R25-232 RESOLUTION NO. R25-232
1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON
2 BEACH, FLORIDA, APPROVING THE CONVEYANCE OF A CITY-OWNED
3 PARCEL, MEASURING 5' X 45', LOCATED AT THE SOUTHEAST CORNER
4 OF NE 1ST AVENUE AND NE 4TH STREET FROM THE CITY TO BB QOZ,
5 LLC; AND FOR ALL OTHER PURPOSES.
6
7
8 WHEREAS, during the plat approval process for the Pierce Project, a small parcel of city-
() owned land was identified as necessary for the completion of the project's plat. This parcel,
10 measuring 5' x 45', is located at the southeast corner of NE 1st Avenue and NE 4th Street. It was
l discovered that while the rest of the land was dedicated to the CRA, this specific sliver was
12 dedicated to the City of Boynton Beach; and
13 WHEREAS, on August 7, 2025, the City received a Letter of Intent (LOI) from Affiliated
14 Development, on behalf of BB QOZ, LLC, expressing interest in purchasing this land. The sale of
15 this property is crucial for BB QOZ, LLC to complete the plat for the Pierce Project; and
16 WHEREAS, according to Chapter 2, Article IV, Section 2-56(c) of the City of Boynton Beach
17 Code of Ordinances, the City Commission has the authority to sell city-owned property when it is
18 determined to be in the best interest of the City; and
19 WHEREAS, the property is not needed for City purposes and the City declares such
20 property to be a surplus and available for disposition; and
21 WHEREAS, the City Commission, upon the recommendation of staff, has deemed it in the
22 best interests of the City's citizens and residents to approve the conveyance of a City-owned
23 parcel, measuring 5' x 45', located at the southeast corner of NE 1st Avenue and NE 4th Street
24 from the City to BB QOZ, LLC.
25
26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON
27 BEACH, FLORIDA, THAT:
28 SECTION 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
29 being true and correct and are hereby made a specific part of this Resolution upon adoption.
30 SECTION 2. The City Commission of the City of Boynton Beach, Florida, does hereby
31 find and determine that the City-owned parcel, measuring 5' x 45', located at the southeast corner
RESOLUTION NO. R25-232
32 of NE 1st Avenue and NE 4th Street, is not needed for City purposes and hereby declares such
33 property to be a surplus and available for disposition.
34 SECTION 3. The City Commission of the City of Boynton Beach, Florida, does hereby
35 approve the conveyance of a City-owned parcel, measuring 5' x 45', located at the southeast
36 corner of NE 1st Avenue and NE 4th Street from the City to BB QOZ LLC.
37 SECTION 4. The City Commission of the City of Boynton Beach, Florida, hereby
38 authorizes the Mayor to execute the LOI, Purchase and Sale Agreement, deed, and any ancillary
39 documents necessary to effectuate the conveyance of property, subject to approval by the City
40 Attorney's Office.
41 SECTION 5. This Resolution shall take effect in accordance with the law.
42
43
44
45 [SIGNATURES ON THE FOLLOWING PAGE]
46
RESOLUTION NO. R25-232
rLQ
47 PASSED AND ADOPTED this 0072 day of .. _,1)-.\-ember- 2025.
48 CITY OF BOYNTON BEACH, FLORIDA
49 YES NO
50 Mayor- Rebecca Shelton 'A�6er'SY'
st
52 Vice Mayor-Woodrow L. Hay
53 f
54 Commissioner-Angela Cruz
55
56 Commissioner-Thomas Turkin
57
58 Commissioner-Aimee Kelley
59 9
60 VOTE -D
61 ATTES
62 i
63 �;� �� - ' i��i l—='-' .1'j '
64 Maylee De : us, MPA, M. C Rebecca Shelton
65 City Cler ., �� Mayor
66 s3OYNTp N
67 %.O�c,ORP�RAIF•�..�`�I APPROVED AS TO FORM:
68 (Corporate Seal) f SEAL ....`1 $
69INCORPORATED: i /
70 ••••• 1920 AzuMO ��/
71 �'t t Shawna G. Lamb
`‘ FLORID..s
72 `�.��� „ City Attorney
L
2/6/26, 1:25 PM Landmark Web Official Records Search
CFN 20260029790
OR BK 36275 PG 1166
RECORDED 1/27/2026 8:34 AM
AMT:$10.00
DEED DOC$0.70
PREPARED BY AND RETURN TO: Palm Beach County,Florida
StaceyMichael A.Caruso,Clerk
R. Weinger,Esq.
Pgs: 1166-1177;(12pgs)
City Attorney's Office:.-
City of Boynton Beach
100 E.Ocean Avenue(
Boynton Beach,Florida.33435
f,~
ITCLAIM DEED
i,
THIS QUITCLAIM DEED is ma a ii day ofk IUU �Gl�--� , 202(47, by
and between: " v
GRANTOR:
CITY OF BOYNTON BEACH, FLC4 a Florida municipal corporation
100 E. Ocean Avenue ,
Boynton Beach, Florida 33435 �
And
GRANTEE: .
