Community Redevelopment Agency

Community Redevelopment Agency Regular Meeting Agenda Marina Event Center- 190 E. 13th Street, Riviera Beach, FL 33404 September 11, 2024 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 Lawson- District 5 Vice Chair Tradrick McCoy- District 1 CRA Commissioners Kashamba Miller-Anderson - District 2 Shirley Lanier- District 3 Dr. Glen Spiritis- District 4 Administration Scott Evans, Interim 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 August 9, 2024 CRA Regular Meeting Minutes Sherley Desir, Interim CRA Clerk, 561-844-3408 Staff recommends the approval of the August 9, 2024 Regular Meeting Minutes. Cover Page August 9, 2024 Special Meeting Minutes.pdf 2. Invoice 2.a Vendor Invoices Tonya Davis, Finance Specialist, 561-844-3408 Staff recommends the approval of the monthly vendor invoices. Cover Page Monthly vendor invoices for September 11, 2024 Meeting.pdf Pittman Law Group #134 $10,000.00.pdf Pittman Law Group #135 $14,850.00.pdf Stiles Architectural Group #63887.0724A $11,627.75.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 MGT Impact Solutions, LLC (MGT) presents on the process of hiring an Executive Director for the Riviera Beach CRA. Christopher Smith, ESQ., Pittman Law Group, 561-844-3408 Staff requests your attention to the presentation. Presentation - Riviera Beach Community Redevelopment Agency Executive Director Search (Recently Added).pdf Attachment - Executive Director Search (MGT).pdf 6. DISCUSSION 7. REGULAR AGENDA 7.a Consideration of Unsolicited Proposal from Forest Development Group to purchase and develop properties located at 1851 Broadway Scott Evans, ACIP, Interim Executive Director, 561-844-3408 Staff recommends your attention to this item. Memo - Consideration of Unsolicited Proposal from Forest Development Group to purchase and develop properties located .pdf Memo - Sale of CRA Property (Shutts).PDF Attachment - Revised Unsolicited Proposal - 1851 Broadway Property (Forest Development) (Updated).pdf Attachment - Financial Review of Forest Development LLC (PFM).pdf Attachment - Miami Subs Site Residual Land Value Analysis (Jones Lang LaSalle).pdf Attachment - Appraisal 1851 Broadway (Callaway & Price).pdf Attachment - Appraisal 1851 Broadway (Anderson Carr).pdf Attachment - Appraisal 1851 Broadway (Atlantic Blue Consulting, Inc.).pdf 7.b Resolution No. 2024-19 Authorizing the execution of a contract for professional landscape maintenance services with Terracon Services, Inc. to provide landscape maintenance services for the CRA properties in the amount not to exceed $231,018.00; directing and authorizing the Chairman and the Executive Director to take such action as shall be necessary and consistent to carry out the intent and 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.

desires of the Agency; providing an effective date Scott Evans, AICP, Interim Executive Director, 561-844-3408 Staff recommends the adoption of Resolution No. 2024-19 for professional services for landscape maintenance services with Terracon Services, Inc. for the amount of $231,018.00. Cover Page Resolution No. 2024-19 Authorizing professional landscape services with Terracon Services, Inc.pdf Professional Agreement - Authorizing professional landscape services with Terracon Services, Inc.pdf Attachment - Procurement recommendation of award.pdf Attachment - Bid Results for landscape maintenance.pdf 7.c Resolution No. 2024-20 Approving the final amended budget for the Agency for fiscal year 2024-2025, attached hereto and incorporated as Exhibit A; providing an effective date Scott Evans, AICP, Interim Executive Director, 561-844-3408 Staff is recommending the approval of the final amended budget for fiscal year 2024/2025. The tentative budget was approved by Resolution No. 2024-18 on August 26, 2024. The City adopted a final millage rate of 8.35 which requires an amendment to the final adopted budget of the CRA. The millage rate has been increased from 8.26 to 8.35 resulting in $93,445 in additional revenue. The CRA has assigned an additional $25,000 dollars to office furniture for the proposed CRA Office and Small Business Workspace, and an additional $68,445 to Neighborhood Capital Improvements. The amended final budget summary is attached to the proposed Resolution. Resolution No. 2024-20 FY2024 - 2025 Final Amended Budget for Fiscal Year 2024-2025.pdf Exhibit A - Amended Final Budget Summary FY2024 - 2025.pdf Update of Marina Village Phase II Scott Evans, AICP, Director of Planning and Development, 561-844-3408 Staff requests the Boards attention to this item. 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.