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24-038
| 1 | A. | JANUARY 17, 2024 SPECIAL HBCRA BOARD OF DIRECTORS MEETING MINUTES. (STAFF: CITY CLERK) | Minutes | JANUARY 17, 2024 SPECIAL HBCRA BOARD OF DIRECTORS MEETING MINUTES. (STAFF: CITY CLERK) | | |
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24-031
| 1 | A. | MONTHLY FINANCIAL REPORT - JANUARY | Discussion | MONTHLY FINANCIAL REPORT - JANUARY (STAFF: EXECUTIVE DIRECTOR) | | |
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24-099
| 1 | B. | MONTHLY FINANCIAL REPORT | Discussion | MONTHLY FINANCIAL REPORT - FEBRUARY (STAFF: EXECUTIVE DIRECTOR) | | |
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24-032
| 1 | C. | BUDGET AMENDMENT | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA APPROVING AN AMENDMENT TO THE FISCAL YEAR 2023-2024 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 2023-2024 BUDGET AND TO MAKE CONTINUED ADJUSTMENTS TO THE FISCAL YEAR 2023-2024 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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24-033
| 1 | D. | CREAM CORAL RENT SUBSIDY | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING A TENANT RENT SUBSIDY GRANT IN THE AMOUNT OF $10,916.91 TO CREAM CORAL COLLECTION LLC; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND CREAM CORAL COLLECTION LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT; 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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24-034
| 1 | E. | KISKA LOUNGE COMMERCIAL INCENTIVE | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING A COMMERCIAL INTERIOR RENOVATION GRANT IN THE AMOUNT OF $16,170, A COMMERCIAL FAÇADE IMPROVEMENT GRANT IN THE AMOUNT OF $39,242.18 AND A COMMERCIAL KITCHEN GRANT IN THE AMOUNT OF $100,000 TO MI PATIO LOUNGE LLC D/B/A KISKA LOUNGE; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENTS BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND MI PATIO LOUNGE LLC D/B/A KISKA LOUNGE; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE GRANT AGREEMENTS AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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24-041
| 1 | F. | CITY CENTER LEASE AGREEMENT | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE LEASE OF CERTAIN PREMISES IN HALLANDALE CITY CENTER LOCATED AT 501 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FLORIDA 33009 FROM HALLANDALE CITY CENTER, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE BUSINESS LEASE FOR THE LEASE OF THE PREMISES; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO LEASE THE PREMISES INCLUDING PAYMENT OF THE RENT AND OTHER CHARGES, AS WELL AS IMPROVING THE PREMISES FOR ITS INTENDED USE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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24-056
| 1 | G. | CMAR AMENDMENT AGREEMENT INDEMNIFICATION | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE SECOND AMENDMENT TO CONSTRUCTION MANAGER AT RISK AGREEMENT BETWEEN BURKHARDT CONSTRUCTION, INC. AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SECOND AMENDMENT TO CONSTRUCTION MANAGER AT RISK AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE SECOND AMENDMENT TO CONSTRUCTION MANAGER AT RISK AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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24-057
| 1 | H. | POLICE 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 AGREEMENT BETWEEN THE CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH COMMUNITY AGENCY RELATING TO THE PROVISION OF COMMUNITY POLICING INNOVATIONS BY THE CITY TO THE HBCRA FOR FISCAL YEAR 2023-2024; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO INTERLOCAL AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO INTERLOCAL AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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24-098
| 1 | I. | ANNUAL REPORT | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FISCAL YEAR 2022-2023 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) | | |
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24-100
| 1 | J. | SHUTTERS IMPACT GLASS PROGRAM RFP | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING RFP # FY 2023-2024-CRA01 PRE-QUALIFICATION OF FIRMS FOR SHUTTER/IMPACT GLASS INSTALLATION TO RCL CONSTRUCTION, INC., AMERICA’S WINDOW AND DOOR STORE, LLC, CONSTRUCT BUILD, INC., FUNDAMENTAL ENGINEERING & CONSTRUCTION, INC., RELIANT CONSTRUCTION GROUP, INC., CENTERLINE SERVICES GROUP, INC., HRT CONSTRUCTION GROUP, PRESCO SOUTH CONSTRUCTION, BIGFOOT CONSTRUCTION, INC., HOGGINS CONSTRUCTION UNLIMITED, LLC, GENTILE CORP., LOUMINEL GENERAL CONTRACTOR, LLC, JLC CONSTRUCTION GROUP, INC., M AND A BUILDERS, LLC, AND TRU-GREEN CONSTRUCTION, INC.; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE ANY NECESSARY AGREEMENTS WITH THE APPROVED FIRMS; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE ANY NECESSARY AGREEMENTS WITH THE APPROVED FIRMS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENTS WITH THE APPROVED FIRMS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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24-107
| 1 | K. | CITY CENTER AFFORDABLE HOUSING UNITS | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH HALLANDALE CITY CENTER, LLC TO PROVIDE A RENTAL GAP SUBSIDY TO HALLANDALE CITY CENTER, LLC FOR A FIVE YEAR PERIOD IN THE AMOUNT OF $349,920, SUBJECT TO INCREASES BASED ON THE BROWARD COUNTY INCOME LIMITS; 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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