Minutes 1.a Request for the approval of April 20, 2022 Special 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 04-20-22 CRA Special Meeting Minutes.pdf 1.b Request for the approval of April 27, 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 04-27-22 CRA Regular Meeting Minutes.pdf 1.c Request for the approval of May 4, 2022 Emergency 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. 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 MAY 25, 2022 MEETING.pdf BRIGHTVIEW LANDSCAPE SERVICES #7825185 $6,411.42.pdf JONES LANG LASALLE AMERICAS, INC #US002PI003696 $30,000.pdf JONES LANG LASALLE AMERICAS, INC #US002PI003800 $30,000.pdf PITTMAN LAW GROUP #73 $14,800.00.pdf TREASURE COAST REGIONAL #G-22-D3 $44,880.00.pdf TREASURE COAST REGIONAL #G-22-F2 $5,000.00.pdf 3. Resolutions on Consent
CRA Executive Director Discussion. Pittman Law Group, CRA Attorney Chris Smith, Esq., 561-844-3408 Currently, the staff is requesting direction and clarity from the Community Redevelopment Agency (CRA) Board of Commissioners concerning the duties and responsibilities of Mr. Jonathan Evans, Executive Director for the CRA. This item is intended for the CRA Board of Commissioners to consider the following options: • Negotiate on behalf of the City/CRA—with the intent of providing for an employment agreement that incorporates both the CRA and the City. • Provide notice to the Executive Director that the Board of Commissioners has no desire to enter into contractual discussions, thereby directing the Executive Director and human resources to commence the recruitment process for the Executive Director of the CRA position while proceeding with the transition of duties and responsibilities. If desired, the executive director will continue monthto- month until a successor is named.
Resolution Number 2022-10:A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (the "Agency") authorizing the execution of the demolition agreement with The BG Group at an amount not exceed $155,490; authorizing the Chair 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, 561-844-3408 CRA staff recommends adoption of Resolution No. 2022-10, approving an Agreement for demolition services with the BG Group for an amount not to exceed $155,490.
Resolution Number 2022-11: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (the “Agency”) approving an agreement with Lambert Advisory, LLC., for an amount not to exceed $30,500 to provide Professional Consulting Services for the 1851 Broadway Redevelopment Project; providing an effective date. Scott Evans, Director of Planning & Development, 561-844-3408 CRA staff recommends that the CRA Board adopts the proposed Resolution approving the P3 consulting agreement with Lambert Advisory LLC.
COMMENTS FROM THE PUBLIC - 7:30 PM Non-Agenda Item Speakers (Three- Minute Limitation) Public Comments shall begin at 7:30 PM unless there is no further business of the City Council, 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.
Minutes 1.a Request for the approval of April 20, 2022 Special 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 04-20-22 CRA Special Meeting Minutes.pdf 1.b Request for the approval of April 27, 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 04-27-22 CRA Regular Meeting Minutes.pdf 1.c Request for the approval of May 4, 2022 Emergency 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. 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 MAY 25, 2022 MEETING.pdf BRIGHTVIEW LANDSCAPE SERVICES #7825185 $6,411.42.pdf JONES LANG LASALLE AMERICAS, INC #US002PI003696 $30,000.pdf JONES LANG LASALLE AMERICAS, INC #US002PI003800 $30,000.pdf PITTMAN LAW GROUP #73 $14,800.00.pdf TREASURE COAST REGIONAL #G-22-D3 $44,880.00.pdf TREASURE COAST REGIONAL #G-22-F2 $5,000.00.pdf 3. Resolutions on Consent
CRA Executive Director Discussion. Pittman Law Group, CRA Attorney Chris Smith, Esq., 561-844-3408 Currently, the staff is requesting direction and clarity from the Community Redevelopment Agency (CRA) Board of Commissioners concerning the duties and responsibilities of Mr. Jonathan Evans, Executive Director for the CRA. This item is intended for the CRA Board of Commissioners to consider the following options: • Negotiate on behalf of the City/CRA—with the intent of providing for an employment agreement that incorporates both the CRA and the City. • Provide notice to the Executive Director that the Board of Commissioners has no desire to enter into contractual discussions, thereby directing the Executive Director and human resources to commence the recruitment process for the Executive Director of the CRA position while proceeding with the transition of duties and responsibilities. If desired, the executive director will continue monthto- month until a successor is named.
Resolution Number 2022-10:A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (the "Agency") authorizing the execution of the demolition agreement with The BG Group at an amount not exceed $155,490; authorizing the Chair 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, 561-844-3408 CRA staff recommends adoption of Resolution No. 2022-10, approving an Agreement for demolition services with the BG Group for an amount not to exceed $155,490.
Resolution Number 2022-11: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (the “Agency”) approving an agreement with Lambert Advisory, LLC., for an amount not to exceed $30,500 to provide Professional Consulting Services for the 1851 Broadway Redevelopment Project; providing an effective date. Scott Evans, Director of Planning & Development, 561-844-3408 CRA staff recommends that the CRA Board adopts the proposed Resolution approving the P3 consulting agreement with Lambert Advisory LLC.
COMMENTS FROM THE PUBLIC - 7:30 PM Non-Agenda Item Speakers (Three- Minute Limitation) Public Comments shall begin at 7:30 PM unless there is no further business of the City Council, 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.