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: 8/23/2023 5:30 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-254 1A.BUDGET WORKSHOPPresentationBUDGET WORKSHOP (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
23-244 1A.JUNE 21, 2023 HBCRA BOARD OF DIRECTORS MEETING MINUTES (STAFF:CITY CLERK)MinutesJUNE 21, 2023 HBCRA BOARD OF DIRECTORS MEETING (STAFF: HBCRA SECRETARY)   Not available Video Video
23-258 1A.MONTHLY FINANCIAL REPORT - JULYDiscussion MONTHLY FINANCIAL REPORT - JULY (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
23-259 1B.MONTHLY FINANCIAL REPORT - JUNEDiscussion MONTHLY FINANCIAL REPORT - JUNE (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
23-260 1C.MONTHLY FINANCIAL REPORT - MAYDiscussion MONTHLY FINANCIAL REPORT - MAY (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
23-264 1D.RFP AWARD FOR MODULAR HOUSING SITE PREPARATION & INSTALLATIONResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING RFP #FY2022-2023-CRA001 PRE-QUALIFICATION OF FIRMS NEW RESIDENTIAL HOUSING TO JOURNEY C&D GROUP INC.; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A REDEVELOPMENT AGREEMENT WITH JOURNEY C&D GROUP INC. IN AN AMOUNT NOT TO EXCEED $2,000,000 PER FISCAL YEAR FOR FIVE FISCAL YEARS COMMENCING IN FISCAL YEAR 2023-2024 FOR A TOTAL NOT TO EXCEED EXPENDITURE OF $10,000,000, WHICH EXPENDITURE INCLUDES BOTH CONSTRUCTION COSTS AND THE FEES TO JOURNEY C&D GROUP INC.; 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; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
23-327 1E.PROPERTY PURCHASE 1016-1018 SW 8TH STResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE PURCHASE OF REAL PROPERTY LOCATED AT 1016-1018 S.W. 8TH STREET, HALLANDALE BEACH, FLORIDA 33009 FROM DINORA BARBOSA FOR A PURCHASE PRICE OF $640,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE COMMERCIAL CONTRACT AND ADDENDA FOR THE PURCHASE OF THE PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO PURCHASE THE PROPERTY INCLUDING PAYMENT OF THE PURCHASE PRICE AND CLOSING COSTS, AS WELL AS THE EXECUTION AND DELIVERY OF ALL CLOSING DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
23-326 1F.CMAR PROJECT - TREE PLANTINGResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING A GUARANTEED MAXIMUM PRICE PROPOSAL BY BURKHARDT CONSTRUCTION INC. IN THE AMOUNT OF $938,813.75 FOR THE TREE PLANTING PROJECT PURSUANT TO THE CONSTRUCTION MANAGEMENT AT RISK AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND BURKHARDT CONSTRUCTION INC.; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE GUARANTEED MAXIMUM PRICE PROPOSAL FOR THE TREE PLANTING PROJECT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available