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, April 12, 2017 7:00 PM Commission Chambers CALL TO ORDER 1) MINUTES FOR APPROVAL A. ID 2017-252 MINUTES FROM MARCH 8, 2017 CRA BOARD REGULAR MEETING FOR APPROVAL Attachments: BACKGROUND 2) PUBLIC DISCUSSION 3) RESOLUTION(S) A. ID 2017-258 RESOLUTION APPROVING SPONSORSHIP GRANT - BROWARD STAGE DOOR THEATER Attachments: RESOLUTION BACKGROUND 4) DISCUSSION AND POSSIBLE ACTION A. ID 2017-216 SELECTION OF A PROPERTY MANAGEMENT FIRM FOR CONTINUING CONTRACT SERVICES Attachments: BACKGROUND INFORMATION - ADVANCED ASSET MANAGEMENT BACKGROUND INFORMATION - PMI FORT LAUDERDALE BACKGROUND INFORMATION-CLARIFICATION OF FEE SCHEDULE B. ID 2017-259 CONSIDERATION OF MARGATE CITY CENTER SITE PLAN Attachments: PREDEVELOPMENT PLAN SITE PLAN C. ID 2017-267 DISCUSSION RE: CRA SALE OF 6280 WEST ATLANTIC BLVD. TO CITY Margate CRA Page 1 Posted on 4/10/2017 1:43 PM Community Redevelopment Agency Summary Agenda April 12, 2017 D. ID 2017-260 CONSIDERATION OF ROOF REPAIR/REPLACEMENT OPTIONS FOR CRA OFFICE BUILDING Attachments: BACKGROUND INFORMATION (1) INFORMATION (2) INFORMATION (3) INFORMATION (4) INFORMATION (5) INFORMATION (6) BACKGROUND E. ID 2017-263 APPROVAL OF AIR CONDITIONING REPLACEMENT PROPOSAL Attachments: BACKGROUND INFORMATION - 1 BACKGROUND INFORMATION - 2 BACKGROUND INFORMATION - 3 F. ID 2017-243 UTILITY BOX PUBLIC ART PROJECT Attachments: BACKGROUND INFORMATION - CALL TO ARTIST APPLICATION 5) EXECUTIVE DIRECTOR'S REPORT A. ID 2017-255 MCRA WORKPLAN STATUS REPORT FOR MARCH 2017 Attachments: BACKGROUND INFORMATION B. ID 2017-254 TENANT UPDATES Attachments: Rent Roll - April 2017 6) 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. Margate CRA Page 2 Posted on 4/10/2017 1:43 PM