Boynton Beach, FL Logo

Community Redevelopment Agency Board Meeting
Tuesday, July 8, 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

 

A. Legislative Update

 

B. Policy Consideration on Public Comments

 

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. Annual Report in Accordance with the Tax Increment Revenue Funding Agreement with BB1 Development LLC (aka Hyperion Group, LLC) ("BB1") for the Ocean One Project

 

C. 2025 Second Quarterly Progress Report (April-June) from BB QOZ, LLC for The Pierce Mixed-Use Project located at 115 N. Federal Highway

 

D. Quarterly Progress Report #9 from Pulte Home Company, LLC for the Cottage District Workforce Housing Project (April 2025 - June 2025)

 

E. Heart of Boynton Shops Project Update

 

F. CRA Economic & Business Development Grant Program Update

 

G. Social Media & Print Marketing Update

 

H. Social Media Outreach Program 2nd Quarter Report for FY 2024-2025 (January 2025 - March 2025)

 

I. Social Media Outreach Program 3rd Quarter Report for FY 2024-2025 (April 2025 - June 2025)

 

J. Rock the Marina Recap

 

K. Rock the Plaza at One Boynton Recap

 

L. Palm Beach County Heirs' Property Family Wealth Protection Program

 

9.

Announcements and Awards

 

A. Boynton Beach Night Market Announcement

 

B. Announcement of the About the Boynton Beach CRA Informational Video

 

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 May 31, 2025

 

B. CRA Financial Report Period Ending June 30, 2025

 

C. Approval of the CRA Board Meeting Minutes for May 13, 2025

 

D. Approval of a One (1) Year Extension of Contract with Vincent and Sons Landscaping, Inc. for Lawn Maintenance of CRA Owned Properties

 

E. Approval of the Commercial Rent Reimbursement Grant Program in the Amount of $12,900 to Simon Warren Enterprises LLC d/b/a Furniture Medic located at 1370 W. Industrial Avenue, Unit 108

 

F. Approval of the Commercial Business Marketing Grant Program in the amount of $2,500 to Tipsy Salonbar of Boynton Beach, located at 1515 S. Federal Highway, Boynton Beach, FL 33435

 

G. Approval of Waiver and Approval for the Commercial Property Improvement Grant Program in the Amount of $25,000 to Colonial Center Association Inc. located at 1230 S. Federal Highway, Unit 101

 

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. Update on Recruitment of Executive Director Candidates by S. Renee Narloch & Associates

 

B. Discussion and Consideration of the First Amendment to the Purchase and Development Agreement with Maple Tree Investments, LLC for the USPS Project on the CRA-Owned Property Located at 401-411 E. Boynton Beach Boulevard

 

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

 

D. Continued 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

 

E. Discussion and Consideration of a Request for Additional Tax Increment Revenue Funding for the Ocean One Project located at 114-222 N. Federal Highway

 

F. Discussion and Consideration of a Note and Mortgage Modification Agreement and Permit Status for the Boynton Beach Office Condominium, LLC Project Located at 1102-1110 N. Federal Highway

 

G. Termination of the Commercial Rent Reimbursement Grant Balance to Safai located in Casa Costa at 470 N. Federal Highway, Unit 3

 

H. Presentation Regarding the CRA Owned Property Located at 211 E. Ocean Avenue

 

15.

New Business

 

A. Discussion and Consideration of the Purchase of the 13 Parcel Assemblage located at 444 W. Boynton Beach Boulevard

 

B. Discussion and Consideration of Budget Funding Towards the Neighborhood Officer Program ("NOP"), Code Enforcement, and/or Beautification Efforts in the CRA

 

C. Discussion and Consideration of Fiscal Year 2025-2026 Project Fund Budget

 

D. Discussion and Consideration of CRA Board Travel to the 2025 International Economic Development Council's (IEDC) Annual Conference

 

16.

Future Agenda Items

 

A.

Discussion and Consideration of Redevelopment at 217 N. Seacrest Boulevard (USPS Site)

 

B.

Discussion and Consideration of Approval of Infill Housing RFP

 

C.

Discussion and Consideration of Planning for 2026 Legislative Session

 

D.

Discussion and Consideration of Amending the 2016 Community Redevelopment Plan

 

E.

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

 

17.

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.