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Community Redevelopment Agency

February 27, 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. February PowerPoint Presentation (For Informational Purposes Only)
  5. 4A. FEBRUARY POWERPOINT PRESENTATION 23-272 CRA
  6. 5. Staff Reports (For Informational Purposes Only)
  7. 5A. MONTHLY WORK PLAN REPORT 23-273 CRA
  8. 5B. ARTS WAREHOUSE REPORT 23-274 CRA
  9. 5C. FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT 23-275 CRA
  10. 5D. PROPERTY MANAGEMENT REPORT 23-276 CRA
  11. 5E. SOCIAL MEDIA REPORT 23-277 CRA
  12. 6. Public Comments on Agenda & Non-Agenda Agenda Items
  13. 7. Consent Agenda
  14. 7A. REGULAR BOARD MEETING MINUTES 23-278 CRA
  15. 7B. SPECIAL BOARD MEETING MINUTES 23-283 CRA
  16. 7C. CRA FINANCIAL REPORT - DECEMBER 2023 23-279 CRA
  17. 7D. AMENDMENT TO CRA HUMAN RESOURCES POLICIES & PROCEDURES MANUAL - SECTION 8 23-285 CRA
  18. 7E. AWARD REQUEST FOR QUALIFICATIONS CRA NO. 2023-05 - PROFESSIONAL ARCHITECTURAL SERVICES & LANDSCAPE ARCHITECTURAL SERVICES ON A CONTINUING CONTRACT BASIS 23-292 CRA
  19. 7F. ISSUE REQUEST FOR PROPOSALS CRA NO. 2024-02 FOR PROPERTY MANAGEMENT SERVICES FOR THE CRA-OWNED COMMERCIAL BUILDING LOCATED 98 NW 5TH AVENUE 23-293 CRA
  20. 7G. RESOLUTION 2024-03 - APPROVE A PURCHASE AND SALE AGREEMENT WITH WILFRID NAZAIRE FOR THE PURCHASE OF THE PROPERTY LOCATED AT 617 NW 2ND STREET 23-289 CRA
  21. 7H. TEMPORARY USE AGREEMENT REQUEST FROM EMANUEL JACKSON, SR. PROJECT, INC. FOR USE OF 600 & 700 BLOCK WEST ATLANTIC AVENUE 23-296 CRA
  22. 7I. 700 WEST ATLANTIC AVENUE TENANTS 23-287 CRA
  23. 7J. FOURTH AMENDMENT TO THE AGREEMENT BETWEEN THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY AND AHRENS COMPANIES - 95 SW 5TH AVENUE IN AN AMOUNT NOT TO EXCEED $3,314.36 23-288 CRA
  24. 7K. DELRAY BEACH CRA BUDGET AMENDMENT NO. 1, FISCAL YEAR 2023-2024 23-284 CRA
  25. 7L. PROJECT CONSULTANCY & DESIGN SERVICES FUNDING ASSISTANCE APPLICATION - HARVEY INSURANCE SOLUTIONS, INC (20 NW 6th AVENUE) 23-297 CRA
  26. 8. Old Business
  27. 8A. CANCELLATION OF REQUEST FOR PROPOSALS CRA NO. 2024-01 - FOR THE DISPOSITION OF CRA-OWNED VACANT LOTS FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE HOUSING 23-291 CRA
  28. 8B. ISSUE REQUEST FOR PROPOSALS FOR DESIGN/BUILD SERVICES FOR THE NW 800 BLOCK REDEVELOPMENT PROJECT 23-295 CRA
  29. 8C. APPROVE THE MODIFICATIONS TO THE A.-G.U.I.D.E. (ACHIEVING GOALS USING IMPACT DRIVEN EVALUATION) PROGRAM GUIDELINES 23-294 CRA
  30. 8D. NOMINATIONS FOR AN APPOINTMENT ON THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT ADVISORY COMMITTEE 23-290 CRA
  31. 9. New Business
  32. 9A. RESOLUTION 2024-04 - APPROVE A PURCHASE AND SALE AGREEMENT WITH LAKE IDA CHURCH OF CHRIST, INC. FOR THE PURCHASE OF THE PROPERTY LOCATED AT 1300 LAKE IDA ROAD IN AN AMOUNT NOT TO EXCEED $610,000 23-286 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