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: 11/20/2024 5:30 PM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (3) 3 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 24-504 1 A. OCTOBER 30, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: HBCRA SECRETARY) Minutes OCTOBER 30, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK)     Not available Not available 24-502 1 A. MONTHLY FINANCIAL REPORT - OCTOBER Discussion MONTHLY FINANCIAL REPORT - OCTOBER. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 24-510 1 B. ITB BID ACCEPTANCE Resolution A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING INVITATION TO BID (ITB) BID # FY 2023-2024 CRA04 LAKE HOUSES RENOVATIONS – 1016 & 1018 S.W. 8TH STREET TO JULIANA ENTERPRISES, INC. DBA ADAL FGC AS THE LOWEST, RESPONSIVE AND RESPONSIBLE BIDDER IN THE AMOUNT OF $492,264 WITH AN OWNER’S CONTINGENCY OF $73,839 FOR A TOTAL NOT TO EXCEED AMOUNT OF $566,103; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A CONTRACTOR AGREEMENT WITH JULIANA ENTERPRISES, INC. DBA ADAL FGC IN THE NOT TO EXCEED AMOUNT OF $566,103; 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