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Community Redevelopment Agency Board Meeting
Tuesday, May 13, 2025 - 6:00 PM
City Hall Chambers, 100 E. Ocean Avenue and Online Meeting
561-737-3256

AGENDA


MEETING INFORMATION

Due to the Special Shade Meeting of the City of Boynton Beach Commission, the regularly scheduled May 13, 2025 CRA Board Meeting will start at a time not certain, but following as soon thereafter, the conclusion of the Shade Meeting of the City of Boynton Beach Commission which begins at 6:00PM.

1.

Call to Order

 

2.

Invocation

 

3.

Pledge of Allegiance

 

4.

Roll Call

 

5.

Agenda Approval

 

A.   Additions, Deletions, Corrections to the Agenda

 

B.   Adoption of Agenda

6.

Legal

 

A. Update on Status of House Bill 991 and Senate Bill 1242

 

B. Continued Discussion and Consideration of Temporary Use Agreement with OHLA USA, Inc. for the Use of CRA Properties as a Construction Staging Area for the Boynton Beach Complete Street Project

 

7.

Informational Items and Disclosures by Board Members and CRA Staff:

 

A.   Disclosure of Conflicts, Contacts, and Relationships for Items Presented to the CRA Board on Agenda

8.

Information Only

 

A. Circuit Transit Inc. 4th Quarterly Report for Service Dated January 1, 2025 - March 31, 2025

 

B. BB QOZ, LLC's 2025 Annual Progress Report #3 for the 115 N. Federal Highway Mixed Use Project (aka The Pierce)

 

C. Update on CRA and City Coordination Meetings in Relation to House Bill 991 and Senate Bill 1242

 

9.

Announcements and Awards

 

10.

Public Comments

 

The public comment section of the meeting is for public comment on items on the consent agenda or items that are not on the agenda. For items on the agenda, the public will be given an opportunity to comment at the time each item is considered. Each speaker will be given a total of three (3) minutes to comment; however the Board retains the right to reduce the number of minutes prior to the start of public comment. Persons making public comment may not assign or donate their public comment time to another individual to allow that other individual additional time to comment; however, any persons requiring assistance will be accommodated as required by the Americans with Disabilities Act. Prior to addressing the Board, please go to the podium or unmute your device when prompted, and state your name and address for the record.

11.

Consent Agenda

 

A. CRA Financial Report Period Ending April 30, 2025

 

B. Approval of the CRA Board Meeting Minutes for April 8, 2025

 

C. Approval of the Commercial Property Improvement Grant Program in the Amount of $28,875 to Xpedited Health LLC located in the Heart of Boynton Shops at 137 NE 10th Avenue, Unit 101 & 102

 

D. Approval of the Commercial Rent Reimbursement Grant Program in the Amount of $21,000 to Xpedited Health LLC located in Heart of Boynton Shops at 137 NE 10th Avenue, Unit 101 & 102

 

E. Approval of the Commercial Property Improvement Grant Program in the Amount of $50,000 to Driftwood 2005 LLC d/b/a Driftwood located at 2005 S. Federal Highway

 

12.

Pulled Consent Agenda Items

 

13.

CRA Advisory Board

 

A. Pending Assignments - Assignments from the CRA Board Assigned at the February 13, 2024 and the January 14, 2025 CRA Monthly Board Meetings

 

B.

Reports on Pending Assignments

 

14.

Old Business

 

A. Discussion and Consideration of Responses to the RFP for Auditing Services

 

B. Approval of the Waiver of Neighborhood Officer Program Office Construction Deadline located in the Heart of Boynton Shops at 137 NE 10th Avenue, Unit 108

 

C. Discussion and Consideration of Purchase of 400 NE 2nd Street

 

D. Discussion and Consideration of the Third Amendment to the Purchase and Development Agreement and the First Amendment to the Tax Increment Revenue Funding Agreement (TIRFA) between the BBCRA and BB QOZ, LLC for the 115 N. Federal Highway Mixed Use Project (The Pierce)

 

E. Continued Discussion and Consideration of Tax Increment Financing Request from Time Equities Inc. for Phase I and Phase II of the Town Square Project located at 120 SE 1st Avenue and 100 E. Boynton Beach Boulevard - TABLED 04/08/2025

 

F. Continued Discussion and Consideration of the Andrews House Located at 306 SE 1st Avenue

 

15.

New Business

 

A. Discussion and Consideration of a Letter of Intent from Blue Mountain Coffee House for the CRA Owned Property Located at 211 E. Ocean Avenue

 

B. Discussion and Consideration of the June and July 2025 CRA Board Meeting Dates

 

C. Discussion and Consideration of the Purchase of the Inn at Boynton located at 480 W. Boynton Beach Boulevard

 

D. Discussion and Consideration of a Request for Funding for the City View Apartments located at the SW Corner of Federal Highway and SE 5th Avenue

 

16.

CRA Projects in Progress

 

A. MLK Entry Feature Project Update

 

B. Heart of Boynton Shops Project Update

 

C. CRA Economic & Business Development Grant Program Update

 

D. Social Media & Print Marketing Update

 

E. Rock the Plaza at Ocean Palm Plaza Recap

 

F. Neighborhood Officer Program 2nd Quarter Report for FY 2024-2025 (January 2025 - March 2025)

 

17.

Future Agenda Items

 

18.

Adjournment

 

NOTICE

IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CRA BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105)

THE CRA SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CRA. PLEASE CONTACT THE CRA, (561) 737-3256, AT LEAST 48 HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO REASONABLY ACCOMMODATE YOUR REQUEST.

ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDA ON THE CRA'S WEB SITE.  INFORMATION REGARDING ITEMS ADDED TO THE AGENDA AFTER IT IS PUBLISHED ON THE CRA'S WEB SITE CAN BE OBTAINED FROM THE CRA OFFICE.