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, April 10, 2019 7:00 PM Commission Chambers CALL TO ORDER PLEDGE OF ALLEGIANCE A. ID 2019-171 CAMERON FOSTER & COOK FOSTER, MARGATE RESIDENTS 1) MINUTES FOR APPROVAL A. ID 2019-151 APPROVAL OF THE MINUTES FROM THE FEBRUARY 19, 2019 REGULAR MEETING Attachments: MINUTES 2) PUBLIC DISCUSSION 3) RESOLUTION(S) A. ID 2019-141 RESOLUTION AUTHORIZING AN AMENDMENT TO EXTEND THE AGREEMENT WITH ADVANCED ASSET MANAGEMENT, INC., FOR ONE ADDITIONAL YEAR FOR PROPERTY MANAGEMENT SERVICES Attachments: RESOLUTION AGREEMENT BACKGROUND - Existing Contract BACKGROUND - Fee Schedule BACKGROUND - 2018-2019 Extension.pdf BACKGROUND - Third Amendment BACKGROUND - MCRA RFP 2017-01 B. ID 2019-142 RESOLUTION APPROVING AN AMENDMENT TO THE AGREEMENT WITH LANDSCAPE SERVICE PROFESSIONALS, INC. FOR ADDITIONAL SERVICES. Margate CRA Page 1 Printed on 4/10/2019 5:57 PM Community Redevelopment Agency Summary Agenda April 10, 2019 Attachments: RESOLUTION AGREEMENT BACKGROUND - Existing Contract C. ID 2019-143 RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE MCRA AND THE CITY OF MARGATE FOR MANAGING THE CONTRACT FOR MAINTENANCE OF THE BUS SHELTER LOCATED ON THE SOUTHSIDE OF SAMPLE ROAD WEST OF BANKS ROAD. Attachments: RESOLUTION AGREEMENT BACKGROUND D. ID 2019-166 RESOLUTION AUTHORIZING THE FINAL NEGOTIATION AND EXECUTION OF AN AGREEMENT BETWEEN BURKE CONSTRUCTION GROUP, INC. AND THE MARGATE COMMUNITY REDEVELOPMENT AGENCY FOR THE DAVID PARK PAVILLION AND PARKING IMPROVEMENTS PROJECT Attachments: RESOLUTION AGREEMENT BACKGROUND INFORMATION - BID TALLY BACKGROUND INFORMATION - MODIFIED PRICE PROPOSAL 4) DISCUSSION AND POSSIBLE ACTION A. ID 2019-152 DISCUSSION & POSSIBLE ACTION: WINTER FESTIVAL 2019 B. ID 2019-158 CONSIDERATION OF AN EXTENDED LEASE TERM. C. ID 2019-169 PARADIGM CINEMAS. 5) EXECUTIVE DIRECTOR'S REPORT A. ID 2019-153 TENANT UPDATES Attachments: RENT ROLLS-ACE RENT ROLL-CHEVY B. ID 2019-163 PAINT COLOR FOR ATLANTIC BOULEVARD WALL. Attachments: PHOTO C. ID 2019-164 HIGH LEVEL TIMELINE AND STATUS REPORT FOR THE ACE PLAZA EXTERIOR PROPERTY IMPROVEMENT PROJECT. Attachments: BACKGROUND - Status Report BACKGROUND - High Level Timeline PHOTO Margate CRA Page 2 Printed on 4/10/2019 5:57 PM Community Redevelopment Agency Summary Agenda April 10, 2019 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 3 Printed on 4/10/2019 5:57 PM