Items 6. Consent Agenda 6A. RESOLUTION 2024-01 - APPROVE A PURCHASE AND SALE AGREEMENT WITH NW FIFTH AVENUE ASSOCIATES, LLC FOR THE PURCHASE OF THE PROPERTY LOCATED AT 102 NW 5TH AVENUE Recommendation: 1. Approve a Purchase and Sale Agreement with NW Fifth Avenue Associates, LLC for the purchase of the property located at 102 NW 5th Ave. (Subject Property) for a purchase price of $2,800,000, in a form legally acceptable to the CRA Legal Counsel; AND 2. Authorize the CRA Board Chair to execute the Purchase and Sale Agreement, and any related documents, in a form legally acceptable to the CRA Legal Advisor. Attachments: Agenda Cover Report Exhibit A - Location Map Exhibit B - Purchase and Sale Agreement - 102 NW 5th Ave Exhibit C - Resolution No. 2024-01 7. Old Business 7. None 8. New Business 8. None City of Delray Beach Page 3 Printed on 2/5/2024 Community Redevelopment Agency CRA Meeting February 6, 2024 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 2/5/2024