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, June 12, 2019 7:00 PM Commission Chambers CALL TO ORDER 1) MINUTES FOR APPROVAL A. ID 2019-286 APPROVAL OF THE MINUTES FROM THE APRIL 10, 2019 REGULAR MEETING Attachments: MINUTES B. ID 2019-307 APPROVAL OF THE MINUTES FROM THE MAY 18, 2018 EMERGENCY MEETING Attachments: MINUTES 2) PUBLIC DISCUSSION 3) RESOLUTION(S) A. ID 2019-283 RESOLUTION: AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF MARGATE POLICE DEPARTMENT AND THE MARGATE COMMUNITY REDEVELOPMENT AGENCY FOR SPECIAL DUTY DETAIL AT MCRA SPONSORED EVENTS Attachments: RESOLUTION AGREEMENT BACKGROUND Margate CRA Page 1 Printed on 6/10/2019 4:23 PM Community Redevelopment Agency Summary Agenda June 12, 2019 B. ID 2019-310 RESOLUTION: APPROVING A FIFTH AMENDMENT TO THE AGREEMENT WITH ADVANCED ASSET MANAGEMENT TO PROVIDE FOR OWNER REPRESENTATIVE SERVICES FOR CHEVY CHASE PLAZA CAPITAL IMPROVEMENTS Attachments: RESOLUTION AGREEMENT BACKGROUND: SCOPE OF SERVICES BACKGROUND: AAM CONTRACT BACKGROUND: CONTRACT FEE SCHEDULE BACKGROUND: AAM CONTRACT EXTENSION C. ID 2019-313 RESOLUTION: AUTHORIZING THE APPROVAL OF AN AMENDMENT TO THE TASK ORDER FOR KIMLEY HORN AND ASSOCIATES, INC. FOR PROFESSIONAL CONSULTING SERVICES FOR THE COPANS ROAD MEDIAN IMPROVEMENT PROJECT Attachments: RESOLUTION AGREEMENT (AMENDMENT 4) 4) DISCUSSION AND POSSIBLE ACTION A. ID 2019-314 WINTER FESTIVAL 2019 B. ID 2019-316 APPOINTMENT OF INTERIM EXECUTIVE DIRECTOR C. ID 2019-325 RESTRUCTURING OF MCRA STAFF 5) EXECUTIVE DIRECTOR'S REPORT A. ID 2019-315 TENANT UPDATES Attachments: RENT ROLL-CHEVY CHASE PLAZA RENT ROLL-ACE PLAZA B. ID 2019-317 ICSC CONFERENCE RECAP Attachments: PRESENTATION 6) BOARD MEMBER COMMENTS ADJOURNMENT Margate CRA Page 2 Printed on 6/10/2019 4:23 PM Community Redevelopment Agency Summary Agenda June 12, 2019 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. One or more members of the City of Margate advisory boards may be in attendance and may participate at the meeting. Margate CRA Page 3 Printed on 6/10/2019 4:23 PM