Great, OK? ? >> It afternoon and welcome to
the Delray Beach Community. Redevelopment Agency board meeting regular meeting the
day is Thursday. August 27th and the time is 402. Please call the roll.
? But Malcolm. So anybody Sharemarket there, Parker.
>> Commissioner Burns here, the Commissioner Curry. >> Now room to approval of the
agenda. Do we have any changes? No changes. No. Okay. Then may have a motion and the
second place. The second. Vice chair market. >> the people. your marker.
Yes, commissioner Burns, yes. Commissioner yes and church. >> Yes, thank you. And we are
on to public comments if anybody from the public would like to speak, please step up
to the lectern state. Your name. >> the minutes reflect
something of ? >> George Floyd, 46 Norse,
what have you? I see that the rector is coming up for review. And one thing's for
certain that she is open to the public discussion But in office several times, I want
to get information a block, 60 redevelopment. Some months ago, we had a brief me and
then just a few weeks ago, we a maze of so there's there's no problem about public access
to go there talk to people deal with >> Good. Thank you for matter
you. Elsewhere on public comment, did you come to speak to the board? Now, ladies
behind this holiday, would you like to speak? We just open public comment. Take your
time. If like to speak, step up to the lectern, please. ?
How are you? >> Good afternoon commissioners. Are you seeing
now? they full full full? I This afternoon that we should. Soon the I peak. I mean, p and
again, the listed many so go fish because there others we've seen. that a president
to It was pretty good. thank yous. >> Is there anyone else from
the public who would like to speak? I see no one at this time. Public comment is
closed. And onto the consent agenda. >> A move approve the consent
agenda. The people, your Yes, commissioner burns, yes, commissioner current. So yes
for sure. it is. >> Ok onto old business 8, discussion update on the
Delray Beach Community. Redevelopment Agency, budget presentation for fiscal year
26. 27. Thank you, Pete. Right. Thank you very much for agencies like to direct or so
we have it more detailed budget overview for you all that will go through and
you'll see our projects. Lot of it's the same a lot of these carry on from year to
year. But of course, if there's anything you'd like to add change or discuss.
>> Now is the time to do so. We're preparing to have everything ready to be adopted
in September. >> So we have our overall needs here. And these have
actually been updated to reflect our view. >> Updated committee revolving
plan so first, removal of some invite land-use development investment, housing,
infrastructure, mobility and public access and facilities. As a reminder, our sunset
date, we have 18 years left. So we had a lot to do. A seniors left. Yes. So keep
that in mind as we're planning. So here's an overview of the priorities
that we had for this fiscal year. And we made some notes and updated on information
that's completed. are some things out and just made notations throughout. We also
printed copy street if you'd like to take that with you look at it in more detail. we
basically broken down into short-term and long-term planning initiatives, which
most notably transformation plan was completed. We're well on our way to finishing are
Syrian plan, which is very exciting. So just want to start there with the planning
efforts. Also in that we have our maintenance of properties ongoing. Most notably all say
that we finished the 95 south West 5th Avenue project. That's the new construction
and we're have a tenant selection that's has been open for a while. We did receive
one application and were planning to bring that to you all next month to review. But
that's really exciting. Also, 90 northwest Avenue. We have 4 out of the 5 tenants that are
in operation right now. The last one we're hoping that they'll work out a few little
kinks. They haven't able to start construction soon. But thank you all for coming to
the ribbon cutting for the news tenants most recent couple weeks ago. We're also
the process of renovating the building across the street. So there's a lot that's going to
be happier that little corner 5th Avenue. The really excited about.
>> 3 and that really is directly across the street. >> So if you're it's the
lights, the yellow yet, right? There's a barbershop. 2 churches yet. So we're
renovating that. We paid 3 exterior replace the roof. So right now we're going through
the interior. We're also adding a parking lot onto the back. There's also alleyway.
They can be extended. That work with public works on. So that little corner was created
to look very different. Yes, beautiful. Really nice. ?
