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the roll call.

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>> board member cruz.

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>> present.

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>> board member Mccray.

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>> present.

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>> kelley.

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>> here.

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>> vice chair turkin?

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>> present.

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>> mayor shelton.

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>> present.

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>> Mayor: our invocation

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tonight will be by board member

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Mccray followed by the pledge

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of allegiance led by vice mayor

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turkin.

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If we could kindly stand.

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>> let us bow.

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Father, here we are once more

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again standing in your presence

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asking for your guidance but

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most of all asking that you

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continue to protect the city of

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boynton beach, continue to

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protect the leadership, staff,

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employees.

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But most of all continue to

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protect the citizens that we are

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responsible for and let us still

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walk out of here with love for

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our brothers and sisters.

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In your name we pray, amen.

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>> I pledge allegiance to the

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flag of the united states of

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america and to the republic for

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which it stands, one nation

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under GOD, indivisible, with

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liberty and justice for all.

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>> moving on to additions,

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deletions, corrections to the

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agenda.

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Let's begin on my left with

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board member Mckay.

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>> cra is first.

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I have none, thank you.

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>> Mayor: board member kelley.

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>> no.

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>> Mayor: board member turin?

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If nothing else, do we have a

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motion to approve the agenda?

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we have a motion to approve and

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we have a second.

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All those in favor?

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Opposed?

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Motion passes.

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We'll now move on to

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informational items by the

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members of the board.

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Any legal updates before we move

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on?

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>> there are none.

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>> Mayor: informational items

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by members of the board.

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Board member cruz.

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>> nothing for me.

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>> Mayor: board member turkin.

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>> nothing, chair.

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>> Mayor: kelley.

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>> no, chair, thank you.

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>> Mayor: board member

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Mccray?

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>> none.

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>> Mayor: we are now moving on

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to public I don't understand.

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It's three minutes per person,

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non-transferable and it's not a

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q&a.

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Same rules apply as always,

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speaker must address the board

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as a whole and not individual on

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the dais or in the audience.

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Insults, personal attacks, and

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disruptions will not be

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permitted and this is just for

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the cra meeting, not the city

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meeting.

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If anyone would like to come

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down and speak, feel free to

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come on down now.

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And we will check online.

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>> chair, there is no one

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online.

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>> Mayor: public comment is now

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closed.

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We'll be moving on to consent

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agenda.

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If my colleagues would begin to

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pull any item from consent.

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>> motion to approve.

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>> Mayor: and board member

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cruz?

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>> second.

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>> Mayor: we have a motion and

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a second to approve the consent

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agenda.

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All those in favor say aye.

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Opposed?

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Motion passes.

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Moving on to new business.

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At the SEPTEMBER 8, 2026

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meeting, 15a, b, c, and d were

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tabled.

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>> so moved.

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>> second.

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>> Mayor: we have a motion to

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remove and we have a second.

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All those in favor -- do I have

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to do each one?

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Okay.

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We have a motion and we have a

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second.

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[Chorus of ayes]

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>> Mayor: motion passes.

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Moving on to item 15a is the

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consideration of the purchase

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and sale agreement of 415

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northwest 1 avenue.

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>> good evening, board, the

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development services director.

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This item before you is -- oh,

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there's the map, good -- a

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property that we are looking to

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purchase within the block of 480

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west boynton beach boulevard.

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This particular property is on

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northwest 1st, outlined in blue

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on the map shown.

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We've got -- we did our due

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diligence, an appraisal.

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We got an agreement with the

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seller, which is signed in part

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of the backup.

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The purchase price for the

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property is 749.

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And it'll be delivered to us

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unoccupied.

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Any questions?

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>> all my questions were

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answered during my agenda

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review.

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>> mine as well.

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>> and I also have the

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spreadsheet in the back that

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gives you all the data on the

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appraisal and the percentage and

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all of that.

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So it's up to you.

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>> Mayor: thank you, theresa.

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I know you've worked hard since

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we closed on the other parcels

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and this is a key parcel for

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what the future holds for

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boynton beach boulevard, so

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thank you for all of your hard

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work.

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I know that that is the key to

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why we're in this position

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today.

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So thank you for that.

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I don't have any other comments.

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>> chair, I have a question.

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How many parcels are we still

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holding out?

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>> holding out?

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>> yes.

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>> one.

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>> the subway one.

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>> the subway building?

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>> yes.

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>> thank you.

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>> and this was the one that had

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all of the cars and stuff in the

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back and everything that the

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neighbors were frustrated with?

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>> yes, ma'am.

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I will be doing a phase one on

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it just to make sure because of

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that.

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>> because of the environmental

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stuff, yeah, that's what I

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thought.

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>> but just remember, that's

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what we clean up too, so it's a

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win for us.

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>> okay.

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If there's nothing else, do we

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have a motion to approve 15 (A).

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>> so moved.

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>> second.

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>> Mayor: motion and a second,

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all those in favor?

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[Chorus of ayes]

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>> Mayor: opposed?

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Motion passes.

