AGENDA

RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY
City Council Chambers-600 W Blue Heron Blvd, Riviera Beach, FL 33404,

REGULAR MEETING
January 22, 2020
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.  

 

 

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 ITEM BEING TAKEN UP BY CRA BOARD OF COMMISSIONERS FOR DISCUSSION. MEMBERS OF THE PUBLIC SHALL BE GIVEN A TOTAL OF THREE (3) MINUTES TO SPEAK ON 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 SUBMIT A COMMENT CARD AND SPEAK ON AN AGENDA ITEM AFTER THE RESOLUTION IS READ OR ITEM CONSIDERED.

 

 

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
ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS A COUNCILPERSON SO REQUESTS, IN WHICH EVENT, THE ITEM WILL BE REMOVED FROM THE GENERAL ORDER OF BUSINESS AND CONSIDERED IN ITS NORMAL SEQUENCE ON THE AGENDA.
VIDEO1.REQUEST FOR THE APPROVAL OF REGULAR MEETING MINUTES FROM DECEMBER 11, 2019
VIDEO2.APPROVAL OF MONTHLY VENDOR INVOICES 
END OF CONSENT
REGULAR BUSINESS
VIDEO3.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (“AGENCY”) AUTHORIZING STAFF TO ENTER INTO A CONTRACT WITH ALL-SITE CONSTRUCTION, INC. TO PROVIDE CONSTRUCTION SERVICES TO COMPLETE PHASE I OF THE REDEVELOPMENT PLAN FOR THE AGENCY OWNED PROPERTIES AT 2601 & 2615 BROADWAY; AND PROVIDING AN EFFECTIVE DATE.

VIDEO4.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR SALE AND PURCHASE WITH GERALD PROPERTIES, LLC (SELLER") FOR PROPERTY LOCATED BETWEEN 12th  AND 13TH STREETS FRONTING ON BROADWAY AS IS MORE SPECIFICALLY DESCRIBED IN THE AGREEMENT; PROVIDING FOR ACCEPTANCE OF A SALE PRICE OF ONE MILLION NINE HUNDRED AND SEVENTY FIVE THOUSAND AND NO/CENTS DOLLARS ($1,975,000.00), PLUS APPLICABLE CLOSING COSTS; 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.

VIDEO5.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) AUTHORIZING THE EXECUTION OF A DEVELOPMENT AGREEMENT AND AGREEMENT FOR SALE AND PURCHASE BY AND BETWEEN THE AGENCY AND VILLARI GROUP, LLC (“DEVELOPER”) FOR THE SALE AND DEVELOPMENT OF THE RIVIERA RESORTS (THE “PROJECT’); FINDING THAT THE SALES PRICE REPRESENTS FAIR VALUE; FINDING THAT THE PROJECT ELIMINATES SLUM AND BLIGHT AND 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.

VIDEO6.COMMISSIONER MCCOY DISCUSSION ITEM; AGREEMENT WITH WILLIS WILLIAMS Added Late
ITEMS TABLED
VIDEO7.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "AGENCY") APPROVING AND AUTHORIZING THE EXECUTION OF THE PROFESSIONAL SERVICE AGREEMENT FOR INFORMATIONAL TECHNOLOGY SERVICES BETWEEN CONSTANT COMPUTING, LLC ("CONSTANT COMPUTING") AND THE AGENCY FOR A TERM OF THREE YEARS WITH A ONE-YEAR OPTION, FOR AN AMOUNT NOT TO EXCEED $85,140.00 WITH A 9% CONTINGENCY FOR A TOTAL ANNUAL AMOUNT NOT TO EXCEED $92,802.60; PROVIDING AN EFFECTIVE DATE.
RECEIPT OF PUBLIC COMMENTS
(Non-Agenda Item Speakers (Three Minute Limitation) Public Comment should be restricted to issues, matters, or topics pertinent to the Riviera Beach Community Redevelopment Agency. Please be reminded that the CRA Board of Commissioners has adopted "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 or attendee 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.