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 11, 2018 7:00 PM Commission Chambers CALL TO ORDER 1) MINUTES FOR APPROVAL A. ID 2018-155 MINUTES FROM THE JANUARY 9, 2018 REGULAR MEETING OF THE MARGATE CRA FOR APPROVAL Attachments: MINUTES 2) PUBLIC DISCUSSION 3) PRESENTATION(S) A. ID 2018-159 PRESENTATION BY ATLANTIC STUDIOS - GROOVE + GREEN EVENT SERIES 4) RESOLUTION(S) A. ID 2018-163 RESOLUTION APPROVING AN AGREEMENT BETWEEN ATLANTIC STUDIOS, INC., AND THE MARGATE COMMUNITY REDEVELOPMENT AGENCY Attachments: RESOLUTION CONTRACT AGREEMENT-SCOPE OF SERVICES B. ID 2018-168 RESOLUTION AMENDING THE FY 2017-2018 BUDGET BY TRANSFERRING FUNDS TO PROVIDE FOR THE GROOVE+GREEN EVENT SERIES Attachments: RESOLUTION Margate CRA Page 1 Printed on 4/09/2018 3:15 PM Community Redevelopment Agency Summary Agenda April 11, 2018 C. ID 2018-156 RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH ADVANCED ASSET MANAGEMENT, INC., FOR PROPERTY MANAGEMENT SERVICES Attachments: RESOLUTION AGREEMENT BACKGROUND: EXISTING CONTRACT BACKGROUND: MCRA RFP 2017-01 BACKGROUND: FEE SCHEDULE D. ID 2018-169 RESOLUTION AMENDING THE 2017-2018 BUDGET BY TRANSFERRING FUNDS FROM CONTINGENCY TO PROFESSIONAL-PROPERTY MAINTENANCE Attachments: RESOLUTION 5) EXECUTIVE DIRECTOR'S REPORT A. ID 2018-171 TENANT UPDATES Attachments: RENT ROLL 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 Printed on 4/09/2018 3:15 PM