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Agenda |
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Audio
| 1. | Call to order, Invocation and Pledge, Roll Call, Legal, Agenda Approval, Informational Items and Disclosures by Board Members and CRA Staff, Announcements and Awards, Consent Agenda, Pulled Consent Agenda Items, Information Only, Public Comments, Public Hearing: | Listen to Audio |
| 2. | Old Business: Agenda item XIIIA: | Listen to Audio |
| 3. | Old Business: Agenda item XIIIB: | Listen to Audio |
| 4. | Old Business: Agenda items XIII C-G: | Listen to Audio |
| 5. | New Business, Executive Director’s Report, Future Agenda Items, Adjournment: | Listen to Audio |
| IV. |
Legal: None |
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V. VI. |
Agenda Approval Informational Items and Discloures by Board Memebers & CRA Staff |
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| VII. | Announcements & Awards: |
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A. Movies in the Park: B. Music on the Rocks - Happy Hour Friday – 3/20/15 - The Samantha Russell Band C. Boynton Beach St. Patrick's Day Celebration D. Boynton Harbor Marina Ribbon Cutting Ceremony E. Family Dollar Groundbreaking Celebration |
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| VIII. |
Consent Agenda: A. Approval of Minutes – CRA Board Meeting, February 10, 2015 B. Approval of Period Ended February 28, 2015 Financial Report C. Monthly Purchase Orders D. Approval of Interior Build-Out Grant to Fitwin, LLC E. Approval of Rent Reimbursement Grant to Fitwin, LLC F. Approval of PRH Boynton Beach, LLC's Performance Audit for Year Ending December 31, 2014 for the Casa Costa Project
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IX. |
Pulled Consent Agenda Items: |
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| X. |
Information Only: A. Public Comment Log B.Business Development Campaign – "Catch a Reservation in Boynton Beach"- Concierges VIP Event
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XI. |
Public Comments: |
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| XII. |
Public Hearing: |
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| XIII. |
Old Business: A. Consideration of Development Agreement Terms with HH Boynton, LLC for Ocean Breeze East – Tabled 2/10/15 B. Consideration of Proposals for 480 and 211 East Ocean Avenue C. Consideration of Responses to Invitation to Bid for the Ocean Avenue Lighting Project D. Consideration of Responses to Invitation to Bid for the Entry Signage Project E. Consideration of Responses to Invitation to Bid for the Marine Fuel Dispenser Replacement Project F. Consideration of Resolution No. 15-01 -- Bond Refunding Series 2005B and Authorizing the Issuance of Series 2015 in Principal Amount of $5,005,000.00 G. Update on Marina Village Parking Garage Management Program and Temporary Parking Agreement negotiations for additional parking at 114 N. Federal Highway. |
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| XIV. |
New Business: A. Consideration of Employment Position Reclassification B. Consideration of Purchase Agreement between the Terry A. Weeks and Margaret M. Weeks as Co-Trustees of the Terry A. and Margaret M. Weeks Revocable Living Trust in the Amount of $15,000 for Property Located on NW 10th Avenue for the Model Block Project C. Consideration of Changes to Commercial Façade Improvement Grant Program D. Consideration of Changes to Commercial Interior Build-Out Assistance Program E. Consideration of Changes to Commercial Rent Reimbursement Program F. Consideration of Changes to Commercial Construction Project Incentive Program G. Discussion of Andrae Robinson's (HAP Recipient) Short Sale Request |
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| XV. |
Executive Director’s Report: A. New Businesses in CRA District |
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XVI.
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Future Agenda Items: |
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XVII. |
Adjournment |
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