BB QOZ,LLC,a Florida limited liability company°
613 NW 3rd Ave., Ste. 104
Fort Lauderdale, FL 33311
WITNESSETH:
WHEREAS, the Grantor is the owner of a certain 5' x 95' piece of real property
generally located at the southeast corner of NE 1st Avenue and NE 4th Street, in Boynton
Beach, in Palm Beach County, Florida, more particularly described in Exhibit A attached
hereto and incorporated herein by reference(the"Property");and
WHEREAS, Grantee is developing a parcel of land, and during the plat approval
process for the Pierce Project, the Property was identified as necessary for the completion of
the project's plat;and
WHEREAS,the City Commission of the City of Boynton Beach declared the Property
as surplus,and approved the conveyance of the Property pursuant to Resolution No. R25-232
adopted on September 2, 2025,a copy of which is attached hereto as Exhibit B;and
WHEREAS, the City Commission of the City of Boynton Beach approved the
correction of the legal description and measurement of the city-owned parcel pursuant to
Resolution No. R25-291 adopted on November 4, 2025,a copy of which is attached hereto as
Exhibit C;and
WHEREAS,the Grantor desires to convey to Grantee all of its right,title,and interest
in and to the Property.
https://erec.mypalmbeachclerk.com/search/index?theme=.blue§ion=searchCriteriaPa rcel Id&quickSearchSelection=# 1/1
PREPARED BY AND RETURN TO:
Stacey R. Weinger,Esq.
City Attorney's Office
City of Boynton Beach
100 E. Ocean Avenue
Boynton Beach,Florida 33435
QUITCLAIMTCvDEED
THIS QUITCLAIM DEED is made this 1 day of, b_iuc,k_. , 202(by
and between:
GRANTOR:
CITY OF BOYNTON BEACH,FLORIDA, a Florida municipal corporation
100 E. Ocean Avenue
Boynton Beach,Florida 33435
And
GRANTEE:
BB QOZ, LLC,a Florida limited liability company
613 NW 3`d Ave., Ste. 104
Fort Lauderdale, FL 33311
WITNESSETH:
WHEREAS, the Grantor is the owner of a certain 5' x 95' piece of real property
generally located at the southeast corner of NE 1st Avenue and NE 4th Street, in Boynton
Beach, in Palm Beach County, Florida, more particularly described in Exhibit A attached
hereto and incorporated herein by reference(the"Property"); and
WHEREAS, Grantee is developing a parcel of land, and during the plat approval
process for the Pierce Project, the Property was identified as necessary for the completion of
the project's plat; and
WHEREAS,the City Commission of the City of Boynton Beach declared the Property
as surplus, and approved the conveyance of the Property pursuant to Resolution No. R25-232
adopted on September 2, 2025,a copy of which is attached hereto as Exhibit B; and
WHEREAS, the City Commission of the City of Boynton Beach approved the
correction of the legal description and measurement of the city-owned parcel pursuant to
Resolution No. R25-291 adopted on November 4,2025, a copy of which is attached hereto as
Exhibit C; and
WHEREAS,the Grantor desires to convey to Grantee all of its right,title,and interest
in and to the Property.
NOW,THEREFORE,in consideration of the sum of Hundred Dollars($100.00)and
other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the Grantor does hereby remise, release, and quitclaim unto the Grantee, and
Grantee's heirs, successors, and assigns forever, all right, title, and interest which the Grantor
has in and to the Property.
TO HAVE AND TO HOLD the same, together with all and singular the appurtenances
thereunto belonging or in anywise appertaining,and all the estate,right,title,interest,and claim
whatsoever of the Grantor, either in law or equity, to the only proper use, benefit, and behalf
of the Grantee forever. This conveyance is subject to:
1. Taxes for the year 2025 and subsequent years;
2. Zoning regulations,building restrictions, and other governmental regulations; and
3. Easements,restrictions,and reservations of record, if any.
[signatures on the following page]
IN WITNESS WHEREOF,the Grantor has caused this Quitclaim Deed to be executed
on the day and year, first above written.
SIGNED, SEALED, AND DELIVERED
in the presence of:
lA&
Witness Signa r lactevt4tx,g/ (-2(27L-de _6(B,12.,____
Witness Sign L.
