RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY

 

AGENDA

 

VIA COMMUNICATION MEDIA TECHNOLOGY,

 

REGULAR MEETING

September 23, 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

 

JONATHAN 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.APPROVAL OF MONTHLY VENDOR INVOICES
MINUTES
VIDEO2.REQUEST FOR THE APPROVAL OF AUGUST 26, 2020 REGULAR MEETING MINUTES
VIDEO3.REQUEST FOR THE APPROVAL OF MEETING MINUTES FROM AUGUST 12, 2020 REGULAR MEETING
VIDEO4.REQUEST FOR THE APPROVAL OF MEETING MINUTES FROM AUGUST 5, 2020 SPECIAL BOARD MEETING
VIDEO5.REQUEST FOR THE APPROVAL OF MEETING MINUTES FROM JULY 22, 2020 REGULAR BOARD MEETING
RESOLUTIONS

END OF CONSENT AGENDA

UNFINISHED BUSINESS
PRESENTATIONS
DISCUSSION
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") APPROVING THE THIRD MODIFICATION TO THE LOAN AGREEMENT BETWEEN THE CITY OF RIVIERA BEACH (THE "CITY") AND THE AGENCY FOR CERTAIN IMPROVEMENTS TO THE RIVIERA BEACH OCEAN WALK (MALL); PROVIDING AN EFFECTIVE DATE.

VIDEO7.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE AGENCY) APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF RIVIERA BEACH AND THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY FOR THE CITY TO PROVIDE INFORMATION TECHNOLOGY MAINTENANCE AND INFASTRUCTURE SERVICES; 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 FUNDING FOR IT SERVICES ANNUAL COST OF $78,000.00 AND TOTAL STARTUP COST NOT TO EXCEED $310,900.00; PROVIDING AN EFFECTIVE DATE. 

VIDEO8.

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "AGENCY") APPROVING AND AUTHORIZING THE EXECUTION OF A MODIFICATION OF THE PROFESSIONAL SERVICES AGREEMENT FOR INFORMATIONAL TECHNOLOGY SERVICES BETWEEN CONSTANT COMPUTING, LLC ("CONSTANT COMPUTING") AND THE AGENCY FOR A TERM OF MONTH TO MONTH ; PROVIDING AN EFFECTIVE DATE.

VIDEO9.

UPDATE AND DISCUSSION OF EXECUTIVE DIRECTOR SEARCH

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