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: 6/18/2025 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 (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 25-243 1 A. MAY 21, 2025 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK) Minutes MAY 21, 2025 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK)     Not available Not available 25-218 1 A. MONTHLY FINANCIAL REPORT - MAY Discussion MONTHLY FINANCIAL REPORT - MAY (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 25-215 1 B. BARREL WINE & CHEESE - RENT SUBSIDY EXTENSION Resolution A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING AN EXTENSION OF THE TENANT RENT SUBSIDY GRANT TO BARREL WINE AND CHEESE LLC FOR AN ADDITIONAL SIX MONTHS IN THE AMOUNT OF $15,402; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AMENDMENT TO THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND BARREL WINE AND CHEESE LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AMENDMENT TO GRANT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AMENDMENT TO GRANT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 25-216 1 C. ARTAIC GROUP 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 NEW AGREEMENT AND FINDING UNIQUE CIRCUMSTANCES WITH ARTAIC GROUP LLC TO PROVIDE CONSTRUCTION MANAGEMENT SERVICES IN AN AMOUNT NOT TO EXCEED $100,000; 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 25-217 1 D. DRAGONFLY Resolution A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE REDEVELOPMENT AGREEMENT WITH DRAGONFLY INVESTMENTS, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE REDEVELOPMENT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE REDEVELOPMENT AGREEMENT INCLUDING THE EXECUTION AND DELIVERY OF ALL DOCUMENTS NECESSARY TO CONVEY THE REAL PROPERTY TO DRAGONFLY INVESTMENTS, LLC; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available