S
CarvA9 Rai lerDa Yzione
Print Name J Print Name
i a) C Ocean Ave $a pby, Peach fC, i on c CR, e...cL,.. �J e. k:,..,
Address 33'35 Address 'Q �,h t L.3 3 k35
CITY,- ,BEACH, FLORIDA %�(C.� �QORgrF'•. �%
• _A•
: SEAL
By: ppRp,ZEDi
•
Rebecca Shelton, Mayor i :ittCOR O
• 192
•• f
4 °I'.............
STATE OF FLORIDA ,� .`\� FLORW
COUNTY OF PALM BEACH
The foregoing instrument was Q p
cknowledg d before me by means of hysical presence or
E online notarization, this day of_s t., t , 202 to, by Rebecca Shelton,
as Mayor of the City of Boynton Beach, Florida, . . i• : municipal corporation, on behalf of
the corporation. They are personally kno n to e.
1, ICQ)- —
�,,,,,.iii.....� .,,
Notary Pu lic tate of Florid i"
`.�s��� y�9UB�c ,. 1 1 IQ,,,� 1 `c(L(
••') \pN Print -
M�Q���s `r My Commission Expires: ,2)c91:90047
0 il
f. •.• --•••e--.
p�:r Commission No.:Ty J rod-8(P 13
% oo• STATE c, 'c • Q?'� [NOTARY SEAL]
EXHIBIT A
LEGAL DESCRIPTION
5' x 95'piece of real property generally located at the southeast corner of NE 1st Avenue
and NE 4th Street,Boynton Beach,FL.
THE NORTH 5 FEET OF LOTS 6 AND 7, BLOCK 6 (ORIGINAL, TOWN OF
BOYNTON, A SUBDIVISION OF THE CITY OF BOYNTON BEACH, FLORIDA,
ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK
OF THE CIRCUIT COURT, RECORDED IN PLAT BOOK 1, PAGE 23 LESS THE
WEST 5'.
EXHIBIT B
RESOLUTION NO.R25-232
RESOLUTION NO. R25-232
I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON
2 BEACH, FLORIDA, APPROVING THE CONVEYANCE OF A CITY-OWNED
3 PARCEL, MEASURING 5' X 45', LOCATED AT THE SOUTHEAST CORNER
4 OF NE 1ST AVENUE AND NE 4TH STREET FROM THE CITY TO BB QOZ,
5 LLC; AND FOR ALL OTHER PURPOSES.
6
7
8 WHEREAS, during the plat approval process for the Pierce Project, a small parcel of city-
() owned land was identified as necessary for the completion of the project's plat. This parcel,
10 measuring 5' x 45', is located at the southeast corner of NE 1st Avenue and NE 4th Street. It was
l discovered that while the rest of the land was dedicated to the CRA, this specific sliver was
12 dedicated to the City of Boynton Beach; and
13 WHEREAS, on August 7, 2025, the City received a Letter of Intent (LOI) from Affiliated
14 Development, on behalf of BB QOZ, LLC, expressing interest in purchasing this land. The sale of
I5 this property is crucial for BB QOZ, LLC to complete the plat for the Pierce Project; and
Ir, WHEREAS, according to Chapter 2, Article IV, Section 2-56(c) of the City of Boynton Beach
17 Code of Ordinances, the City Commission has the authority to sell city-owned property when it is
18 determined to be in the best interest of the City; and
19 WHEREAS, the property is not needed for City purposes and the City declares such
20 property to be a surplus and available for disposition; and
21 WHEREAS, the City Commission, upon the recommendation of staff, has deemed it in the
22 best interests of the City's citizens and residents to approve the conveyance of a City-owned
23 parcel, measuring 5' x 45', located at the southeast corner of NE 1st Avenue and NE 4th Street
24 from the City to BB QOZ, LLC.
25
26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON
27 BEACH, FLORIDA, THAT:
28 SECTION 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
29 being true and correct and are hereby made a specific part of this Resolution upon adoption.
30 SECTION 2. The City Commission of the City of Boynton Beach, Florida, does hereby
31 find and determine that the City-owned parcel, measuring 5'x 45', located at the southeast corner
RESOLUTION NO. R25-232
32 of NE 1st Avenue and NE 4th Street, is not needed for City purposes and hereby declares such
33 property to be a surplus and available for disposition.
34 SECTION 3. The City Commission of the City of Boynton Beach, Florida, does hereby
35 approve the conveyance of a City-owned parcel, measuring 5' x 45', located at the southeast
36 corner of NE 1st Avenue and NE 4th Street from the City to BB QOZ LLC.
37 SECTION 4. The City Commission of the City of Boynton Beach, Florida, hereby
38 authorizes the Mayor to execute the LOI, Purchase and Sale Agreement, deed, and any ancillary
39 documents necessary to effectuate the conveyance of property, subject to approval by the City
40 Attorney's Office.
41 SECTION 5. This Resolution shall take effect in accordance with the law.
42
43
44
45 [SIGNATURES ON THE FOLLOWING PAGE]
46
RESOLUTION NO. R25-232
47 PASSED AND ADOPTED this C72 day of AD--erY"\1)er 2025.
48 CITY OF BOYNTON BEACH, FLORIDA
49 YES NO
50 Mayor - Rebecca Shelton 'AberS)
51
V.
