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Minutes 10-03-24 BOYNTON I. BEACH dRA COMMUNITY REDEVELOPMENT AGENCY CRA Advisory Board Meeting Thursday, October 3, 2024 - 6:30 PM City Hall Chambers, 100 E. Ocean Avenue 561-737-3256 1. Call to Order Chair Cobb called the meeting to order at 6:32 PM. 2. Pledge of Allegiance Chair Cobb asked the board to stand for the Pledge of Allegiance. 3. Roll Call Members Present: Naomi Cobb (Chair) Courtlandt McQuire (Vice Chair) Lesha Roundtree Thomas Ramiccio Kameren Maharaj Staff: Timothy Tack, Acting CRA Executive Director Vicki Curfman, Administrative Assistant Other: Leslie Harmon, Prototype Inc. 4. Agenda Approval A. Additions, Deletions, Corrections to the Agenda None. B. Adoption of Agenda Motion: Mr. Ramiccio moved to adopt the agenda. Mr. McQuire seconded the motion. In a voice vote, the motion passed unanimously. 1 5. Public Comment None. 6. Consent A. CRA Advisory Board Meeting Minutes — September 5, 2024 Motion: Ms. Roundtree moved to approve the September 5, 2024, minutes. Mr. McQuire seconded the motion. In a voice vote, the motion passed unanimously. 7. Assignments A. Pending Assignment No. 1 - Discussion and Consideration of New Assignments from the CRA Board assigned at the February 13, 2024, CRA Monthly Board Meeting Acting Director Tim Tack opened the discussion on the Downtown District. He provided an overview of the district boundaries, noting it spans from Northeast Seventh Street to Southeast 12th Avenue, bordered by Federal Highway and the FEC railway. Chair Cobb inquired about updates on ongoing projects within the Downtown District. Mr. Tack mentioned several developments, including residential projects along the Federal Highway corridor, with some still in the pre-application phase. He emphasized the district's potential for mixed-use development. Vice-Chair McQuire and Board Member Ramiccio raised concerns about the confusion between the Downtown District and the Cultural Arts District. He suggested exploring a renaming of the Downtown District to avoid overlap and to better align with the district's evolving character. Ms. Roundtree supported this, noting that a cohesive branding strategy could enhance the area's identity and public perception. Discussion also covered opportunities for activating Veteran's Park. Mr. Tack highlighted the potential to improve lighting and create a more inviting atmosphere for pedestrians. Ideas included adding red, white, and blue up-lighting to highlight the park's significance Chair Cobb emphasized the importance of making the park more accessible and visible to residents and visitors alike. The Board agreed to further explore these suggestions and consider including them in the next CRA plan update: • Land acquisition for a Parking garage site, but in the meantime, surface lots to be used for parking • Beautification along Federal corridor • Increase opportunities for activation of Veteran's Park to include red, white, and 2 blue lighting • Re-evaluation of district boundaries, as well as, renaming/reboundry/rebranding • Land acquisition for a Grocery store • Increased maintenance, safety, and cleanliness of the district in anticipation of more pedestrian traffic. The CRAB Board will review the 2016 CRA Plan as a whole and bring their ideas and suggestions to the November 7, 2024 meeting. B. Pending Assignment No. 2 - Discussion and Consideration of New Assignments from the CRA Board assigned at the February 13, 2024 CRA Monthly Board Meeting Regarding Property Acquisition Mr. Tack introduced the proposed acquisition of property at 419 N Seacrest Blvd. He detailed that the parcel, approximately 0.33 acres, was listed on the open market and could serve as a strategic acquisition for future redevelopment efforts. Motion: Mr. Ramiccio moved to recommend the acquisition as a land-banking opportunity. Mr. Ramiccio seconded the motion. In a voice vote, the motion passed unanimously. C. Reports on Pending Assignments None. D. New Assignments None. 8. CRA Board Items for CRA Advisory Board Review and Recommendations A. Old Business None. B. New Business Mr. Tack proposed a change to the meeting start time, suggesting an earlier start at 6:00 PM to better accommodate members' schedules. The board discussed the feasibility and agreed to the change, pending the approval of absent board members. Motion: Mr. McQuire moved to adjust the meeting start time from 6:30 PM to 6:00 PM, contingent upon agreement from absent members. Mr. Ramiccio seconded the motion. In a voice vote, the motion passed unanimously. 9. Future Agenda Items Mr. Tack mentioned that the next CRA Board meeting will include a presentation on the MLK Gateway Feature Project. He invited board members to attend and provide input, 3 emphasizing the importance of public feedback in shaping the project. 10. Adjournment There being no further business to discuss, the meeting was adjourned at 8:08 PM. NOTICE THE CRA SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE,PROGRAM OR ACTIVITY CONDUCTED BY THE CRA. PLEASE CONTACT THE CRA.(561)737-3256,AT LEAST 48 HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO REASONABLY ACCOMMODATE YOUR REQUEST. ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDA ON THE CRA'S WEBSITE. INFORMATION REGARDING ITEMS ADDED TO THE AGENDA AFTER IT IS PUBLISHED ON THE CRA'S WEBSITE CAN BE OBTAINED FROM THE CRA OFFICE. 4