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 Thursday, February 16, 2023 7:00 PM Commission Chambers and Zoom.us Webinar ID: 875 6231 3682 https://us02web.zoom.us/j/87562313682 CALL TO ORDER ROLL CALL MOMENT OF SILENCE PLEDGE OF ALLEGIANCE 1) MINUTES FOR APPROVAL A. ID 2023-028 APPROVAL OF THE MINUTES FROM THE JANUARY 19, 2023 REGULAR MCRA MEETING Attachments: MINUTES 2) PUBLIC DISCUSSION 3) PRESENTATION(S) A. ID 2023-030 PROPOSED DESIGN DEVELOPMENT PLAN FOR MARGATE BOULEVARD CROSSWALK AND LANDSCAPE IMPROVEMENTS PROJECT Attachments: PRESENTATION 4) RESOLUTION(S) Margate CRA Page 1 Printed on 2/16/2023 9:21 AM Community Redevelopment Agency Summary Agenda February 16, 2023 A. ID 2023-027 APPROVING AN AGREEMENT WITH GAI CONSULTANTS, INC., IN RESPONSE TO RFP NO. 2023-01 FOR CONSULTING SERVICES FOR THE MARGATE COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT PLAN UPDATE Attachments: RESOLUTION AGREEMENT BACKGROUND: FINAL RANKING LETTERS BACKGROUND: SEC SCORING SHEETS BACKGROUND: PROPOSAL - GAI CONSULTANTS BACKGROUND: PROPOSAL - STANTEC BACKGROUND: ADDENDUMS 1-3 BACKGROUND: RFP 2023-01 B. ID 2023-032 APPROVING THE SECOND AMENDMENT TO THE BUSINESS LEASE BETWEEN THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AND MARGATE BOULEVARD HARDWARE STORE, INC., FOR THE PROPERTY LOCATED AT 5833B, 5841, AND 5861 MARGATE BOULEVARD; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE BUSINESS LEASE Attachments: RESOLUTION AGREEMENT-SECOND AMENDMENT BACKGROUND: FIRST AMENDMENT BACKGROUND: CURRENT LEASE BACKGROUND: FORMER LEASE & ASSUMPTION C. ID 2023-034 AMENDING THE FY 2022-2023 BUDGET BY TRANSFERRING $50,000 FROM THE CONTINGENCY ACCOUNT TO THE REDEVELOPMENT PLAN UPDATE ACCOUNT FOR CONSULTING SERVICES Attachments: RESOLUTION 5) DISCUSSION AND POSSIBLE ACTION A. ID 2023-033 MARGATE SPRING BREAK FAIR Attachments: BACKGROUND: SPECIAL EVENTS APPLICATION BACKGROUND: TEMPORARY USE AGREEMENT BACKGROUND: DRAFT MEETING MINUTES-01/19/23 Margate CRA Page 2 Printed on 2/16/2023 9:21 AM Community Redevelopment Agency Summary Agenda February 16, 2023 B. ID 2023-035 TO CONSIDER AUTHORIZATION BY THE MARGATE COMMUNITY REDEVELOPMENT AGENCY TO SUBORDINATE ITS INTEREST IN THE REAL PROPERTY OWNED BY CULVER’S OF MARGATE, LLC, TO LIVE OAK BANK; AUTHORIZATION OF THE CHAIR AND EXECUTIVE DIRECTOR TO SIGN ANY DOCUMENTS NECESSARY FOR THE SUBORDINATION. Attachments: AGREEMENT BACKGROUND SECURITY AGREEMENT BACKGROUND NEW BUSINESS INCENTIVE AGREEMENT BACKGROUND FIRST AMENDMENT 6) EXECUTIVE DIRECTOR'S REPORT A. ID 2023-031 TENANT UPDATES Attachments: RENT ROLL-CHEVY CHASE RENT ROLL-ACE PLAZA 7) BOARD MEMBER COMMENTS ADJOURNMENT Margate CRA Page 3 Printed on 2/16/2023 9:21 AM Community Redevelopment Agency Summary Agenda February 16, 2023 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 Boards may be in attendance and may participate at the meeting. Members of the public are invited to view this meeting through Zoom using Webinar ID: 875 6231 3682 or can listen 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. 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 information ALTERNATE OPTION FOR VIEWING AND LISTENING TO THE MEETING THROUGH ZOOM.US Instructions: Topic: “Margate Community Redevelopment Agency Meeting ” Enter the following link to join the webinar: https://us02web.zoom.us/j/ 87562313682 Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 Margate CRA Page 4 Printed on 2/16/2023 9:21 AM