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: 5/15/2024 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
24-214 1A.PAL CHECK PRESENTATIONPresentationPAL CHECK PRESENTATION. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
24-137 1A.MARCH 20, 2024 HBCRA BOARD OF DIRECTORS MEETING MINUTES. (STAFF: CITY CLERK)MinutesMARCH 20, 2024 HBCRA BOARD OF DIRECTORS MEETING MINUTES. (STAFF: CITY CLERK)   Not available Not available
23-507 1B.DECEMBER 20, 2023 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: HBCRA SECRETARY)MinutesDECEMBER 20, 2023 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: HBCRA SECRETARY)   Not available Not available
24-191 1A.MONTHLY FINANCIAL REPORT - MARCHDiscussion MONTHLY FINANCIAL REPORT - MARCH (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
24-213 1B.MONTHLY FINANCIAL REPORT - APRILDiscussion MONTHLY FINANCIAL REPORT - APRIL (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
24-193 1C.2 PLUS ARCHITECTS CCNAResolutionA 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 2 PLUS ARCHITECTS, INC., TO PROVIDE DESIGN SERVICES FOR THE PROPERTIES OWNED BY THE HBCRA LOCATED AT 627–631 S.W. 6TH TERRACE AND 632 S.W. 6TH TERRACE IN AN AMOUNT NOT TO EXCEED $104,210; 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)   Not available Not available
24-194 1D.DALUKI LLCResolutionA 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 $67,000 TO DALUKI LLC; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND DALUKI 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)   Not available Not available
24-195 1E.MARGO DEVELOPMENT SECOND AMENDMENTResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE SECOND AMENDMENT TO THE REDEVELOPMENT AGREEMENT BETWEEN MARGO BUILDING DEVELOPMENT LLC AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SECOND AMENDMENT TO REDEVELOPMENT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE SECOND AMENDMENT TO REDEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
24-199 1F.CMAR FOSTER RD STREETSCAPE CHANGE ORDERResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING A CHANGE ORDER IN THE AMOUNT OF $252,941.90 TO THE GUARANTEED MAXIMUM PRICE FOR THE FOSTER ROAD STREETSCAPE IMPROVEMENTS 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 CHANGE ORDER FOR THE FOSTER ROAD STREETSCAPE IMPROVEMENTS PROJECT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
24-216 1G.ACCEPTANCE OF PROPERTYResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY ACCEPTING THE CONVEYANCE BY WARRANTY DEED OF CERTAIN REAL PROPERTY FROM HALLANDALE COMMUNITY DEVELOPMENT CORPORATION AND THE QUIT CLAIM DEED FROM THE CITY OF HALLANDALE BEACH CORRECTING THE TITLE ON THE PROPERTY; DECLARING THAT SUCH REAL PROPERTY WILL BE USED FOR PUBLIC PURPOSES AS AN AFFORDABLE HOUSING OPPORTUNITY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
24-155 1H.HBCRA Quadrant Safety Board Annual ReportDiscussion HBCRA QUADRANT SAFETY BOARD ANNUAL REPORT. (STAFF: HBCRA SECRETARY)   Not available Not available