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Community Redevelopment Agency

July 23, 2024 ·4:00 PM Final ·Regular Meeting at 4:00 PM

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. July PowerPoint Presentation (For Informational Purposes Only)
  5. 4A. JULY POWERPOINT PRESENTATION 24-055 CRA
  6. 5. Staff Reports (For Informational Purposes Only)
  7. 5A. MONTHLY WORK PLAN REPORT 24-031 CRA
  8. 5B. ARTS WAREHOUSE REPORT 24-032 CRA
  9. 5C. FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT 24-033 CRA
  10. 5D. PROPERTY MANAGEMENT REPORT 24-034 CRA
  11. 5E. SOCIAL MEDIA REPORT 24-035 CRA
  12. 6. Public Comments on Agenda & Non-Agenda Agenda Items
  13. 7. Consent Agenda
  14. 7A. REGULAR BOARD MEETING MINUTES 24-036 CRA
  15. 7B. CRA FINANCIAL REPORT - MAY 2024 24-037 CRA
  16. 7C. CRA FINANCIAL REPORT - JUNE 2024 24-045 CRA
  17. 7D. AMENDMENT TO CRA BYLAWS 24-040 CRA
  18. 7E. RESOLUTION 2024-07 - APPROVE A PURCHASE AND SALE AGREEMENT WITH EMMA H. SHARPE, TRUSTEE FOR THE PURCHASE OF THE PORTION OF A PROPERTY ABUTTING 111 NW 11TH AVENUE AND 106 NW 10TH AVENUE IN AN AMOUNT NOT TO EXCEED $40,000 24-047 CRA
  19. 7F. APPROVE THE WORK ASSIGNMENT FOR ARCHITECTURAL SERVICES PROVIDED BY CURRIE SOWARDS AGUILA ARCHITECTS, INC. 24-051 CRA
  20. 7G. APPROVE WORK ASSIGNMENT FOR LANDSCAPE ARCHITECT SERVICES PROVIDED BY AGTLAND, P.A. 24-052 CRA
  21. 7H. SIXTH AMENDMENT TO THE AGREEMENT BETWEEN THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY AND AHRENS COMPANIES - 95 SW 5TH AVENUE 24-048 CRA
  22. 7I. FIFTH AMENDMENT TO THE CONSULTING WORK ASSIGNMENT WITH SONG + ASSOCIATES, INC. FOR DESIGN, CONSULTING, AND CONSTRUCTION ADMINISTRATION SERVICES FOR 95 SW 5TH AVENUE 24-049 CRA
  23. 7J. HOLD HARMLESS AGREEMENT WITH THE CITY OF DELRAY BEACH FOR AWNING AT 95 SW 5th AVENUE 24-050 CRA
  24. 7K. APPROVE THE FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT WITH LAKE IDA CHURCH OF CHRIST, INC. FOR A PORTION OF THE PROPERTY LOCATED AT 1300 LAKE IDA ROAD TO AMEND THE PORTION OF PROPERTY TO BE PURCHASED, INCREASE THE TOTAL PURCHASE PRICE TO $768,400, AND AMEND THE APPROVALS PERIOD AND THE CLOSING DATE 24-053 CRA
  25. 7L. ISSUE NOTICE OF INTENT TO DISPOSE FOR 617 NW 2ND STREET 24-054 CRA
  26. 7M. DELRAY BEACH HOUSING AUTHORITY- 134 SW 9TH AVENUE - SATISFACTION OF MORTGAGE OF $95,000 24-041 CRA
  27. 7N. SECOND AMENDMENT TO SITE DEVELOPMENT ASSISTANCE FUNDING AGREEMENT - BLANC BEAUTY SALON HAIR AND NAIL INC. 24-042 CRA
  28. 7O. 4TH & 5TH AVENUE LLC - IPIC - ASSIGNMENT OF PARKING COST SHARING AGREEMENT - 25 SE 4TH AVENUE 24-044 CRA
  29. 8. Old Business
  30. 8A. DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT ADVISORY COMMITTEE FOLLOW UP 24-046 CRA
  31. 9. New Business
  32. 9A. DISCUSSION - DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY PRELIMINARY BUDGET PRESENTATION FOR FISCAL YEAR 2024-2025 24-039 CRA
  33. 10. Other Business
  34. A. Comments by Executive Director
  35. B. Comments by Board Attorney
  36. C. Comments by Commissioners
  37. 11. Adjournment