Skip to main content

DDA Board Agenda Packet - April 21, 2026

Page 1


CALL TO ORDER

PUBLIC COMMENTS AND QUESTIONS

CONSENT CALENDAR (Action Required)

REGULAR BOARD MEETING AGENDA

Downtown Development Authority Tuesday, April 21, 2026

8:30 AM

107 S. Olive Avenue, Suite 200 West Palm Beach, FL 33401

https://downtownwpb.com/DDA

Dial: +1 301 715 8592

Webinar ID: 817 2094 1406

• Minutes of Regular Board Meeting March 17, 2026

• Financial Statements of March 31, 2026

PRESENTATIONS

• Financial / Gift Disclosures

Tim Harris

Janice Rustin

• District Services Update Catherine Ast

• Mini Placemaking grants

OLD BUSINESS

• Virtual Attendance Policy

NEW BUSINESS (Action Required)

• FY 2024 – 2025 Independent Financial Audit

• Public Space Enhancements

• District use of AI

ANNOUNCEMENTS

• DDA Board Business Cards

• Master Plan Update

ADJOURNMENT

107 S. Olive Avenue, Suite 200, West Palm Beach, FL 33401

Phone: 561.833-8873|Fax: 561.833.5870| www.downtownwpb.com

Sherryl Muriente

Tim Harris

Samantha Moore

Catherine Ast

Janice Rustin

Tim Harris

Rick Reikenis

REGULAR BOARD MEETING MINUTES

Downtown Development Authority

Tuesday, March 17, 2026, 8:30 AM 107 S. Olive Avenue, Suite 200 West Palm Beach, FL 33401 https://downtownwpb.com/dda/board-meetings/

ATTENDANCE

DDA Board members in attendance Chair Tim Harris, Peter Cruise, Daryl Houston, Rick Reikenis, and Samantha Bratter, DDA Staff in attendance Teneka James-Feaman, Samantha Moore, Marley Angervil, Catherine Ast, Krystal Campi, Sabrina Lolo, Sherryl Muriente, and Zoe Weiser-Dalton Guests in attendance, Sgt Maldonado, Jannie Matheson Gerds, and Officer Seth Buxton.

CALL TO ORDER

Harris called the meeting to order at 8:30am.

James-Feaman requested that the consent calendar be moved up on the agenda after the Executive Directors report.

Cruise made motion to move the consent calendar up on the agenda. Reikenis seconded the motion. All in favor, the motion passed unanimously.

PUBLIC COMMENTS

No public comments.

EXECUTIVE DIRECTOR’S REPORT

James-Feaman reported that the DDA connected with a company called Datafy, a data analytics platform that provides insights into visitor counts and spending behavior. The platform was introduced at the IDA conference and has recently been implemented in Delray Beach. Staff will be meeting with the company to review a potential model for downtown West Palm Beach and will bring recommendations to the Board for consideration.

James-Feaman also went on to report that In February, staff hosted, Commissioner-elect Sylvester along with a consultant from the “Your Waterfront Your Way” initiative for a tour of downtown. The visit provided an opportunity to showcase current projects and discuss future planning efforts.

James-Feaman also reported that she participated in a Chamber of Commerce panel discussion titled “Turning Signature Events into Economic Engines,” where she joined representatives from major regional venues and events.

in addition, James-Feaman stated that the DDA is currently in preliminary discussions with Vanderbilt regarding activation of their open space. Potential concepts include playground features, art installations, and placemaking opportunities. Updates will be provided as discussions progress.

Additional operational updates included the pending electrical pole separation, which will allow greater control over downtown power access. The repair of pavers along Clematis Street is also forthcoming, with work expected to be completed in phases to minimize disruption to businesses.

107 S. Olive Avenue, Suite 200, West Palm Beach, FL 33401 Ph: 561.833.8873 Fax: 561.833.5870 * DowntownWPB.com

James-Feaman reported on oak tree relocation efforts along Dixie and Datura, where three trees were moved to accommodate improvements to a loading zone. James-Feaman also provided updates on ongoing mural restoration efforts, including outreach to the original artist of the “Lost My Shoe” mural and coordination efforts to restore the Einstein mural.

James-Feaman highlighted that the Placemaking Grant program received 29 applications for this cycle, an increase from the previous year. She also noted Ast participation in the Block-by-Block conference and the recent launch of the Strategic Plan RFP, which will remain open through April 2.

Additional updates included events such as Smart City X, the Florida Public Art Administrators Conference, and continued support for the Palm Beach International Boat Show, including temporary dog relief areas for residents.