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Moving on to item 15 (B) Is the

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consideration and purchase and

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sale 101 north avenue.

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>> get, this

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excuse me, chair said 4th

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avenue, it's 4th street?

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>> Chair: northwest 4th avenue.

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>> I have 4th street.

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>> it is street.

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>> Chair: it was re-typed

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avenue on mine.

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>> no worries.

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And boynton is backwards, so it

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gets confusing.

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This is just south of 480.

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It's a half an acre.

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And it really cleans up that

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corner making it a bigger lot

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for us to do some site work on

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so that we can see what's going

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to fit there.

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It was a bonus when we were

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doing this.

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It doesn't impede the property

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that we have already.

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It doesn't cut it in half like

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the other property does, but it

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does add to the size of the

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whole entire block.

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>> Chair: okay.

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Any comments or questions from

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the board starting with you,

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board member Mccray?

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>> thank you.

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Did we do an appraisal on this?

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>> we sure did.

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It appraised 702.

242
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The asking price on it is 835.

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And on this particular piece

244
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just so that you know, it turns

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out that the price per square

246
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foot is $36.17, so it really

247
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made a sensible buy, because

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it's a half an acre.

249
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And it's much lower than all the

250
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other square footage on that

251
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block.

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>> I'd just like for the people

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in the audience to understand

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why we're doing this, we're

255
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purchasing land so we can do

256
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consolidation.

257
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We're not just spending money

258
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just to be spending money.

259
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I wanted to make sure you all

260
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understand that.

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>> you guys have done a very

262
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good job of making sure our

263
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purchases have been on the

264
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larger parcels below appraised

265
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values.

266
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So kudos to you guys on that

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one.

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>> Chair: any other comments

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from the board?

270
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>> no, it's contiguous and the

271
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more land we control, you know,

272
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the less chances for live local.

273
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>> Chair: right.

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Can I have a motion to approve.

275
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>> moved.

276
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>> second.

277
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>> Chair: we have a motion and

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a second.

279
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All those in favor?

280
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Opposed?

281
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Motion passes.

282
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Moving on to item 15 (C) Is the

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consideration purchase and sale

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agreement of 204 northwest 1st

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street.

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Theresa?

287
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>> yes, so we're moving on as

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you can see, this is the other

289
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block that we've been

290
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concentrating on with the usps

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office is on the corner of

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seacrest and boynton beach

293
00:08:37,409 --> 00:08:38,844
boulevard.

294
00:08:38,844 --> 00:08:40,679
We have purchased over the last

295
00:08:40,679 --> 00:08:42,681
couple of years the adjacent

296
00:08:42,681 --> 00:08:43,682
properties to usps and now we've

297
00:08:43,682 --> 00:08:46,520
moved to the other corner,

298
00:08:46,520 --> 00:08:47,786
because it came up for sale.

299
00:08:47,786 --> 00:08:49,321
We all looked at it, thought it

300
00:08:49,321 --> 00:08:50,188
was a good block.

301
00:08:50,188 --> 00:08:52,588
there's been talk about

302
00:08:53,910 --> 00:08:53,825
different projects to go on that

303
00:08:53,825 --> 00:08:55,461
block.

304
00:08:55,461 --> 00:08:57,796
So I think land baking at this

305
00:08:57,796 --> 00:08:58,965
time is pretty key.

306
00:08:58,965 --> 00:09:00,967
The south side -- I know you

307
00:09:00,967 --> 00:09:02,134
guys know this, but on the south

308
00:09:02,134 --> 00:09:04,570
side of boynton beach boulevard,

309
00:09:04,570 --> 00:09:07,139
we have the advantage of a block

310
00:09:07,139 --> 00:09:08,173
depth whereas on the north side,

311
00:09:08,173 --> 00:09:11,210
it's kind of shallow, because it

312
00:09:11,210 --> 00:09:11,410
gets deeper into the residential

313
00:09:11,410 --> 00:09:13,410
areas.

314
00:09:14,413 --> 00:09:17,183
So everything on the south side

315
00:09:17,183 --> 00:09:18,510
is really kind of key

316
00:09:18,510 --> 00:09:20,451
redevelopment for your boynton

317
00:09:21,210 --> 00:09:21,787
beach boulevard corridor.

318
00:09:21,787 --> 00:09:24,187
>> Chair: any comments or

319
00:09:24,858 --> 00:09:25,926
questions from the board?

320
00:09:25,926 --> 00:09:28,326
>> my questions were answered

321
00:09:36,103 --> 00:09:37,170
during the agenda review.

322
00:09:37,170 --> 00:09:38,438
>> before we make the motion for

323
00:09:38,438 --> 00:09:40,640
the audience, I'm just saying

324
00:09:40,640 --> 00:09:44,240
they don't know the price that

325
00:09:44,778 --> 00:09:44,937
they're asking, I'm just saying

326
00:09:44,937 --> 00:09:46,937
--

327
00:09:48,516 --> 00:09:48,782
>> the appraised value was

328
00:09:48,782 --> 00:09:50,782
$850,000.