52 Vice Mayor- Woodrow L. Hay
53
54 Commissioner- Angela Cruz
55
56 Commissioner- Thomas Turkin
57
58 Commissioner-Aimee Kelley
59
60 VOTE Lti---'
61 ATS '
62
63 VC) .
�1 / {-L' 'F",.L i c�
65 64 City Cleraylee Ce us, MPA, MSC '"`N Rebecca Shelton��
Mayor
66 ...---0,0I NTor' %
67 �O;GURPuRATcc'.�fn,`1 APPROVED AS TO FORM:
68 (Corporate Seal) S : SEAL :_� ii
69 • I•INCORPORATED; �n�
70 1920... : Shawna G. Lamb
72 �``��.CORI�P City Attorney
EXHIBIT C
RESOLUTION NO.R25-291
RESOLUTION NO. R25-291
I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON
2 BEACH, FLORIDA, APPROVING THE CORRECTION OF THE LEGAL
3 DESCRIPTION AND MEASUREMENT OF A CITY-OWNED PARCEL
4 LOCATED AT THE SOUTHEAST CORNER OF NE 1ST AVENUE AND NE 4TH
5 STREET FOR THE CONVEYANCE OF PROPERTY FROM THE CITY TO BB
6 QOZ, LLC; AND FOR ALL OTHER PURPOSES.
7
8
9 WHEREAS, the City Commission found and determined that the City-owned parcel,
►() measuring 5' x 45', located at the southeast corner of NE 1st Avenue and NE 4th Street, was not
1 1 needed for City purposes and declared such property to be a surplus and available for disposition,
12 and approved the conveyance of the City-owned parcel, from the City to BB QOZ LLC, approved
13 by Resolution No. R25-232; and
14 WHEREAS, a survey of the parcel was conducted, and the surveyor provided an updated
15 legal description of the parcel; and
16 WHEREAS, the City Commission, upon the recommendation of staff, has deemed it in the
17 best interests of the City's citizens and residents to approve the correction of the legal description
18 and measurement of a City-Owned Parcel located at the Southeast Corner of NE 1st Avenue and
19 NE 4th Street for the conveyance of property from the City to BB QOZ, LLC.
20
21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON
22 BEACH, FLORIDA, THAT:
23 SECTION 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
24 being true and correct and are hereby made a specific part of this Resolution upon adoption.
25 SECTION 2. The correct parcel information and legal description are as follows:
26 5' x 95' piece of real property generally located at the southeast corner of NE 1st Avenue and NE
27 4th Street, Boynton Beach, FL.
28 THE NORTH 5 FEET OF LOTS 6 AND 7, BLOCK 6 (ORIGINAL, TOWN OF BOYNTON, A SUBDIVISION
29 OF THE CITY OF BOYNTON BEACH, FLORIDA, ACCORDING TO THE PLAT THEREOF ON FILE IN
30 THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, RECORDED IN PLAT BOOK 1, PAGE 23 LESS
31 THE WEST 5'.
RESOLUTION NO. R25-291
32 SECTION 3. The City Commission hereby approves the correction of the legal
33 description and measurement of a City-Owned Parcel located at the Southeast Corner of NE 1st
3.1 Avenue and NE 4th Street for the conveyance of property from the City to BB QOZ, LLC.
3S SECTION 4. This Resolution shall take effect in accordance with the law.
[SIGNATURES ON THE FOLLOWING PAGE]
37
RESOLUTION NO. R25-291
38 PASSED AND ADOPTED this Lpi'l day of l 2025.
39 CITY OF BOYNTON BEACH, FLORIDA
40 V" NO
41 Mayor- Rebecca Shelton
42
43 Vice Mayor - Woodrow L. Hay
44 f-
45 Commissioner - Angela Cruz
46
47 Commissioner- Thomas Turkin
48
49 Commissioner -Aimee Kelley
50
51 VOTE _�
52 A
53 � � ,'oz_fii
54
55 Maylee p I us, MPA MC Rebecca Shelton
56 City Clerk Mayor
57
oY N To/v
58 t� APPROVED AS TO FORM:
59 (Corporate Seal) .,��.06.1U7,7•••°., •� r
ti
60 . : SEAL '�_ - II
61 i ;INCORPORATED; S
62 ,, 1920 ; % — 7 A/ I
iI Shawna G. Lamb
• ....
63 '`\`` FLOR\O' City Attorney
.