Next. We have. Next. Is Syria property development? So obviously the biggest thing or
the West Atlantic Avenue, which will talk more about our next board meeting. And we
also have demolitions of for future for double housing development. We've been
working on a structure that's over on Northwest 11th Avenue. That's a dilapidated structure
hoping to start demolition in the coming months and then be able to work behind making
that available for affordable housing. We're also the process of looking at
structure that we are the property of a person to 35 South East Second Avenue
that's in Osceola Park. Just about demolition. That structure as well. And then on
going into the city initiatives to get a lot of these 3 P year to year. But
notably we're marking off a couple things here. Crest Theatre Preservation are part
of it is complete. Mary part chain structure, our foot part is also complete and also
we're able to work with the city to complete accessory dwelling unit study this year
and the rest of the projects are ongoing. They say most notably Pompey Park. And they
had the shovel painting today and the groundbreaking will be happening very soon. And also
Northwest neighborhood Infrastructure Project is also in the works as well. We'll
talk more about that as first funding coming up very soon. And I also like to truly never
like forget Southwest neighborhood infrastructure is also on tap. Once we get
started up with Northwest. Let's also we just keep that in mind that Southwest is
still in need of it. Infrastructure improvements. these are just a few
additional details were related to maintenance of Siri property. So we're working on
a project to improve the Syrian office space is painting a exterior
improvements to the building really is historic preservation because it is
historic structure. We're still working on the arts warehouse maintenance project
to be finished. The interior flooring and now we're working on replacing the AC units and
also. The roof repairs and replacement that's needed. And lastly, are these security
cameras that were working with the PD Department police department to integrate into
the real time crime center. So we want to make sure purchasing what the city is
purchasing because we are city agencies. So we want to make sure all linked in with what
they're doing to have been working with them on that. He's just a few highlights.
There's a lot going on with. These are just a few high points. We want to call out.
And then this is a list of the overall ongoing activities. Here's a list that put
together show this last year. But these are all the properties that are we're
working for affordable workforce, housing development. They are largely
single-family lots. The one that is multi you'll see is the Roosevelt Avenue. Holmes
is. So that's the way kind of church parcel that we purchased. We just trying read
a biggest Roosevelt Avenue because this the homes will be facing Rosehill Avenue. So we
are pulling out the Roseville Avenue, workforce approval, housing development. And also
you'll see there another multifamily would be the North was 600 block. Those excessive
yearly units the town houses that were working on that. You have an item on the agenda
today to talk about that and the rest are single-family homes in various stages of
development. We have plenty of it. 3 darts warehouse ongoing initiative largely staying the
same. And Haitian outreach are residents are as resident program activations rentals.
We're still continue on there. And then we recently added the 98, the workspace in 98. So
that's also still in the works. anyone has meetings who's here otherwise relate to
come by police appliance. we have discounts for Delray Beach residents. Very
affordable. Really nice pace. And we've been having a little more. traffic coming in, which
is really nice to see. ? And the green market. So. Free
market dates for next. This coming winter season would be October 24th through May 22nd
2027. I wanted to actually discuss summer market and potentially making some
adjustments to that schedule or maybe not having it at all. It's a shorter season. It's
smaller. It's really high. So we wanted to maybe have a discussion and see if there's
interests are few all are open to getting some feedback about maybe extending those some of
the winter season. A little bit more and not doing summer market. We originally had it
in the tennis center. Think it was a way to activate the west. After COVID we moved
into old school square because of social distancing and that's where it's been. So
just kind of doing a pulse check its hasn't been here as long as the winter market.
We've had that for probably over. Think about 30 years. This summer has been, I think,
like 17 or 15 to 17 years. So it's a it was a newer concept. But we just wanted to take a
look at it since we've had now in all school square for 6 years. Would you like us to
now? Yeah. If you don't mind that would be ask a question. I I go to both. And clearly
the winter market is busier. My great, many more booth, et cetera. But I think there are
people in the summer market who enjoy and rely on it. >> As their source of income.
So the question I think is. Are the people coming consistently coming or are
they the sense that they want to drop off? And also? Is there is the cause. Is it cost
prohibitive for the organization for 8 for the CRA to do it in the summer because
you're not getting enough applicants because I think. Is year-round resident. I this
it. Throughout the summer as well. >> Well, place prohibit. And I
think we were just looking at sometimes people don't show. I think there's a different
group that goes to the in the summer, more so than in the winter. And there are some
they're the core group that are there frequently. So that's what you want talk to
to the people who are coming to the market, the vendors it to find out what their
thoughts are because you hear something like 90 degrees because they're they have the
regulars that they see. Within the flip side, you have people that don't really do well
because there not the regulars coming to pipe by their particular saying and we also
heard feedback obviously about wanting to be on the front lawn versus the centre ground.
So she'd be right. And also it's small. so as if people don't come, we have to shrink
it and then you can see it at all. So it really is tough to it is invisible. Want to
Graham and they're not wrong about the There's reasons we haven't had in the front lawn.
>> Right. Exactly. So that's also what we're looking at is that we let me shrink it in.