329
00:09:50,784 --> 00:09:52,452
The asking price was 995.

330
00:09:52,452 --> 00:09:54,422
We're at $76 a square foot.

331
00:09:54,422 --> 00:09:55,588
As you can see, the difference

332
00:09:55,588 --> 00:09:58,359
compared to the half acre that

333
00:09:58,359 --> 00:10:01,959
we just looked at, that's about

334
00:10:02,950 --> 00:10:03,931
the going price on boynton beach

335
00:10:03,931 --> 00:10:05,499
boulevard right now.

336
00:10:05,499 --> 00:10:08,136
>> I'd be open to negotiating it

337
00:10:08,136 --> 00:10:08,569
and see if they would be open to

338
00:10:08,569 --> 00:10:10,569
that.

339
00:10:10,838 --> 00:10:13,474
We don't have -- I understand

340
00:10:13,474 --> 00:10:15,108
the reasoning of why we want

341
00:10:15,108 --> 00:10:16,543
catty corner, but we still have

342
00:10:16,543 --> 00:10:18,278
those other holdouts, so I think

343
00:10:18,278 --> 00:10:18,847
there's an opportunity to get a

344
00:10:18,847 --> 00:10:20,480
better price.

345
00:10:20,480 --> 00:10:23,480
>> I can go back, absolutely.

346
00:10:24,218 --> 00:10:24,419
>> if that's the will of this

347
00:10:24,419 --> 00:10:26,186
board.

348
00:10:26,186 --> 00:10:26,520
>> Chair: was this listed for

349
00:10:26,520 --> 00:10:27,956
sale?

350
00:10:27,956 --> 00:10:28,923
Is that what encouraged us to go

351
00:10:28,923 --> 00:10:30,923
after it.

352
00:10:31,692 --> 00:10:33,662
>> yes, it was listed for sale.

353
00:10:33,662 --> 00:10:34,495
The listing price was -- it was

354
00:10:34,495 --> 00:10:35,930
higher than this.

355
00:10:35,930 --> 00:10:37,698
It was a little bit higher than

356
00:10:37,698 --> 00:10:40,698
this but not by much.

357
00:10:41,203 --> 00:10:43,804
And after doing the appraisal

358
00:10:43,804 --> 00:10:46,340
and kind of negotiating with the

359
00:10:46,340 --> 00:10:49,340
seller, that was their deadline.

360
00:10:50,945 --> 00:10:51,245
But I can go back.

361
00:10:51,245 --> 00:10:53,245
Absolutely.

362
00:10:54,649 --> 00:10:56,418
That's my job.

363
00:10:56,418 --> 00:10:59,621
>> I think she has consensus to

364
00:10:59,621 --> 00:11:01,621
continue negotiating.

365
00:11:02,457 --> 00:11:04,893
Do we need a motion?

366
00:11:04,893 --> 00:11:06,761
>> if you could direct her to

367
00:11:06,761 --> 00:11:08,964
continue to negotiate and table

368
00:11:08,964 --> 00:11:11,364
this item pending further

369
00:11:11,467 --> 00:11:12,801
negotiations.

370
00:11:12,801 --> 00:11:15,201
>> motion to table pending

371
00:11:15,370 --> 00:11:15,671
further negotiations.

372
00:11:15,671 --> 00:11:16,471
>> second.

373
00:11:16,471 --> 00:11:18,140
>> Chair: we have a second.

374
00:11:18,140 --> 00:11:19,174
All those in favor say aye.

375
00:11:19,174 --> 00:11:19,408
[Chorus of ayes]

376
00:11:19,408 --> 00:11:21,408
Opposed?

377
00:11:24,179 --> 00:11:25,714
Motion passes.

378
00:11:25,714 --> 00:11:26,949
>> okay, thank you.

379
00:11:26,949 --> 00:11:28,150
>> Chair: item 15 (D) Is the

380
00:11:28,150 --> 00:11:30,550
consideration and purchase and

381
00:11:33,889 --> 00:11:36,126
sale agreement for 318336 and

382
00:11:36,126 --> 00:11:36,792
404 east martin luther king

383
00:11:36,792 --> 00:11:38,194
boulevard.

384
00:11:38,194 --> 00:11:38,994
>> so this one is near and dear

385
00:11:38,994 --> 00:11:40,994
to my heart.

386
00:11:41,630 --> 00:11:43,466
We've been working on mlk for as

387
00:11:43,466 --> 00:11:46,466
long as I've been here.

388
00:11:51,173 --> 00:11:54,173
These three properties give us

389
00:11:55,411 --> 00:11:56,747
an almost contiguous property

390
00:11:56,747 --> 00:11:57,613
line along mlk.

391
00:11:57,613 --> 00:11:59,613
They're key properties.

392
00:11:59,916 --> 00:12:03,753
I have one left that I have

393
00:12:03,753 --> 00:12:06,753
started speaking to the owner,

394
00:12:06,824 --> 00:12:08,424
but these are all rental

395
00:12:08,424 --> 00:12:10,424
properties.

