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 Wednesday, January 11, 2017 7:00 PM Commission Chambers CALL TO ORDER 1) PUBLIC DISCUSSION 2) RESOLUTION(S) A. ID 2016-817 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE APPROVAL TO PIGGYBACK A CONTRACT FOR LABOR, POURED FLOOR SAFETY SURFACING AND PLAYGROUND EQUIPMENT PURSUANT TO CLAY COUNTY RFP# 13/14-8 WITH REP SERVICES, INC., FOR THE GEORGE MUDD (DAVID PARK) PLAYGROUND AREA IMPROVEMENTS Attachments: RESOLUTION AGREEMENT BACKGROUND INFORMATION BACKGROUND INFORMATION B. ID 2016-819 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AMENDING THE FY 2017 BUDGET BY TRANSFERRING $140,000.00 FROM THE “CITY CENTER UTILITY/INFRASTRUCTURE CONTINGENCY” ACCOUNT TO THE “COLONIAL DRIVE IMPROVEMENTS” ACCOUNT Attachments: RESOLUTION BACKGROUND C. ID 2016-807 RESOLUTION APPROVING TASK ORDER WITH KEITH & ASSOCIATES FOR COLONIAL DRIVE IMPROVEMENTS Attachments: RESOLUTION BACKGROUND 3) DISCUSSION AND POSSIBLE ACTION City of Margate Page 1 Printed on 1/10/2017 Community Redevelopment Agency Summary Agenda January 11, 2017 A. ID 2016-815 DISCUSSION AND PRESENTATION ON THE WAYFINDING SIGNAGE PROGRAM Attachments: BACKGROUND INFORMATION B. ID 2016-821 REQUEST TO FUND ADDITIONAL SECURITY FOR WATERFRONT FOUNDATION CARNIVAL (JANUARY 26 - FEBRUARY 5, 2017) Attachments: BACKGROUND BACKGROUND 4) EXECUTIVE DIRECTOR'S REPORT A. ID 2016-816 MCRA WORKPLAN STATUS REPORT FOR DECEMBER 2016 Attachments: BACKGROUND INFORMATION B. ID 2016-818 TENANT UPDATES Attachments: Rent Roll 2017 -1.pdf Rent Roll 2017 -2.pdf 5) 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 1/10/2017