Community Redevelopment Agency

Community Redevelopment Agency Regular Meeting Agenda Marina Event Center- 190 E. 13th Street, Riviera Beach, FL 33404 August 23, 2023 6:00 PM Be advised, that the meeting location is subject to change. The public is encouraged to visit the Riviera Beach CRA (RBCRA) website, www.rbcra.com, for up to date information on meeting location and information. Chairperson Douglas A. Lawson- District 5 Chair Pro-Tem Shirley D. Lanier - District 3 CRA Commissioners Tradrick McCoy - District 1 Julia A. Botel - District 4 KaShamba Miller-Anderson- District 2 Administration Jonathan Evans, CRA Executive Director Sherley Desir, Interim CRA Clerk Pittman Law Group

ADA Notice This meeting is open to the Public. In accordance with the Americans with Disabilities Act of 1990, persons in need of a special accommodation to participate in the proceedings shall contact the RBCRA Clerk at 561-844-3408 no later than 2 days (48 hours) prior to the proceedings. To request material in accessible format, sign language interpreters, hearing impaired accommodation, or any accommodation to review any document or participate in these proceedings, please contact the Florida Relay Services 1-800- 955-8771 (TDD) or 1-800-955-8770 (voice) for assistance. Public Comments Information If anyone wants to speak on an agenda item, please complete a public comment card located at the front desk and give it to the RBCRA Clerk staff prior to Board discussion and before the public comments section is announced. In no event will anyone be allowed to submit a comment card to speak on an agenda item after the title of the item is read or considered. Consent Agenda: Total time allotted for comment on the Consent Agenda to each member of the public is three (3) minutes. Regular Agenda: Members of the public will be given three (3) minutes to speak on any regular agenda item. Please note that the time limit for public comment may be reduced by a vote of the Board based on the voluminous nature of public comment cards. Civility and Decorum: Please be reminded that the Riviera Beach CRA is committed to civility and decorum by its officials, employees, and members of the public who attend this meeting. The Board has adopted "Rules of Decorum Governing Public Conduct during Official Meetings", which provides in pertinent part: Officials shall be recognized by the Chair and shall not interrupt a speaker. Public comment shall be addressed to the Board as a whole and not to any individual on the dais or in the audience. Displays of anger, rudeness, ridicule, impatience, lack of respect and personal attacks are strictly prohibited. Unauthorized remarks from the audience, stamping of feet, clapping, whistles, yells and similar demonstrations shall not be permitted. Offenders may be removed from the meeting. Please mute or turn off cell phone at the start of the meeting. Failure to do so may result in being barred from the meeting.

July 26, 2023 CRA Regular Board Meeting Minutes Sherley Desir, Interim CRA Clerk, 561-844-3408 Staff recommends the approval of the July 26, 2023 Regular Board Meeting Minutes. Cover Page July 26, 2023 CRA Regular Board Meeting.pdf Monthly Vendor Invoices Tonya Davis, Finance Specialist, 561-844-3408 Staff recommends approval of the monthly vendor invoices. Cover Page Treasure Coast Regional Planning Council $24,000.00 #G-22E-3.pdf 1. Minutes 2. Invoice 3. Resolutions on Consent 4. UNFINISHED BUSINESS CALL TO ORDER Roll Call Invocation Pledge of Allegiance AGENDA APPROVAL Additions, Deletions, and Substitutions Disclosures by Commission and Staff Adoption of Agenda Comments from the Public on Consent Agenda (Three Minute Limitation) 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. END OF CONSENT AGENDA

5. PRESENTATIONS 5.a Villa L'Onz Townhouse Project - Phase I, II, and III Annetta Jenkins, Director of Neighborhood Services , 561-844-3408 Staff recommends that the Board receive this update for information and discussion. Memo - Villa L'Onz Update.pdf 6. DISCUSSION 7. REGULAR AGENDA 7.a Request for CRA Board review of the Development Project proposed by Mariner Marine. Scott Evans, AICP, Director of Planning and Development, 561-844-3408 The Board is requested to provide comments and vote to recommend approval of the project to the City Council finding that the project is consistent with the goals and strategies of the Community Redevelopment Plan. Memo - Development Project Proposed by Mariner Marine .pdf Attachment - Proposed Site Plan.pdf Attachment - Project Narrative.pdf Attachment - Project Renderings.pdf Attachment - Development Services Report.pdf 7.b Resolution No. 2023-16 of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency authorizing the execution of a contract for professional architectural services with Stiles Architectural Group to provide Design Services for the FoundCare, Inc. Incubator Spaces located at 3501 Broadway, Riviera Beach, FL in the amount not to exceed $93,022.00 plus 10% contingency for a total of $102,324.20; directing and authorizing the Chairperson and Executive Director to take such action as shall be necessary and consistent to carry out the intent and desires of the Agency, providing an effective date. Scott Evans, AICP, Director of Planning and Development, 561-844-3408 Staff recommends the Board approve the Resolution authorizing the contract agreement between the Riviera Beach Community Redevelopment Agency and Stiles Architectural Group for the design of the business incubator units at the Comments from the Public (7:30 P.M. Non-Agenda Items. Three-Minute Limitation) Public Comments shall begin at 7:30 P.M. unless there is no further business of the CRA Commissioners, which in the event is shall begin sooner. In addition, of an item is being considered at 7:30 P.M., then comments from the public shall begin immediately after the item has concluded.