396
00:12:10,894 --> 00:12:11,328
They will be delivered to us

397
00:12:11,328 --> 00:12:13,296
vacant.

398
00:12:13,296 --> 00:12:14,597
We've worked with -- we have

399
00:12:14,597 --> 00:12:14,831
purchased from this seller

400
00:12:14,831 --> 00:12:16,801
before.

401
00:12:16,801 --> 00:12:19,690
he has other rental properties,

402
00:12:19,690 --> 00:12:20,404
so he is more than happy to move

403
00:12:20,404 --> 00:12:22,390
everybody over to his other

404
00:12:22,390 --> 00:12:23,140
rental properties, because he

405
00:12:23,140 --> 00:12:24,875
already knows these tenants and

406
00:12:24,875 --> 00:12:26,978
they're already vetted, so they

407
00:12:26,978 --> 00:12:31,178
just -- he just moves them to

408
00:12:31,182 --> 00:12:31,816
his other properties.

409
00:12:31,816 --> 00:12:34,251
So this was -- this is one of

410
00:12:34,251 --> 00:12:36,870
the higher prices.

411
00:12:36,870 --> 00:12:38,487
We had it appraised.

412
00:12:40,824 --> 00:12:41,253
The appraised value

413
00:12:41,253 --> 00:12:43,253
was $3.1 million.

414
00:12:44,950 --> 00:12:44,629
The original asking price was

415
00:12:44,629 --> 00:12:46,629
$4 million.

416
00:12:49,266 --> 00:12:49,601
We negotiated down in between at

417
00:12:49,601 --> 00:12:51,601
3.59 million.

418
00:12:51,769 --> 00:12:54,539
It's going to be a total of -- I

419
00:12:54,539 --> 00:12:55,540
wanted to give you the square

420
00:12:55,540 --> 00:12:56,808
feet.

421
00:12:56,808 --> 00:12:59,208
31,000 square feet, so just

422
00:12:59,543 --> 00:13:01,279
under about 10,000 under an

423
00:13:01,279 --> 00:13:03,279
acre.

424
00:13:04,160 --> 00:13:07,616
And it's really -- it's key

425
00:13:08,352 --> 00:13:09,754
property on this corridor.

426
00:13:09,754 --> 00:13:13,354
If you see, it's the red.

427
00:13:18,364 --> 00:13:20,364
Or the yellow.

428
00:13:20,733 --> 00:13:23,402
>> Chair: did you say monopoly?

429
00:13:23,402 --> 00:13:25,402
Hotels and houses?

430
00:13:27,306 --> 00:13:30,306
>> but with the lineup, we've

431
00:13:30,976 --> 00:13:35,176
just got a really great start to

432
00:13:36,114 --> 00:13:37,182
redevelopment on that corridor.

433
00:13:37,182 --> 00:13:40,552
>> it seems like a lot of money

434
00:13:40,552 --> 00:13:44,752
to be spending at this time, but

435
00:13:45,625 --> 00:13:47,392
that was the reason it was

436
00:13:47,392 --> 00:13:48,594
instituted to get rid of slum

437
00:13:48,594 --> 00:13:50,594
and blight.

438
00:13:50,663 --> 00:13:52,970
We're doing land consolidation

439
00:13:52,970 --> 00:13:53,600
because mlk boulevard has been

440
00:13:53,600 --> 00:13:54,734
promised that they were going to

441
00:13:54,734 --> 00:13:56,369
get upgrades and we're working

442
00:13:56,369 --> 00:13:57,904
on that now, so it seems like a

443
00:13:57,904 --> 00:13:58,872
lot of money, but we're moving

444
00:13:58,872 --> 00:14:02,472
money in the right direction to

445
00:14:07,800 --> 00:14:08,614
do what we're supposed to do.

446
00:14:08,614 --> 00:14:09,615
>> you're absolutely right.

447
00:14:09,615 --> 00:14:11,117
>> Chair: any other questions

448
00:14:11,117 --> 00:14:11,385
from the board, any other

449
00:14:11,385 --> 00:14:13,385
comments?

450
00:14:13,787 --> 00:14:14,387
Would anyone like to make a

451
00:14:14,387 --> 00:14:16,387
motion?

452
00:14:16,489 --> 00:14:16,823
>> motion to approve.

453
00:14:16,823 --> 00:14:17,690
>> second.

454
00:14:17,690 --> 00:14:19,425
>> Chair: we have a motion to

455
00:14:19,425 --> 00:14:20,193
approve and we have a second for

456
00:14:20,193 --> 00:14:22,193
item 15 (D).

457
00:14:24,300 --> 00:14:24,264
All those in favor?

458
00:14:24,264 --> 00:14:25,699
Opposed?

459
00:14:25,699 --> 00:14:27,699
Motion passes.

460
00:14:28,102 --> 00:14:30,102
>> thank you, board.

461
00:14:30,537 --> 00:14:31,538
>> Chair: moving on to item 15e

462
00:14:31,538 --> 00:14:34,538
is the consideration of the

463
00:14:36,309 --> 00:14:37,877
third amendment in restated

464
00:14:37,877 --> 00:14:39,877
master administrative services

465
00:14:40,480 --> 00:14:42,480
interlocal agreement.

