RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY

 

AGENDA

 

VIA COMMUNICATION MEDIA TECHNOLOGY,

 

REGULAR MEETING

July 22, 2020
6:00 PM
VIDEO

CHAIRPERSON


JULIA A. BOTEL - DISTRICT 4


CHAIR PRO-TEM


DOUGLAS A. LAWSON - DISTRICT 5


COUNCILPERSONS

TRADRICK MCCOY - DISTRICT 1


SHIRLEY D. LANIER - DISTRICT 3


KASHAMBA MILLER-ANDERSON - DISTRICT 2

 

ADMINISTRATION

 

SCOTT EVANS, CRA INTERIM EXECUTIVE DIRECTOR

 

TAMARA SEGUIN, CRA CLERK

 

MICHAEL J HAYGOOD, GENERAL COUNSEL

 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 MEMBER OF THE PUBLIC WISHING TO COMMENT PUBLICLY ON ANY MATTER, INCLUDING ITEMS ON THE AGENDA, SHALL SUBMIT THEIR COMMENTS BY EMAIL TO RBCRA CLERK, TAMARA SEGUIN, AT PUBLICCOMMENTS@RBCRA.COM. THE EMAIL SHALL CONTAIN THE APPLICABLE AGENDA ITEM NUMBER(S) ALONG WITH THE PRECISE WORDING TO BE READ INTO THE RECORD; EXPLICIT LANGUAGE WILL NOT BE READ. EMAILS WITHOUT APPLICABLE AGENDA ITEM NUMBER(S) WILL BE READ UNDER THE GENERAL PUBLIC COMMENT SECTION. BE ADVISED, PUBLIC COMMENTS WILL BE ACCEPTED, FOR EACH APPLICABLE ITEM AND THE GENERAL PUBLIC COMMENT SECTION, UNTIL CLOSURE IS ANNOUNCED BY THE CHAIRPERSON OR THE RBCRA CLERK.

ALL EMAIL ADDRESSES AND SUBMITTED COMMENTS ARE AND WILL BE PUBLIC RECORD. (CHAPTERS 119 & 668, FLORIDA STATUTES)

THE RBCRA CLERK OR DESIGNEE WILL READ PUBLIC COMMENTS INTO THE RECORD AT THE APPROPRIATE TIME FOR NO MORE THAN THREE (3) MINUTES.

IF YOU HAVE ANY QUESTIONS PLEASE CONTACT THE RBCRA OFFICE AT (561) 844-3408 OR EMAIL TSEGUIN@RBCRA.COM.

 

 

CALL TO ORDER
Roll Call
Invocation
Pledge of Allegiance
AGENDA APPROVAL
Additions, Deletions, and Substitutions
Disclosures by Commission and Staff
Adoption of Agenda
Comments from the Public on Consent Agenda (Three Minute Limitation)
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 VENDOR INVOICES
MINUTES
VIDEO2.REQUEST FOR THE APPROVAL OF REGULAR BOARD MEETING MINUTES-JUNE 10, 2020
RESOLUTIONS
VIDEO3.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) AUTHORIZING THE EXECUTION OF AN UTILITY EASEMENT AGREEMENT TO THE CITY OF RIVIERA BEACH FOR PROPERTY LOCATED BETWEEN 12th AND 13TH STREETS AS IS MORE SPECIFICALLY DESCRIBED IN THE AGREEMENT; 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. 

END OF CONSENT AGENDA

UNFINISHED BUSINESS
PRESENTATIONS
VIDEO4.UPDATE ON RBCRA EXECUTIVE DIRECTOR SEARCH PRESENTED BY HRGOV
VIDEO5.ECONOMIC DEVELOPMENT INCENTIVES PRESENTATION
COMMENTS FROM THE PUBLIC (Three Minute Limitation)

Please be reminded that the Riviera Beach CRA has adopted "Rules of Decorum Governing Public Conduct during Official Meetings". Public Comments shall begin at 7:30 PM unless there is no further business of the Riviera Beach CRA, which in that event, it shall begin sooner. In addition, if an item is being considered at 7:30 PM, then comments from the public shall begin immediately after the item has been concluded.


Any member of the public wishing to comment publicly on any matter, including items on the agenda, shall submit their comments by email to RBCRA Clerk Tamara Seguin at publiccomments@rbcra.com. Explicit language will not be read. Be advised, public comments will be accepted for the general Public Comment Section until closure is announced by the Chairperson or the RBCRA Clerk.


All email addresses and submitted comments are and will be public record. (Chapters 119 & 668, Florida Statutes)


The RBCRA Clerk or designee will read public comments into the record, at the appropriate time, for no more than three (3) minutes unless the time limit is reduced by a vote of the City Council based on the voluminous nature of the number of public comments received.


If you have any questions, please contact the RBCRA Office at (561) 844-3408 or email RBCRA Clerk tseguin@rbcra.com.

REGULAR
VIDEO6.

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, INC. (SELLER") FOR PROPERTY LOCATED AT THE CITY OF RIVIERA BEACH MARINA, COMMONLY KNOWN AS THE YACHTSMAN, AS IS MORE SPECIFICALLY DESCRIBED IN THE AGREEMENT, AT PURCHASE PRICE OF THREE MILLION EIGHT HUNDRED SEVENTEEN DOLLARS ($3,817,000.00), 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. 

Changed
VIDEO7.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) APPROVING AN AMENDMENT TO THE AGREEMENT WITH MERCHANT STRATEGY, INC., EXERCISING THE FIRST OPTION TO RENEW FOR ONE (1) YEAR TO PROVIDE MARKETING AND PUBLIC RELATIONS SERVICES; PROVIDING AN EFFECTIVE DATE.

Changed
VIDEO8.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "AGENCY") AMENDING THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY SMALL BUSINESS COVID-19 FORGIVABLE LOAN PROGRAM; PROVIDING AN EFFECTIVE DATE. 

VIDEO9.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) APPROVING THE NINTH AMENDMENT TO THE LEASE FOR OFFICE SP ACE BETWEEN THE AGENCY AND MILLENNIUM ONE LLC (LANDLORD) TO EXTEND THE TERM OF THE LEASE BY ONE (1) YEAR THROUGH SEPTEMBER 2021, WITH AN INCREASE OF 3%; PROVIDING AN EFFECTIVE DATE. 

DISCUSSION BY EXECUTIVE DIRECTOR
DISCUSSION BY GENERAL COUNSEL
STATEMENTS BY THE RBCRA COMMISSION
ADJOURNMENT