CONSENT AGENDA Routine Board Business. The Consent Agenda is approved by a single majority vote. Item(s) may be removed for open discussion at the request of the any RBCRA Commissioner. 1. Minutes 1.a January 25, 2023 CRA Regular Board Meeting Minutes Sherley Desir, Interim CRA Clerk, 561-844-3408 Staff recommends the approval of the January 25, 2023 Regular Board Meeting Minutes. 3. Resolutions on Consent END OF CONSENT AGENDA
Invoice Monthly Vendor Invoices Tonya Davis, Finance Specialist, 561-844-3408 Staff recommends approval of the monthly vendor invoices.
DISCUSSION Discussion of the US-1 Utility Burial Project, staff is seeking Board Direction on next steps Scott Evans, Director of Planning and Development, 561-844-3408 Staff recommends the Board selection of Option 2, and direction for staff to prepare an interlocal agreement with the City of Riviera Beach to fund the project and approve a construction contract with Florida Power & Light.
REGULAR AGENDA Resolution No. 2023-06: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency expressing support for the Amended and Restated Exclusive Negotiation and Development Agreement between APDS-Tezral RBMVII, LLC, with the Riviera Beach Community Redevelopment Agency and the terms and recommendation contained within. Scott Evans, Director of Planning and Development, 561-844-3408 CRA Staff recommends the Board approve the Resolution adopting an amendment to the Exclusive Negotiation Agreement for the Marina Phase II Project.
Resolution No. 2023-07: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency approving and amending new subsidy levels for the Neighborhood Reclaim and Renaissance Programs up to a maximum of $50,000.00 modifying guidelines, and providing an effective date Annetta Jenkins, Director of Neighborhood Services, 561-844-3408 Staff recommends approval of a Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (“The Agency”) Amending Subsidy Levels for the Neighborhood RECLAIM and Renaissance Programs up to a Maximum of $50,000 and Modifying Guidelines to allow for limited interior repairs for health and safety. Staff allows requests acceptance of the Program Update.
CONSENT AGENDA Routine Board Business. The Consent Agenda is approved by a single majority vote. Item(s) may be removed for open discussion at the request of the any RBCRA Commissioner. 1. Minutes 1.a January 25, 2023 CRA Regular Board Meeting Minutes Sherley Desir, Interim CRA Clerk, 561-844-3408 Staff recommends the approval of the January 25, 2023 Regular Board Meeting Minutes. 3. Resolutions on Consent END OF CONSENT AGENDA
Invoice Monthly Vendor Invoices Tonya Davis, Finance Specialist, 561-844-3408 Staff recommends approval of the monthly vendor invoices.
DISCUSSION Discussion of the US-1 Utility Burial Project, staff is seeking Board Direction on next steps Scott Evans, Director of Planning and Development, 561-844-3408 Staff recommends the Board selection of Option 2, and direction for staff to prepare an interlocal agreement with the City of Riviera Beach to fund the project and approve a construction contract with Florida Power & Light.
REGULAR AGENDA Resolution No. 2023-06: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency expressing support for the Amended and Restated Exclusive Negotiation and Development Agreement between APDS-Tezral RBMVII, LLC, with the Riviera Beach Community Redevelopment Agency and the terms and recommendation contained within. Scott Evans, Director of Planning and Development, 561-844-3408 CRA Staff recommends the Board approve the Resolution adopting an amendment to the Exclusive Negotiation Agreement for the Marina Phase II Project.
Resolution No. 2023-07: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency approving and amending new subsidy levels for the Neighborhood Reclaim and Renaissance Programs up to a maximum of $50,000.00 modifying guidelines, and providing an effective date Annetta Jenkins, Director of Neighborhood Services, 561-844-3408 Staff recommends approval of a Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (“The Agency”) Amending Subsidy Levels for the Neighborhood RECLAIM and Renaissance Programs up to a Maximum of $50,000 and Modifying Guidelines to allow for limited interior repairs for health and safety. Staff allows requests acceptance of the Program Update.