AGENDA

RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY
CITY OF RIVIERA BEACH, 600 W. BLUE HERON BLVD., RIVIERA BEACH, FL 33404,
REGULAR MEETING
October 26, 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 - SEPTEMBER 12, 2016 BUDGET WORKSHOP
VIDEO2.REQUEST FOR THE APPROVAL OF MINUTES - SEPTEMBER 19, 2016 REGULAR BOARD MEETING
VIDEO3.MONTHLY FINANCIAL REPORT
VIDEO4.APPROVAL OF CONSULTANTS / VENDOR INVOICES
END OF CONSENT
REGULAR BUSINESS
VIDEO5.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING AN INTERIM EXECUTIVE DIRECTOR EMPLOYMENT AGREEMENT WITH SCOTT EVANS (EMPLOYEE) FOR THE POSITION OF INTERIM EXECUTIVE DIRECTOR OF THE AGENCY; AND PROVIDING AN EFFECTIVE DATE
VIDEO6.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) APPROVING THE SECOND CONTINUATION TO THE PROFESSIONAL SERVICE AGREEMENT BETWEEN FLORIDA FISHING ACADEMY, INC. ("CONSULTANT") AND THE AGENCY; PROVIDING AN EFFECTIVE DATE.
VIDEO7.DISCUSSION: PARKING LOT LEASE WITH MTN INVESTMENTS, INC RENEWAL
VIDEO8.BOARD DISCUSSION REQUEST: GRANTS CONTRACT
VIDEO9.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING A LOCAL CONTRIBUTION AND GRANT IN THE AMOUNT OF $75,000 (LOCAL MATCH) FOR THE WESTBURY VILLAGE I AT RIVIERA BEACH PROJECT LOCATED AT 3301 BROADWAY (PROJECT), RIVIERA BEACH, FL FROM THE AGENCY TO THE CORNERSTONE GROUP AND/OR ASSIGNS (GRANTEE) IN SUPPORT OF AN APPLICATION FOR LOW INCOME HOUSING TAX CREDITS TO SUPPORT THE PROJECT; AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; PROVIDING AN EFFECTIVE DATE.  
VIDEO10.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING A LOCAL CONTRIBUTION AND GRANT IN THE AMOUNT OF $75,000 (LOCAL MATCH) FOR THE WESTBURY VILLAGE II AT RIVIERA BEACH PROJECT LOCATED AT 3301 BROADWAY (PROJECT), RIVIERA BEACH, FL FROM THE AGENCY TO THE CORNERSTONE GROUP AND/OR ASSIGNS (GRANTEE) IN SUPPORT OF AN APPLICATION FOR LOW INCOME HOUSING TAX CREDITS TO SUPPORT THE PROJECT; AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; PROVIDING AN EFFECTIVE DATE.

VIDEO11.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE “AGENCY”) APPROVING A LOCAL CONTRIBUTION AND GRANT IN THE AMOUNT OF $75,000 (“LOCAL MATCH”) FOR THE WINGATE PROJECT LOCATED AT 2825 BROADWAY (“PROJECT”), RIVIERA BEACH, FL, FROM THE AGENCY TO THE CORNERSTONE GROUP AND/OR ASSIGNS (“GRANTEE”) IN SUPPORT OF AN APPLICATION FOR LOW INCOME HOUSING TAX CREDITS TO SUPPORT THE PROJECT; AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; PROVIDING AN EFFECTIVE DATE.      

 

VIDEO12.DISCUSSION: MARINA RETREAT
ITEMS TABLED
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.