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: Antonio V. Arserio, Arlene R. Schwartz, Joanne Simone Executive Director, Samuel A. May Wednesday, January 16, 2019 7:00 PM Commission Chambers CALL TO ORDER 1) MINUTES FOR APPROVAL A. ID 2018-741 APPROVAL OF THE MINUTES FROM THE SEPTEMBER 12, 2018 SPECIAL MEETING Attachments: MINUTES - 9/12/18 B. ID 2018-742 APPROVAL OF THE MINUTES FROM THE NOVEMBER 14, 2018 REGULAR CRA MEETING Attachments: MINUTES - 11/14/18 C. ID 2018-756 APPROVAL OF THE MINUTES FROM THE NOVEMBER 20, 2018 SPECIAL CRA MEETING Attachments: MINUTES-11/20/18 2) PUBLIC DISCUSSION 3) RESOLUTION(S) A. ID 2018-749 RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION TO THE AGREEMENT BETWEEN THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AND CRAVEN THOMPSON & ASSOCIATES, INC. Attachments: RESOLUTION AGREEMENT BACKGROUND Margate CRA Page 1 Printed on 1/10/2019 5:45 PM Community Redevelopment Agency Summary Agenda January 16, 2019 B. ID 2018-750 RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION TO THE AGREEMENT BETWEEN THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AND KEITH AND ASSOCIATES, INC. Attachments: RESOLUTION AGREEMENT BACKGROUND C. ID 2018-751 RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION TO THE AGREEMENT BETWEEN THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AND SALTZ MICHELSON ARCHITECTS, INC. Attachments: RESOLUTION AGREEMENT BACKGROUND 4) EXECUTIVE DIRECTOR'S REPORT A. ID 2018-753 TENANT UPDATES Attachments: RENT ROLL 2019 RENT ROLL 2018 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. Margate CRA Page 2 Printed on 1/10/2019 5:45 PM