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Community Redevelopment Agency Board Meeting
Thursday, March 20, 2025 - 6:00 PM
City Hall Chambers, 100 E. Ocean Avenue and Online Meeting
561-737-3256

AGENDA


REVISED 03/18/2025

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. House Bill 991

 

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. Semi-Annual Progress Report for the Development Agreement with Wells Landing Apartments, LLC d/b/a Heart of Boynton Shops (September 2024 - February 2025)

 

B. Annual Progress Report for the TIRFA Agreement with Wells Landing Apartments, LLC d/b/a Heart of Boynton Village Apartments and Shops

 

9.

Announcements and Awards

 

A. Boynton Beach Spring Market Announcement

 

B. Announcement of Government Finance Professionals Week

 

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 February 28, 2025

 

B. Approval of the Commercial Property Improvement Grant Program in the Amount of $30,750 to AJF Dental LLC d/b/a Forbes Dental located at 1315 N. Federal Highway, Suite 1

 

C. Approval of the Commercial Rent Reimbursement Grant Program in the Amount of $21,000 to AJF Dental LLC d/b/a Forbes Dental located at 1315 N. Federal Highway, Suite 1

 

D. Approval of the Commercial Property Improvement Grant Program in the Amount of $26,900 to Diane Andre Mediation LLC d/b/a Law and Mediation Office of Diane Andre Esq. located in the Heart of Boynton Shops at 137 NE 10th Avenue, Unit 106

 

E. Approval of the Commercial Rent Reimbursement Grant Program in the Amount of $11,550 to Diane Andre Mediation LLC d/b/a Law and Mediation Office of Diane Andre Esq. located in Heart of Boynton Shops at 137 NE 10th Avenue, Unit 106

 

F. Approval of the Commercial Property Improvement Grant Program in the Amount of $28,125 to JB Dental Care LLC located in Heart of Boynton Shops at 137 NE 10th Avenue, Unit 103

 

G. Approval of the Commercial Rent Reimbursement Grant Program in the Amount of $11,307.48 to JB Dental Care LLC located in Heart of Boynton Shops at 137 NE 10th Avenue, Unit 103

 

H. Approval of the Commercial Rent Reimbursement Grant Program in the Amount of $21,000 to The M Salon & Spa LLC d/b/a Nails & Co. located in 500 Ocean at 510 E. Ocean Avenue, Unit 104

 

I. Approval of Fiscal Year 2024-2025 Budget Amendment for Unreserved Fund Balance

 

J. Approval of 500 Ocean Performance Audit for Year Ending December 31, 2024, for Compliance with the Direct Incentive Funding Agreement

 

K. Approval of the Second 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

 

B.

Reports on Pending Assignments

 

14.

Old Business

 

A. Discussion and Consideration of the Preliminary Design for the MLK Entry Feature Park on the CRA-Owned Property Located at 1101 N. Federal Highway - REVISED 03/18/2025

 

B. Discussion and Consideration of Lease Amendment between Boynton Beach CRA and Cafe Barista, Inc. d/b/a Hurricane Alley

 

C. 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 - REVISED 03/18/2025

 

15.

New Business

 

A. Discussion and Consideration of the Purchase of 135 NE 3rd Avenue

 

B. Discussion and Consideration of an Auditor Selection Committee for an RFP for Auditing Services

 

C. Discussion and Consideration of the CRA Owned Property Located at 211 E. Ocean Avenue

 

16.

CRA Projects in Progress

 

A. MLK Jr. Boulevard Corridor Mixed-Use Project Update (d/b/a Heart of Boynton Shops)

 

B. CRA Economic & Business Development Grant Program Update

 

C. Social Media & Print Marketing Update

 

17.

Future Agenda Items

 

A.

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

 

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.