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: 9/14/2026 5:00 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
26-395 1A.FY 27 PROPOSED BUDGETDiscussion FY27 PROPOSED BUDGET WORKSHOP (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
26-274 1A.JUNE 22, 2026 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK)MinutesJUNE 22, 2026 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK)   Not available Not available
26-325 1A.MONTHLY FINANCIAL REPORT - JUNEDiscussion MONTHLY FINANCIAL REPORT - JUNE (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
26-326 1B.MONTHLY FINANCIAL REPORT - JULYDiscussion MONTHLY FINANCIAL REPORT - JULY (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
26-234 1C.VESSEL AFFORDABLE HOUSING DEVELOPMENT 128-132 SE 2ND TERRACEResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, DECLARING THAT VESSEL TECHNOLOGIES INC. IS EXEMPTED FROM THE COMPETITIVE SOLICITATION REQUIREMENTS OF THE HALLANDALE BEACH PROCUREMENT CODE PURSUANT SECTION 23-10(2) AS A SOLE SOURCE AND NONCOMPETITIVE GOODS OR SERVICES PROVIDER FOR THE CONSTRUCTION OF A 23-UNIT MODULAR AFFORDABLE HOUSING DEVELOPMENT ON THE HBCRA-OWNED PROPERTY LOCATED AT 128-132 S.E. 2ND TERRACE, HALLANDALE BEACH, FLORIDA TO PROVIDE AFFORDABLE HOUSING FOR AN AMOUNT NOT TO EXCEED $4,200,000; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH VESSEL TECHNOLOGIES INC. FOR THE CONSTRUCTION OF A 23-UNIT MODULAR AFFORDABLE HOUSING DEVELOPMENT ON THE HBCRA-OWNED PROPERTY LOCATED AT 128-132 S.E. 2ND TERRACE, HALLANDALE BEACH, FLORIDA TO PROVIDE AFFORDABLE FOR AN AMOUNT NOT TO EXCEED $4,200,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE A   Not available Not available
26-235 1D.VESSEL AFFORDABLE HOUSING DEVELOPMENT - 414 SE 3RD AVENUEResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, DECLARING THAT VESSEL TECHNOLOGIES INC. IS EXEMPTED FROM THE COMPETITIVE SOLICITATION REQUIREMENTS OF THE HALLANDALE BEACH PROCUREMENT CODE PURSUANT SECTION 23-10(2) AS A SOLE SOURCE AND NONCOMPETITIVE GOODS OR SERVICES PROVIDER FOR THE CONSTRUCTION OF A 30-UNIT MODULAR AFFORDABLE HOUSING DEVELOPMENT ON THE HBCRA-OWNED PROPERTY LOCATED AT 414 S.E. 4TH AVENUE, HALLANDALE BEACH, FLORIDA TO PROVIDE AFFORDABLE HOUSING FOR AN AMOUNT NOT TO EXCEED $7,000,000; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH VESSEL TECHNOLOGIES INC. FOR THE CONSTRUCTION OF A 30-UNIT MODULAR AFFORDABLE HOUSING DEVELOPMENT ON THE HBCRA-OWNED PROPERTY LOCATED AT 414 S.E. 4TH AVENUE, HALLANDALE BEACH, FLORIDA TO PROVIDE AFFORDABLE FOR AN AMOUNT NOT TO EXCEED $7,000,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENT;    Not available Not available
26-290 1E.WAYFINDINGResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PROPOSAL OF RVI PLANNING & LANDSCAPE ARCHITECTURE, INC. TO PERFORM A COMPREHENSIVE ASSESSMENT OF THE EXISTING AND PROPOSED WAYFINDING SYSTEM IN THE CITY OF HALLANDALE BEACH ACCORDANCE WITH RFP NO. FY 2024-2025-14, CONSULTANT COMPETITIVE NEGOTIATION ACT (CCNA) CONTINUING PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES, FOR AN AMOUNT NOT-TO-EXCEED $152,155.00; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A PROFESSIONAL SERVICES AGREEMENT WITH RVI PLANNING & LANDSCAPE ARCHITECTURE, INC. IN THE NOT TO EXCEED AMOUNT OF $152,155.00; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE PROFESSIONAL SERVICES AGREEMENT AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
26-303 1F.ONYX BARBERSHOP - COMMERCIAL GRANTResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING A TENANT LEASE SURETY/TENANT RENT SUBSIDY IN THE AMOUNT OF $10,710.00 TO INTEGRITY EAGLE LLC D/B/A ONYX BARBERSHOP; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND INTEGRITY EAGLE LLC D/B/A ONYX BARBERSHOP; 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
