Item Coversheet

CITY OF RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS
AGENDA ITEM SUMMARY

Meeting Date: 2/12/2020 
Agenda Category:

Subject: MARINA VILLAGE PHASE II-BOARD MEMBER JWT APPOINTMENT

Recommendation/Motion: 

Originating Dept INTERIM EXECUTIVE DIRECTOR  Costs  
User Dept. Funding Source
AdvertisedNo Budget Account Number
Date   
Paper   
Affected PartiesNot Required   

Background/Summary: 
AT THE CRA MEETING IN JANUARY, THE BOARD REQUESTED TO ADD TO THE NEXT AGENDA, AN ITEM TO SELECT A MEMBER TO SERVE AS THE BOARD'S REPRESENTATIVE ON THE MARINA VILLAGE JOINT WORK TEAM.  THE JOINT WORK TEAM IS CURRENTLY COMPLETING ITS DUE DILIGENCE AS APPROVED AT THE CITY COUNCIL WORKSHOP IN DECEMBER.  THE NEXT STEP IN THE PROCESS IS TO SCHEDULE ONE ON ONE MEETINGS WITH THE CITY COUNCIL TO REVIEW THE DRAFT REQUEST FOR PROPOSAL BEFORE ITS ISSUED TO POTENTIAL FINANCIAL ADVISORS.  THE BOARD APPOINTED REPRESENTATIVE WILL PARTICIPATE IN ALL JOINT WORK TEAM MEETINGS AND COMMUNICATIONS STARTING WITH THE CURRENT DUE DILIGENCE PERIOD AND EXTENDING THROUGH FINAL NEGOTIATIONS. 
Fiscal Years
Capital Expenditures
Operating Costs
External Revenues
Program Income (city)
In-kind Match (city) 
Net Fiscal Impact
NO. Additional FTE Positions
(cumulative)

III. Review Comments

A. Finance Department Comments:
 
B. Purchasing/Intergovernmental Relations/Grants Comments:
 
C. Department Director Review:
Contract Start Date 
Contract End Date
Renewal Start Date
Renewal End Date
Number of 12 month terms this renewal
Dollar Amount
Contractor Company Name
Contractor Contact
Contractor Address
Contractor Phone Number
Contractor Email
Type of Contract
Describe
REVIEWERS:
DepartmentReviewerActionDate
CRAEvans, ScottApproved2/6/2020 - 6:06 PM
CRA Internal ReviewEvans, ScottApproved2/6/2020 - 6:12 PM