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, March 8, 2017 7:00 PM Commission Chambers CALL TO ORDER 1) MINUTES FOR APPROVAL A. ID 2017-139 MINUTES FROM FEBRUARY 8, 2017 CRA BOARD REGULAR MEETING FOR APPROVAL Attachments: BACKGROUND 2) PUBLIC DISCUSSION 3) RESOLUTION(S) A. ID 2017-133 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE APPROVAL OF A TASK ORDER FOR CPZ ARCHITECTS,INC., FOR PROFESSIONAL CONSULTING SERVICES (ARHCITECTURAL, CIVIL AND LANDSCAPE DESIGN, SITE PLAN DRAWINGS, BIDDING ASSISTANCE AND CONSTRUCTION OVERSIGHT) FOR THE DAVID PARK IMPROVEMENTS; PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION BACKGROUND INFORMATION - AGREEMENT BACKGROUND B. ID 2017-149 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH ADVANCED ASSET MANAGEMENT FOR PROPERTY MANAGEMENT SERVICES; PROVIDING FOR AN EFFECTIVE DATE Attachments: RESOLUTION BACKGROUND INFORMATION - AMENDMENT Margate CRA Page 1 Printed on 3/7/2017 Community Redevelopment Agency Summary Agenda March 8, 2017 C. ID 2017-151 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY (MCRA), AUTHORIZING AN AMENDMENT TO THE AGREEMENT BETWEEN LANDSCAPE SERVICE PROFESSIONALS, INC. AND THE MARGATE COMMUNITY REDEVELOPMENT AGENCY FOR MAINTENANCE OF LANDSCAPE AND IRRIGATION SERVICES FOR COCONUT CREEK PARKWAY AND MELALEUCA DRIVE; PROVIDING FOR AN EFFECTIVE DATE Attachments: RESOLUTION BACKGROUND INFORMATION - AMENDMENT BACKGROUND INFORMATION - EXHIBIT 1 D. ID 2017-152 RESOLUTION AUTHORIZING THE EXPENDITURE OF $17,668.30 FOR SECURITY ENHANCEMENTS AT 6280 W. ATLANTIC BOULEVARD Attachments: RESOLUTION 4) DISCUSSION AND POSSIBLE ACTION A. ID 2017-131 ALTERNATE SIGN OPTIONS FOR THE WAYFINDING SIGNAGE PROGRAM Attachments: BACKGROUND INFORMATION B. ID 2017-141 ACCEPT THE MCRA INDEPENDENT AUDITOR'S REPORT FOR FY 2016 Attachments: BACKGROUND C. ID 2017-148 DISCUSSION - CITY CENTER SITE PLAN SUBMISSION DEADLINE Attachments: BACKGROUND 5) EXECUTIVE DIRECTOR'S REPORT A. ID 2017-137 MCRA WORKPLAN STATUS REPORT FOR FEBRUARY 2017 Attachments: BACKGROUND B. ID 2017-142 NOTIFICATION OF BUDGET TRANSFER Attachments: BACKGROUND C. ID 2017-140 TENANT UPDATES Attachments: Rent Roll - March 2017 D. ID 2017-156 TENANT UPDATE - LATIN CAFE 6) BOARD MEMBER COMMENTS ADJOURNMENT Margate CRA Page 2 Printed on 3/7/2017 Community Redevelopment Agency Summary Agenda March 8, 2017 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. Margate CRA Page 3 Printed on 3/7/2017