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22-428
| 1 | A. | DISTRICT 8 - REBRANDING MARKETING PRESENTATION | Discussion | DISTRICT 8 - REBRANDING MARKETING PRESENTATION (STAFF: EXECUTIVE DIRECTOR) | | |
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22-421
| 1 | A. | SEPTEMBER 28, 2022 SPECIAL HBCRA BOARD OF DIRECTORS MEETING. | Minutes | SEPTEMBER 28, 2022 SPECIAL HBCRA BOARD OF DIRECTORS MEETING. | | |
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22-358
| 1 | A. | STEEL FRAME MODULAR HOME | 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 STEELHOMES MODULAR CORP OF FOUR SINGLE FAMILY UNITS AND ONE MULTI-FAMILY DUPLEX UNIT IN THE COMMUNITY REDEVELOPMENT AREA FOR AN AMOUNT NOT TO EXCEED $1,939,048; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH STEELHOMES MODULAR CORP FOR THE CONSTRUCTION OF FOUR SINGLE FAMILY UNITS AND ONE MULTI-FAMILY DUPLEX UNIT IN THE COMMUNITY REDEVELOPMENT AREA FOR AN AMOUNT NOT TO EXCEED $1,939,048; 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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22-359
| 1 | B. | ZIP MODULAR AGREEMENT RESCISSION | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE RESCISSION OF (A) THE APPROVAL OF THE CONSTRUCTION BY ZIP MODULAR LLC OF FIVE SINGLE FAMILY HOMES IN THE COMMUNITY REDEVELOPMENT AREA ON A TURN KEY BASIS AND (B) THE AUTHORIZATION TO THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH ZIP MODULAR HOMES LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO RESCIND (A) THE APPROVAL OF THE CONSTRUCTION BY ZIP MODULAR LLC OF FIVE SINGLE FAMILY HOMES IN THE COMMUNITY REDEVELOPMENT AREA ON A TURN KEY BASIS AND (B) THE AUTHORIZATION TO THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH ZIP MODULAR HOMES LLC; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR CONFLICTS. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-361
| 1 | C. | ILA CODE OFFICER | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH COMMUNITY AGENCY RELATING TO THE PROVISION OF DIRECT SERVICES CONSISTING OF THE FUNDING FOR AN ADDITIONAL FULL-TIME CODE COMPLIANCE SPECIALIST TO THE CITY FROM THE HBCRA FOR FISCAL YEAR 2022-2023 IN AN AMOUNT NOT TO EXCEED $96,747.00; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE INTERLOCAL AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE INTERLOCAL AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-362
| 1 | D. | ILA INDIRECT SERVICES | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH COMMUNITY AGENCY RELATING TO THE PROVISION OF INDIRECT SERVICES BY THE CITY TO THE HBCRA FOR FISCAL YEAR 2022-2023 IN AN AMOUNT NOT TO EXCEED $347,882.00; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH COMMUNITY AGENCY RELATING TO THE PROVISION OF INDIRECT SERVICES BY THE CITY TO THE HBCRA FOR FISCAL YEAR 2022-2023 IN AN AMOUNT NOT TO EXCEED $347,882.00; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE INTERLOCAL AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE INTERLOCAL AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-363
| 1 | E. | ILA POLICE | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH COMMUNITY AGENCY RELATING TO THE PROVISION OF DIRECT SERVICES CONSISTING OF COMMUNITY POLICING INNOVATIONS BY THE CITY TO THE HBCRA FOR FISCAL YEAR 2022-2023 IN AN AMOUNT NOT TO EXCEED $1,716,971; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE INTERLOCAL AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE INTERLOCAL AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-423
| 1 | F. | DALUKI, LLC | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING A ONE-TIME EXCEPTION TO THE COMMERCIAL FAÇADE IMPROVEMENT GRANT PROGRAM FOR THE FUNDING OF $235,000 TO DALUKI LLC ON 90/10 MATCH INSTEAD OF AN 80/20 MATCH, AS WELL AS WAIVING THE REQUIREMENT FOR THREE QUOTES TO BE SUBMITTED FOR A GENERAL CONTRACTOR AND ACCEPT THE TWO QUOTES THAT WERE SUBMITTED BY THE APPLICANT FOR AN EXTENSIVE FAÇADE RENOVATION THE PROPERTIES LOCATED AT 205-209 N.E. 1ST AVENUE, HALLANDALE BEACH, FLORIDA 33009; APPROVING THE GRANT AGREEMENT AND MEMORANDUM OF GRANT AGREEMENT WITH DALUKI LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT AND MEMORANDUM OF GRANT AGREEMENT WITH DALUKI 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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22-426
| 1 | G. | FEC PARKING LOT LEASE AMENDMENT | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND FLORIDA EAST COAST RAILWAY TO ADD ADDITIONAL PROPERTY WITH AN ADDITIONAL PRORATED RENT OF $9,000 PLUS AN ADDITIONAL $1,500 IN ADMINISTRATIVE FEES TO THE FEC FROM NOVEMBER 1, 2022 TO JANUARY 31, 2023, AND THEN AN ANNUAL RENT OF $93,555 WITH A 5% ANNUAL INCREASE UNTIL THE SUNSET OF THE HBCRA; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AMENDMENT TO THE LEASE AGREEMENT WITH FLORIDA EAST COAST RAILWAY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AMENDMENT TO THE LEASE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AMENDMENT TO THE LEASE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-424
| 1 | A. | CMAR UPDATE | Discussion | CMAR UPDATE (STAFF: EXECUTIVE DIRECTOR) | | |
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22-284
| 1 | B. | Quadrant Safety Board Annual Report 2022 | Discussion | 2022 ANNUAL QUADRANT SAFETY BOARD REPORT. (STAFF: POLICE CHIEF) | | |
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22-427
| 1 | A. | LOOKBOOK | Discussion | LOOKBOOK (STAFF: EXECUTIVE DIRECTOR) | | |
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