Legal: None

V. 

 VI. 

 Agenda Approval

Informational Items and Discloures by Board Memebers & CRA Staff

A. Movies in the Park:
Recap – 4/3/15 – Big Hero 6

Next Movie – 5/1/15 – Paddington Bear

B. Music on the Rocks - Happy Hour Friday – 4/17/15 – Solid Brass

C. Recap of Boynton Beach St. Patrick's Day Celebration/Blarney Bash

VIIA.

VIIB.

VIIC.

Consent Agenda:

A. Approval of Minutes – CRA Special Board Meeting, February 17, 2015

B. Approval of Minutes – CRA Board Meeting, March 10, 2015

C. Approval of Period Ended March 31, 2015 Financial Report

D. Monthly Purchase Orders

E. Approval of Change to Homebuyer Assistance Grant Program Short Sale Policy & Guidelines

VIIIA. 

VIIIB.

VIIIC.

VIIID.

VIIIE.

IX. 

 Pulled Consent Agenda Items:

Information Only:

A. Public Comment Log

B. Marketing and Business Development Campaign

C. CRA 2014 Annual Report

D. Boynton Harbor Marina Ribbon Cutting Ceremony Photo Gallery

E. Family Dollar Groundbreaking Celebration Photo Gallery

XA.

XB.

XC.

XD.

XE.

XI.  

Public Comments:

Public Hearing:

Old Business:

A. Consideration of Value Engineering and Funding Options for the East Ocean Avenue Lighting Project

B. Consideration of Value Engineering and Funding Options for the City Welcome Signage Project

C. Consideration of Development Agreement Terms with HH Boynton, LLC for Ocean Breeze East – Tabled 3/10/15

D. Consideration of Interested Parties for 480 and 211 East Ocean Avenue – Tabled 3/10/15

XIIIA.

XIIIB.

XIIIC.

XIIID.

New Business:

A. Consideration of Resolution No. 15-02, Budget Amendment #1 FY 2014-2015

B. Consideration of Request from Morgan Boynton Beach, LLC to Change the Entity Name

C. Consideration of Purchase Agreement between the CRA and Vonerick Capital Partners, LLC in the Amount of $130,000 for Property Located at 515 NE 1st Street

D. Consideration of Approval of Conveyance of Property and Closing Documents for the property located at 480 E. Ocean Avenue from the City of Boynton Beach to the Boynton Beach CRA

XIVA.

XIVB.

XIVC.

XIVD.

Executive Director’s Report:

A. New Businesses in CRA District

XVA.

XVI.

Future Agenda Items:

XVII.  

Adjournment