You can't really see it. And then it's even less people would come out. It's a shorter
time frame. So we have the market from 9 to one. Sometimes people write down a
little bit earlier. They want to get out a little earlier. So it's about plus hours and
where they're setting up at like 5, 6 o'clock in the morning. So it doesn't change
our setup time, right? It's just maybe it's not popular issue. Something stuck to talk
about since we've had 6 years there. We can leave it as is. We've already gotten approval
for next season next to do it. There. So we just want to do kind of a this a check let's
cost us well, we have staff. There's 3, 8, 3, staff members that go So big. One of them
works Friday and Saturday. The others just work on Saturday. So it's not like a huge cost
per se, but we do charge a lot for the Bush side so I can get to the specific numbers. Yeah,
I think we can do break down for you. For both actually. Yeah, it just know, we've
talked about this, begin to talk about if we wanted to move into the front lawn.
>> What would we all have to agree to do that because that would I go all the time that
that is a universal suggestion from suggestion being a. >> Not a very strong word that
they have other stronger words. But if we could move into the front, I do think
they're right. It's invisible in the back. It will be more visible in the front.
Everybody would know the market was going on, but I don't know what the barriers
are. >> Well, I do in I think that using that front lawn impedes
with what's happening at the museum. And it's not a favored location.
>> For the museum's the wear and tear on the lawn Raptors Drive in show. Ray Leon, Drive
on it. We hand cart everything. So I think it's just more having all of that
clutter essentially, I think is what used on the front line as opposed to having it in
that center area. So just something to think about to decide today. We're just kind
of assessing and looking at things are like maybe we should. Take a check in and
see, you know how we're doing here, especially it has gotten hotter or, you know, it's hot
out and we've noticed less people coming in, right? Well, and we're getting a little bit
of the complaints here and there. But again, some to great. And then some don't.
>> love to see numbers. The numbers of. For the vendors. Sure. I like what are they
coming and also maybe their opinions the numbers of people visiting and then, of course,
our concerts telling me to this looking yet. Now. >> Yeah, we can do a survey. I
think this was just, you know, if we can, you're open to having a conversation, just
that's all just to see where we're at with it. Winter obviously has great. We were
thinking if we were having this summer, we would start to winter earlier down start to
the end of October as we get started in September. And we would go from September
through May. So right now end of October through the end of And then we close for a little
bit that were backed up again, like a new book. Sly. Can you extend the winter and keep the
summer? >> Why would Well, I think also with us being there,
blocks out that space essentially and now there's things happening and I know it
for this coming season. We actually have to move our footprint because there's so
much activation school square. So us not being there actually allows for other things to
take place. Where is we're not there, you know, taking up all of that room. That's why.
Thank you, Renee. Just to do one at it's going to thing are at Mayor Carney.
>> Thank you. So I guess you probably gather some more information and get back to
us. But this is a decision for the future said thank you. Just want open the
conversation. Okay. Thank you. So now I'm gonna have Gina kind of go through some of
the. In a sense. But we found out just yesterday they were going to be getting on a
revised request from the city. There's some figures on the need to be added into the
budget that were counted for the documents received before. So what you see here will
change probably not significantly by the numbers. Here are not the final. So
I'll have Gina, just kind of briefly go through this. But again, the number file. Right
now, there's a whole. The numbers are changing. Thank you, Jane.
? Janet, Clayton Finance and operations director. We can't
hear you very well. Not a ? Sorry, Yes, okay. I'm sorry. A
So like said, expecting some updated numbers, but I don't expect it to.
>> Increase significantly. And even the breakdown between the U.S. areas here. I know their
particular they're related to. The positions that we're funding. No, like cip projects
for the updated numbers. the majority, again, as in prior years of of the budget for. By
some Perry is in the Northwest neighborhood. And again, the bulk of that. It's going to be
Pompeo again for. This coming fiscal year. Okay. So if we care too. The clean and safe
slide here, I just wanted to highlight here. So far we've increased said from prior
years and promised 1.4 million for 26% increase. This is going to go With the upcoming
adjusted numbers. also want to highlight part of that that we did add couple of positions
here they add we added a lead, code enforcement officer position that we're finding in
100%. And then we. The city had proposed to us that we split up the litter prevention
officers. in the past have funded them at 100%. But as a separate line that I'm not
part of clean and safe, so 50% is going to be in clean and safe. And the other 50% be a
separate line item, which is the Northwest Southwest neighborhood. Before you move
on from this line, you have police officers going up $500,000 and then you have.
