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 Tuesday, November 10, 2015 7:00 PM Commission Chambers 1) MINUTES FOR APPROVAL A. ID 14-1497 MINUTES FROM OCTOBER 14, 2015 REGULAR CRA MEETING FOR APPROVAL Attachments: MINUTES 2) PUBLIC DISCUSSION 3) RESOLUTION(S) A. ID 14-1492 AMENDING THE MCRA FY 2014-15 AND FY 2015-16 BUDGETS Attachments: RESOLUTION EXHIBIT A EXHIBIT B B. ID 14-1493 AMENDING LETTER OF AGREEMENT WITH RMA, LLC Attachments: RESOLUTION AMENDMENT BACKGROUND C. ID 14-1494 APPROVING A CONSTRUCTION REIMBURSEMENT (FAÇADE IMPROVEMENT GRANT) AGREEMENT IN AN AMOUNT NOT TO EXCEED $50,000 WITH 4701 COCONUT CREEK PARKWAY LLC, OWNER OF 4701 COCONUT CREEK PARKWAY IN MARGATE, FLORIDA. Attachments: RESOLUTION AGREEMENT BACKGROUND INFORMATION BACKGROUND INFORMATION BACKGROUND INFORMATION D. ID 14-1496 AMENDING FY 2015-16 MASTER CONSULTING AND MANAGEMENT AGREEMENT WITH RMA, LLC. Margate CRA Page 1 Printed on 11/9/2015 Community Redevelopment Agency Summary Agenda November 10, 2015 Attachments: RESOLUTION AMENDMENT BACKGROUND E. ID 14-1500 APPROVING A COMMERCIAL PROPERTY LANDSCAPE IMPROVEMENT REIMBURSEMENT AGREEMENT IN AN AMOUNT NOT TO EXCEED $10,000 WITH 4701 COCONUT CREEK PARKWAY, LLC, OWNER OF 4701 COCONUT CREEK PARKWAY IN MARGATE, FLORIDA. Attachments: RESOLUTION AGREEMENT BACKGROUND INFORMATION BACKGROUND INFORMATION 4) DISCUSSION AND POSSIBLE ACTION A. ID 14-1495 CRA MEETING SCHEDULE FOR 2016 Attachments: BACKGROUND INFORMATION B. ID 14-1498 CRA FACADE IMPROVEMENT GRANTS - NONPROFIT ORGANIZATIONS AND RELIGIOUS INSTITUTIONS Attachments: BACKGROUND BACKGROUND C. ID 14-1499 AMENDMENT TO THE CRA SPECIAL EVENTS POLICY Attachments: BACKGROUND D. ID 14-1510 DECORATIVE LIGHTING FOR THE RIGHT-OF-WAY AND MEDIAN AREAS OF MARGATE BOULEVARD AND NW 58TH AVENUE Attachments: BACKGROUND BACKGROUND BACKGROUND E. ID 14-1511 FOOD TRUCK CURATOR FOR THE 2016 SOUNDS AT SUNDOWN EVENTS Attachments: BACKGROUND INFORMATION BACKGROUND INFORMATION 5) TENANT UPDATES 6) EXECUTIVE DIRECTOR'S REPORT A. ID 14-1515 MCRA WORKPLAN FOR THE MONTH OF OCTOBER 2015. Attachments: BACKGROUND INFORMATION Margate CRA Page 2 Printed on 11/9/2015 Community Redevelopment Agency Summary Agenda November 10, 2015 B. ID 14-1516 TENANT UPDATES Attachments: BACKGROUND - Rent Roll - November 2015 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. Margate CRA Page 3 Printed on 11/9/2015