Community Redevelopment Agency

Commission Chambers Delray Beach City Hall https://www.youtube.com/@cityofdelraybeachfl/streams

Agenda — 37 items

1. 1. Call to Order
2. 2. Roll Call
3. 3. Approval of Agenda
4. 4. January PowerPoint Presentation (For Informational Purposes Only)
5. 4A. JANUARY POWERPOINT PRESENTATION 25-001 CRA
6. 5. Staff Reports (For Informational Purposes Only)
7. 5A. MONTHLY WORK PLAN REPORT 25-002 CRA
8. 5B. ARTS WAREHOUSE REPORT 25-003 CRA
9. 5C. FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT 25-004 CRA
10. 5D. PROPERTY MANAGEMENT REPORT 25-005 CRA
11. 5E. DISSEMINATION OF REDEVELOPMENT INFORMATION REPORT 25-006 CRA
12. 6. Public Comments on Agenda & Non-Agenda Agenda Items
13. 7. Consent Agenda
14. 7A. REGULAR BOARD MEETING MINUTES 25-008 CRA
15. 7B. SPECIAL BOARD MEETING MINUTES 25-007 CRA
16. 7C. CRA FINANCIAL REPORT - OCTOBER 2024 25-014 CRA
17. 7D. CRA FINANCIAL REPORT - NOVEMBER 2024 25-015 CRA
18. 7E. CRA FINANCIAL REPORT - DECEMBER 2024 25-016 CRA
19. 7F. INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH REDEVELOPMENT AGENCY FOR PARTNERSHIP FOR THE 2025 DELRAY BEACH OPEN TENNIS TOURNAMENT - $905,000 25-009 CRA
20. 7G. APPROVE WORK ASSIGNMENT FOR ARCHITECTURAL SERVICES WITH TAMARA PEACOCK COMPANY ARCHITECTS OF FLORIDA, INC. dba PEACOCK ARCHITECTS FOR MAINTENANCE AND REPAIRS TO 20 N. SWINTON AVENUE IN AN AMOUNT NOT TO EXCEED $7,810 25-010 CRA
21. 7H. FIRST AMENDMENT TO THE WORK AUTHORIZATION FOR ROOF MAINTENANCE AND REPAIR SERVICES AT THE CRA-OWNED PROPERTY LOCATED AT 102 NW 5TH AVENUE IN AN AMOUNT NOT TO EXCEED $6,960 25-011 CRA
22. 7I. INDEPENDENT CONTRACTOR AGREEMENT FOR LANDSCAPING SERVICES - SUNFLOWER LANDSCAPING AND MAINTENANCE, INC. AT 182 & 186 NW 5th AVENUE IN AN AMOUNT NOT TO EXCEED $54,697.50 25-012 CRA
23. 7J. RATIFY THE CONSULTING WORK ASSIGNMENT WITH THE TAMARA PEACOCK COMPANY ARCHITECTS OF FLORIDA, INC. DBA PEACOCK ARCHITECTS FOR ARCHITECTURAL SERVICES FOR 1300 LAKE IDA ROAD IN AN AMOUNT NOT TO EXCEED $7,500 25-017 CRA
24. 7K. RESOLUTION 2025-01 - APPROVE A PURCHASE AND SALE AGREEMENT WITH THE DELRAY BEACH COMMUNITY LAND TRUST, INC. FOR THE PURCHASE OF FOUR PROPERTIES LOCATED AT 250 & 256 NW 8TH AVENUE FOR THE CONSTRUCTION OF AFFORDABLE/WORKFORCE HOUSING 25-019 CRA
25. 7L. THIRD AMENDMENT TO PROJECT CONSULTANCY & DESIGN SERVICES FUNDING ASSISTANCE AGREEMENT - HARVEY INSURANCE SOLUTIONS, LLC. 25-013 CRA
26. 8. Old Business
27. A. None
28. 9. New Business
29. 9A. UPDATE AND BOARD INPUT ON CRA-OWNED LOTS FOR AFFORDABLE/WORKFORCE HOUSING 25-018 CRA
30. 9B. CANCEL REQUEST FOR QUALIFICATIONS CRA NO. 2024-04 - NW 800 BLOCK OF WEST ATLANTIC AVENUE - PROGRESSIVE DESIGN-BUILD REDEVELOPMENT PROJECT AND ISSUE REQUEST FOR QUALIFICATIONS 2025-01 - NW 800 BLOCK OF WEST ATLANTIC AVENUE - PROGRESSIVE DESIGN-BUILD REDEVELOPMENT PROJECT 25-020 CRA
31. 9C. APPROVE MUTUAL TERMINATION OF LEASE AGREEMENT WITH JERK & LIME AT NICOLE’S HOUSE, LLC LOCATED AT 182 NW 5TH AVENUE AND DIRECTION ON COMPLETING BUILDOUT AT 182 NW 5TH AVENUE 25-021 CRA
32. 10. Redevelopment Advisory Committee
33. 11. Other Business
34. A. Comments by Executive Director
35. B. Comments by Board Attorney
36. C. Comments by Commissioners
37. 12. Adjournment