>> T 3 patrol police technology going up 550. $1000. How many police
officers are you adding for that increase? Not. How is that possible? That's just the
I believe that the contract rate and your benefits. And because we that's everything
and there and it's. >> Based their budgeted numbers requesting from So.
>> Dewey true up on that money at the end of the year? Well, we only pay for the actuals.
So came in to. Exactly. So this is just the budget and then for the for the teach you
3 3 patrollers police technology. That's really for the cameras. All right. We're
looking at a West Atlantic. So usually we look at every year what their needing if it's the
patrol or the T threes are the rapper strains. that's largely going to be for the cat. Was a
costly, too. They have been that some of the staff, the positions are based on the
condors to. Yeah. Yeah. Thank you. Does anyone else have questions on the slide before
we mean, I I'm surprised. >> Additional personnel for an additional half. I just don't
understand. mean, every looked really look at this. We've to that contract. would it cause?
I that was it when we got this in our U.S. edition with the city to go up. Essentially
112%, which is what this is we asked we do we do it for tonight? Alive 100 Well, 23.9,
6%. But it went great year rate increase anyway, regular asked, we checked, we did get
confirmation that it is due to the contracts. The the line item for the teeth restricts.
That's because of the cameras. But the positions are strictly because of the contracts.
>> So 122% is related to the police technology to the cameras, right? And then the
staffing percentages. 23%. So that's really that's contract. That's fine. That's right. 23%
17% for the sergeant. Something >> Good technology and all
that stuff. of that one Yeah. That's West Atlantic. The of the camera program, it'll
probably be more. This is just their initial estimate because they haven't really gotten the
specific >> costs for that They just want to start putting that
into the Senate budget. Thank you. I think genuine teen. I'm sorry. Did you know I just
calmly say one time >> Or it is or maintenance of all voters. It just went on
it. >> Well, that's just not the actual costs they're just
putting that in as the initial estimate. so will be more once they actually get the call
from the consultant and everything's that's >> Thank Other questions. That
was it for me. So figure. So for the reimbursable loans that hasn't changed
significantly. From the prior year's request. And I don't expect any other changes there
at this point in time. ? So we do that taking care,
that city contract service a mine, which is the next time. So. You know, this is this
hasn't decreased. From the prior year. Partly because of moving the litter prevention.
That was that 100% in to clean and safe. And then they also the community improvement
specialist from prior. That was like a mid-year ad. And now that is part of clean and
safe as well. ? ?
>> Right. back in for the cap next. should So you'll see the one new thing that was at at
the bottom. There was a request for the improvements. The public Plaza that's in
front of the fire station. One 11. So that's a new request just for design costs 150,000.
The rest are largely the same. You'll just see increases throughout the that's the only
one that is that is new. They're asking us to do this, but we are not required to do.
>> No, we don't have to. I think it's it's we're looking at it as activation of was
Atlantic because it's not really utilize plaza. So that was why there is a request to
try to improve I think this gonna be painting the building and doing some improvements.
And this would be to help try to make that public Plaza. Little more usable in front.
If we want to add something for us to consider, that's the only new thing that has been I
can get more information and details that insanity happes a little more internationally
because if we're doing the designing our is. >> City going to be doing the
work required after the design because the city probably yes, exactly my point. So think we
maybe need a little interaction on that. If you don't mind, I'm we'll get more
info on that. And then here's pump a park. So you'll see the budgeted amount we have about
16,000 because we are going to be paying out the 45 or 60 Million.
>> We are putting out the 45 million this year in this budget. So the remainder will
be coming out of next year's budget. So really exciting able to do it between
Carryforward interpret things were able to find that on next year.
? This is North was neighborhood infrastructure This is the one
really will be taking with the city with some kind of bonding mechanism. So we have of this
about 12 million in here. However, it will change as we get the additional requests
from the city. This is the kind of the biggest pocket that we have. So we would look
to make any adjustments from Northwest neighborhood since we will be looking for bond
funds for this project. And we will be discussing that more. I think going to be talking
about that. The city manager with you all and then we will as well because the city will
probably have to issue debt for this. And for all with us as the backstop essentially.
