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 Tuesday, February 19, 2019 7:00 PM Commission Chambers CALL TO ORDER 1) MINUTES FOR APPROVAL A. ID 2019-030 APPROVAL OF THE MINUTES FROM THE AUGUST 20, 2018 WORKSHOP MEETING Attachments: MINUTES - 8/20/18 B. ID 2019-031 APPROVAL OF THE MINUTES FROM THE SEPTEMBER 6, 2018 WORKSHOP MEETING Attachments: MINUTES - 9/6/18 C. ID 2019-032 APPROVAL OF THE MINUTES FROM THE SEPTEMBER 27, 2018 SPECIAL MEETING Attachments: MINUTES - 9/27/18 2) PUBLIC DISCUSSION 3) PRESENTATION(S) A. ID 2019-070 PRESENTATION ON STATUS OF ACE HARDWARE PLAZA IMPROVEMENTS. Attachments: PRESENTATION 4) RESOLUTION(S) A. ID 2019-046 APPROVING A BUDGET TRANSFER OF $250,000 FOR THE ACE HARDWARE PLAZA PROPERTY IMPROVEMENTS. Attachments: RESOLUTION Margate CRA Page 1 Printed on 2/14/2019 5:28 PM Community Redevelopment Agency Summary Agenda February 19, 2019 B. ID 2019-041 APPROVING AN EXTENSION FOR THE BUSINESS INCENTIVE GRANT FOR THE NO FAMILY DENTAL, PA DBA MOLAR BEAR DENTAL (533-535 N. STATE ROAD 7). Attachments: RESOLUTION AGREEMENT BACKGROUND C. ID 2019-035 APPROVING AN AGREEMENT WITH WHAT’S COOKING, INC. FOR THE SOUNDS AT SUNDOWN EVENT SERIES. Attachments: RESOLUTION AGREEMENT BACKGROUND D. ID 2019-069 APPROVING AN AGREEMENT WITH M&M LAWN CARE LLC FOR ROUTINE MAINTENANCE SERVICES OF BUS SHELTERS. Attachments: RESOLUTION AGREEMENT BACKGROUND - M&M Proposal BACKGROUND - Map 5) DISCUSSION AND POSSIBLE ACTION A. ID 2019-073 APPROVING A TEMPORARY USE AGREEMENT WITH THE MARGATE - COCONUT CREEK FIRE RESCUE TO HOLD A “SAFETYFEST” ON APRIL 27, 2019. Attachments: AGREEMENT BACKGROUND B. ID 2019-068 RESOLUTION: APPROVING A THIRD AMENDMENT TO THE AGREEMENT WITH ADVANCED ASSET MANAGEMENT TO PROVIDE FOR OWNER REPRESENTATIVE SERVICES FOR ACE PLAZA IMPROVEMENTS Attachments: RESOLUTION AGREEMENT BACKGROUND: SCOPE OF SERVICES BACKGROUND: EXHIBIT B BACKGROUND: AGREEMENT BACKGROUND: RFP 2017-01 C. ID 2019-071 CONSIDERATION OF REFINEMENTS TO WAYFINDING SIGNAGE PROGRAM Attachments: BACKGROUND INFORMATION - Sign Comparison BACKGROUND INFORMATION - Package_11.20.2018 Margate CRA Page 2 Printed on 2/14/2019 5:28 PM Community Redevelopment Agency Summary Agenda February 19, 2019 D. ID 2019-072 APPROVAL OF THE ATLANTIC BOULEVARD WALL MOCK-UP Attachments: PHOTO 6) EXECUTIVE DIRECTOR'S REPORT A. ID 2019-062 TENANT UPDATES Attachments: RENT ROLL - CHEVY CHASE RENT ROLL - ACE 7) 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 3 Printed on 2/14/2019 5:28 PM