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Community Redevelopment Agency

May 30, 2024 ·4:00 PM Final ·Regular Meeting at 4:00 PM

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

Agenda PDF 📹 Watch video Official record ↗

Agenda — 39 items

  1. 1. Call to Order
  2. 2. Roll Call
  3. 3. Approval of Agenda
  4. 4. May PowerPoint Presentation (For Informational Purposes Only)
  5. 4A. MAY POWERPOINT PRESENTATION 24-011 CRA
  6. 4B. PRESENTATION BY MARCUM LLP 24-012 CRA
  7. 5. Staff Reports (For Informational Purposes Only)
  8. 5A. MONTHLY WORK PLAN REPORT 24-003 CRA
  9. 5B. ARTS WAREHOUSE REPORT 24-004 CRA
  10. 5C. FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT 24-005 CRA
  11. 5D. PROPERTY MANAGEMENT REPORT 24-006 CRA
  12. 5E. SOCIAL MEDIA REPORT 24-007 CRA
  13. 6. Public Comments on Agenda & Non-Agenda Agenda Items
  14. 7. Consent Agenda
  15. 7A. REGULAR BOARD MEETING MINUTES 24-008 CRA
  16. 7B. CRA FINANCIAL REPORT - MARCH 2024 24-009 CRA
  17. 7C. CRA FINANCIAL REPORT - APRIL 2024 24-010 CRA
  18. 7D. INTERLOCAL AGREEMENT BETWEEN THE DELRAY BEACH CRA AND THE CITY OF DELRAY BEACH – FUNDING FOR FENCE INSTALLATION IN OLD SCHOOL SQUARE GARAGE IN AN AMOUNT NOT TO EXCEED $4,375 AND STORAGE FOR CRA GOLF CARTS IN SUBSTANTIALLY THE ATTACHED FORM 24-019 CRA
  19. 7E. SITE DEVELOPMENT ASSISTANCE FUNDING - THE ATLANTIC CURRENT LLC (98 NW 5TH AVE.) FOR AN AMOUNT NOT TO EXCEED $8,614.74 24-025 CRA
  20. 7F. PROJECT CONSULTANCY & DESIGN SERVICES FUNDING ASSISTANCE APPLICATION - TOUCH OF POSH SALON LLC (98 NW 5TH AVENUE) IN AN AMOUNT NOT TO EXCEED $4,150 24-026 CRA
  21. 7G. FIRST AMENDMENT TO PROJECT CONSULTANCY & DESIGN SERVICES PROGRAM FUNDING AGREEMENT - HARVEY INSURANCE SOLUTIONS INC. (20 NW 6th AVENUE) TO INCREASE THE FUNDING AMOUNT IN AN AMOUNT NOT TO EXCEED $9,500 24-017 CRA
  22. 7H. SECOND AMENDMENT TO REVOCABLE LICENSE - JACKSON HEWITT TAX SERVICE - 135 NW 5TH AVENUE 24-020 CRA
  23. 7I. FIFTH AMENDMENT TO THE AGREEMENT BETWEEN THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY AND AHRENS COMPANIES - 95 SW 5TH AVENUE 24-027 CRA
  24. 7J. ISSUE NOTICE OF INTENT TO DISPOSE FOR PORTIONS OF 106 NW 10TH AVENUE 24-028 CRA
  25. 7K. DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY BUDGET AMENDMENT NO. 2, FISCAL YEAR 2023-2024 24-021 CRA
  26. 8. Old Business
  27. 8A. REQUEST FOR QUALIFICATIONS 2023-05 - SELECTION OF ARCHITECTURAL & LANDSCAPE ARCHITECTURAL FIRMS FOR CONTINUING SERVICES 24-022 CRA
  28. 8B. UPDATE ON THE WEST ATLANTIC MASTER PLAN/THE SET TRANSFORMATION PLAN AMENDMENT AND STEERING COMMITTEE DISCUSSION 24-024 CRA
  29. 8C. DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT ADVISORY COMMITTEE FOLLOW UP 24-013 CRA
  30. 9. New Business
  31. 9A. NOTICE OF INTENT TO LEASE FOR TWO (2) FIRST-FLOOR TENANT BAYS - 98 NW 5TH AVENUE, ONE (1) FIRST-FLOOR TENANT BAY - 135 NW 5th AVENUE, AND 186 NW 5TH AVE. 24-014 CRA
  32. 9B. UPDATE ON SECOND FLOOR OF 98 NW 5TH AVENUE 24-023 CRA
  33. 9C. CANCEL REQUEST FOR PROPOSALS CRA NO. 2024-03 AND ISSUE THREE (3) REQUEST FOR PROPOSALS FOR THE DISPOSITION OF CRA-OWNED VACANT LOTS FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE HOUSING 24-015 CRA
  34. 9D. APPROVE THE MODIFICATIONS TO THE A.-G.U.I.D.E. (ACHIEVING GOALS USING IMPACT DRIVEN EVALUATION) PROGRAM GUIDELINES AND AUTHORIZE CRA STAFF TO OPEN THE APPLICATION 24-029 CRA
  35. 10. Other Business
  36. A. Comments by Executive Director
  37. B. Comments by Board Attorney
  38. C. Comments by Commissioners
  39. 11. Adjournment