CONSENT CALENDAR

Minutes of Regular Board Meeting February 17, 2026

Financial Statements of February 28, 2026

Reikenis made a motion to approve the consent calendar. Cruise seconded the motion. Motion passed unanimously.

PRESENTATIONS

Bike Detail & Policing Downtown

Sergeant Maldonado provided an update on public safety efforts within the downtown district. He reported that the department continues to address concerns related to homelessness, working closely with the City’s Homeless Outreach Team and Crisis Response Team to provide mental health and substance abuse services.

Sgt. Maldonado shared year-to-date statistics including felony and misdemeanor arrests, ordinance violations, and field contacts. The bike patrol unit has proven particularly effective, allowing officers to navigate quickly and respond to incidents such as theft and trespassing. Sgt. Maldonado highlighted a recent incident where a suspect was apprehended due to the mobility and visibility of bike officers.

Noise complaints were also discussed, particularly in the entertainment district. James-Feaman noted that a new state statute addressing excessive vehicle noise is expected to assist enforcement efforts once implemented.

James-Feaman informed the board that the Police Department has identified a need for additional bicycles and associated equipment to enhance patrol capacity within the DDA District. Staff recommends approval of funding contributions not to exceed $10,500 to the West Palm Beach Police Department for the purchase of three (3) additional bicycle patrol units and related equipment dedicated to the DDA District.

Reikenis made a motion to approve the funding of $10,500 for additional bikes and equipment. Cruise seconded the motion. Motion passed unanimously.

Placemaking Update

Muriente presented an overview of placemaking initiatives and activations for this fiscal year. Programs conducted from October through March included recurring events such as Que Bacano, Bike Valet, Sunset Sweat, and Let’s vibe along with special events including the Lantern Festival, Coffee Fest, Westside Pop-Up, and New Moon Experience.

Muriente reported that the Attendance across events has been strong, with increased participants and engagement. The Lantern Festival for example attracted approximately 1,000 attendees and has outgrown its current venue.

Muriente informed the board of how Westside Pop-Up successfully engaged surrounding residential and commercial partners, showing future expansion potential. Coffee Fest and other activations continue to support local businesses and enhance community engagement.

Planning is underway for the next fiscal year, including program evaluation, expansion opportunities, branding enhancements, and continued focus on safety, mobility, and economic development.

Budget Update

Moore provided an overview of the current budget and upcoming budget development process.

She shared an overview of the DDA’s millage rate history, noting its alignments with City reductions. The budget timeline was also outlined, including upcoming milestones such as the release of preliminary values, Board budget discussions, and upcoming public hearings.

Moore further noted that staff are closely monitoring the Florida State Legislative Session. While the regular session concluded on March 13, 2026, a special session has been scheduled for April 2026. She highlighted potential impacts on DDA tax revenue should proposed property tax changes be enacted. The Board engaged in discussion regarding long-term financial planning, including reserve building and the exploration of alternative funding sources

OLD BUSINESS

RFP 2026-001 Strategic Plan Discussion

James-Feaman provided an update on the Strategic Plan RFP process, which is currently open and will close on April 2nd The selected consultant will be responsible for taking a full look at the organization, including gathering input from Board members, staff, stakeholders, businesses, and property owners.

The goal is to create a plan that focuses on key areas such as economic development, placemaking, mobility, public safety, marketing, and long-term sustainability. Once proposals are received, a review committee will be formed to go through submissions and help narrow it down to the top firms. Those firms may then be presented to the Board before a final decision is made. James-Feaman mentioned that it would be helpful to include representation from the City and CRA. The Mayor’s Chief of Staff was suggested as a potential representative. James-Feaman also asked the Board for feedback on who else should be included on the review committee. The committee will consist of five (5) members to conduct the evaluation. James-Feaman added that an alternative representative should be identified in the event a primary member is unavailable to participate.

The Board discussed having Board member involvement in the process and asked whether there are any requirements related to participating in both the review and final approval. Legal representation, Weiser-Dalton, LLW, will investigate this and provide clarification. The Board discussed multiple suggestions for selection committee representatives and narrowed it down to the following: Thomas Valeo, Michael Zeff, Diane Quinn, Uyen Dang, and pending legal’s response one board member. Alternative members were identified as well: Jonathan Hopkins or Cody Crowell.

Overall, the Board agreed that The Strategic Plan was identified as a key initiative to guide the organization’s direction over the next five years.

ADJOURNMENT

There being no further business to discuss; Harris adjourned the meeting at 9:58am

Board Financials

West Palm Beach Downtown Development Authority

For the Period Ending March 31, 2026

Prepared on April 6, 2026

No CPA provides any assurance on these financial statements.

