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21-564
| 1 | A. | DECEMBER 15, 2021 HBCRA BOARD OF DIRECTORS MEETING MINUTES | Minutes | DECEMBER 15, 2021 HBCRA BOARD OF DIRECTORS MEETING MINUTES | | |
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21-549
| 1 | A. | MARKETING RFP | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AWARDING RFP #FY2021-2022-CRA001 MARKETING, SOCIAL MEDIA, BRANDING, PUBLIC RELATIONS AND GRAPHIC DESIGN SERVICES TO THE FOLLOWING FIVE (5) FIRMS FOR A PERIOD OF THREE (3) FISCAL YEARS FROM THE EFFECTIVE DATE OF THIS RESOLUTION: MAD 4 MARKETING, INC., MULTIMEDIA MARKETING ASSOCIATES, INC., CONCEPTUAL COMMUNICATIONS, LLC, UPSCALE EVENTS BY MOSAIC, INC. AND BRAND POETS, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AGREEMENTS WITH MAD 4 MARKETING, INC., MULTIMEDIA MARKETING ASSOCIATES, INC., CONCEPTUAL COMMUNICATIONS, LLC, UPSCALE EVENTS BY MOSAIC, INC. AND BRAND POETS, LLC FOR AN AMOUNT NOT TO EXCEED $50,000 PER FISCAL YEAR PER EACH FIRM; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-040
| 1 | B. | MONTHLY FINANCIAL REPORT- JANUARY | Discussion | MONTHLY FINANCIAL REPORT- JANUARY (EXECUTIVE DIRECTOR) | | |
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22-039
| 1 | C. | MONTHLY FINANICAL REPORT- DECEMBER | Discussion | MONTHLY FINANCIAL REPORT- DECEMBER (EXECUTIVE DIRECTOR) | | |
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22-038
| 1 | D. | EV BUSES ILA | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY TO PROVIDE FUNDING TO THE CITY IN THE AMOUNT OF $1,937,128 FOR THE PURCHASE OF NINE (9) ELECTRIC BUSES INCLUDING CHARGING STATIONS; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE INTERLOCAL AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE INTERLOCAL AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.( STAFF: EXECUTIVE DIRECTOR ) | | |
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22-045
| 1 | E. | PROPERTY PURCHASE | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE EXERCISE OF THE FIRST RIGHT-OF-BUY-BACK AND AUTHORIZING THE PURCHASE THE OF THE REAL PROPERTY LOCATED AT 808 N.W. 3RD AVENUE, HALLANDALE BEACH, FLORIDA 33009 FOR A PURCHASE PRICE OF $180,000 LESS DEDUCTION OF THE PRINCIPAL ASSISTANCE PLUS CLOSING COSTS; RATIFYING THE AS IS RESIDENTIAL CONTRACT FOR SALE AND PURCHASE EXECUTED BY THE EXECUTIVE DIRECTOR; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE ALL DOCUMENTS NECESSARY TO PURCHASE THE REAL PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY TO PURCHASE THE REAL PROPERTY; AND PROVIDING AN EFFECTIVE DATE (STAFF: EXECUTIVE DIRECTOR) | | |
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