proposed FoundCare Medical Center located at 3501 Broadway, Riviera Beach. Memo - Design Contract for FoundCare Incubator Program.pdf Resolution No. 2023-16 Design Service for FoundCare Incubator Space.pdf Exhibit A - Design Contract FoundCare Incubator.pdf Attachment - Resolution No. 2023-09 FoundCare Inc for Business Incubator.pdf Attachment - Concept for Business Incubators.pdf 7.c Resolution No. 2023-17 of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency authorizing the execution of a contract for Professional engineering services with Chen Moore & Associates, Inc. to provide engineering service for the utilities burial along the US1 coorider in the amount not to exceed $121,870.00 plus 10% contingency for a total of $134,057.00; directing and authorizing the Chairperson and the Executive Director to take such action as necessary and consistent to carry out the intent and desires of the Agency; providing an effective date. Scott Evans, AICP, Director of Planning and Development, 561-844-3408 Staff recommends the Board to approve the Resolution authorizing the Contract Agreement between the Riviera Beach Community Redevelopment Agency and Chen Moore & Associates for the Underground Utility Conversion along the US- 1/Broadway Corridor from 11th Street to 27th Street. Memo - Chen Moore (Utility Burial Project).pdf Resolution No. 2023-17 Chen Moore Engineering Services for Utility Burial.pdf Agreement - Chen Moore (Utility Burial Project).pdf Scope of Service - Chen Moore (Utility Burial Project).pdf Exhibit A - Utility Burial Interlocal.pdf Exhibit B - Utility Burial Interlocal.pdf Attachment - City Resolution No. 110-20 Engineering and Survey Service.pdf 7.d Community Partner Funding Request: Inner City Youth Golf Non-Profit Development Project. Scott Evans, AICP, Director of Planning and Development, 561-844-3408 Staff is requesting the Boards approval to provide a grant to the project in the amount of $92,500, and to explore with City staff the options for incorporating part of the unused right-of-way for future Board consideration. Memo- Community Partner Funding Request.pdf 7.e Resolution No. 2023-18 of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (“The Agency”) approving the execution of the lease agreement between the Agency (the “Tenant”) and KMG Holdings, LLC. (“the Landlord”) for three years commencing November 1, 2023 and ending October 31, 2026, with a 5% escalator each year and a one year option to renew through October 31, 2027; providing an effective date. Annetta Jenkins, Director of Neighborhood Services, 561-844-3408

The Agency is requesting the Board of Commissioners to approve the execution of the lease agreement between the Agency (The “Tenant”) and KMG Holding, LLC (“Landlord”) for a three-year term through October 31, 2026, for 4,439 Sq. Ft. of office space located at 1229 E. Blue Heron Boulevard, Riviera Beach, FL. Cover Page Resolution No. 2023-18 -Ambassador Center Lease.pdf Agreement - Ambassador Center Lease.pdf Exhibit A - Resolution No. 2014-53 Ambassador Center Lease Agreement with Guy Hill.pdf Exhibit B - Resolution No. 2019-19 First Modification to Lease Ambassador Center.pdf Exhibit C - Resolution No. 2020-17 Second Modification Ambassador Center Lease.pdf Exhibit D - Resolution No. 2021-17 Third Modification Ambassador Center Lease.pdf Exhibit E - Resolution No. 2022-18 Ambassador Center Lease Extension.pdf 7.f Resolution No. 2023-19 of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency (“the Agency”) approving a local contribution and loan in the amount of $640,000 (“local match”) for Residences at Marina Village Project located at 190 E. 13th Street, Riviera Beach FL from the Agency to the Related Urban/Tezral LLC. Residences at Marina Village, LLC and/or assigns (“Borrower”) in support of an application for low income housing tax credits to support the project as well as a finding of consistency with agency goals and objectives as adopted in the CRA Plan; authorizing the Chairperson and Executive Director to execute the agreement; providing an effective date. Annetta Jenkins, Director of Neighborhood Services, 561-844-3408 Staff recommends that the Board approve a Local Area Funding Award of $640,000 and find that this project is consistent with Agency goals and objectives as adopted in the CRA Plan. Cover Page Resolution No. 2023-19 Residences at Marina Village.pdf Residences at Marina Village Local Funding Questionnaire.pdf Exhibit A - Development Cost Pro Forma.pdf Exhibit B - Site Plan.pdf Exhibit C - Local Participation and Inclusion.pdf Exhibit D - Developer Experience Chart.pdf Exhibit E - Preliminary Project Schedule.pdf Exhibit F - Letters of Intent.pdf DISCUSSION BY EXECUTIVE DIRECTOR DISCUSSION BY GENERAL COUNSEL

STATEMENTS BY THE RBCRA COMMISSION ADJOURNMENT Appeals If any interested person desires to appeal any decision of the Board with respect to any matter considered at this meeting, at his or her own expense, that person will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, pursuant to Section 286.0105, F.S. The City of Riviera Beach does not prepare or provide such a record.