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26-429
| 1 | A. | SEPTEMBER 28, 2026 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK) | Minutes | SEPTEMBER 28, 2026 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK) | | |
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26-425
| 1 | A. | MONTHLY FINANCIAL REPORT - SEPTEMBER | Discussion | MONTHLY FINANCIAL REPORT - SEPTEMBER (STAFF: EXECUTIVE DIRECTOR) | | |
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26-426
| 1 | B. | NE 1ST AVE STREETSCAPE DECORATIVE CURTAIN LIGHTING | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING CHANGE ORDER NO. 005 IN THE AMOUNT OF $406,383.40 TO THE GUARANTEED MAXIMUM PRICE FOR THE N.E. 1ST AVENUE STREETSCAPE IMPROVEMENTS PROJECT PURSUANT TO THE CONSTRUCTION MANAGEMENT AT RISK AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND BURKHARDT CONSTRUCTION INC.; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT CHANGE ORDER No. 005 FOR THE N.E. 1ST AVENUE STREETSCAPE IMPROVEMENTS PROJECT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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26-424
| 1 | C. | D8 PLAZA | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING A COMMERCIAL FAÇADE IMPROVEMENT GRANT (CFIG) IN THE AMOUNT OF $100,000 TO JACAL DEVELOPMENT GROUP LLC FOR THE PROPERTY LOCATED AT 115 NE 5TH STREET, HALLANDALE BEACH, FLORIDA 33009 AND A COMMERCIAL FAÇADE IMPROVEMENT GRANT (CFIG) IN THE AMOUNT OF $100,000 TO JACAL2 LLC FOR THE PROPERTY LOCATED AT 500–502 NE 1ST AVENUE, HALLANDALE BEACH, FLORIDA 33009; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A CFIG GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND JACAL DEVELOPMENT GROUP LLC AND JACAL2 LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE CFIG GRANT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE CFIG GRANT AGREEMENT AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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26-304
| 1 | D. | CIRCUIT | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING A PURCHASE ORDER FOR CIRCUIT TRANSIT INC. IN THE AMOUNT OF ONE HUNDRED TWENTY-ONE THOUSAND SEVEN HUNDRED SIXTY-THREE AND 16/100 DOLLARS ($121,763.16) TO PROVIDE SERVICE THROUGH THE END OF THE 2026-2027 FISCAL YEAR; AUTHORIZING THE EXECUTIVE DIRECTOR and HBCRA ATTORNEY TO NEGOTIATE, FINALIZE AND EXECUTE ANY DOCUMENTS WITH CIRCUIT TRANSIT INC. TO EFFECTUATE THE TERMS OF THIS RESOLUTION; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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26-302
| 1 | E. | COMMUNITY GREENING - EXTENSION TO AGREEMENT | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING AN EXTENSION TO THE AGREEMENT WITH COMMUNITY GREENING CORP. FOR FISCAL YEAR 2026-2027 IN AN AMOUNT NOT TO EXCEED $165,027.90; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AND EXTENSION TO THE AGREEMENT WITH COMMUNITY GREENING CORP.; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE EXTENSION TO THE AGREEMENT WITH COMMUNITY GREENING CORP.; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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26-427
| 1 | F. | PROPERTY DISPOSITION-HABITAT FOR HUMANITY OF BROWARD | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE DISPOSAL AND CONVEYANCE OF REAL PROPERTY IN A COMMUNITY REDEVELOPMENT AREA TO HABITAT FOR HUMANITY OF BROWARD, INC. FOR THE CONSTRUCTION OF FOUR AFFORDABLE, OWNER-OCCUPIED SINGLE-FAMILY HOMES; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO PREPARE, EXECUTE AND DELIVER ALL DOCUMENTS NECESSARY TO DISPOSE AND CONVEY CERTAIN REAL PROPERTY IN A COMMUNITY REDEVELOPMENT AREA TO HABITAT FOR HUMANITY OF BROWARD, INC. INCLUDING APPROPRIATE DEED RESTRICTIONS AND DEVELOPMENT REQUIREMENTS TO ESTABLISH AFFORDABILITY, OWNER OCCUPANCY, AND COMPLIANCE WITH APPLICABLE HBCRA OBJECTIVES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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26-301
| 1 | G. | CRA ATTORNEY FEES FY27 | Resolution | A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH STEVEN W. ZELKOWITZ, P.A. TO PROVIDE LEGAL REPRESENTATION SERVICES TO THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2026 -2027 IN AN AMOUNT NOT TO EXCEED $185,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE ENGAGEMENT LETTER WITH STEVEN W. ZELKOWITZ, P.A.; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE ENGAGEMENT LETTER; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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26-431
| 1 | H. | ADVISORY BOARD & COMMITTEE MINUTES (STAFF: CITY CLERK) | Minutes | ADVISORY BOARD & COMMITTEE MINUTES (STAFF: CITY CLERK) | | |
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