And then was paying that debt over a certain period time. So we have been in discussions
with them, the city's minds, individuals about how that will look at ING them or
financial information by. I think that will probably start looking to ramp that up soon
because they are working on the guaranteed maximum price for that project. We want to
make sure once that's done that there's money in place to actually get started with
that. Thank you. And the cost estimates are about. 100 in. 12 million or 25 20 Million? I
think. It's a big project. huge. Yes. then here's a summary of our Syrian
projects. Again, we'll go through line by line because, again, they are mostly the
same. just want him to call out the Roosevelt Avenue. Affordable workforce, housing
designed. So that is the most notable new thing. I would I would say that we're going to
get started with and designing project. But everything else is carrying over from prior
years. And here's a few other things that we have going on. We have are typical zichri
funding assistance program speeds have been signage, project consultancy and Syria
site assistance are only available for Syria on properties. And then we also
have the Curb Appeal Program which administered through the city Delray Beach. And we have
in the process of revising the guidelines for the development, Infrastructure
assistance program and the Land Value Investment program. So those are more available
for our larger development. So we looked at We looked at the request for proposals for the
West and to Gavin Properties. So will bring those back to finalize. It was rain issue.
The RFP is we'll have those already for for everyone to to finalize and approve his And
we're also in the process of revising goals and objectives analysis. This was a new
statutory requirement from chapter one 89. So we created a document basically
explaining that we're evaluating how we're performing based on our budget
and our work plan. And we do a close that report to see how much was spent in the year to
assess how we did. So we're preparing this document also that will have ready for your
next month. And then we created update for the new Syria priorities for 2026
2027. Weekend looks the same. we are continuing on and finish up these important
projects that we have going on. And then here we have listed public Plaza for the
fire station. We will get more information about that. And then just last items for
discussion as the boy from the Northwest neighborhood a kind of mentioned parking
enhancements. So as you know, we have looked at the parking lot is over across from
bettors 3rd. So we have analysis for that. delving more into that. It looks like
there is a possibility, a centre. The report out. So we want to really look into that
a little bit more so we might need discuss adjusting the budget later on. Once we
actually get a little more information and analysis on that, could be really exciting
to help her community are exciting. Definitely when we were at meeting.
>> Which to be recommended yesterday with the businesses. There is a lot of talk about
the, you know, the complexity of parking in that area known park. And now there's a new
restaurant. There's a glimmer they see other gratis. Question for you. people are
using our parking over there at night and there charging a Yeah. people's I don't know if
I can't say for sure. The valleys are parking their cars over there, but they may be
because someone was complaining that valleys using that spot. I typically is that
when I go, they're using Ali Ali. I think they mentioned the CRA lot is at the
warehouse is welcome. It. Just worth noting if they're using perhaps they need to
reimburse. The resident says tiny bit. All right. Well, I had a discussion or stories
have a discussion about actually mirroring installing some meters in that parking
lot. >> So we had one meeting where we didn't have a great turnout
during the summertime. So we're gonna try to schedule it again. I think there's like
one or 2 people that own a lot of properties there Wright issue was not available. So
we're trying to get that meeting rescheduled because that was something we wanted
to talk about. If we want to actually install meters there or not. To help with the
turnover because it's hard. We can't. It's hard for us to regulate. I mean, we need
that's what was really parking for its warehouses. Well, in the public in a lot of times,
those cars stay there all day because he or parking there. And then you know, you then at
nighttime because now we're having this situation. So on the flip side is where with
the employee's part, which is what we heard from couple of the business owners and lead
presented the city's parking program and then option. But obviously everyone likes the
parking. That's there, right? we don't really have all the feedback county, but we are
planning another meeting became president of the business and the property
owners there. Thank you. If you for a shot living, a garage there right? Re is an
interim solution because as we were things opening, more restaurants open and it's only
going to get worse. So we're just trying to see if there's something that we can do in
the interim and we can set up metering, however, we'd like just have to be exactly the
city because it's our parking lot. We were just kind of piggy back and we managed to
the city public works and they just, I guess, program it everyone inside tower would
like. So think just an option in the interim that right, because a gradual take U.S.
years. start to finish. It would be years. So yes, just probably look for some
solution. In the meantime, you have some messages about that will help turn over.
>> Parking go lot right. But I think a lot of them are employee pay so they could
parking passes and still be the we can. We can say that they don't. They're not use
for the parking passes. Right? Yeah. Like is that we can program and how are we like if
we want to say this is the cra's guidelines and then just it'll be manage that way. We
just don't allow the employee parking there and that it was have to park. Elsewhere in Las
Vegas. So, you know, we'll see again. We're getting mixed information right now. Some
are like that's a great idea. But then on the flip side, the employees can part. But the
now the patrons can't part. And then you have alleys and Wright's getting a little
complicated in that area. Thank you. It's. hearing a Well, we're we're planning
another meeting with the with the property owners in the business owners. Hopefully
that'll maybe September. Just again. There's a couple that are the main owners that we
really we want to have their they weren't there. We had the first meeting. So we only got
a couple there with a little bit of feedback. So we're trying to do that again. Once
we get their feedback, we'll bring that back to you all. And that would be more to
discuss if you want to consider the metering option separately. We're also working
on a parking lot study basically about installing a parking So we're doing that
analysis now. And once we have that will simultaneously put those 2 forward. We were just
thinking if there's an interim solution, we can have to help alleviate the parking. But we
also want to make sure that the business owners and property owners they're on the
same page because of it. intent is not to hinder anyone. We just want to make
sure. We're getting all the information and trying to make the best decision for
everyone. So the bill is little time. We have a little ladies and time. Yeah. And
actually one of the main property owners is the one providing that delays. And
that's yes. property owners on street gets and they have that. The parking structure
that can accommodate it. So yes, we have to find out what's happening. Exactly.