466
00:14:44,317 --> 00:14:46,753
Can you open the item?

467
00:14:46,753 --> 00:14:47,387
>> yes, this is the amended and

468
00:14:47,387 --> 00:14:48,388
restated --

469
00:14:48,388 --> 00:14:50,388
>> are you on?

470
00:14:50,525 --> 00:14:51,693
>> the mic is not on.

471
00:14:51,693 --> 00:14:54,930
>> can you hear me?

472
00:14:54,429 --> 00:14:55,395
This is the amended and restated

473
00:14:55,395 --> 00:14:57,165
agreement for interlocal

474
00:14:57,165 --> 00:14:59,165
agreement for services.

475
00:14:59,666 --> 00:15:02,200
As you're all aware, the city

476
00:15:02,200 --> 00:15:03,304
has been taking over -- city

477
00:15:03,304 --> 00:15:05,806
staff has been doing some of the

478
00:15:05,806 --> 00:15:07,709
cra work and this adds risk

479
00:15:07,709 --> 00:15:08,675
management and then also

480
00:15:08,675 --> 00:15:10,545
provides that the city attorney

481
00:15:10,545 --> 00:15:13,545
will oversee the city employees

482
00:15:13,714 --> 00:15:14,582
who are doing the work on behalf

483
00:15:14,582 --> 00:15:15,383
of the cra.

484
00:15:15,383 --> 00:15:18,983
And all of the amendments are

485
00:15:23,758 --> 00:15:25,930
now included in this agreement.

486
00:15:25,930 --> 00:15:27,280
>> I understand why we're doing

487
00:15:27,280 --> 00:15:28,496
this and I'm just saying since

488
00:15:28,496 --> 00:15:30,980
we did the consolidation of the

489
00:15:30,980 --> 00:15:31,432
cra and bringing them on board

490
00:15:31,432 --> 00:15:33,635
with city, this interlocal

491
00:15:33,635 --> 00:15:35,603
agreement is long overdue, and

492
00:15:35,603 --> 00:15:36,271
I'm just saying it's like we're

493
00:15:36,271 --> 00:15:38,271
house-cleaning now.

494
00:15:38,540 --> 00:15:39,975
That's what I see it as.

495
00:15:39,975 --> 00:15:40,368
Motion to approve.

496
00:15:40,368 --> 00:15:41,276
>> second.

497
00:15:41,276 --> 00:15:42,611
>> Chair: we have a motion to

498
00:15:42,611 --> 00:15:45,110
prove and a second.

499
00:15:45,114 --> 00:15:45,348
All those in favor?

500
00:15:45,348 --> 00:15:47,348
Opposed?

501
00:15:47,450 --> 00:15:49,450
motion passes.

502
00:15:50,586 --> 00:15:52,788
Moving on to item 15 (F).

503
00:15:52,788 --> 00:15:53,689
It's the consideration and the

504
00:15:53,689 --> 00:15:56,890
revised cra human resources

505
00:15:56,910 --> 00:15:58,910
handbook.

506
00:15:58,260 --> 00:15:59,361
>> good evening, board, danielle

507
00:15:59,361 --> 00:16:01,630
whitefield, director of human

508
00:16:01,630 --> 00:16:03,165
resources and compliance.

509
00:16:03,165 --> 00:16:04,933
So our department, actually we

510
00:16:04,933 --> 00:16:06,135
worked with staff to do a

511
00:16:06,135 --> 00:16:07,937
comprehensive review of our

512
00:16:07,937 --> 00:16:09,638
current handbook with the cra

513
00:16:09,638 --> 00:16:09,972
which was actually created in

514
00:16:09,972 --> 00:16:11,608
2021.

515
00:16:11,608 --> 00:16:12,709
Since then, you'll notice I do

516
00:16:12,709 --> 00:16:14,430
have a PowerPoint, if you

517
00:16:14,430 --> 00:16:15,344
want to review that as well with

518
00:16:15,344 --> 00:16:16,879
some key changes.

519
00:16:16,879 --> 00:16:18,415
There were a lot of compliance

520
00:16:18,415 --> 00:16:20,149
issues that have happened since

521
00:16:20,149 --> 00:16:20,583
then and a lot of new state and

522
00:16:20,583 --> 00:16:21,917
federal guidelines.

523
00:16:21,917 --> 00:16:23,452
We also have streamlined a lot

524
00:16:23,452 --> 00:16:25,452
of the items.

525
00:16:26,723 --> 00:16:27,390
We had a lot of the items that

526
00:16:27,390 --> 00:16:29,390
were paper driven.

527
00:16:29,458 --> 00:16:32,229
We moved to an electronic

528
00:16:32,229 --> 00:16:32,461
database for a lot of those

529
00:16:32,461 --> 00:16:34,461
things.

