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Deerfield Beach Community Redevelopment Agency Meeting

Tuesday, November 21, 2006

6:30 P.M.

City Commission Chambers, Deerfield Beach City Hall

 

Call to Order and Roll Call

 

Approval of the agenda

November 21, 2006

 

Approval of the minutes

October 17, 2006

 

 

General Items

 

1.      Update on Tax Increment Payments

 

Comments:           Staff to present Board with revised numbers as per final tax roll values provided by Property Appraiser.

 

Action:                  No action required.

 

 

2.      Authorization to Issue RFQ for Cove Shopping Center Master Plan

 

Comments:           Staff is seeking to issue an RFQ for architectural/planning services specific to the creation of a master plan for the Cove Shopping Center that shall include the drafting of architectural standards and delineation of improvement phases.

 

Action:                  Motion on decision of the Board.

 

3.      Update on Beach Area Master Plan

 

Comments:           Consultant to present findings from 1st public workshop.

 

Action:                  Motion on decision of the Board.

 

 

 

4.      CRA Resolution #2006/McMahon Associates S-Curve Phase 2 (Supplemental)

 

Comments:           Supplemental agreement per modified scope of services for design/engineering/coordination for S-Curve Phase 2 by McMahon Associates for a fee of $61,000.

 

Action:                  Board to vote on resolution.

 

 

5.      Request by Mr. Fran Marincola (owner of Luna Rosa)

 

Comments:           Tabled item from October 17th.  Mr. Marincola is seeking relief from the financial commitment to pay for brick pavers installed in public right of way in front of his restaurant.

 

Action:                  Motion on decision of the Board.

 

 

6.      Capital Improvement Projects Update

 

Comments:           Status report on North Boardwalk Extension and Hillsboro Streetscape projects.

 

Action:                  No action required.

 

 

 

Board/Administration Comments

 

Adjournment