RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY
AGENDA
MARINA EVENT CENTER-190 E 13th STREET, RIVIERA BEACH, FL 33404
RIVIERA BEACH, FL 33404
REGULAR MEETING
July 29, 2021
6:00 PM


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 CRA CLERK AT 561-844-3408 NO LATER THAN 96 HOURS PRIOR TO THE PROCEEDINGS; IF HEARING IMPAIRED, TELEPHONE THE FLORIDA RELAY SERVICES 1-600-955-8771 (TDD) OR 1-800-955-8770 (VOICE) FOR ASSISTANCE


CHAIRPERSON


SHIRLEY D. LANIER - DISTRICT 3


CHAIR PRO-TEM


KASHAMBA MILLER-ANDERSON - DISTRICT 2


CRA COMMISSIONERS

 

TRADRICK MCCOY - DISTRICT 1


JULIA A. BOTEL - DISTRICT 4


DOUGLAS A. LAWSON - DISTRICT 5

 

ADMINISTRATION

 

JONATHAN EVANS, CRA EXECUTIVE DIRECTOR

 

SHERLEY DESIR, CRA CLERK

 

MICHAEL J HAYGOOD, GENERAL COUNSEL

PLEASE TAKE NOTICE AND BE ADVISED, that if any interested person desires to appeal any decision made by the CRA Commission 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 based, pursuant to F.S. 286.0105.


BE FURTHER ADVISED, the meeting location is subject to change. The public is encouraged to visit the CRA's website for up to date information on meeting location and information.


ANY PERSON WHO WOULD LIKE TO SPEAK ON AN AGENDA ITEM PLEASE COMPLETE A BLUE PUBLIC COMMENT CARD LOCATED AT THE FRONT DESK AND GIVE IT TO THE STAFF PRIOR TO THE ITEM BEING TAKEN UP BY CRA COMMISSION FOR DISCUSSION. MEMBERS OF THE PUBLIC WILL BE GIVEN A TOTAL OF THREE (3) MINUTES TO SPEAK ON ALL ITEMS LISTED ON THE CONSENT AGENDA AND THREE (3) MINUTES TO SPEAK ON EACH REGULAR AGENDA ITEM. THE TIME LIMIT FOR PUBLIC COMMENT MAY BE REDUCED BY A VOTE OF THE CRA BOARD OF COMMISSIONERS BASED ON THE VOLUMINOUS NATURE OF PUBLIC COMMENT CARDS. IN NO EVENT WILL ANYONE BE ALLOWED TO SUBMIT A COMMENT CARD TO SPEAK ON AN AGENDA ITEM AFTER THE RESOLUTION IS READ OR ITEM CONSIDERED.

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 APPROVAL OF MONTHLY VENDOR INVOICE
VIDEO2.REQUESTING THE APPROVAL TO POST POSITION FOR THE CRA CLERK/ EXECUTIVE ADMINISTRATIVE ASSISTANT
MINUTES
VIDEO3.REQUEST FOR THE APPROVAL OF MEETING MINUTES FROM THE MAY 26, 2021 REGULAR CRA BOARD MEETING
 
RESOLUTIONS

END OF CONSENT AGENDA

UNFINISHED BUSINESS
PRESENTATIONS
DISCUSSION
COMMENTS FROM THE PUBLIC - 7:30 PM Non-Agenda Item Speaker (Three Minute Limitation)

Please be reminded the CRA Board of Commissioners has adopted "Rules of Decorum Governing Public Conduct during Official Meetings" which has been posted at the front desk. In an effort to preserve order, if any of the rules are not adhered to, the Commissioner 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.


Public Comments shall begin at 7:30 PM unless there is no further business of the CRA Board of Commissioners, 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 person who would like to speak, during public comments, please fill out a public comment card located at the front desk and give it to the staff before the public comments section is announced.

REGULAR
VIDEO4.A RESOLUTION OF THE BOARD OF COMMISSIONERS APPROVING AN AGREEMENT WITH PITTMAN LAW GROUP LLC FOR A TERM OF THREE YEARS TO PROVIDE LEGAL SERVICES TO THE RBCRA
VIDEO5.THE RESOLUTION FOR THE APPROVAL OF THE EXECUTION OF A DEVELOPMENT AGREEMENT AND AGREEMENT FOR SALE AND PURCHASE BY AND BETWEEN THE AGENCY AND RBCDC 11th Street, LLC FOR THE SALE AND DEVELOPMENT OF THE 11TH STREET TOWNHOUSE 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
VIDEO6.RESOLUTION TO APPROVE THE EXECUTION OF THE CONTRACT WITH PUBLIC PRIVATE PARTNERSHIP ADVISORY FIRM JONES-LANG LASALLE FOR THE PHASE II MARINA PROJECT IN ACCORDANCE WITH THE ATTACHED PROPOSAL
7.PRESENTATION & DISCUSSION: MARINA VILLAGE RIVIERA BEACH EVENT CENTER; UNWINDING NEW MARKET TAX CREDIT FINANCIAL AGREEMENTS
DISCUSSION BY EXECUTIVE DIRECTOR
DISCUSSION BY GENERAL COUNSEL
STATEMENTS BY THE RBCRA COMMISSION
ADJOURNMENT