Mayor, did you have any input? But okay, thank you. Thank you. thank you.
>> Are we done with this section? Yeah, we're finished question. anybody have any
other questions and follow-up? No, okay. So onto new business authorization to create and
establish an H.O.A. homeowners or condo association for the Northwest 600 block of West
Atlantic. Ave affordable Workforce Townhomes with accessory dwelling units. This
is exciting. Good afternoon. Commissioners received tips assistant director.
>> So I'll be brief, as all know that history have this item and what's being bill on
Northwest 7th Avenue here. Just a map here to show you where the residential portion
is going on northwest 7th Avenue and the commercial unit on North West 6th Avenue
outlined Blue. There just a little reminder of what we hope this area will look like
in the future. You'll see an aerial view of the 12 townhome units with the 80's in the
back. And and the commercial unit on the alleyway in the not actors building on
buildings on North West 6th Avenue. And there's also going to be infrastructure and
streetscape improvements with the North. What's infrastructure project, too?
So this whole area we'll be getting a lot of work. So. Again, townhomes with 80 use
just a brief overview. We are planning for that streets there. And I'll get into it.
So it's part of site plan approval, which we are going through with the city right
now. We do need to enter into some city agreements, including landscape,
maintenance agreement. Opposition is out easement agreements they would need to
be agreed to between the entity that would oversee the management and maintenance of
those communal spaces and that and see what either be a homeowners association where a
condominium association. We are still in the process of working out. What is the
appropriate type for our future development here? So the homeowners and condominium
association with the to be created and established as part of that and not
for-profit corporation with the state of Florida would need to be established. And
with that goes the drafting the filing of the articles of Gration recording on necessary
governing documents appointing an initial board of directors and a registered agent and
establishing a bank account for the association. And with that, we are here today asking
you to authorize the creation and establishment of the Northwest 7th Avenue.
Homeowners were condominium association not-for-profit corporation with the state of
Florida for the Affordable Workforce, Housing Townhomes and accessory dwelling unit
within the Northwest 600 block to authorize hearing staff to open bank account for the
Northwest 7. Avenue homeowners Association. So we can pay those fees associated with
establishing the association and then appointing the initial board of directors for
the Northwest 7th Homeowners Association for Condominium Association. With this year,
executive director serving your president Syria assist and director serving as the
board Secretary Syrian finance and operations director serving us for treasure and
the legal adviser for the Syria as the registered agent, members of the board.
>> Thank you. And just this is just a necessary step to keep project going forward in
world. So I did about it. Does anyone have any questions or comments?
>> I would I would say that going to have these are going to be feasible townhomes and I
think you're going be better off doing it as an H.O.A. because lenders do not like
into condos in the comments going. So if you're going to try to reach to get them to
agree to which can probably achieve the same thing that you're trying
>> are leaning towards the homeowners is that, you know, I'm just saying as a as a
legal structure and try to get finance is going to be, it's a lot more easily for an
individual to finance a townhome that it is a condo unit.
>> only and not tonight, but the name block of West Atlantic was missed notices
really on 7th and has. >> Right. I mean, that's why the center the market we're
not putting this on Westland. that was my I was actually looking up your son. The
address. Thank you know, to be my only comments to the legal structure. I apologize. Thank
you. That's a great comment. >> Ms Barnes know I just wanted to say that, you know,
I've already talked to are in a concerning B necessary to a movement toward that in we
discussed that the Israeli will probably be the easier want to do so completely.
Supported. Miss Monica. I don't have any support this. energy we can come up Mr.
