Agenda Items

Select an Agenda Item to Comment on.

ROLL CALL

BOARD REPORTS

BR-1 19-0658 Central Beach Master Plan Public Improvement Projects Update (Commission District 2)

MOTIONS

M-1 19-0638 Motion to Approve Minutes for May 21, 2019 Community Redevelopment Agency (CRA) Board Meeting and June 4, 2019 Community Redevelopment Agency (CRA) Board Meeting - (Districts 2 and 3)

M-2 19-0673 Motion Approving Funding of Task Order No. 2 for DC Alexander Park Improvement Project - Keith and Associates. - $338,001 and to Increase the Contract Total to $472,155.98 - (Commission District 2)

RESOLUTIONS

R-1 19-0625 Resolution Approving an Award of $2,500,000.00 from the CRA Development Incentive Program and $340,374.87 from the CRA Streetscape Enhancement Program to Bayit Investments LLC, 710 NW 5th Avenue LLC, 744-748 NW 5th Avenue LLC, and 413 NW 7th Street LLC for the Thrive Progresso Project and Delegating Authority to the Executive Director to Take Certain Actions - (Commission District 2)

R-2 19-0639 Resolution Approving an Award of $221,917.00 from the CRA Property and Business Improvement Program to BedaBox LLC DBA ShipMonk for Improvements to 201 NW 22 Avenue in Riverbend Corporate Park and Delegating Authority to the Executive Director to Take Certain Actions (Commission District 3)

R-3 19-0643 Resolution to Approve Budget Amendment - Appropriation of $500,000 from the Off-Street Parking Project to the Northwest Progresso Flagler Heights Streetscapes Project - (Commission District 3)

ADJOURNMENT