Call to Order
ADDITIONS AND DELETIONS
DISCLOSURE BY COMMISSION AND STAFF
ADOPTION OF THE AGENDA
CONSENT AGENDA SPEAKERS
CONSENT AGENDA
8. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "AGENCY") APPROVING THE ANNUAL BUDGET FOR THE FISCAL YEAR 2017-18, ATTACHED HERETO AND INCORPORATED AS EXHIBIT "A"; AUTHORIZING ITS TRANSMITTAL TO THE CITY OF RIVIERA BEACH FOR CERTIFICATION IN ACCORDANCE WITH THE LAW; PROVIDING AN EFFECTIVE DATE AND OTHER PURPOSES.
5. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) APPROVING THE PROFESSIONAL SERVICE AGREEMENT WITH FLORIDA FISHING ACADEMY FOR THE COMMUNITY BOATING PROGRAM; PROVIDING AN EFFECTIVE DATE.
6. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "AGENCY") AUTHORIZING THE EXECUTION OF A REAL ESTATE EXCHANGE AGREEMENT BY AND BETWEEN THE AGENCY AND GERALD PROPERTIES, LLC AND COURTNEY ELIZABETH PROPERTIES (COLLECTIVELY "VIKING PROPERTIES") SPECIFICALLY DESIGNATED IN EXHIBIT "A" AND "B" TO THE REAL ESTATE EXCHANGE AGREEMENT FOR THE CONSIDERATION OF EQUAL VALUE OF THE PROPERTIES AND OTHER CONSIDERATIONS; FINDING THAT THE SALES PRICE AND OTHER CONSIDERATION REPRESENT FAIR VALUE; DIRECTING AND AUTHORIZING THE CHAIRMAN 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.
7. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF RIVIERA BEACH, THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT AND THE AGENCY TERMINATING THOSE CERTAIN INTERLOCAL AGREEMENTS WHICH PROVIDED FOR THE CITY AND UTILITY DISTRICT TO PROVIDE FUNDING FOR THE DEVELOPMENT OF THE CITY OF RIVIERA BEACH MARINA UPLANDS; PROVIDING AN EFFECTIVE DATE
9. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE FIRST MODIFICATION TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CONSTANT COMPUTING, LLC AND THE AGENCY TO EXERCISE AN OPTION TO EXTEND THE TERM OF THE AGREEMENT BY ONE, TWO YEAR PERIOD; PROVIDING AN EFFECTIVE DATE
10. PRESENTATION ITEM: MARINA VILLAGE EVENTS PROGRAM
11. DISCUSSION ITEM: UPDATE ON TONY'S SUBS - BLUE LAGOON PLAZA REDEVELOPMENT PROJECT
RECEIPT OF PUBLIC COMMENTS
DISCUSSION OF THE BOARD