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24-524
| 1 | A. | NOVEMBER 20, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK) | Minutes | NOVEMBER 20, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK) | | |
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24-553
| 1 | A. | MONTHLY FINANCIAL REPORT - NOVEMBER | Discussion | MONTHLY FINANCIAL REPORT - NOVEMBER (STAFF: EXECUTIVE DIRECTOR) | | |
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24-511
| 1 | B. | GLOBAL MODULAR CONTRACT INCREASE | Resolution | A 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 INVESTCOM CONSTRUCTION, LLC TO INCREASE THE EXPENDITURE LIMITATION FROM $5,000,000 TO $6,410,241.75 AND TO REINSTATE AND EXTEND THE TERM TO SEPTEMBER 30, 2026; 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) | | |
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24-528
| 1 | C. | 716 FOSTER RESCISSION | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE RESCISSION OF THE APPROVAL OF THE PURCHASE OF REAL PROPERTY LOCATED AT 716 FOSTER ROAD, HALLANDALE BEACH, FLORIDA 33009 FROM TARPON IV LLC FOR A PURCHASE PRICE NOT TO EXCEED $177,100; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO RESCIND THE APPROVAL OF THE PURCHASE THE PROPERTY; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR CONFLICTS. (STAFF: EXECUTIVE DIRECTOR) | | |
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24-529
| 1 | D. | COMMERCIAL INCENTIVE GRANT - THE BLUES BURGERS | 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 $40,436.31 TO THE BLUES BURGERS HALLANDALE L.L.C; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND THE BLUES BURGERS HALLANDALE L.L.C; 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) | | |
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24-530
| 1 | E. | COMMERCIAL INCENTIVE GRANT - CEVICHE AVENUE | 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 $13,062.80 TO CEVICHE AVENUE LLC; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND CEVICHE AVENUE LLC; 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) | | |
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24-531
| 1 | F. | COMMERCIAL INCENTIVE GRANT - LOS VERDES | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING A TENANT LEASE SUBSIDY IN THE AMOUNT OF $30,800.00 TO GENESIS HALLANDALE LLC; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND GENESIS HALLANDALE LLC; 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) | | |
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24-508
| 1 | A. | 2024-2025 APPOINTMENTS/REAPPOINTMENTS TO THE HBCRA QUADRANT SAFETY BOARD (STAFF: CITY CLERK) | Discussion | 2024-2025 APPOINTMENTS/REAPPOINTMENTS TO THE HBCRA QUADRANT SAFETY BOARD (STAFF: CITY CLERK) | | |
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