Hallandale Beach, FL
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: 10/17/2016 3:05 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
16-1424 1A. ResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY ADOPTING AN EVALUATION PROCESS FOR UNSOLICITED PROPOSALS RECEIVED BY THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
16-1438 1B. ResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AUTHORIZE THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A DEVELOPMENT AGREEMENT WITH STUART AND SHELBY FOR THE CONSTRUCTION OF A NEW, SINGLE FAMILY HOUSE TO BE SOLD TO AN INCOME ELIGIBLE BUYER (AFFORDABLE HOUSING) AT THE CRA OWNED PROPERTY WITH FOLIO NO. 5142-21-09-0680 FOR AN AMOUNT NOT TO EXCEED $207,245; AUTHORIZING THE EXECUTIVE DIRECTOR TO TERMINATE THE DEVELOPMENT AGREEMENT IF STUART AND SHELBY FAILS TO MEET PERFORMANCE BENCHMARKS OUTLINED IN THE DEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
16-1439 1C. ResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, REJECTING INVITATION TO BID NO. FY2015-2016-CRA003; AUTHORIZING THE EXECUTIVE DIRECTOR TO RE-ADVERTISE THE INVITATION TO BID; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
16-1312 1D. ResolutionDISCUSSION OF CITY OF HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY SUMMARY PROPERTY ACQUISITIONS BETWEEN 2012-2016. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
16-1361 1E. PresentationDISCUSSION OF THE HALLANDALE OPPORTUNITY PROJECT (HOP) PROPOSED CHANGES. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
16-1440 1F. ResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY RATIFYING THE SELECTION BY THE MURAL ARTIST SELECTION EVALUATION COMMITTEE OF JONATHAN BRENDER AS THE ARTIST TO DESIGN AND IMPLEMENT THE MURAL PROJECT IN THE FASHION ART AND DESIGN DISTRICT; APPROVING THE AGREEMENT WITH THE ARTIST FOR MURAL PROJECT; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT WITH THE ARTIST FOR MURAL PROJECT; AUTHORIZING THE ISSUANCE OF PURCHASE ORDERS FOR THE MATERIALS AND RENTAL EQUIPMENT THE ARTIST WILL NEED TO EXECUTE THE MURAL PROJECT IN AN AMOUNT NOT TO EXCEED $170,000; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
16-1442 1A. PresentationMONTHLY FINANCIAL REPORT - SEPTEMBER 2016   Not available Not available