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 CRA Executive Director, Jeffrey Oris CRA Attorney, David N. Tolces Wednesday, February 12, 2020 7:00 PM Commission Chambers CALL TO ORDER ROLL CALL MOMENT OF SILENCE PLEDGE OF ALLEGIANCE 1) MINUTES FOR APPROVAL A. ID 2020-058 APPROVAL OF THE MINUTES FROM THE DECEMBER 10, 2019 REGULAR CRA MEETING Attachments: MINUTES B. ID 2020-060 APPROVAL OF THE MINUTES FROM THE DECEMBER 19, 2019 SPECIAL MCRA MEETING Attachments: MINUTES C. ID 2020-065 APPROVAL OF THE MINUTES FROM THE JANUARY 15, 2020 REGULAR MCRA MEETING Attachments: MINUTES 2) PUBLIC DISCUSSION 3) RESOLUTION(S) Margate CRA Page 1 Printed on 2/06/2020 5:40 PM Community Redevelopment Agency Summary Agenda February 12, 2020 A. ID 2020-049 AMENDING 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 B. ID 2020-059 AMENDING AND RESTATING THE MARGATE COMMUNITY REDEVELOPMENT AGENCY BYLAWS Attachments: RESOLUTION BACKGROUND: AMENDED BYLAWS 4) DISCUSSION AND POSSIBLE ACTION A. ID 2020-071 APPEAL OF DISALLOWED GRANT REIMBURSEMENT FOR THE TRUONG PROPERTY MANAGEMENT, LLC (VO AN RESTAURANT) Attachments: BACKGROUND: GRANT AGREEMENT BACKGROUND: CONTRACT 5) EXECUTIVE DIRECTOR'S REPORT A. ID 2020-064 UPDATE ON ACE HARDWARE PLAZA B. ID 2020-067 CHEVY CHASE PLAZA UPDATES Attachments: BACKGROUND C. ID 2020-072 UPDATE ON CRA SPORTS COMPLEX COVERED FIELD Attachments: BACKGROUND: PROJECT TIMELINE D. ID 2020-073 UPDATE ON MISCELLANEOUS ITEMS Attachments: BACKGROUND: AGREEMENT E. ID 2020-066 TENANT UPDATES Attachments: RENT ROLL-CHEVY CHASE RENT ROLL-ACE PLAZA 6) BOARD MEMBER COMMENTS ADJOURNMENT Margate CRA Page 2 Printed on 2/06/2020 5:40 PM Community Redevelopment Agency Summary Agenda February 12, 2020 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 2/06/2020 5:40 PM