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Minutes 01-02-25 1 CRA Advisory Board Meeting Thursday, January 2, 2025 – 6:00 PM City Hall Community Room 115, 100 E. Ocean Avenue 561-737-3256 1. Call to Order Chair Cobb called the meeting to order at 6:03 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) Chevette Gadson Alexandria Lopresto Courtlandt McQuire (Vice Chair) Lesha Roundtree Tom Ramiccio Staff: Timothy Tack, Acting CRA Executive Director Vicki Curfman, Administrative Assistant Other: N/A 4. Agenda Approval A. Additions, Deletions, Corrections to the Agenda None. B. Adoption of Agenda Motion: Mr. Ramiccio moved to adopt the agenda. Ms. Gadson seconded the motion. In a voice vote, the motion passed unanimously. 2 5. Public Comment None. 6. Consent A. CRA Advisory Board Meeting Minutes – December 5, 2024 Motion: Ms. Lopresto moved to approve the December 5, 2024, minutes. Mr. McQuire seconded the motion. In a voice vote, the motion passed unanimously. 7. Old Business 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 provided a brief update on the CRA plan review, noting that a presentation had been prepared as part of the review package for finalization and would be presented before the CRA on January 14, 2025. As an additional part of the assignment, he highlighted the following: exploring opportunities above and beyond normal city functions to beautify the area, investigation the grocery store location in the Heart of Boynton and also the potential locations for a public parking garage, though further discussions might be required at the next CRAB meeting to reach a consensus. Vice-Chair McQuire then reviewed the presentation with the Board. Discussion ensued about recommended edits and changes. Vice-Chair McQuire agreed to submit changes to Mr. Tack by January 6, 2025, in order to prepare for the January 14, 2025 CRA 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 None. Mr. Tack discussed the status of the CRAB Board recommended properties, with potential for residential or community use and will bring back the status of the recommendations to the next meeting. 8. New Business None. 9. Future Agenda Items A brief discussion ensued about beautification above and beyond what the City would do 3 in specific areas, possibly renaming districts assignment by the CRA Board, and future board meeting assignments. Chair Cobb and Vice-Chair McQuire both confirmed their availability to attend the January 14, 2025 CRA meeting. 10. Adjournment There being no further business to discuss, the meeting was adjourned at 7:09 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.