Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: HBCRA Board of Directors Agenda status: Final
Meeting date/time: 3/15/2023 5:30 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-040 1A.February 1, 2023 HBCRA Board of Directors Meeting MinuteMinutesFEBRUARY 1, 2023 HBCRA BOARD OF DIRECTORS MEETING.   Not available Not available
23-020 1B.January 18, 2023 HBCRA Board of Directors MeetingMinutesJANUARY 18, 2023 HBCRA BOARD OF DIRECTORS MEETING.    Not available Not available
23-035 1A.MONTHLY FINANCIAL REPORT - FEBRUARYDiscussion MONTHLY FINANCIAL REPORT - FEBRUARY 2023. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
23-034 1B.MONTHLY FINANCIAL REPORT - JANUARYDiscussion MONTHLY FINANCIAL REPORT - JANUARY 2023. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
22-547 1C.MONTHLY FINANCIAL REPORT - DECEMBERDiscussion MONTHLY FINANCIAL REPORT - DECEMBER 2022. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
22-474 1D.FACADE APPLICATION - ZOHARResolutionA 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 $397,184 TO ABA SHELL LLC FOR AN EXTENSIVE FAÇADE RENOVATION AND MURAL INSTALLATION FOR THE PROPERTIES LOCATED AT 200-220 N.E. 1ST AVENUE, HALLANDALE BEACH, FLORIDA 33009; APPROVING THE GRANT AGREEMENT AND MEMORANDUM OF GRANT AGREEMENT WITH ABA SHELL LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT AND MEMORANDUM OF GRANT AGREEMENT WITH ABA SHELL 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)   Not available Not available
22-551 1E.FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT - MARGOResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND MARGO BUILDING DEVELOPMENT LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
23-036 1F.STEEL FRAME RESCISSIONResolutionA 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 STEELHOMES MODULAR CORP 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 STEELHOMES MODULAR CORP; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO RESCIND (A) THE APPROVAL OF THE CONSTRUCTION BY STEELHOMES MODULAR CORP 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 STEELHOMES MODULAR CORP; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR CONFLICTS. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
23-046 1G.ANNUAL REPORTResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FISCAL YEAR 2021-2022 ANNUAL REPORT OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSMIT THE ANNUAL REPORT TO THE LISTED TAXING AUTHORITIES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
23-060 1H.BUDGET AMENDMENTResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE FISCAL YEAR 2022-2023 BUDGET TO REFLECT CHANGES IN REVENUES, CARRYFORWARD FUND BALANCE, AND EXPENDITURES NECESSARY TO FUND REDEVELOPMENT INITIATIVES DETAILED HEREIN; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE AMENDMENT TO THE FISCAL YEAR 2022-2023 BUDGET AND TO MAKE CONTINUED ADJUSTMENTS TO THE FISCAL YEAR 2022-2023 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available