AGENDA

RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY
Riviera Beach Marina Event Center-190 E 13th Street, Riviera Beach, FL,
REGULAR MEETING
January 24, 2018
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 - DECEMBER 13, 2017 REGULAR BOARD MEETING
VIDEO2.MONTHLY VENDOR INVOICES
END OF CONSENT
REGULAR BUSINESS
VIDEO3.PRESENTATION: MARINA VILLAGE PHASE II
VIDEO4.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (AGENCY) APPROVING THE FORM OF AND AUTHORIZING THE PUBLICATION OF A REQUEST FOR PROPOSAL (RFP) FOR THE DEVELOPMENT OF MARINA VILLAGE PHASE II DEVELOPMENT OPPORTUNITY; PROVIDING AN EFFECTIVE DATEChanged
VIDEO5.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PROFESSIONAL SERVICE AGREEMENT WITH DANA NOTTINGHAM TO PROVIDE ADVISORY SERVICES AND PROGRAM MANAGEMENT SERVICES TO ADVANCE THE VISION FOR REDEVELOPING THE MARINA VILLAGE WATERFRONT; PROVIDING AN EFFECTIVE DATEAdded Late
VIDEO6.PRESENTATION: LOCAL INCLUSION AND PARTICIPATION
VIDEO7.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) APPROVING A LICENSE AGREEMENT BETWEEN WILLIS WILLIAMS AND THE AGENCY FOR THE USE OF A PORTION OF SPANISH COURTS FOR A MOBILE FOOD TRUCK; DIRECTING AND AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR TO EXECUTE THE LICENSE AGREEMENT AND TO TAKE SUCH ACTIONS AS SHALL BE NECESSARY AND CONSISTENT TO CARRY OUT THE INTENT AND DESIRE OF THE AGENCY; PROVIDING AN EFFECTIVE DATE.
VIDEO8.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY ("AGENCY") AUTHORIZING STAFF TO SOLICIT REQUESTS FOR QUALIFICATIONS FROM MARKETING AND PUBLIC RELATIONS FIRMS AND TO NEGOTIATE A CONTRACT WITH THE NUMBER ONE (1) RANKED FIRM FOR APPROVAL BY THE BOARD; PROVIDING AN EFFECTIVE DATE.Changed
VIDEO9.DISCUSSION:REMOVAL OF MARINA PROMENADE WALL
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.