Community Redevelopment Agency

Community Redevelopment Agency Regular Meeting Agenda Marina Event Center- 190 E. 13th Street, Riviera Beach, FL 33404 June 28, 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.

1. Minutes 1.a May 24, 2023 CRA Regular Board Meeting Minutes Sherley Desir, Interim CRA Clerk, 561-844-3408 Staff recommends the approval of May 24, 2023 Regular Board Meeting Minutes. Cover Page May 24, 2023 CRA Board Meeting Minutes.pdf 2. Invoice 2.a Monthly vendor invoices Tonya Davis, Finance Specialist, 561-844-3408 Staff recommends approval of the monthly vendor invoices. Cover Page Monthly Vendor Invoices - June 28, 2023 Meeting.pdf Pittman Law Group $10,000.00 #120.pdf Jones Lang LaSalle Americas, Inc. $25,000.00 #US002PI004987.pdf 3. Resolutions on Consent 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.

4. UNFINISHED BUSINESS 5. PRESENTATIONS 5.a FY2022 RBCRA and RBCDE Financial Audit Sherley Desir, Office Administrator, 561-844-3408 Staff recommends your attention for the presentation of FY2021-2022 Financial Audit. Cover Page Presentation - Riviera Beach CRA Final FY2022 Audit.pdf Attachment - RBCRA Financial Statement FY2022 Ending on September 30, 2022.pdf Attachment - RBCDE Financial Statement FY2022 Ending on September 30, 2022.pdf 6. DISCUSSION 6.a Marina Village Phase II Project Scott Evans, Director of Planning and Development, 561-844-3408 Staff recommends the Board to receive, discuss and provide comments on the proposed comprehensive development approach for the next phases of the Marina Village Project. Cover Page Presentation- Riviera Beach Maina Village Update.pdf 7. REGULAR AGENDA 7.a Request for CRA Board to review the Development Project Proposed by Safe Harbor Marina's Scott Evans, Director of Planning and Development, 561-844-3408 Staff request the Board to provide comments and vote to recommend approval of the project to the City Council. Cover Page Project Narrative.pdf Development Services Staff Report.pdf END OF CONSENT AGENDA 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.

Exhibit A - Map of Safe Harbor Campus.pdf Exhibit B - Rendering Broadway Aerial (South).pdf Exhibit C - Southeast view of project from Broadway.pdf Attachment - Proposed Site Plan.pdf Attachement - Aerial Rendering.pdf Attachement - Rendering Broadway Buildings South.pdf Attachment - Rendering 22nd Court East.pdf 7.b Request for the CRA Board to review the Development Project proposed by Viking Yachts Scott Evans, 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. Cover Page Viking Project Narrative.pdf Exhibit A - New Viking Valhalla Yacht Service and Sales Center.pdf Development Services Staff Report.pdf Exhibit B - Southeat view from Broadway.pdf Exhibit C - Northeast view from Broadway.pdf Attachment- Rendering Viking View 1.pdf Attachment- Rendering Viking View 2.pdf Attachment- Rendering Viking View 3.pdf Attachment- Site Plan.pdf 7.c Resolution No. 2023-08: A Resolution of the Board of Commissioners of the Riviera Beach Community Redevelopment Agency Request to Reject all Statement of Qualifications (SOQ's) submittals received from Exact Capital Group LLC, Smith & Henzy Affordable Group, Inc., and Woda Cooper Companies, Inc. Elizabeth McBride, Deputy City Manager , 561-844-3408 Procurement staff recommends the Board approve Resolution 2023-08, rejecting all SOQ submittals due Section 2.9 – Financial Capacity requirements may have been ambiguous or vague, leading to non-uniform responses from the Respondents. See Exhibit 1. Conduct of the Evaluation Committee members, initiating the evaluation session, with a motion to disqualify a Respondent, Woda Cooper, leading to a second and the committee voting to disqualify the Respondent; and, the committee member further stating all the other Respondents met the requirements. However, a subsequent review of the financial documents by the Procurement staff demonstrated another Respondent had not provided the required documents. See Exhibit 1. Due to above reasons, the Procurement Staff recommends that it would be in the best interests of the CRA to reject all responses and allow Procurement to re- solicit this project. Cover Page

Updated Resolution No. 2023-08 Request to Reject all Statement of Qualifications (SOQ's) Submittals Received from Exact Capital Group, LLC, Smith & Henzy Affordable Group, Inc., and Woda Cooper Companies, Inc.pdf Exhibit 1 - Section 2.9 Financial Capacity.pdf Attachment A - Resolution No. 2022-20.pdf Attachment B - RFQ 1080-23-1 CRA Signature Project Solicitation.pdf Attachment C - Respondent Statement of Qualifications (SOQ's) Verification Checklist.pdf Attachment D - RFQ 1080-23-1 Evaluation Committee Scores.pdf Attachment - Dante's Partners LLC (SOQ Submittal).PDF Attachment - Exact Capital Group, LLC (SOQ Submittal).PDF Attachment - Smith & Henzy Affordable Group, Inc (SOQ Submittal).PDF Attachment - Woda Cooper Companies, Inc (SOQ Submittal).PDF 7.d Resolution No. 2023-12: Approving the Signage Grant Incentive Program Round 2023 providing $200,000.00 in available funding to assist local businesses and improve properties in the community redevelopment area Scott Evans, Director of Planning and Development, 561-844-3408 Staff recommends approval of the 2023/2024 Signage Grant Round providing $200,000.00 in available funding to business owners in the Community Redevelopment Area. Cover Page Resolution No. 2023-12 Signage Grant Incentive Program.pdf RBCRA Core Gateway Signage Grant Program Book.pdf RBCRA Core Gateway Signage Grant Application.pdf 7.e Resolution No. 2023-13: Resolution approving the amended guidelines for the Small Business Incubator Program Annetta Jenkins, Director of Neighborhood Services , 561-844-3408 The Agency is requesting the Board of Commissioners to approve a Resolution amending the program guidelines for the Small Business Incubator Program, adopted through Resolution 22-03, executed on February 9, 2022, attached hereto as Exhibit “A.” Cover Page Resolution No. 2023-13 Small Business Incubator Program 2023.pdf Exhibit A - Resolution No. 2022-03 Approving Small Business Incubator Program.pdf Exhibit B - Amended Program Guidelines (Highlighted Version).pdf Exhibit C - Amended Program Guidelines (Clean Version).pdf Exhibit D - Types of Assistance & Requirements.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.