Community Redevelopment Agency

5790 Margate Boulevard Margate, FL 33063 954-935-5324 www.margatecra.org Summary Agenda Community Redevelopment Agency Chair, Frank B. Talerico Vice Chair, Joanne Simone Board Members: Joyce W. Bryan, Lesa Peerman, Tommy Ruzzano Wednesday, October 14, 2015 7:00 PM Commission Chambers 1) MINUTES FOR APPROVAL A. ID 14-1415 MINUTES FROM JULY 14, 2015 REGULAR CRA MEETING FOR APPROVAL Attachments: MINUTES B. ID 14-1417 MINUTES FROM SEPTEMBER 9, 2015 CRA MEETING FOR APPROVAL Attachments: MINUTES 2) PUBLIC DISCUSSION EMERGENCY ITEM A. ID 14-1445 DISCUSSION AND POSSIBLE ACTION: David McLean involvement in Singh Façade Grant Application. Attachments: Background-CRA.pdf 3) RESOLUTION(S) A. ID 14-1327 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY (MCRA), APPROVING AN AGREEMENT WITH LANDSCAPE SERVICE PROFESSIONALS, INC., FOR MAINTENANCE OF LANDSCAPE AND IRRIGATION ON MCRA OWNED PROPERTIES AND MEDIAN AREAS WITHIN VARIOUS RIGHTS OF WAY INCLUDING ATLANTIC BOULEVARD, 441/STATE ROAD 7 AND MARGATE BOULEVARD. Attachments: RESOLUTION AGREEMENT BACKGROUND INFORMATION BACKGROUND INFORMATION B. ID 14-1401 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING AN AMENDMENT TO THE AGREEMENT BETWEEN KIMLEY-HORN & ASSOCIATES, INC. AND THE MARGATE COMMUNITY REDEVELOPMENT AGENCY FOR CIVIL ENGINEERING City of Margate Page 1 Printed on 10/19/2015 Community Redevelopment Agency Summary Agenda October 14, 2015 SERVICES. Attachments: RESOLUTION AGREEMENT C. ID 14-1402 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY, APPROVING A CONSTRUCTION REIMBURSEMENT (FAÇADE IMPROVEMENT GRANT) AGREEMENT IN AN AMOUNT NOT TO EXCEED $25,000 WITH THURFF CORPORATION, OWNER OF 804 N. STATE ROAD 7 IN MARGATE, FLORIDA. Attachments: RESOLUTION AGREEMENT BACKGROUND INFORMATION D. ID 14-1403 AGREEMENT TO PURCHASE PROPERTY AT 1150 NW 58TH AVENUE (FORMER PARTY CATERERS) FROM TD BANK, NA. Attachments: RESOLUTION 4) DISCUSSION AND POSSIBLE ACTION A. ID 14-1410 MCRA 5-YEAR FINANCING AND IMPLEMENTATION PLAN Attachments: BACKGROUND BACKGROUND B. ID 14-1412 APPROVAL OF TEMPORARY USE AGREEMENT WITH COKESBURY UNITED METHODIST CHURCH Attachments: BACKGROUND BACKGROUND BACKGROUND C. ID 14-1413 APPROVAL OF AN EXTENSION TO THE TEMPORARY USE AGREEMENT WITH DP DEVELOPMENT OF THE TREASURE COAST, LLC FOR USE OF CRA-OWNED PROPERTY AT 1423 STATE ROAD 7 FOR A CONSTRUCTION STAGING AREA THROUGH JANUARY 30, 2016. Attachments: AGREEMENT D. ID 14-1422 DISCUSSION RE: FAÇADE IMPROVEMENT GRANT PROGRAM GUIDELINES Attachments: BACKGROUND 5) EXECUTIVE DIRECTOR'S REPORT A. ID 14-1409 MCRA WORKPLAN FOR THE MONTH OF SEPTEMBER 2015. Attachments: OTHER B. ID 14-1418 CITY CENTER PROJECT - STATUS REPORT City of Margate Page 2 Printed on 10/19/2015 Community Redevelopment Agency Summary Agenda October 14, 2015 Attachments: BACKGROUND C. ID 14-1423 NOTIFICATION OF BUDGET TRANSFER Attachments: BACKGROUND D. ID 14-1416 TENANT UPDATES Attachments: RENT ROLL OCT 2015 6) 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. City of Margate Page 3 Printed on 10/19/2015