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, May 11, 2016 7:00 PM Commission Chambers 1) MINUTES FOR APPROVAL A. ID 2016-298 MINUTES FROM APRIL 13, 2016 CRA BOARD REGULAR MEETING FOR APPROVAL Attachments: BACKGROUND 2) PUBLIC DISCUSSION 3) RESOLUTION(S) A. ID 2016-297 APPROVING AN AGREEMENT BETWEEN THE MCRA AND SPORTS FACILITIES ADVISORY, LLC FOR A COMMUNITY CENTER FEASIBILITY STUDY Attachments: RESOLUTION AGREEMENT EXHIBIT A EXHIBIT B BACKGROUND B. ID 2016-211 APPROVING AN AMENDMENT TO THE TASK ORDER FOR KIMLEY-HORN AND ASSOCIATES, INC. FOR PROFESSIONAL CONSULTING SERVICES FOR THE COPANS ROAD MEDIAN IMPROVEMENT PROJECT. Attachments: RESOLUTION AMENDMENT C. ID 2016-264 APPROVING AN AGREEMENT WITH AXIA CREATIVE FOR THE PLANNING AND DESIGN OF WAYFINDING SIGNAGE SERVICES. Attachments: RESOLUTION AGREEMENT EXHIBIT A EXHIBIT B D. ID 2016-293 APPROVING AN AGREEMENT BETWEEN THE MARGATE COMMUNITY Margate CRA Page 1 Printed on 5/10/2016 Community Redevelopment Agency Summary Agenda May 11, 2016 REDEVELOPMENT AGENCY AND THE CITY OF MARGATE REGARDING THE BEAUTIFICATION OF COPANS ROAD BETWEEN STATE ROAD 7/US 441 TO HAMMOCKS BOULEVARD. Attachments: RESOLUTION AGREEMENT E. ID 2016-307 APPROVAL OF A TASK ORDER WITH SALTZ MICHELSON ARCHITECTS, INC. FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR THE MARGATE SPORTS FIELD, COVERED PLAY STRUCTURE AND RESTROOM/CONCESSION BUILDING Attachments: RESOLUTION AGREEMENT - TASK ORDER EXHIBIT A EXHIBIT B BACKGROUND F. ID 2016-313 RESOLUTION APPROVING A SECOND AMENDMENT TO THE AGREEMENT WITH FRANK WEINBERG & BLACK, P.L. FOR LEGAL SERVICES RE: CITY CENTER DEVELOPMENT AGREEMENT Attachments: RESOLUTION AMENDMENT G. ID 2016-306 RESOLUTION AUTHORIZING THE APPROVAL OF CONTRACTS FOR CRA OFFICE RENOVATION Attachments: RESOLUTION CONTRACTS 4) DISCUSSION AND POSSIBLE ACTION A. ID 2016-294 PRESENTATIONS AND SELECTION OF LAW FIRM -- MCRA LEGAL SERVICES Attachments: BACKGROUND BACKGROUND BACKGROUND B. ID 2016-296 APPROVAL OF TEMPORARY USE AGREEMENT BETWEEN THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AND ST. VINCENT CATHOLIC CHURCH Attachments: AGREEMENT BACKGROUND BACKGROUND BACKGROUND C. ID 2016-301 APPROVAL OF TEMPORARY USE AGREEMENT BETWEEN THE FRATERNAL ORDER OF POLICE LODGE 75, INC. AND THE MARGATE Margate CRA Page 2 Printed on 5/10/2016 Community Redevelopment Agency Summary Agenda May 11, 2016 COMMUNITY REDEVELOPMENT AGENCY Attachments: AGREEMENT BACKGROUND BACKGROUND BACKGROUND D. ID 2016-310 DISCUSSION OF DRAFT DEVELOPMENT INFRASTRUCTURE ASSISTANCE PROGRAM Attachments: BACKGROUND INFORMATION 5) EXECUTIVE DIRECTOR'S REPORT A. ID 2016-292 MCRA WORKPLAN FOR APRIL 2016 Attachments: BACKGROUND B. ID 2016-304 NOTIFICATION OF BUDGET TRANSFERS Attachments: BACKGROUND BACKGROUND C. ID 2016-299 TENANT UPDATES Attachments: Rent Roll May 2016.pdf 6) BOARD MEMBER COMMENTS 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 5/10/2016