AGENDA

RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY
Riviera Beach Marina Event Center-190 E 13th Street, Riviera Beach, FL,
REGULAR MEETING
September 27, 2017
6:00 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.
1.REQUEST FOR THE APPROVAL OF MINUTES - AUGUST 9, 2017 REGULAR BOARD MEETING
2.REQUEST FOR THE APPROVAL OF MINUTES - AUGUST 28, 2017 BUDGET WORKSHOP
3.REQUEST FOR THE APPROVAL OF MINUTES - AUGUST 31, 2017 CRA BUDGET WORKSHOP
4.APPROVAL OF MONTHLY VENDOR INVOICES
END OF CONSENT
REGULAR BUSINESS
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 DATEChanged
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.
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
VIDEO11.DISCUSSION ITEM: UPDATE ON TONY'S SUBS - BLUE LAGOON PLAZA REDEVELOPMENT PROJECT
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.