Community Redevelopment Agency

5790 Margate Boulevard * Margate, FL 33063 Summary Agenda - Final-revised Community Redevelopment Agency Frank B. Talerico, Chair Joanne Simone, Vice Chair Board Members: Brian Donahue, Lesa Peerman, Tommy Ruzzano Wednesday, March 12, 2014 7:00 PM Commission Chambers 1) MINUTES FOR APPROVAL A. Minutes from January 8, 2014, and February 12, 2014, CRA meetings Attachments: 2014-0108R draft.docx 2014-0212R draft.docx 2) PUBLIC DISCUSSION 3) PRESENTATION(S) A. Marketing, Public Relations and Events Strategy presented by Redevelopment Management Associates 4) RESOLUTION(S) A. Approving an agreement with Roof Painting by Hartzell, Inc. for Routine Maintenance Services for CRA Maintained Bus Shelters Attachments: RESOLUTION-BUS SHELTER MAINTENANCE Maintenance Contract-Hartzell-REV2.doc Margate CRA Bus Shelters- Routine Maintenance.pdf Exhibit 1.pdf Exhibit 2.pdf Exhibit 3.pdf Exhibit 4 (Maintenance).pdf Exhibit 5 (Maintenance).pdf Hartzell Quote- Bus Shelter M.pdf Hartzell Insurance.pdf * Page 1 Printed on 3/12/2014 Community Redevelopment Agency Summary Agenda - March 12, 2014 Final-revised B. Approving an amendment to the agreement with Advanced Asset Management, Inc. Attachments: RESOLUTION - Advanced Asset Mgmt Advanced Asset Mgmt. Amendment,pdf AAM Contract.pdf C. Approving a Notice of Termination for Lawn Wizard USA, Inc. and an agreement with The Landscape Company, Inc. for Landscape Maintenance Services Attachments: RESOLUTION - LANDSCAPE MAINTENANCE LandscapingContract-TheLandscapeCompany.doc The Landscape Company Bid.pdf BID MCRA 2013-05.pdf 5) TENANT UPDATES A. Rent Roll Attachments: rent roll.pdf 6) EXECUTIVE DIRECTOR'S REPORT A. Paint and Repair of Bus Shelters B. Redevelopment Management Associate’s Work Plan Attachments: RMA CRA Work Plan PE 2-28-14.pdf 7) BOARD MEMBER COMMENTS All interested persons may be present at this public meeting and be heard regarding the above-mentioned matter. All representations made in front of this Board in the granting of any permit shall be deemed a condition of said permit. If a person decides to appeal any decision made by the Community Redevelopment Agency with respect to any matter considered at this meeting, s/he will need a record of the proceedings and for such purpose 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. (Anyone desiring a verbatim transcript shall have the responsibility, at his/her own expense, to arrange for the transcript). Any person wishing to appeal a decision of the Community Redevelopment Agency must do so in the City Clerk's office within seven (7) calendar days of the written decision of the Board. Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's office at (954) 972-6454, with their request at least two business days prior to the meeting date. cc: City Commission, City Manager, City Attorney, City Clerk, Executive Director MCRA, Assistant Director MCRA, Building Official, Director of DEES, Director, Economic Development, Associate Planner, IT, Press, Petitioner(s), Post. * Page 2 Printed on 3/12/2014 Community Redevelopment Agency Summary Agenda - March 12, 2014 Final-revised * Page 3 Printed on 3/12/2014