530
00:16:36,967 --> 00:16:38,267
So we had a kind of a task force

531
00:16:38,267 --> 00:16:40,200
amanda and adam and some key

532
00:16:40,200 --> 00:16:43,600
staff and we went through and we

533
00:16:43,600 --> 00:16:44,173
looked at changes to get us

534
00:16:44,173 --> 00:16:45,376
aligned with city staff and

535
00:16:45,376 --> 00:16:47,144
their handbook as well, so there

536
00:16:47,144 --> 00:16:47,578
are some added benefits for the

537
00:16:47,578 --> 00:16:49,179
cra staff.

538
00:16:49,179 --> 00:16:51,181
So it's up to you if you want me

539
00:16:51,181 --> 00:16:53,581
to go through that

540
00:16:53,617 --> 00:16:55,617
PowerPoint or...?

541
00:16:56,530 --> 00:16:57,655
I can just kind of go through --

542
00:16:57,655 --> 00:16:59,156
>> I don't have any questions.

543
00:16:59,156 --> 00:17:00,523
>> I'm not -- I wasn't at the

544
00:17:00,523 --> 00:17:01,825
agenda review, but if you can

545
00:17:01,825 --> 00:17:04,262
get that PowerPoint and get

546
00:17:04,262 --> 00:17:05,762
it to angel to get it in my

547
00:17:05,762 --> 00:17:07,498
office, I'd like to see it.

548
00:17:07,498 --> 00:17:08,366
>> I'll make sure I have it

549
00:17:08,366 --> 00:17:10,134
sent.

550
00:17:10,134 --> 00:17:10,534
>> motion to approve.

551
00:17:10,534 --> 00:17:11,301
>> second.

552
00:17:11,301 --> 00:17:12,536
>> Chair: we have a motion to

553
00:17:12,536 --> 00:17:14,838
approve and a second.

554
00:17:14,838 --> 00:17:17,909
All those in favor say aye.

555
00:17:17,909 --> 00:17:19,676
Opposed say nay.

556
00:17:19,676 --> 00:17:22,676
Okay, does anybody have any

557
00:17:22,981 --> 00:17:24,415
final comments for tonight?

558
00:17:24,415 --> 00:17:26,500
>> just if the cra can

559
00:17:26,500 --> 00:17:28,986
coordinate with the city with

560
00:17:28,986 --> 00:17:31,622
respect to talking to the local

561
00:17:31,622 --> 00:17:33,357
businesses downtown off ocean in

562
00:17:33,357 --> 00:17:33,725
regards to the upcoming holiday

563
00:17:33,725 --> 00:17:35,725
parade.

564
00:17:36,600 --> 00:17:37,940
I know I get feedback annually

565
00:17:37,940 --> 00:17:37,396
that it impacts their

566
00:17:37,396 --> 00:17:38,963
businesses.

567
00:17:38,963 --> 00:17:40,499
I know there's a change in that

568
00:17:40,499 --> 00:17:41,800
model for this year, so I just

569
00:17:41,800 --> 00:17:43,000
want to make sure as we're

570
00:17:43,000 --> 00:17:43,869
starting those conversations and

571
00:17:43,869 --> 00:17:44,836
preparing that we're

572
00:17:44,836 --> 00:17:46,305
communicating with those

573
00:17:46,305 --> 00:17:47,139
business owners.

574
00:17:47,139 --> 00:17:47,806
>> yeah, absolutely, board

575
00:17:47,806 --> 00:17:49,806
member turkin.

576
00:17:50,875 --> 00:17:52,770
I know we consolidated the

577
00:17:52,770 --> 00:17:53,712
holiday parade into the

578
00:17:53,712 --> 00:17:55,712
christmas tree lighting.

579
00:17:56,140 --> 00:17:58,170
That will alleviate us going

580
00:17:58,170 --> 00:17:59,784
through fdot to shut the federal

581
00:17:59,784 --> 00:18:00,718
highway down and we'll have a

582
00:18:00,718 --> 00:18:01,920
bigger celebration of the

583
00:18:01,920 --> 00:18:02,487
christmas tree lighting

584
00:18:02,487 --> 00:18:04,487
celebration.

585
00:18:04,656 --> 00:18:06,910
We'll make sure we definitely

586
00:18:06,910 --> 00:18:08,491
disseminate that information to

587
00:18:09,261 --> 00:18:10,262
those businesses.

588
00:18:10,262 --> 00:18:11,663
>> Chair: do we have a motion

589
00:18:11,663 --> 00:18:12,764
to adjourn?

590
00:18:12,764 --> 00:18:13,980
>> second, for discussion really

591
00:18:13,980 --> 00:18:15,980
quick.

592
00:18:16,268 --> 00:18:16,535
Do we have a joint meeting

593
00:18:16,535 --> 00:18:18,535
scheduled?

