AGENDA

RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY
VIA COMMUNICATION MEDIA TECHNOLOGY,

REGULAR MEETING
April 22, 2020
Immediately following CRA Workshop

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 MEETING MINUTES FROM MARCH 11, 2020 CRA REGULAR BOARD MEETING
VIDEO2.REQUEST FOR THE APPROVAL OF SPECIAL MEETING MINUTES-MARCH 25, 2020
VIDEO3.REQUEST FOR THE APPROVAL OF MONTHLY VENDOR INVOICES
END OF CONSENT
REGULAR BUSINESS
VIDEO4.MARKETING PUBLIC RELATIONS PRESENTATION
VIDEO5.NEW CRA PLAN UPDATE PRESENTATION
VIDEO6.CRA INFRASTRUCTURE GRANT PROGRAM
VIDEO7.PRESENTATION UPDATE OF BROADWAY UNDERGROUND UTILITY BURIAL PROJECTSChanged
VIDEO8.APPROVAL OF PROPOSED CHANGES TO THE COMMERCIAL GRANT INCENTIVE PROGRAM EVALUATION MATRIX
VIDEO9.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) APPROVING THE COMMERCIAL GRANT INCENTIVE PROGRAM GRANT AGREEMENT TO ASSIST LOCAL BUSINESSES AND IMPROVE PROPERTIES IN THE COMMUNITY REDEVELOPMENT AREA FOR A TOTAL OF $40,000; AUTHORIZING THE CHAIRPERSON AND EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT; PROVIDING AN EFFECTIVE DATE.
VIDEO10.REQUEST FOR THE APPROVAL OF POLICIES AND OPERATING PARAMETERS FOR THE RIVIERA BEACH MARINA EVENT CENTER
VIDEO11.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "AGENCY") APPROVING AND AUTHORIZING THE EXECUTION OF THE PROFESSIONAL SERVICES 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 ANNUAL AMOUNT NOT TO EXCEED $73,740.00 WITH A 15% CONTINGENCY FOR A TOTAL ANNUAL AMOUNT NOT TO EXCEED $84,801.00; PROVIDING AN EFFECTIVE DATE.Changed
VIDEO12.A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) AWARDING A CONTRACT TO LANGTON ASSOCIATES, INC. TO PROVIDE GRANT WRITING SERVICES (THE "AGREEMENT") TO THE AGENCY; PROVIDING AN EFFECTIVE DATE.
13.ECONOMIC RECOVERY INITIATIVE
ITEMS TABLED
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.