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: 8/21/2024 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
24-305 1A.BUDGET WORKSHOPDiscussion BUDGET WORKSHOP (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
24-291 1A.JUNE 26, 2024 HBCRA BOARD OF DIRECTORS MEETING (STAFF: CITY CLERK)MinutesJUNE 26, 2024 HBCRA BOARD OF DIRECTORS MEETING (STAFF: HBCRA SECRETARY)   Not available Not available
24-245 1B.MAY 15, 2024 HBCRA BOARD OF DIRECTORS MEETING.MinutesMAY 15, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: HBCRA SECRETARY)   Not available Not available
24-304 1A.MONTHLY FINANCIAL REPORT - JULYDiscussion MONTHLY FINANCIAL REPORT - JULY. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
24-302 1B.MONTHLY FINANCIAL REPORT - JUNEDiscussion MONTHLY FINANCIAL REPORT - JUNE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
24-281 1C.HBCRA SERVICES FOR INFORMATION DISSEMINATIONResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AWARDING RFP # FY 2023-2024-CRA02 HBCRA MULTIMEDIA, PUBLIC RELATIONS, AND COMMUNICATION SERVICES FOR INFORMATION DISSEMINATION TO THE FOLLOWING EIGHT (8) FIRMS FOR FISCAL YEAR 2024-2025: BRAND POETS, LLC, UPSCALE EVENTS BY MOSAIC, INC., MD MARKETING NETWORK, INC., MATRIX ADVERTISING, SA NELSON AND ASSOCIATES, LLC, THE NEWS DIRECTORS, INC, CONCEPTUAL COMMUNICATIONS, LLC AND ELETTRO INC.; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AGREEMENTS WITH THE EIGHT (8) FIRMS FOR AN AMOUNT NOT TO EXCEED $50,000 PER EACH FIRM; 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)   Not available Video Video
24-353 1D.HBCRA QUADRANT SAFETY BOARD.ResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, REDUCING THE QUADRANT SAFETY BOARD MEMBERS FROM NINE (9) TO FIVE (5) MEMBERS WITH ONE (1) MEMBER FROM EACH OF THE GEOGRAPHICAL BOUNDARIES THAT ARE THE FOUR (4) QUADRANTS WITHIN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AREA AS SET FORTH IN THE RESOLUTION NO. 2020-008 CRA AND ONE (1) AT-LARGE MEMBER; PROVIDING THAT THE BOARD OF DIRECTORS OF THE HBCRA APPOINT THE MEMBERS OF THE QUADRANT SAFETY BOARD; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
24-337 1A.APPOINTMENTS TO HBCRA QUADRANT SAFETY BOARD (Staff; HBCRA Secretary)Discussion APPOINTMENTS TO HBCRA QUADRANT SAFETY BOARD (STAFF: HBCRA SECRETARY)   Not available Video Video