1. Minutes 1.a Request for the approval of January 26, 2022 Regular Meeting Minutes. Maylee De Jesus, MMC, MPA, CRA Clerk/Executive Administrative Assistant, 561-844-3408 It is hereby requested that the CRA Board of Commissioners approve the CRA Board Meeting Minutes. Cover Page 01-26-22 Riv Bch CRA.pdf 1.b Request for the approval of February 9, 2022 Regular Meeting Minutes. Maylee De Jesus, MMC, MPA, CRA Clerk/Executive Administrative Assistant, 561-844-3408 It is hereby requested that the CRA Board of Commissioners approve the CRA Board Meeting Minutes. Cover Page 02-09-22 Riv Bch CRA.pdf 2. Invoices 2.a Request for the approval of monthly vendor invoices. Sherley Desir, Office Administrator, 561-844-3408 It is hereby requested that the CRA Board of Commissioners approve the CRA Invoices. Cover Page MONTHLY VENDOR INVOICES FOR APRIL 13, 2022 MEETING.pdf PITTMAN LAW GROUP #64 $10,875.00 DEC 2021.pdf PITTMAN LAW GROUP #68 $12,675.00 JAN 2022.pdf BRIGHTVIEW LANDSCAPE SERVICES #7651714 $6,316.67 DEC 2021.pdf BRIGHTVIEW LANDSCAPE SERVICES #7729707 $6,316.67 FEB 2022.pdf BRIGHTVIEW LANDSCAPE SERVICES #7781476 $6,316.67 MAR 2022.pdf JONES LANG LASALLE AMERICAS, INC #US002PI003581 JAN 2022.pdf JONES LANG LASALLE AMERICAS, INC #US002PI003639 FEB 2022.pdf 3. Resolutions on Consent
Utility Burial Project Scott Evans, Director of Planning & Development, 561-844-3408 Recommend feedback from the CRA Board of Commissioners.
Resolution Number 2022-07: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (the "Agency") authorizing the execution of the Demolition Agreement with Alpha Wrecking Group at an amount not exceed $58,641.00; 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. Scott Evans, Director of Planning & Development Services, 561-844-3408 CRA staff recommends adoption of the Resolution approving an Agreement for demolition services with Alpha Wrecking Group for an amount not to exceed $53,310, plus 10% contingency. The project is funded out of the CRA Board approved capital projects budget for the Miami Subs Acquisition and redevelopment. The CRA would also like Board direction to develop a procurement offering for future Board approval to issue and receive public-private redevelopment proposals for the property.
Resolution Number 2022-08: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (the "Agency") authorizing the execution of the Exclusive Negotiation and Development Agreement with APDS-TEZRAL RBMVII, LLC, (hereinafter called "Master Developer"); providing an effective date. Scott Evans, Director of Planning & Development, 561-844-3408 CRA Board to receive update on the status of negotiations and provide comments and direction on negotiation progress and next steps.
COMMENTS FROM THE PUBLIC - 7:30 PM Non-Agenda Item Speaker (Three Minute Limitation) Public Comments shall begin at 7:30 PM unless there is no further business of the Board, which in that event, it shall begin sooner. If an item is being considered at 7:30 PM, then comments from the public shall begin immediately after the item has been concluded.
1. Minutes 1.a Request for the approval of January 26, 2022 Regular Meeting Minutes. Maylee De Jesus, MMC, MPA, CRA Clerk/Executive Administrative Assistant, 561-844-3408 It is hereby requested that the CRA Board of Commissioners approve the CRA Board Meeting Minutes. Cover Page 01-26-22 Riv Bch CRA.pdf 1.b Request for the approval of February 9, 2022 Regular Meeting Minutes. Maylee De Jesus, MMC, MPA, CRA Clerk/Executive Administrative Assistant, 561-844-3408 It is hereby requested that the CRA Board of Commissioners approve the CRA Board Meeting Minutes. Cover Page 02-09-22 Riv Bch CRA.pdf 2. Invoices 2.a Request for the approval of monthly vendor invoices. Sherley Desir, Office Administrator, 561-844-3408 It is hereby requested that the CRA Board of Commissioners approve the CRA Invoices. Cover Page MONTHLY VENDOR INVOICES FOR APRIL 13, 2022 MEETING.pdf PITTMAN LAW GROUP #64 $10,875.00 DEC 2021.pdf PITTMAN LAW GROUP #68 $12,675.00 JAN 2022.pdf BRIGHTVIEW LANDSCAPE SERVICES #7651714 $6,316.67 DEC 2021.pdf BRIGHTVIEW LANDSCAPE SERVICES #7729707 $6,316.67 FEB 2022.pdf BRIGHTVIEW LANDSCAPE SERVICES #7781476 $6,316.67 MAR 2022.pdf JONES LANG LASALLE AMERICAS, INC #US002PI003581 JAN 2022.pdf JONES LANG LASALLE AMERICAS, INC #US002PI003639 FEB 2022.pdf 3. Resolutions on Consent
Utility Burial Project Scott Evans, Director of Planning & Development, 561-844-3408 Recommend feedback from the CRA Board of Commissioners.
Resolution Number 2022-07: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (the "Agency") authorizing the execution of the Demolition Agreement with Alpha Wrecking Group at an amount not exceed $58,641.00; 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. Scott Evans, Director of Planning & Development Services, 561-844-3408 CRA staff recommends adoption of the Resolution approving an Agreement for demolition services with Alpha Wrecking Group for an amount not to exceed $53,310, plus 10% contingency. The project is funded out of the CRA Board approved capital projects budget for the Miami Subs Acquisition and redevelopment. The CRA would also like Board direction to develop a procurement offering for future Board approval to issue and receive public-private redevelopment proposals for the property.
Resolution Number 2022-08: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (the "Agency") authorizing the execution of the Exclusive Negotiation and Development Agreement with APDS-TEZRAL RBMVII, LLC, (hereinafter called "Master Developer"); providing an effective date. Scott Evans, Director of Planning & Development, 561-844-3408 CRA Board to receive update on the status of negotiations and provide comments and direction on negotiation progress and next steps.
COMMENTS FROM THE PUBLIC - 7:30 PM Non-Agenda Item Speaker (Three Minute Limitation) Public Comments shall begin at 7:30 PM unless there is no further business of the Board, which in that event, it shall begin sooner. If an item is being considered at 7:30 PM, then comments from the public shall begin immediately after the item has been concluded.