January 2013
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January 2013
January 30th Special Meeting Agenda
Item 1 January 30th Special Meeting 2601 Broadway Acquisition
January 9 2013 Regular Board Meeting Agenda
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ITEM NO 1 – December Minutes
ITEM NO 2 Monthly Financial Report-November 2012
ITEM NO 3 Approval of Consultants’/Vendors’ Invoices
ITEM NO 4 Clean and Safe Report
ITEM NO 5 Riviera Beach Monthly Report
ITEM NO 6 Riviera Beach Market at the Marina Update
ITEM NO 7 A Resolution of the Board of commissioners of the Riviera Beach Community redevelopment Agency (The Agency) Authorizing the Execution of a Lease Agreement with An Option to Purchase with MTN Investments, INC. (“LANDLORD”) for Vacant Property described as lots 456 thru 465, Palm Beach Shores for the annual sum of twenty eight thousand dollars ($28,000); directing and authorizing the Chairman and Executive Director to take such actions as shall be necessary and consistent to carry out the intent and desire of the agency; providing an effective date.
ITEM NO 8 A Resolution Of The Board Of Commissioners Of The Riviera
Beach Community Redevelopment Agency (The Agency) Adopting A Modification To The Property Acquisition And Disposition Program 2011-2015 (“Padp”) By Adding Blue Heron North As A Redevelopment Priority Area; Providing An Effective.
ITEM NO 9 A Resolution Of The Board Of Commissioners Of The Riviera
Beach Community Redevelopment Agency (The Agency) Authorizing The Execution Of An Agreement For Sale And Purchase With 2601 Broadway Llc (Seller”) For Property Located At 2601 Broadway; Providing For Acceptance Of A Sale Price Of Five Hundred Thousand And No/Cents Dollars ($500,000.00); Directing And Authorizing The Chairman And Executive Director To Take Such Actions As Shall Be Necessary And Consistent To Carry Out The Intent And Desire Of The Agency; Providing An Effective Date.
ITEM NO 10 Marina District Update
ITEM NO 11 A Resolution Of The Board Of Commissioners Of The Riviera
Beach Community Redevelopment Agency (The “Agency”) Approving The Request For Qualifications To Initiate Procurement Of A Construction Manager At Risk To Build The Public Elements Of The Marina District Redevelopment Project; Providing An Effective Date.
ITEM NO 12 A Resolution Of The Board Of Commissioners Of The Riviera
Beach Community Redevelopment Agency (The Agency) Selecting Palm Beach Consulting Group, Llc, To Provide Civic District Business Planner Consultant Services For The Marina District South Redevelopment Project; Approving A Contract To Provide Continuing Services;
Providing An Effective Date.
ITEM NO 13 A Resolution Of The Board Of The Commissioners Of The
Riviera Beach Community Redevelopment Agency (The Agency) Approving Work Order Number One With The Palm Beach Consulting Group, Llc To Assist The City Of Riviera Beach And The Agency To Complete A Feasibility And Business Plan For The Marina Operations For An Amount Not To Exceed Eighty Thousand Dollars ($80,000.00) For Services And Twenty Five Hundred Dollars ($2,500.00) For Travel Expenses; Services Will Be Provided In Accordance With Hourly Rates Established In The Continuing Services Contract With The Palm Beach Consulting Group, Llc; Providing For An Effective Date
ITEM NO 14 Approval To Transmit A Letter To The Port Of Palm Beach
Requesting Their Commitment To Work Collaboratively With The Agency To Protect And Enhance The Safety And Living Environment Of The Riviera Beach Heights Neighborhood And Reconsider The Comments Offered By The Agency To The Port’s Proposed Master Plan 2012 Update.