Community Redevelopment Agency - Regular Meeting

Call to Order

Roll Call

Approval of Agenda

APRIL POWERPOINT PRESENTATION

PRESENTATION BY CBIZ CPAs

MONTHLY WORK PLAN REPORT

ARTS WAREHOUSE REPORT

FUNDING ASSISTANCE AND COMMUNITY OUTREACH REPORT

PROPERTY MANAGEMENT REPORT

DISSEMINATION OF REDEVELOPMENT INFORMATION REPORT

Public Comments on Agenda & Non-Agenda Items

REGULAR BOARD MEETING MINUTES

CRA FINANCIAL REPORT - MARCH 2026

Recommendation: Receive and File.

DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING DATES – MAY 2026 THROUGH APRIL 2027

APPROVAL OF FIRST AMENDMENT TO THE COMMERCIAL LEASE AGREEMENT WITH TAX POWER SOLUTIONS, LLC (FORMERLY KNOWN AS JACKSON HEWITT TAX SERVICE)

Approve the First Amendment to the Commercial Lease Agreement for Danny Mesidort D/B/A Tax Power Solutions, LLC (formerly known as Jackson Hewitt Tax Service) located at 135 NW 5th Avenue, Unit C6, in substantially the attached form.

APPROVAL OF A PAINT-UP & SIGNAGE FUNDING ASSISTANCE AGREEMENT - THE WEST SETTLERS CONDOMINIUM ASSOCIATION, INC. - 135 NW 5TH AVENUE, IN AN AMOUNT NOT TO EXCEED $2,785

Approve a Paint-Up & Signage Funding Assistance Agreement between the Delray Beach Community Redevelopment Agency and The West Settlers Condominium Association, Inc., for the exterior painting improvements at 135 NW 5th Avenue, for an amount not to exceed $2,785, and authorize the CRA Board Chair to execute any and all related documents for said purpose in a form that is acceptable to the CRA Legal Counsel.

APPROVAL OF THE SECOND AMENDMENT TO THE CONSTRUCTION SERVICES AGREEMENT WITH WAYPOINT CONTRACTING, INC. IN AN AMOUNT NOT TO EXCEED $34,402.03, FOR ADDITIONAL CONSTRUCTION SERVICES NEEDED FOR THE REPAIR OF INTERIOR CONCRETE FLOORS, FOR A TOTAL CONTRACT SUM NO TO EXCEED $886,888.03, FOR THE COMMUNITY REDEVELOPMENT AGENCY (CRA)-OWNED BUILDING LOCATED AT 313 NE 3RD STREET

Approve the Second Amendment to the Construction Services Agreement with Waypoint Contracting, Inc. for additional construction services needed for the repair of interior concrete floors on the first and second floor of the CRA-owned commercial building located at 313 NE 3rd Street, in an amount not to exceed $34,402.03, for a total Contract Sum not to exceed $886,888.03, and authorize the CRA Board Chair to execute any and all related documents for said purpose in a form that is acceptable to CRA Legal Counsel.

RESOLUTION NO. 2026-03 TO PIGGYBACK CITY OF DELRAY BEACH AGREEMENT FOR ROOF MAINTENANCE AND REPAIR SERVICES AND APPROVE A WORK ASSIGNMENT WITH CJ CONTRACTING, LLC, FOR ROOF MAINTENANCE AND REPAIR SERVICES AT THE CRA-OWNED PROPERTIES LOCATED AT 31, 39, & 45 SW 9TH AVENUE - PALM MANOR

1. Approve Resolution 2026-03 authorizing an Agreement between Delray Beach Community Redevelopment Agency (CRA) and CJ Contracting, LLC, to provide professional roof maintenance and repair services for CRA-owned properties, piggybacking the terms of the CRA's Agreement with the City of Delray Beach's roof maintenance and repair services agreement, and authorize the CRA Board Chair to execute any and all documents for said purposes in a form acceptable to the CRA Legal Counsel; AND 2. Approve a Work Assignment with CJ Contracting, LLC to provide professional roof maintenance and repair services for the CRA-owned properties located at 31, 39, and 45 SW 9th Avenue - Palm Manor, in an amount not to exceed $148,500, and authorize the CRA Board Chair to execute any and all documents for said purposes in a form acceptable to the CRA Legal Counsel.

APPROVAL OF A WORK ASSIGNMENT FOR LANDSCAPE ARCHITECTURAL SERVICES WITH KEITH AND ASSOCIATES, INC., FOR EXTERIOR REPAIRS TO THE PARKING LOT AND SIDEWALKS, AND LANDSCAPE IMPROVEMENTS FOR THE CRA-OWNED PROPERTIES LOCATED AT 31, 39, & 45 SW 9TH AVENUE - PALM MANOR IN AN AMOUNT NOT TO EXCEED $86,790

Approve the Work Assignment for Landscape Architectural Services between the Delray Beach Community Redevelopment Agency (CRA) and Keith and Associates, Inc., for exterior repairs to the parking lot and sidewalks, and landscape improvements for the CRA-owned properties located at 31, 39, & 45 SW 9th Avenue - Palm Manor in an amount not to exceed $86,790, and authorize the CRA Board Chair to execute any and all related documents for said purpose in a form that is acceptable to CRA Legal Counsel.

DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY BUDGET AMENDMENT NO. 1, FISCAL YEAR 2025-2026

Approve Delray Beach Community Redevelopment Agency Resolution No. 2026-01 adopting Budget Amendment No. 1 for FY 2025-2026.

APPROVE THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING CONSTRUCTION/PROFESSIONAL SERVICES - FISCAL YEAR 2025-2026

Approve a First Amendment to the Interlocal Agreement ("ILA") between the City of Delray Beach ("City") and Delray Beach Community Redevelopment Agency ("CRA") for funding for Construction/Professional Services within the CRA District for Fiscal Year 2025-2026, in substantially the attached form.

BOARD DIRECTION AND DISCUSSION ON RFP CRA NO. 2026-02 - FOR THE DISPOSITION OF A CRA-OWNED VACANT LOT FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE HOUSING - 216 NW 8th AVENUE

DISCUSSION AND DIRECTION REGARDING REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF THE SW 700-800 BLOCKS OF WEST ATLANTIC AVENUE

Discussion and direction on preparation of a Request for Proposals the Development of the SW 700 - 800 Blocks of West Atlantic Avenue.

DISCUSSION AND DIRECTION REGARDING REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF THE NW 800 BLOCK OF WEST ATLANTIC AVENUE

Discussion and direction on preparation of a Request for Proposals the Development of the NW 800 Block of West Atlantic Avenue.

APPOINTMENT OF CRA OFFICER: DEPUTY VICE-CHAIR

Appoint a member of the Board to the position of CRA Deputy Vice-Chair.

APPROVE A WORK ASSIGNMENT WITH THE TAMARA PEACOCK COMPANY ARCHITECTS OF FLORIDA INC., DBA PEACOCK ARCHITECTS IN AN AMOUNT NOT TO EXCEED $8,750 REGARDING THE CRA-OWNED PUBLIC PARKING LOT LOCATED AT 362 NORTHEAST 3rd AVENUE

Approve a work assignment between the Delray Beach Community Redevelopment Agency and The Tamara Peacock Company Architects of Florida Inc., dba Peacock Architects, in order to analyze the potential for a public parking structure at 362 NE 3rd Avenue in an amount not to exceed $8,750, for a due diligence package and authorize the CRA Board Chair to execute any and all related documents for said purpose in a form acceptable to the CRA Legal Counsel.

Comments by Executive Director

Comments by Board Attorney

Comments by Commissioners

Adjournment