Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: HBCRA Board of Directors Agenda status: Final Meeting date/time: 2/19/2025 5:30 PM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-589 1 A. DECEMBER 18, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK) Minutes DECEMBER 18, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK)     Not available Video 25-041 1 A. MONTHLY FINANCIAL REPORT - JANUARY Discussion MONTHLY FINANCIAL REPORT - JANUARY (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 24-588 1 B. MONTHLY FINANCIAL REPORT - DECEMBER Discussion MONTHLY FINANCIAL REPORT - DECEMBER (STAFF:EXECUTIVE DIRECTOR)     Not available Not available 24-483 1 C. COMMERCIAL INCENTIVE GRANT - THE CHELSEA 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 $100,000, A COMMERCIAL FAÇADE IMPROVEMENT GRANT IN THE AMOUNT OF $105,000 AND A COMMERCIAL KITCHEN GRANT IN THE AMOUNT OF $125,000 TO B182 TERRACE LLC D/B/A THE CHELSEA; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND B182 TERRACE LLC D/B/A THE CHELSEA; 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 25-040 1 D. COMMERCIAL INCENTIVE GRANT - FIREHOUSE SUBS Resolution A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING A RESTAURANT RENT EMERGENCY STABILITY GRANT IN THE AMOUNT OF $13,616.00 TO T&T FOODS LLC D/B/A FIREHOUSE SUBS; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND T&T FOODS LLC D/B/A FIREHOUSE SUBS; 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