CRA Board Meeting - Item #14 - CRA & WARC Working Relationship
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If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, that person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. REGULAR MEETING AGENDA Thursday, November 15, 2012, 5:30 p.m. City Commission Chamber Delray Beach, FL 33444 Call to Order: 1. Approval of Agenda 2. Approval of the Minutes a. Minutes of the Special Meeting of October 29, 2012 b. Minutes of the Regular Meeting of November 1, 2012 3. Public Comments on Non-Agenda Items (Note: comments are limited to 2 minutes in duration, and will be responded to at the next board meeting) 4. P&Z – None Consent Agenda: 5. Economic Development Monthly Update – October 2012 6. DBMC Acceptance of Minutes for September 2012 7. Acceptance of DBMC FY 2010/2011 Financial Audit 8. Animal Rescue Force of South Florida, Inc. - Temporary Use Agreement for Block 60 During Delray Affair 2013 9. Delray Beach Garlic Fest - Temporary Use Agreement for Block 60 During Garlic Fest 2013 10. Sidewalk Easement – 20 N. Swinton Avenue (CRA Offices) Old Business: New Business: 11. Prime Delray Hotel LLC a. First Amendment to Development Infrastructure Assistance (DIA) Agreement b. First Amendment to Loan Commitment Letter 12. Site Development Assistance Grant – 440 NE 5 th Avenue 13. Business Development Assistance Grant – Scheda Ecological Associates (204 Dixie Blvd.) 14. CRA – WARC Working Relationship 15. Multiparty Agreement – Delray Beach Preservation Trust Matching Sign Program 16. Memorandum of Understanding - Palm Beach County Commission on Ethics 17. Executive Director Evaluation 18. Discussion Regarding Carver Square Mortgage Subsidies Other Business: 19. Comments by Commissioners 20. Comments by Board Attorney 21. Comments by Executive Director 22. Comments by Staff
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This document represents a major communication agreement between the CRA and WARC relating to how the organizations will communicate to promote development in the West Atlantic Community. The recent community workshop identified the need for a communication agreement and the time has come to move forward. WARC is requesting your support at the CRA Board meeting on this coming Thursday, Nov. 15th at 5:30 p.m at City Hall. In addition a letter of support would be greatly appreciated. Please feel free to post and share this information to as many supporters as possible. Regards, Reginald A. Cox,RA,MBA,CBO,NCARB Reginald A. Cox & Associates, Inc. 301 W. Atlantic Ave. Suite 05 Delray Beach, FL 33444 P. 561-573-1131 F. 561-265-0806 [email protected]
Transcript of CRA Board Meeting - Item #14 - CRA & WARC Working Relationship
If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, that person will need a record of the proceedings, and that, for such purpose, the person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
REGULAR MEETING AGENDA
Thursday, November 15, 2012, 5:30 p.m. City Commission Chamber Delray Beach, FL 33444
Call to Order: 1. Approval of Agenda 2. Approval of the Minutes
a. Minutes of the Special Meeting of October 29, 2012 b. Minutes of the Regular Meeting of November 1, 2012
3. Public Comments on Non-Agenda Items (Note: comments are limited to 2 minutes in duration, and will be responded to at the next board meeting) 4. P&Z – None
Consent Agenda: 5. Economic Development Monthly Update – October 2012 6. DBMC Acceptance of Minutes for September 2012 7. Acceptance of DBMC FY 2010/2011 Financial Audit 8. Animal Rescue Force of South Florida, Inc. - Temporary Use Agreement for Block 60 During
Delray Affair 2013 9. Delray Beach Garlic Fest - Temporary Use Agreement for Block 60 During Garlic Fest 2013 10. Sidewalk Easement – 20 N. Swinton Avenue (CRA Offices) Old Business: New Business: 11. Prime Delray Hotel LLC
a. First Amendment to Development Infrastructure Assistance (DIA) Agreement b. First Amendment to Loan Commitment Letter
12. Site Development Assistance Grant – 440 NE 5th Avenue 13. Business Development Assistance Grant – Scheda Ecological Associates (204 Dixie Blvd.) 14. CRA – WARC Working Relationship 15. Multiparty Agreement – Delray Beach Preservation Trust Matching Sign Program 16. Memorandum of Understanding - Palm Beach County Commission on Ethics 17. Executive Director Evaluation 18. Discussion Regarding Carver Square Mortgage Subsidies
Other Business: 19. Comments by Commissioners 20. Comments by Board Attorney 21. Comments by Executive Director 22. Comments by Staff
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