Hallandale Beach, FL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: HBCRA Board of Directors Agenda status: Final
Meeting date/time: 1/18/2023 5:30 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-546 1A.ART TRAIL PRESENTATIONDiscussion ART TRAIL PRESENTATION (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
22-536 1A.December 14, 2022 HBCRA Board of Directors Meeting.MinutesDECEMBER 14, 2022 HBCRA BOARD OF DIRECTORS MEETING.   Not available Video Video
22-519 1B.October 17, 2022 HBCRA Board of Directors MeetingMinutesOCTOBER 17, 2022 HBCRA BOARD OF DIRECTORS MEETING.   Not available Video Video
22-478 1A.MONTHLY FINANCIAL REPORT - NOVEMBERDiscussion MONTHLY FINANCIAL REPORT - NOVEMBER (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
22-476 1B.PIGGYBACK AGREEMENT FOR COMMUNITY GREENINGResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR TO UTILIZE THE COMMUNITY GREENING CORP. AGREEMENT WITH THE CITY OF DELRAY BEACH TO IMPLEMENT THE PUBLIC IMPROVEMENTS CONSISTENT WITH THE HBCRA REDEVELOPMENT MODIFICATION PLAN 2020 IN AN AMOUNT NOT TO EXCEED $295,133.29; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH COMMUNITY GREENING CORP. FOR AN AMOUNT NOT TO EXCEED $295,133.29; 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
22-549 1C.OFF-STREET SUSTAINABLE PARKING FACILITY PO INCREASEResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FIRST AMENDMENT TO CONTRACTOR AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND FLORIDA ENGINEERING AND DEVELOPMENT CORP. IN ORDER TO INCREASE THE FEE BY $23,818.29 FOR AN INCREASED NOT TO EXCEED FEE OF $505,798.89; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO CONTRACTOR AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE FIRST AMENDMENT TO CONTRACTOR AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
22-498 1D.PROPERTY PURCHASEResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE PURCHASE OF REAL PROPERTY LOCATED AT 128 S.E TERRACE #1-2 AND 132 S.E TERRACE, HALLANDALE BEACH, FLORIDA 33009 FROM VICTOR ROSENBERG FOR A PURCHASE PRICE OF $1,362,750; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE COMMERCIAL CONTRACT AND ADDENDUM FOR THE PURCHASE OF THE PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO PURCHASE THE PROPERTY INCLUDING PAYMENT OF THE PURCHASE PRICE AND CLOSING COSTS, AS WELL AS THE EXECUTION AND DELIVERY OF ALL CLOSING DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available