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22-313
| 1 | A. | PAL PRESENTATION | Presentation | PAL PRESENTATION. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-271
| 1 | B. | PROPOSED BUDGET WORKSHOP | Presentation | PROPOSED BUDGET WORKSHOP. (STAFF: EXECUTIVE DIRECTOR) | | |
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Video
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22-230
| 1 | A. | MAY 16, 2022 HBCRA BOARD OF DIRECTORS MEETING. | Minutes | MAY 16, 2022 HBCRA BOARD OF DIRECTORS MEETING. | | |
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Video
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22-317
| 1 | A. | MONTHLY FINANCIAL REPORT - MAY | Discussion | MONTHLY FINANCIAL REPORT - MAY 2022 (STAFF: EXECUTIVE DIRECTOR) | | |
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22-269
| 1 | B. | MONTHLY FINANCIALS REPORT JUNE | Discussion | MONTHLY FINANCIAL REPORT - JUNE 2022 (STAFF: EXECUTIVE DIRECTOR) | | |
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22-270
| 1 | C. | MONTHLY FINANCIALS REPORT JULY | Discussion | MONTHLY FINANCIAL REPORT - JULY 2022 (STAFF: EXECUTIVE DIRECTOR) | | |
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22-161
| 1 | D. | ILA AMENDMENT | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING THE FIRST AMENDMENT TO INTERLOCAL SERVICES AGREEMENT (DIRECT COSTS – COMMUNITY POLICING INNOVATIONS) FISCAL YEAR 2021-2022; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO INTERLOCAL SERVICES AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO INTERLOCAL SERVICES AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-238
| 1 | E. | ECONOMIC DEVELOPMENT PLAN STUDY | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING AN AGREEMENT WITH LAMBERT ADVISORY LLC FOR A COMPREHENSIVE UPDATE OF THE HALLANDALE BEACH ECONOMIC DEVELOPMENT STRATEGY AND STUDY IN AN AMONG NOT EXCEED $48,000; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH LAMBERT ADVISORY LLC FOR AN AMOUNT NOT TO EXCEED $48,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-243
| 1 | F. | FILM INCENTIVE PROGRAM UPDATE | Presentation | FILM INCENTIVE PROGRAM UPDATE (STAFF: EXECUTIVE DIRECTOR) | | |
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22-267
| 1 | G. | OTK GROUP LLC | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AWARDING A COMMERCIAL FAÇADE IMPROVEMENT GRANT IN AN AMOUNT NOT TO EXCEED $22,800 AND A COMMERCIAL INTERIOR RENOVATION GRANT IN AN AMOUNT NOT TO EXCEED $17,100 TO 805 SE 1 AVE, LLC; APPROVING THE GRANT AGREEMENT AND MEMORANDUM OF GRANT AGREEMENT WITH 805 SE 1 AVE, LLC AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT AND MEMORANDUM OF GRANT AGREEMENT WITH 805 SE 1 AVE, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE GRANT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-277
| 1 | H. | RAMCON CORP COMMERCIAL BUSINESS GRANT | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AWARDING A COMMERCIAL BUSINESS GRANT IN AN AMOUNT NOT TO EXCEED $100,000 TO URBALO LLC.; APPROVING THE GRANT AGREEMENT AND MEMORANDUM OF GRANT AGREEMENT WITH URBALO LLC.; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT AND MEMORANDUM OF GRANT AGREEMENT WITH URBALO LLC.; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE GRANT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-245
| 1 | A. | SOUTH FLORIDA HOUSING LINK INITIATIVE: JOHNSON APARTMENTS | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING FUNDING FOR THE SOUTH FLORIDA COMMUNITY LAND TRUST IN AN AMOUNT NOT TO EXCEED $350,000 FOR THE REDEVELOPMENT OF A SEVEN UNIT PERMANENTLY AFFORDABLE RESIDENTIAL PROJECT KNOWN AS JOHNSON APARTMENTS LOCATED AT 1045 NW 7TH COURT, HALLANDALE BEACH, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH THE SOUTH FLORIDA COMMUNITY LAND TRUST TO PROVIDE FUNDING FOR THE REDEVELOPMENT OF THE SEVEN UNIT PERMANENTLY AFFORDABLE RESIDENTIAL PROJECT IN AN AMOUNT NOT-TO-EXCEED $350,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT WITH THE SOUTH FLORIDA COMMUNITY LAND TRUST; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENT; PROVIDING AN EFFECTIVE DATE.; AND PROVIDING FOR CONFLICTS. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-294
| 1 | B. | MODULAR HOMES-ZIP MODULAR | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, DECLARING A UNIQUE CIRCUMSTANCE PURSUANT TO SECTION 23-8(5) OF THE HALLANDALE BEACH PROCUREMENT CODE AND WAIVING COMPETITIVE BIDDING FOR THE CONSTRUCTION BY ZIP MODULAR LLC OF FIVE SINGLE FAMILY HOMES IN THE COMMUNITY REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH ZIP MODULAR LLC SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS AT A FUTURE HBCRA BOARD MEETING; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-237
| 1 | C. | RENT STABILIZATION PROGRAM | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE RENT STABILIZATION PROGRAM; ALLOCATING $1,000,000 TO THE RENT STABILIZATION PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE RENT STABILIZATION PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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