594
00:18:20,405 --> 00:18:23,642
Or do we need to be scheduling

595
00:18:23,642 --> 00:18:25,211
one especially with some of the

596
00:18:25,211 --> 00:18:26,846
key -- I know we've tried to

597
00:18:26,846 --> 00:18:29,140
talk about having ethical on

598
00:18:29,140 --> 00:18:29,781
them on a

599
00:18:29,781 --> 00:18:30,449
regular basis and I don't

600
00:18:30,449 --> 00:18:32,850
remember --

601
00:18:32,850 --> 00:18:34,854
>> we got consent from the

602
00:18:34,854 --> 00:18:37,590
board, and we will be moving to

603
00:18:37,590 --> 00:18:38,891
consolidate post-OCTOBER 1st

604
00:18:38,891 --> 00:18:41,127
when the new fiscal year starts.

605
00:18:41,127 --> 00:18:41,627
They will be consolidated into a

606
00:18:41,627 --> 00:18:43,627
cra board.

607
00:18:43,829 --> 00:18:45,364
In the event that we need to

608
00:18:45,364 --> 00:18:48,300
table items, we can just

609
00:18:48,300 --> 00:18:49,635
front-load that up to the next

610
00:18:49,635 --> 00:18:51,637
meeting in the same fashion we

611
00:18:51,637 --> 00:18:52,939
did here.

612
00:18:52,939 --> 00:18:53,940
>> but I think the ask isn't

613
00:18:53,940 --> 00:18:55,940
necessarily that.

614
00:18:55,975 --> 00:18:59,379
I think the ask is we agreed I

615
00:18:59,379 --> 00:19:01,681
think back in spring for the

616
00:19:01,681 --> 00:19:03,883
joint meetings with the city and

617
00:19:03,883 --> 00:19:05,619
the cra so we could have that

618
00:19:05,619 --> 00:19:06,953
cross dialogue wearing both hats

619
00:19:06,953 --> 00:19:08,154
with a lot of these development

620
00:19:08,154 --> 00:19:08,389
projects that are moving

621
00:19:08,389 --> 00:19:09,889
forward.

622
00:19:09,889 --> 00:19:11,491
And then making sure that

623
00:19:11,491 --> 00:19:13,891
there's synergy between our

624
00:19:14,360 --> 00:19:15,280
strategic plan and our cra plan.

625
00:19:15,280 --> 00:19:16,463
>> correct.

626
00:19:16,463 --> 00:19:18,650
>> I understand.

627
00:19:18,650 --> 00:19:19,320
>> are there specific items we'd

628
00:19:19,320 --> 00:19:19,867
like to have in a joint meeting?

629
00:19:19,867 --> 00:19:21,167
We can absolutely.

630
00:19:21,167 --> 00:19:23,567
>> I think there's follow-up

631
00:19:24,370 --> 00:19:24,572
from our last one that we need

632
00:19:24,572 --> 00:19:26,572
to revisit.

633
00:19:26,974 --> 00:19:30,574
Concerning the cra plan, I think

634
00:19:30,844 --> 00:19:32,879
revisiting the boynton beach

635
00:19:32,879 --> 00:19:33,214
boulevard and 95, that was

636
00:19:33,214 --> 00:19:35,214
discussed.

637
00:19:35,717 --> 00:19:39,220
And then also I think the

638
00:19:39,220 --> 00:19:39,786
federal highway corridor and the

639
00:19:39,786 --> 00:19:41,786
waterfront.

640
00:19:41,956 --> 00:19:42,790
>> we can schedule it now if

641
00:19:42,790 --> 00:19:44,790
you'd like.

642
00:19:44,925 --> 00:19:45,693
I was under the impression that

643
00:19:45,693 --> 00:19:46,828
after we talked about the

644
00:19:46,828 --> 00:19:48,762
necessity of findings that we'd

645
00:19:48,762 --> 00:19:51,762
be waiting until after NOVEMBER,

646
00:19:51,833 --> 00:19:54,100
but we don't have to.

647
00:19:54,100 --> 00:19:56,700
>> I think that was as it

648
00:19:56,700 --> 00:19:58,500
pertained to the steering plan,

649
00:19:58,500 --> 00:20:01,500
to either expanding or shrinking

650
00:20:01,575 --> 00:20:03,779
the cra and not necessarily

651
00:20:03,779 --> 00:20:04,845
joint projects like vice chair

652
00:20:04,845 --> 00:20:06,845
brought up.

653
00:20:08,349 --> 00:20:10,985
Boynton beach boulevard, we now

654
00:20:10,985 --> 00:20:11,553
just -- we are going to acquire

655
00:20:11,553 --> 00:20:12,754
another piece.

656
00:20:12,754 --> 00:20:14,256
The negotiations with subway,

657
00:20:14,256 --> 00:20:15,590
are they dead, are they not,

658
00:20:15,590 --> 00:20:18,930
where are we moving with that.

659
00:20:18,930 --> 00:20:20,493
What is the plan.

660
00:20:20,528 --> 00:20:21,162
Fdot is working on the road,

661
00:20:21,162 --> 00:20:23,562
obviously once that construction

662
00:20:23,798 --> 00:20:25,000
is done, what's our plan with

663
00:20:25,000 --> 00:20:25,868
temporary beautification while

664
00:20:25,868 --> 00:20:26,735
we're trying to figure out the

665
00:20:26,735 --> 00:20:28,937
next steps of that.