Market judge to So it's on a number 3 down the road pay number 3 down the road due to
SUP 8. Look at different border. a lapse raises is done right once. It's actually
complete and then we start selling them and then we wish the board. I the board would
owner owner. >> Residents can probably get worse as well. Yes, but its
suggestion is that the CRA should still maintain and keep some of the units that were
still involved like we're with west settlers. We still have a few units just for me So are
the board's established once we're okay with that? We can maybe look at selling those
students by I think in the beginning we could still be part of a kid. Again, in case
something comes up that we can help to find that you're enough units to maintain
control over at the H.O.A., then. That's right. We could eventually we could sell them
off and start dry spring. The EU saying in beginning just to make sure everything right,
just to make sure it's managed and every one of, you know, sold and we're all set.
>> we would start selling But latest example for West Sellers, there's commercial
units there which are actually the majority. So we are the majority owners there. And
then there's for residential is on the top floor for 3. And then one downstairs. So it
eventually will have to sell those 2. But for now, we still are the majority owners there.
All right. >> Yes. So do you need a motion on that? 2 you to
create an established the homeowners association, our Car Association. Yes, for all
3. Okay. Could I get a motion? Please? yes. say so. Thank you so much. Commissioner Burns.
Yes, Commissioner Carney, yes chair because yes, for group. Yes. The Peabody Sherman
occurred. Yes. Great. Thank you. On 2.90, a resolution of the Delray Beach Community
Redevelopment Agency to observe Florida redevelopment week.
>> Right. So he's the one. So this year on the Floor, Redevelopment Association,
which kind of a subsidiary of the League of Cities that over like works in series and
provides training and >> fantastic conference every year for series. Also on the
board says my last be rolling off in October. Was the president last year, but they
started initiative. This year's have redeveloping week like different groups have
weeks. We say, well, you know that Syria should have one too. So they're asking
everyone to make a resolution that establishing September 14 through the 18, 2016 as
redevelopment week and doing activities more so than what we normally do. But just do a
little more outreach and information, use a certain hashtag color schemes that
we're all being consistent. Just so we're keeping that positive message in showing
people what series are doing throughout the state. So that's all just a resolution
to approve. Did we put that forth to the commission since a September 14 there? We're
not doing that. We can. I mean, we just we brought it to you all we can, if you will,
if you would like to do, we need to I mean, really necessary. So we can do it at
this level in it. >> Yeah, we're doing just that. We're recognizing it.
And maybe next year the city through it out for the city's do also. But it's just for us
is fine. And we'll share this with any them very. >> It's move for the right
approve the U September. 14 to 18 to be designated this far. Recognition of Florida
redevelopment. Thank you. Second that and we go. Commissioner Carney, yes,
chair pizzo, yes, Malcolm. Yes to be vice chair Mark yes. Commissioner Burns
>> Fabulous on to 9 C C area executive director annual review. Hey, good afternoon
commissioners. So this is the series annual performance evaluation.
>> Just her her eye agreement on or about June. 29, during the term of the agreement for
the purpose of recommending any compensation and benefit adjustments for the ensuing
year. The Shell take place. you filled out forms a valuation. Those were provided
to you again of this meeting. If you have any questions, please. Coming up.
>> And this is retroactive. So we have to make that you had part of your motion
retroactive to June. 29th of 2026. typically the board has recommended 6% right here.
>> I would. I would put 4, 6%. Absolutely. I think you deserve to pay that you're
receiving. You represent our city so well and the projects that you're working on, you've
done an exceptional job and you are definitely deserving of 6% increase. From my
perspective. And when any one company has put my coffee, on the valuation, social
repeated, but I'm ready to make the motion. >> like to make the motion
that we grant the executive direct of the 6% increase the retro return back to 2, Yes,
commissioner vice chair mark or yes, commissioner burns. Yes, commissioner Yes.
>> It just wanted to let you know that that the agreement will come before you next
month for your approval. Thank >> Okay, on to the redevelopment advisory
committee Monday. Yes, okay. >> So Freedom Geyser, Curry. So we. Just as update. So we
were looking for direction on reads as nation. So we had had to committee so far. The first
one was can to look at the West Atlantic properties and a study that we did for was the
Lancet. The second one looked at this area that you'll see here to 35 South East Second
Avenue and we received 2 of the 3 reports to close out basically the turn. So Im
looking at what we have going on for the future. We thought maybe we could turn this into
and ad hoc and as he did committee us opposed to annually so that the board can
elect to assign this group. have people sign up for this group as needed as opposed
doing it every year. So we wanted hear some spots if anyone was interested in.
Making transition as Burns defense with respect. I think think
>> Community sounds great. I mean, right now we don't have anything that we need them to
be looking in specifically. So I think, you know, as needed. >> Mayor Carney, agree. Okay.
