AGENDA

RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY
MARINA EVENT CENTER-190 E 13TH STREET, RIVIERA BEACH, FL 33404,
REGULAR MEETING
November 29, 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.
VIDEO1.REQUEST FOR THE APPROVAL OF MINUTES - OCTOBER 25, 2017 REGULAR BOARD MEETING
VIDEO2.MONTHLY VENDOR INVOICES
END OF CONSENT
REGULAR BUSINESS
VIDEO3.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) APPROVING THE EXERCISE OF A ONE-YEAR OPTION TO EXTEND A CONTRACT BETWEEN THE AGENCY AND CHRIS WAYNE AND ASSOCIATES, INC. TO MAINTAIN THE LANDSCAPING AND IRRIGATION OF THE 13TH STREET CORRIDOR AND OTHER DESIGNATED AGENCY PROPERTY; PROVIDING AN EFFECTIVE DATE.
VIDEO4.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY ("AGENCY") APPROVING THE FIFTH MODIFICATION TO THE CONTRACT BETWEEN THE AGENCY AND THE ARCHITECTURAL FIRM, SONG + ASSOCIATES, INC. ("CONSULTANTS") TO PROVIDE ADDITIONAL PROFESSIONAL SERVICES RELATING TO CONSTRUCTION ADMINISTRATION FOR THE OVER THE WATER FUELING OFFICE PROJECT AND THE DESIGN OF THE MODIFICATION TO THE EXISTING SEAWALL FOR AN ADDITIONAL AMOUNT TO EXCEED $44,500 PLUS A 9% CONTINGENCY; AUTHORIZING THE CHAIR AND EXECUTIVE DIRECTOR, RESPECTIVELY, TO EXECUTE AND ATTEST THE FIFTH MODIFICATION OF THE AGREEMENT WITH SONG + ASSOCIATES, INC., PROVIDING AN EFFECTIVE DATE.Changed
VIDEO5.DISCUSSION OF KIDS SPLASH PADS IMPROVEMENTS
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.