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22-356
| 1 | A. | MONTHLY FINANCIAL REPORT - SEPTEMBER | Discussion | MONTHLY FINANCIAL REPORT - SEPTEMBER 2022. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-433
| 1 | B. | MONTHLY FINANCIAL REPORT - OCTOBER | Discussion | MONTHLY FINANCIAL REPORT - OCTOBER 2022. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-473
| 1 | C. | CACIKE RESCISSION | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE RESCISSION OF THE APPROVAL OF THE AWARD TO CACIKE INVESTMENTS LLC OF A COMMERCIAL INCENTIVE GRANT PACKAGE IN THE AMOUNT OF $247,000; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO TAKE ALL ACTION NECESSARY TO RESCIND THE APPROVAL OF THE AWARD TO CACIKE INVESTMENTS LLC OF A COMMERCIAL INCENTIVE GRANT PACKAGE IN THE AMOUNT OF $247,000; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR CONFLICTS. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-477
| 1 | D. | REALTOR 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-CRA002 CRA COMMERCIAL AND RESIDENTIAL REAL ESTATE BROKERAGE SERVICES TO THE FOLLOWING TWO (2) FIRMS: CBRE INC. AND I LOVE MI CASA REALTY, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AGREEMENTS WITH CBRE INC. AND I LOVE MI CASA REALTY, LLC; 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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22-496
| 1 | E. | ARTSERVE | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, APPROVING FUNDING FOR ARTSERVE, INC. IN AN AMOUNT NOT TO EXCEED $150,000 FOR THE ADMINISTRATION, PRODUCTION AND EXECUTION OF THE “12 MONTHS OF ART” PROGRAM FOR FISCAL YEAR 2022-23; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH ARTSERVE, INC. TO PROVIDE FUNDING FOR THE “12 MONTHS OF ART” PROGRAM IN AN AMOUNT NOT-TO-EXCEED $150,000; 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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22-517
| 1 | F. | CONVEYANCE TO CBV LLC | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE, FINALIZE AND EXECUTE A REDEVELOPMENT AGREEMENT WITH CBV LLC TO DEVELOP AFFORDABLE HOUSING ON THE HBCRA VACANT LOT (FOLIO #5142-21-290240) LOCATED AT NW 8TH STREET INCLUDING THE CONVEYANCE OF THE VACANT LOT TO CBV LLC IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE REDEVELOPMENT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE REDEVELOPMENT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE REDEVELOPMENT AGREEMENT INCLUDING THE EXECUTION AND DELIVERY OF ALL DOCUMENTS NECESSARY TO CONVEY THE HBCRA VACANT LOT (FOLIO #5142-21-290240) LOCATED AT NW 8TH STREET TO CBV LLC; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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22-507
| 1 | A. | 2022-2024 ADVISORY BOARD APPOINTMENTS | Discussion | 2022-2024 APPOINTMENTS/REAPPOINTMENTS TO THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY QUADRANT SAFETY BOARD. (STAFF: HBCRA SECRETARY) | | |
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22-508
| 1 | B. | 2023 HBCRA BOARD OF DIRECTORS MEETINGS SCHEDULE | Discussion | 2023 HBCRA BOARD OF DIRECTORS MEETINGS SCHEDULE (STAFF: HBCRA SECRETARY) | | |
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