Thank you. Mr. Mark, I agree as Kenny, this Malik saying this just one building right?
>> Yes. So the intent of this was just said, look at that building. So we did that. And
now. It's over. it's over for now. Exactly. But anything comes up. We can absolutely.
And we can pretty. exactly. >> It's a great idea. Rene, thank you. And so are we. How
are we notifying? Because we do have people serving, although I think we have some
vacancies. But just asking people to continue their commitment. wait, future
projects. Well, the term was over. So we were supposed to go back out to make a call for
proposals are right now are going to put those people served 2 Can they didn't think
he likely just? That said, though, the there are people who really enjoy it. very
committed. this we had 3 people and then one person resigned. And we said we
couldn't. We needed to have at least 3 people to have a committee.
>> So right now we only have 2 and they definitely committed at night. Eyes are the 2 that
I was thinking writing and there's still other ways to engage in and give feedback. I
think the big still be engaged regardless of a group or not. So appreciate their commitment
that I don't think it's needed to decide the future of this. >> Building right away.
>> Well, we so they already did so right? They've already discussed it. So now it would
be to find new initiatives and new things to discuss. I don't know. We have something
that's, you know, is large enough. We're actually doing a lot of the for now that's been
discussed. it going forward and actually this building, there's a lot more to be done
there. So we're going through media are remediation for this building. We really do need to
get a lot of community outreach and more in play on this. And we're working with
Palm Beach County. They have a grant program that does Comey like this type of planning
efforts. So there's still be opportunities to engage in this particular structure. The
one person who resigned actually lived in Osceola Park and she sold her house and
move so, but I think the others would still be engaged regardless because this is
still a great to develop this. But we still have a lot of steps to actually get to the
demolition. Then we need to talk about what we're going to be doing with it. So maybe at
that point, really more into the into the weeds of it. But right now it's just very
preliminary. And I'm not sure what other things we have to discuss in our pipeline right
now. The finalists. Thank Moving towards a nap. ?
>> Thank you. I think you have your direction or not. So we'll update the guidelines
and bring that back next month on consent. And then we will just hold for now until we
need something great pop back everywhere. On to other business comments from our
executive director. Well, thank you for the reviews. I truly appreciate being here
and working with you all in the community. And we're doing such amazing things together.
>> So very grateful. Thank you. Exciting thing happening is there's another
entertainment district outreach meeting that's happening at our CRE social.
So that's for 3rd at 5 o'clock. So please come out here. Listen up here to tell
your friends and neighbors. We're trying to get as much feedback as possible. We had
our first meeting at the Creative Arts School in August 19th and got some really good
feedback. There's a sticker E exercise. So it's not just a static presentation. We
actually do want engage and get your feedback on some boards engage with the
committee members and have some good discussions. So please come out, please share
the information. And then another exciting thing is we have the Pompey Park, a
groundbreaking that's happening. September 10th at 05:00PM. So we're finally
here. Huge senior investment, huge city investment. I all around from the community
many, many longtime years coming. So we're excited that they at this point to
celebrate the groundbreaking. So please join us on September 10 at 05:00PM Pompey Park. And
those are the comments I have. Thank you. Thank you. To her attorney to many com. Nothing
to Thank you for joining us. Thank you. And to the board. >> nothing Thank you, Renee,
for such a great job caring us along. Thank you. make. >> Mr Thank you again for the
preparation. We really appreciate the organization and we appreciate what you
folks are doing. So thank you very comment. >> Okay. Miss just to say that
tended to be affordable housing conference. This week and was very light and very
aspiring the the fee was a repair. And, you know, everyone is discussing all of
these people just interested in housing or discussing repairing going back into
communities and repairing what we already have. That was very enlightening. And then also an
opportunity to speak at the opening session of community. Land trusts program this
session because that was not an advocate for community mantras. I come from a family
who is grounded in owning the property and the house. However, I've learned done my
own research interview, people who will own land trust. And so I have a open to that. This
is a very viable option and it helps people get get in the door. And so they had me to
share that share my experience and how I change my mind. So it was fun when was very nice,
very nice addition one of the better ones that I've actually attended. that's great. you.
>> Mccarty comments. Thank you. Okay. >> I'll just close by saying
yes. Thank you to all of you. And then also congratulations to Marjory. Well, though, she
did win that award. She actually did not it's she sent me to a slide and says that
when they're on sugar not decisively because we she wrote that to be we still that
some so well. Great job runner-up. In a call her right now. Thank you so much,
everybody. Thank you, Steph. Have a lovely evening. The meeting is adjourned. A
last-minute