Balance Sheet Comparison

As of March 31, 2026

$7,246,684.59

October 2025 - March 2026

MEMO

TO: DDA Board

Tim Harris, Chairman

Robert Sanders, Vice Chairman

Samantha Bratter

Peter Cruise

Daryl Houston

Bernardo Neto

Rick Reikenis

FROM: Teneka James-Feaman, Executive

RE: Electronic Attendance Policy for Board Members

DATE: Tuesday, April 21, 2026

In December 2024, the board approved an Electronic Attendance Policy. This has been brought back to the board to determine if any amendments are needed.

This conversation provides an opportunity to evaluate whether the existing policy continues to meet the needs of the Board while maintaining compliance with Florida’s Sunshine Law and ensuring transparency, public access, and accountability.

Board members are encouraged to share feedback on the effectiveness of the current policy, identify any challenges or limitations, and suggest potential updates or clarifications for consideration.

Based on the discussion, Janice Rustin, LLW can bring forward any recommended amendments for future Board review and approval.

WEST PALM BEACH DOWNTOWN DEVELOPMENT AUTHORITY ELECTRONIC ATTENDANCE POLICY

This Policy describes the circumstances under which a Board Member may participate in a meeting of the West Palm Beach Downtown Development Authority Board ("Board") through the use of electronic communications media technology.

A Board Member may participate in a Board meeting electronically when extraordinary circumstances prevent the Board Member from attending the meeting in person. In providing for such participation, the following conditions shall apply:

A. Request. If a Board Member is unable to attend a meeting in person due to extraordinary circumstances, the Board Member must submit a request to participate electronically to the Executive Director at least five (5) days in advance of the Board meeting. In the event the extraordinary circumstances giving rise to the request are unforeseen, the Board member must submit the request to participate electronically at the earliest opportunity before the meeting.

B. Full Participation. A Board Member who is participating electronically may participate fully in any meetings, including casting votes on matters before the Board

C. Quorum. Board Members participating electronically do not count towards a quorum. A quorum of Board Members must be physically present at the meeting. If the quorum requirements are not met, the Board meeting will be cancelled unless an emergency order from the Governor permits an exception

D. Limit of Electronic Attendees. No more than two (2) Board Members may attend a Board Meeting electronically at the same time. Requests to attend electronically will be accepted on a first-come basis.

E. Sunshine Laws Requirements. When a Board Member is attending electronically, the Board shall ensure that the Board Member is able to be clearly heard by the other Board Members and any public in attendance.

EFFECTIVE DATE:

This Policy was adopted by the West Palm Beach Downtown Development Authority Board on December 17, 2024.

107 S Olive Avenue, Suite 200, West Palm Beach, FL 33401

Phone: 561.833.8873 - DowntownWPB.com

MEMO

TO: DDA Board

Tim Harris, Chairman

Robert Sanders, Vice Chairman

Samantha Bratter

Peter Cruise

Daryl Houston

Bernardo Neto

Rick Reikenis

FROM: Samantha Moore, Director of Administration

RE: FY 2024 – 2025 Independent Financial Audit

DATE: Tuesday, April 21, 2026

The DDA’s 2025 Financial Audit has been completed. There were no findings related to the DDA’s financial system design or the effectiveness of the system of internal control.

Staff recommends accepting the Fiscal Year 2024 - 2025 Independent Financial Audit Report.

MEMO

TO: DDA Board

Tim Harris, Chairman

Robert Sanders, Vice Chairman

Samantha Bratter

Peter Cruise

Daryl Houston

Bernardo Neto

Rick Reikenis

FROM: Catherine Ast, District Services Manager

RE: Public Space Enhancements

DATE: Tuesday, April 21, 2026

In prior years, the Board has approved funding for street and sidewalk repairs within the district. DDA staff has continued working with the City’s Public Works Department to identify priority sidewalk repairs and has obtained a preliminary scope of work and cost estimates from authorized contractors to perform work on City property.

Staff is requesting approval of funding to address trip hazards caused by deteriorating pavers and sidewalk damage at 307, 310, and 383 Evernia Street. The proposed solution includes removing the existing pavers and replacing them with concrete, which provides a safer, more durable, and lower-maintenance surface.

Separately, the City’s Public Works Department will be reviewing internally the potential funding for repairs along Olive Avenue between Evernia and Fern Streets. This work will include removing settled or shifted pavers, resetting the base, and reinstalling the pavers to match the existing streetscape.

Staff is requesting approval of $85,000 for public space enhancements to address deteriorating pavers and sidewalk damage.

Turn static files into dynamic content formats.

Create a flipbook
DDA Board Agenda Packet - April 21, 2026 by WestPalmDDA - Issuu