CALL TO ORDER

ADDITIONS AND DELETIONS

ADOPTION OF THE AGENDA

CONSENT AGENDA

5.  A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AK BUILDING SERVICES, INC., TO PROVIDE NIGHT PORTER SERVICES AT THE MARINA EVENT CENTER; PROVIDING AN EFFECTIVE DATE.

6.  A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) AUTHORIZING THE IMPLEMENTATION OF ROUND III 2019/2020 COMMERCIAL PROPERTY IMPROVEMENT GRANT INCENTIVE PROGRAM AND THE COMMERCIAL BEAUTIFICATION PROGRAM IN ACCORDANCE WITH THE APPROVED BUDGET, RE-APPROVING THE 2017 INCENTIVE UNDERWRITING CRITERIA ATTACHED AS EXHIBIT "A"; 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 ("THE AGENCY") APPROVING THE FIRST MODIFICATION TO THE LEASE AGREEMENT BETWEEN THE AGENCY (THE "TENANT") AND ESTATE OF GUY HILL ("LANDLORD") FOR AN ADDITIONAL LEASE TERM OF ONE YEAR THROUGH OCTOBER 31, 2020, WITH A TENANT OPTION TO EXTEND THE TERM BY AN ADDITIONAL YEAR; PROVIDING AN EFFECTIVE DATE.

4.  DISCUSSION OF MARINA VILLAGE PHASE II (PART 1 of 2)

RECEIPT OF PUBLIC COMMENTS

4.  DISCUSSION OF MARINA VILLAGE PHASE II (PART 2 of 2)

DISCUSSION OF THE BOARD