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: 10/30/2024 4:30 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
24-463 1A.SEPTEMBER 25, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK)MinutesSEPTEMBER 25, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: HBCRA SECRETARY)   Not available Video Video
24-472 1A.MONTHLY FINANCIAL REPORT - SEPTEMBERDiscussion MONTHLY FINANCIAL REPORT - SEPTEMBER (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
24-423 1B.EMERGENCY BUSINESS RENT ASSISTANCEResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE RESTAURANT RENT EMERGENCY STABILITY GRANT PROGRAM; ALLOCATING $100,000 TO THE RESTAURANT RENT EMERGENCY STABILITY GRANT PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE EMERGENCY BUSINESS RENT RELIEF GRANT PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)    Not available Video Video
24-469 1C.SFCLT GRANT EXTENSIONResolutionA 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 A FIRST AMENDMENT TO THE REDEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND BHP COMMUNITY LAND TRUST, INC. D/B/A SOUTH FLORIDA COMMUNITY LAND TRUST TO PROVIDE A NINETY (90) DAY EXTENSION TO COMPLETE THE PROJECT; 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
24-474 1D.2 PLUS ARCHITECT (A&E SERVICES)ResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING AN INCREASE TO THE PREVIOUSLY APPROVED NOT TO EXCEED FEE TO 2 PLUS ARCHITECTS, INC. FOR DESIGN SERVICES FROM $104,210 TO $245,735; 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 $245,735; 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
24-467 1E.2025 HBCRA BOARD OF DIRECTORS MEETINGS SCHEDULE.Discussion 2025 HBCRA BOARD OF DIRECTORS MEETINGS SCHEDULE. (STAFF: HBCRA SECRETARY)   Not available Not available