666
00:20:28,937 --> 00:20:30,673
But I just don't want to just

667
00:20:30,673 --> 00:20:32,975
keep sitting on this land like

668
00:20:32,975 --> 00:20:35,378
we've done with the post office

669
00:20:35,378 --> 00:20:37,880
and we've sat on stuff waiting

670
00:20:37,880 --> 00:20:40,820
for something to happen and

671
00:20:40,820 --> 00:20:41,951
there's a lot of stuff we can be

672
00:20:41,951 --> 00:20:42,362
doing with those parcels in the

673
00:20:42,362 --> 00:20:43,719
meantime.

674
00:20:43,719 --> 00:20:45,200
So I just want to make sure

675
00:20:45,200 --> 00:20:47,189
we're staying on task and that

676
00:20:47,189 --> 00:20:48,224
was one of the things to keep

677
00:20:48,224 --> 00:20:49,959
those joint meetings on a

678
00:20:49,959 --> 00:20:51,260
regular basis, whether it's

679
00:20:51,260 --> 00:20:51,895
quarterly or --

680
00:20:51,895 --> 00:20:53,929
>> one idea would be we

681
00:20:53,929 --> 00:20:55,899
currently, so starting

682
00:20:55,899 --> 00:20:57,660
OCTOBER 1, the steering meetings

683
00:20:57,660 --> 00:20:58,267
will be ahead of the second

684
00:20:58,267 --> 00:20:59,168
meeting in the month for the

685
00:20:59,168 --> 00:21:01,168
city commission.

686
00:21:01,304 --> 00:21:02,739
We can tentatively schedule

687
00:21:02,739 --> 00:21:03,839
joint meetings on the first

688
00:21:03,839 --> 00:21:04,974
meeting of the month ahead of

689
00:21:04,974 --> 00:21:06,842
the city commission and schedule

690
00:21:06,842 --> 00:21:07,777
them as needed on the first

691
00:21:07,777 --> 00:21:08,978
meeting.

692
00:21:08,978 --> 00:21:09,945
>> okay.

693
00:21:09,945 --> 00:21:11,381
>> would we like to schedule the

694
00:21:11,381 --> 00:21:12,581
first one for OCTOBER, the first

695
00:21:12,581 --> 00:21:14,581
meeting in OCTOBER?

696
00:21:15,840 --> 00:21:17,921
>> no, let's see how having them

697
00:21:17,921 --> 00:21:18,316
on the same night, how that

698
00:21:18,316 --> 00:21:20,156
works.

699
00:21:20,156 --> 00:21:22,426
It might be something where we

700
00:21:22,426 --> 00:21:24,160
can kind of tack it on, although

701
00:21:24,160 --> 00:21:24,427
we like that clear cut of the

702
00:21:24,427 --> 00:21:26,229
meetings.

703
00:21:26,229 --> 00:21:27,331
But maybe that's something that

704
00:21:27,331 --> 00:21:27,757
will be a little bit more

705
00:21:27,757 --> 00:21:29,990
workable.

706
00:21:29,990 --> 00:21:32,990
I just tonight want it

707
00:21:32,268 --> 00:21:33,570
don't want it to drop off

708
00:21:33,570 --> 00:21:34,904
and then what are we doing with

709
00:21:34,904 --> 00:21:36,573
the post office again?

710
00:21:36,573 --> 00:21:36,940
Have we talked about boynton

711
00:21:36,940 --> 00:21:38,940
beach boulevard.

712
00:21:39,420 --> 00:21:41,345
And the city has got great stuff

713
00:21:41,345 --> 00:21:42,113
going on and the cra has great

714
00:21:42,113 --> 00:21:44,115
ideas and we need to have that

715
00:21:44,115 --> 00:21:46,490
joint meeting so that we can

716
00:21:46,490 --> 00:21:47,510
talk about it all in one place.

717
00:21:47,510 --> 00:21:49,190
>> absolutely.

718
00:21:49,190 --> 00:21:51,190
Okay, thank you.

719
00:21:51,222 --> 00:21:53,290
>> my concern is I missed your

720
00:21:53,290 --> 00:21:54,392
first joint meeting probably

721
00:21:54,392 --> 00:21:57,392
because I wasn't sitting here.

722
00:21:59,290 --> 00:21:59,963
If I could get those minutes,

723
00:21:59,963 --> 00:22:01,598
thank you.

724
00:22:01,598 --> 00:22:04,598
>> do we have a motion?

725
00:22:06,203 --> 00:22:08,505
>> we did, and a second.

726
00:22:08,505 --> 00:22:09,107
>> Chair: all those in favor?

727
00:22:09,107 --> 00:22:10,700
Opposed?

728
00:22:10,700 --> 00:22:13,700
With no further business, the

729
00:22:13,110 --> 00:22:13,979
meeting is adjourned at

730
00:22:13,979 --> 00:22:15,580
6:22 P.M. And we will be

731
00:22:15,580 --> 00:22:18,000
moving on to the city meeting.