Boynton Beach, FL Logo

Community Redevelopment Agency Board Meeting
Tuesday, February 11, 2025 - 6:00 PM
City Hall Chambers, 100 E. Ocean Avenue and Online Meeting
561-737-3256

AGENDA


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

 

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

 

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 January 31, 2025

 

B. Approval of the CRA Board Meeting Minutes for November 21, 2024

 

C. Approval of the CRA Board Meeting Minutes for December 10, 2024

 

D. Approval of the CRA Board Meeting Minutes for January 14, 2025

 

E. Approval of the Commercial Property Improvement Grant Program in the Amount of $59,750 to DSS Restaurant Management Inc. d/b/a Two Georges Waterfront Grill located at 728 Casa Loma Boulevard

 

F. Approval of the Commercial Property Improvement Grant Program in the Amount of $27,900 to Robinsons BBQ Inc. located at 132 E. Martin Luther King Jr. Boulevard

 

G. Approval of the Commercial Rent Reimbursement Grant Program in the Amount of $24,000 to Bungalow at Boynton LLC d/b/a The Bungalow Bar & Grill located at 511 NE 4th Street

 

H. Approval of the Commercial Property Improvement Grant Program in the Amount of $9,571.48 to The Meaning Channel Group LLC located in Colonial Center at 1210 S. Federal Highway, Unit 101

 

I. Approval of a Second 90-Day Extension to Trilogy Fitness & MMA LLC located in Ocean Palm Plaza at 1550 N. Federal Highway Units 4-10 for their Commercial Property Improvement Grant

 

J. Approval of the First Addendum to the Purchase and Sale Agreement for 225 NE 9th Avenue for an Extension of Time

 

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

 

14.

Old Business

 

A. Audited Financial Statements - Fiscal Year 2023-2024

 

B. Continued Discussion and Consideration of the Preliminary Designs for the MLK Entry Feature Park on the CRA-Owned Property Located at 1101 N. Federal Highway

 

C. Circuit Transit Inc. 3rd Quarterly Report for Service Dated October 1, 2024 - December 30, 2024

 

D. Discussion and Consideration of Approval of Amendment No. 1 to the Agreement for On-Demand Transportation Service with Circuit Transit Inc.

 

E. Discussion and Consideration of Approval of the First Amendment to the Interlocal Agreement (ILA) between the CRA and the City of Boynton Beach regarding Contract with Circuit Transit Inc. for the CRA Pilot Ride Share Program

 

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

 

G. Continued Discussion and Consideration of MLK Jr. Boulevard Corridor Mixed Use Project Update (d/b/a Heart of Boynton Shops)

 

15.

New Business

 

A. Discussion and Consideration of a Waiver and Ancillary Agreement for the Development Agreement with Wells Landing Apartments LLC for the Heart of Boynton Shops

 

B. Discussion and Consideration of Fiscal Year 2023-2024 Budget Amendment for Unreserved Fund Balance

 

C. CRA Board Discussion and Consideration of Acting Executive Director's Salary Review for Fiscal Year 2024-2025

 

16.

CRA Projects in Progress

 

A. Social Media & Print Marketing Update

 

B. Social Media Outreach Program 1st Quarter Report for FY 2024-2025 (October 2024 - December 2024)

 

C. CRA Economic & Business Development Grant Program Update

 

D. Neighborhood Officer Program 1st Quarter Report for FY 2024-2025 (October 2024 - December 2024)

 

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.