Community Redevelopment Agency

5790 Margate Boulevard Margate, FL 33063 954-935-5324 www.margatecra.org Summary Agenda Community Redevelopment Agency Chair, Tommy Ruzzano Vice Chair, Anthony N. Caggiano Board Members: Lesa Peerman, Arlene R. Schwartz, Joanne Simone Tuesday, December 13, 2016 7:00 PM Commission Chambers CALL TO ORDER 1) MINUTES FOR APPROVAL A. ID 2016-772 MINUTES FROM THE NOVEMBER 9, 2016 REGULAR CRA BOARD MEETING FOR APPROVAL Attachments: BACKGROUND 2) PUBLIC DISCUSSION 3) PRESENTATION(S) A. ID 2016-770 PRESENTATION BY SPORTS FACILITIES ADVISORY (SFA) AND LOSE & ASSOCIATES (L & A) - COMMUNITY CENTER FINAL FEASIBILITY REPORT Attachments: BACKGROUND INFORMATION B. ID 2016-752 PRESENTATION BY CPZ ARCHITECTS, INC. - IMPROVEMENTS TO DAVID PARK C. ID 2016-780 PRESENTATION BY KEITH & ASSOCIATES - COLONIAL DRIVE IMPROVEMENTS Attachments: BACKGROUD BACKGROUND 4) RESOLUTION(S) A. ID 2016-748 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE APPROVAL OF A TASK ORDER FOR KEITH & ASSOCIATES, INC., FOR PROFESSIONAL CONSULTING SERVICES (SURVEY, CONSTRUCTION DRAWINGS AND CONSTRUCTION OVERSIGHT) FOR THE WINFIELD BOULEVARD TRAFFIC CALMING AND STREETSCAPE IMPROVEMENTS Attachments: RESOLUTION AGREEMENT City of Margate Page 1 Printed on 12/12/2016 Community Redevelopment Agency Summary Agenda December 13, 2016 B. ID 2016-781 CONSIDERATION OF REQUEST BY NEW URBAN COMMUNITIES, LLC TO EXTEND THE INSPECTION PERIOD UNDER THE DEVELOPMENT AGREEMENT IN ORDER TO PERFORM ADDITIONAL ENVIRONMENTAL TESTING Attachments: RESOLUTION BACKGROUND 5) DISCUSSION AND POSSIBLE ACTION A. ID 2016-751 ACE HARDWARE - REQUEST FOR 10 YEAR LEASE Attachments: BACKGROUND B. ID 2016-749 CRA MEETING SCHEDULE FOR 2017 Attachments: BACKGROUND 6) EXECUTIVE DIRECTOR'S REPORT A. ID 2016-756 MCRA WORKPLAN STATUS REPORT FOR NOVEMBER 2016 Attachments: BACKGROUND INFORMATION B. ID 2016-750 NOTIFICATION OF BUDGET TRANSFER Attachments: BACKGROUND C. ID 2016-761 AMENDMENT TO PLAT - SPORTS COMPLEX COVERED FIELD Attachments: BACKGROUND D. ID 2016-773 TENANT UPDATES Attachments: Rent Roll - December 2016.pdf 7) BOARD MEMBER COMMENTS ADJOURNMENT 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 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 2 Printed on 12/12/2016 Community Redevelopment Agency Summary Agenda December 13, 2016 City of Margate Page 3 Printed on 12/12/2016