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Community Redevelopment Agency

August 29, 2024 ·4:00 PM Final ·Regular Meeting at 4:00 PM

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

Agenda — 34 items

  1. 1. Call to Order
  2. 2. Roll Call
  3. 3. Approval of Agenda
  4. 4. August PowerPoint Presentation (For Informational Purposes Only)
  5. 4A. AUGUST POWERPOINT PRESENTATION 24-056 CRA
  6. 5. Staff Reports (For Informational Purposes Only)
  7. 5A. MONTHLY WORK PLAN REPORT 24-057 CRA
  8. 5B. ARTS WAREHOUSE REPORT 24-058 CRA
  9. 5C. FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT 24-059 CRA
  10. 5D. PROPERTY MANAGEMENT REPORT 24-060 CRA
  11. 5E. SOCIAL MEDIA REPORT 24-061 CRA
  12. 6. Public Comments on Agenda & Non-Agenda Items
  13. 7. Consent Agenda
  14. 7A. REGULAR BOARD MEETING MINUTES 24-062 CRA
  15. 7B. CRA FINANCIAL REPORT - JULY 2024 24-063 CRA
  16. 7C. INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING CARVER SQUARE PARK 24-082 CRA
  17. 7D. SECOND AMENDMENT TO PROJECT CONSULTANCY & DESIGN SERVICES PROGRAM FUNDING AGREEMENT - HARVEY INSURANCE SOLUTIONS INC. (20/26 NW 6th AVENUE) 24-085 CRA
  18. 7E. INDEPENDENT CONTRACTOR AGREEMENT FOR ARTISTIC SERVICES - THE ATLANTIC CURRENT, LLC 24-080 CRA
  19. 7F. THIRD AMENDMENT TO THE LANDSCAPE MAINTENANCE SERVICES AGREEMENT WITH SOD UNLIMITED, INC. 24-076 CRA
  20. 7G. SEVENTH AMENDMENT TO THE AGREEMENT BETWEEN THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY AND AHRENS COMPANIES - 95 SW 5TH AVENUE 24-074 CRA
  21. 7H. RESOLUTION 2024-09 - APPROVE AN EASEMENT AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY FOR THE COMMERCIAL CONSTRUCTION PROJECT LOCATED AT 95 SW 5TH AVENUE 24-077 CRA
  22. 7I. HOLD HARMLESS AGREEMENT WITH THE CITY OF DELRAY BEACH FOR AWNING AT 95 SW 5th AVENUE 24-078 CRA
  23. 8. Old Business
  24. 8A. DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT ADVISORY COMMITTEE FOLLOW UP 24-073 CRA
  25. 8B. APPOINT THE WEST ATLANTIC MASTER PLAN/THE SET TRANSFORMATION PLAN STEERING COMMITTEE MEMBERS 24-079 CRA
  26. 8C. UPDATE AND DISCUSSION - THE DELRAY BEACH CRA REDEVELOPMENT PLAN AMENDMENT 24-081 CRA
  27. 8D. DISCUSSION - UPDATE ON THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY BUDGET PRESENTATION FOR FISCAL YEAR 2024-2025 24-083 CRA
  28. 9. New Business
  29. 9A. 98 NW 5TH AVENUE - SIGNAGE AND NAMING OF BUILDING 24-084 CRA
  30. 10. Other Business
  31. A. Comments by Executive Director
  32. B. Comments by Board Attorney
  33. C. Comments by Commissioners
  34. 11. Adjournment