Community Redevelopment Agency

5790 Margate Boulevard Margate, FL 33063 954-935-5324 www.margatecra.org Summary Agenda Community Redevelopment Agency CRA Chair, Tommy Ruzzano CRA Vice Chair, Anthony N. Caggiano CRA Board Members: Antonio V. Arserio, Arlene R. Schwartz, Joanne Simone CRA Executive Director, Cale Curtis CRA Assistant Executive Director, Larry Vignola CRA Attorney, David N. Tolces Wednesday, January 12, 2022 7:00 PM Commission Chambers and Zoom.us Webinar ID: 838 0697 0309 https://us02web.zoom.us/j/83806970309 CALL TO ORDER ROLL CALL MOMENT OF SILENCE PLEDGE OF ALLEGIANCE 1) MINUTES FOR APPROVAL A. ID 2022-018 APPROVAL OF THE MINUTES FROM THE DECEMBER 9, 2021 REGULAR MCRA MEETING. Attachments: MINUTES 2) PUBLIC DISCUSSION 3) RESOLUTION(S) A. ID 2022-021 RATIFICATION OF A MEMORANDUM OF UNDERSTANDING BETWEEN BROWARD COUNTY, CDR HEALTH CARE, INC., AND THE MARGATE COMMUNITY REDEVELOPMENT AGENCY. Attachments: RESOLUTION AGREEMENT BACKGROUND: SECTION 3.24 TEMPORARY USE PERMIT Margate CRA Page 1 Printed on 1/10/2022 4:45 PM Community Redevelopment Agency Summary Agenda January 12, 2022 B. ID 2022-023 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY (“MCRA”), APPROVING CHANGE ORDER NO. 1 IN THE AMOUNT OF $662,792.00 AND INCREASING THE PROJECT COMPLETION CONTRACT TIME BY 120 DAYS, TO THE SERINO PARK RENOVATION PROJECT CONSTRUCTION AGREEMENT WITH MBR CONSTRUCTION, INC. Attachments: RESOLUTION BACKGROUND: CHANGE ORDER #1 BACKGROUND: UPDATED PROJECT RENDERING BACKGROUND: CONTRACT - MBR CONSTRUCTION 4) DISCUSSION AND POSSIBLE ACTION A. ID 2022-019 REVISION TO MCRA MEETING SCHEDULE FOR 2022 Attachments: BACKGROUND: MEETING SCHEDULE B. ID 2022-020 ACTION PLAN FOR MCRA PROPERTY LOCATED AT 6030 N.W. 9TH STREET Attachments: BACKGROUND: SALE AND PURCHASE AGREEMENT BACKGROUND: DISPOSITION OPTIONS PHOTO: STREET VIEW PHOTO: AERIAL VIEW C. ID 2022-024 ACTION PLAN FOR MCRA PROPERTY LOCATED AT 1150 N.W. 58TH AVENUE Attachments: BACKGROUND: DISPOSITION OPTIONS PHOTO: STREET VIEW 5) EXECUTIVE DIRECTOR'S REPORT A. ID 2022-028 TENANT UPDATES Attachments: RENT ROLL-CHEVY CHASE PLAZA RENT ROLL-ACE PLAZA 6) BOARD MEMBER COMMENTS ADJOURNMENT Margate CRA Page 2 Printed on 1/10/2022 4:45 PM Community Redevelopment Agency Summary Agenda January 12, 2022 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. The Margate CRA will be holding this meeting through the use of electronic communication. Members of the public are invited to join the Margate CRA meeting by accessing the meeting through Zoom using Webinar ID: 838 0697 0309 or can call in via telephone by calling one of the following phone numbers: US: +1 312 626 6799 or +1 929 205 6099. • A copy of the Agenda for this Meeting is posted on www.MargateFL.com and on the main bulletin board outside City Hall located at 5790 Margate Blvd, Margate, FL 33063. • Any comments related to any item on the agenda can be submitted to the Margate CRA via the following e-mail address: JJKAVANAGH@margatefl.com. THROUGH THE CITY’S WEBSITE: Go to www.margatefl.com Go to “Agendas & Minutes” > Find the respective meeting date and click “Agenda Summary” to view the agenda items and see the Zoom meeting website address PRIOR to the start of the meeting, email Public Comments to JJKAVANAGH@margatefl.com (all public comments that are three (3) minutes or less will be read into the record.) ALTERNATE OPTION FOR VIEWING AND PARTICIPATING IN THE MEETING: THROUGH ZOOM TECHNOLOGY: Instructions for Attendees\Participants: Topic: “Virtual Meeting - Community Redevelopment Agency” Enter the following link to join the webinar: https://us02web.zoom.us/j/83806970309 Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 Webinar ID: 838 0697 0309 To virtually raise hand and be acknowledged to speak: 1. Users who call in can dial *9 to raise their hand and dial *6 to toggle mute/unmute 2. If going through mobile (phone\tablet) app, to raise hand select "Participants", then see option to raise hand. 3. On the computer users should click "Participants" then see option to raise hand 4. Once you have been selected to speak, you will be prompted to unmute your device or stay muted. Margate CRA Page 3 Printed on 1/10/2022 4:45 PM Community Redevelopment Agency Summary Agenda January 12, 2022 Margate CRA Page 4 Printed on 1/10/2022 4:45 PM