I. 

Call to Order

II. 

Invocation and Pledge to the Flag

III. 

Roll Call

IV. 

Legal:

A. Counter-Claim - City v. Newman - RE Eminent Domain, Model Block 

IVA

V. 

Agenda Approval:

A. Additions, Deletions, Corrections to the Agenda

B. Adoption of Agenda 

VI. 

Informational Items and Discloures by Board Memebers & CRA Staff:

A. Disclosure of Conflicts, Contacts and Relationships for Items Presented to the CRA Board on Agenda Items

B. Informational Announcements

VII. 

Announcements & Awards:

A. Florida Redevelopment Association (FRA) Cultural Enhancement Award for the Haunted Pirate Fest and Mermaid Splash

B. Florida Redevelopment Association (FRA) Outstanding Rehab Award for The Healing Heart - Veterinary clinic (222 W. Boyton Beach Blvd.)

VIIA

VIIB

VIII. 

Consent Agenda:

A. Approval of Period Ended July 31, 2016 Financial Report

B. Monthly Purchase Orders

C. Approval of Commercial Facade Grant to Millspring Properties, LLC in an Amount not to Exceed $5,000 - 314 NE 3rd Street

VIIIA  

VIIIB

VIIIC

IX. 

Pulled Consent Agenda Items:

X. 

Information Only:

A. Public Comment Log 

B. Marketing and Business Development Campaign

C. Project Seahorse

D. CRA Advisory Board Revised Agenda

E. Minutes of CRA Plan Consolidation Workshop - 6/11/16

F. Minutes of CRA Plan Consolidation Workshop - 6/21/16

G. The Boynton Beach Haunted Pirate Fest & Mermaid Splash Website

XA

XB

XC

XD

XE

XF

XG 

XI. 

Public Comments: (Note: comments are limited to 3 minutes in duration)

XII. 

Public Hearing: None

XIII. 

Old Business:

A. Consideration of Approval of Boynton Beach Community Redevelopment Plan

B. Consideration of Responses to the Ocean Breeze East RFQ/RFP

C. Consideration of Responses to the Heart of Boynton Development of 2.96+/- Acre Site on Martin Luther King, Jr. Blvd. RFQ/RFP

XIIIA

XIIIB

XIIIC

XIV. 

New Business: 

A. Consideration of Changing CRA Board October Meeting Date

B. Florida Redevelopment Association (FRA) Annual Conference

XIVA

XIVB 

XV. 

CRA Advisory Board

A. Reports – None

B. Pending Items:

1. Discussion of the Feasibility of a Regular Art Walk Event on Ocean Avenue - September 2016

2. City Services Survey for the CRA - September 2016

C. New Assignments – None

XVI. 

Future Agenda Items

A. Consideration of Isurance of Request for Proposal for the Cottage District – September 2016

B. Executive Director's Annual Review

XVII. 

Adjournment