26-305 1G.FOOD & GROOVE SOBEWFFResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FUNDING FOR FLORIDA INTERNATIONAL UNIVERSITY IN AN AMOUNT NOT TO EXCEED $325,000 FOR THE FOOD NETWORK SOUTH BEACH WINE AND FOOD FESTIVAL INCLUDING THE HALLANDALE BEACH FOOD & GROOVE EVENT; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSITY TO PROVIDE FUNDING FOR THE FOOD NETWORK SOUTH BEACH WINE AND FOOD FESTIVAL INCLUDING THE HALLANDALE BEACH FOOD & GROOVE EVENT IN AN AMOUNT NOT-TO-EXCEED $325,000; 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
26-364 1H.CCNA PROFESSIONAL SERVICES - CIVIL DESIGN 128-132 SE 2ND TERRACEResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PROPOSAL OF CONEMCO ENGINEERING, INC. D/B/A CONEMCO CONSULTANTS TO PROVIDE ELECTRICAL ENGINEERING, CIVIL ENGINEERING AND SURVEYING SERVICES NECESSARY TO ADVANCE THE PROPOSED 23-UNIT MODULAR AFFORDABLE HOUSING PROJECT ON THE HBCRA-OWNED PROPERTY LOCATED AT 128-132 S.E. 2ND TERRACE, HALLANDALE BEACH TO BE DEVELOPED VESSEL TECHNOLOGIES INC. IN ACCORDANCE WITH RFP NO. FY 2024-2025-14, CONSULTANT COMPETITIVE NEGOTIATION ACT (CCNA) CONTINUING PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES, FOR AN AMOUNT NOT-TO-EXCEED $268,511.69; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A PROFESSIONAL SERVICES AGREEMENT WITH CONEMCO ENGINEERING, INC. D/B/A CONEMCO CONSULTANTS IN THE NOT TO EXCEED AMOUNT OF $268,511.69; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE PROFESSIONAL SERVICES AGREEMENT AND PROVIDING AN EFFECT   Not available Not available
26-365 1I.CCNA PROFESSIONAL SERVICES - CIVIL DESIGN 414 SE 3RD AVEResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PROPOSAL OF CONEMCO ENGINEERING, INC. D/B/A CONEMCO CONSULTANTS TO PROVIDE ELECTRICAL ENGINEERING, CIVIL ENGINEERING AND SURVEYING SERVICES NECESSARY TO ADVANCE THE PROPOSED 30-UNIT MODULAR AFFORDABLE HOUSING PROJECT ON THE HBCRA-OWNED PROPERTY LOCATED AT 414 S.E. 3RD AVENUE, HALLANDALE BEACH TO BE DEVELOPED VESSEL TECHNOLOGIES INC. IN ACCORDANCE WITH RFP NO. FY 2024-2025-14, CONSULTANT COMPETITIVE NEGOTIATION ACT (CCNA) CONTINUING PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES, FOR AN AMOUNT NOT-TO-EXCEED $363,876.84.00; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A PROFESSIONAL SERVICES AGREEMENT WITH CONEMCO ENGINEERING, INC. D/B/A CONEMCO CONSULTANTS IN THE NOT TO EXCEED AMOUNT OF $363,876.84.00; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE PROFESSIONAL SERVICES AGREEMENT AND PROVIDING AN EFFEC   Not available Not available
26-366 1J.627-631 SW 6TH TER AFFORDABLE HOUSINGResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING INVITATION TO BID (ITB) BID # FY 2025-26- CRA002, 627-631 SW 6TH TERRACE AFFORDABLE HOUSING COMPLEX TO WEST CONSTRUCTION, INC. AS THE LOWEST, RESPONSIVE AND RESPONSIBLE BIDDER IN AN AMOUNT NOT TO EXCEED $2,481,215, WITH AN OWNER’S CONTINGENCY OF $248,121.50 FOR A TOTAL NOT TO EXCEED AMOUNT OF $2,729,336.50; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A CONTRACTOR AGREEMENT WITH WEST CONSTRUCTION, INC. IN THE NOT TO EXCEED AMOUNT OF $$2,729,336.50; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE CONTRACTOR AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE CONTRACTOR AGREEMENT AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
26-314 1K.ADVISORY BOARD & COMMITTEE MINUTES (STAFF: CITY CLERK)MinutesADVISORY BOARD & COMMITTEE MINUTES (STAFF: CITY CLERK)   Not available Not available