AGENDA

RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY
City of Riviera Beach - 600 W. Blue Heron Blvd., Riviera Beach, FL 33404,
REGULAR MEETING
February 24, 2016
5:30 PM
VIDEO

NOTICE  
    
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THE PROCEEDINGS SHALL CONTACT THE OFFICE OF THE CITY MANAGER AT 561-845-4010 NO LATER THAN 96 HOURS PRIOR TO THE PROCEEDINGS; IF HEARING IMPAIRED, TELEPHONE THE FLORIDA RELAY SERVICES 1-800-955-8771 (TDD) OR 1-800-955-8770 (VOICE) FOR ASSISTANCE.  

 

 

CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
ADDITIONS AND DELETIONS
DISCLOSURE BY COMMISSION AND STAFF
ADOPTION OF THE AGENDA
CONSENT AGENDA SPEAKERS
CONSENT AGENDA
ANY PERSON WHO WOULD LIKE TO SPEAK ON AN AGENDA ITEM; PLEASE FILL OUT A BLUE PUBLIC COMMENT CARD LOCATED IN THE BACK OF THE COUNCIL CHAMBERS AND GIVE IT TO THE STAFF PRIOR TO THE BEGINNING OF THE MEETING. MEMBERS OF THE PUBLIC SHALL BE GIVEN A TOTAL OF THREE (3) MINUTES FOR ALL ITEMS LISTED ON THE CONSENT AGENDA. MEMBERS OF THE PUBLIC WILL BE GIVEN THREE (3) MINUTES TO SPEAK ON EACH REGULAR AGENDA ITEM. IN NO EVENT WILL ANYONE BE ALLOWED TO SPEAK ON AN AGENDA ITEM AFTER THE RESOLUTION IS READ OR ITEM CONSIDERED.
VIDEO1.REQUEST FOR THE APPROVAL OF MINUTES - JANUARY 27, 2016 REGULAR BOARD MEETING
VIDEO2.MONTHLY FINANCIAL REPORT
VIDEO3.MONTHLY VENDOR INVOICES (RATIFIED
VIDEO4.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE SECOND MODIFICATION TO THE LOAN AGREEMENT BETWEEN THE CITY OF RIVIERA BEACH AND THE AGENCY FOR CERTAIN IMPROVEMENTS TO THE RIVIERA BEACH OCEAN MALL; PROVIDING AN EFFECTIVE DATE
VIDEO5.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE ADOPTION OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF RIVIERA BEACH AND THE AGENCY THAT PROVIDES FOR THE PAYMENT BY THE CITY TO THE AGENCY OF CERTAIN FUNDS FOR IMPROVEMENTS TO THE CITY OF RIVIERA BEACH MUNICIPAL MARINA, PROVIDING AN EFFECTIVE DATE.
VIDEO6.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY ("AGENCY") AUTHORIZING THE EXECUTION OF CHANGE ORDER NO. TEN (10) INCREASING THE GUARANTEED MAXIMUM PRICE FOR THE COMPLETE CONSTRUCTION OF THE PHASE ONE MARINA PROJECT BY $471,282.00 AND AUTHORIZING EXPENDITURE OF $471,282.00 FROM THE GMP CONTINGENCY BUDGET FOR CHANGE ORDER NO. TEN; CONTINGENT UPON THE PROVISION OF FUNDING BY INTERLOCAL AGREEMENT BETWEEN THE RIVIERA BEACH CITY COUNCIL AND THE AGENCY; OTHER PURPOSES; PROVIDING AN EFFECTIVE DATE.  
VIDEO7.WEITZ PAY APPLICATION NO. 18
VIDEO8.GILBANE MONTHLY REPORT
VIDEO9.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF THE GRANT AGREEMENT BETWEEN SOLID WASTE AUTHORITY OF PALM BEACH COUNTY AND THE AGENCY FOR $44,646 IN BLIGHTED AND DISTRESSED PROPERTY CLEAN-UP AND BEAUTIFICATION GRANT FUNDS (BEAUTIFICATION GRANT); DIRECTING AND AUTHORIZING THE CHAIRPERSON AND EXECUTIVE DIRECTOR TO TAKE SUCH ACTIONS AS SHALL BE NECESSARY AND CONSISTENT TO CARRY OUT THE INTENT AND DESIRE OF THE AGENCY; PROVIDING AN EFFECTIVE DATE
VIDEO10.SETTLEMENT PROPOSAL FROM DWAYNE RANDOLPH AND RANDOLPH & DEWDNEY CONSTRUCTION, INC.
END OF CONSENT
REGULAR BUSINESS
RECEIPT OF PUBLIC COMMENTS
(Non Agenda or Consent Item Speakers; Three Minute Limitation) Please be reminded that the CRA Board of Commissioners has adopted a set of "Rules of Decorum Governing Public Conduct during Official Meetings", which has been posted at the entrance of the Council Chambers. In an effort to preserve order, if any of the rules are not adhered to, the Commission Chair may have any disruptive speaker removed from the podium, from the meeting and /or the building, if necessary. Please govern yourselves accordingly.
REPORT OF THE EXECUTIVE DIRECTOR
REPORT OF THE GENERAL COUNSEL
DISCUSSION OF THE BOARD
ADJOURNMENT
PLEASE TAKE NOTICE AND BE ADVISED, that if any interested person desires to appeal any decision made by the Board of Commissioners with respect to any matter considered at this meeting, such interested person, at own expense, will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, pursuant to F.S. 286.0105.