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17-327
| 1 | A. | | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY ACCEPTING A GRANT FROM THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE HURRICANE LOSS MITIGATION PROGRAM IN THE MAXIMUM AMOUNT OF $194,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT FOR THE HURRICANE LOSS MITIGATION PROGRAM BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE GRANT AGREEMENT AND PROGRAM; PROVIDING THAT THIS RESOLUTION SUPERSEDES RESOLUTION 2017-10 IN ALL RESPECTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-326
| 1 | A. | | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE FISCAL YEAR 2016-2017 BUDGET BY REDUCING THE BUDGET IN THE AMOUNT OF $2,747,413, FROM $13,862,117 TO $11,114,704 AND REFLECTING SUCH DECREASE IN ONGOING PROGRAMS AND PROJECTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE AMENDMENT TO THE FISCAL YEAR 2016-2017 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-331
| 1 | B. | THE FASHION ARTS AND DESIGN DISTRICT | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY RATIFYING THE PROPOSED DESIGNS FOR THE MURAL PROJECT IN THE FASHION ARTS AND DESIGN DISTRICT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-338
| 1 | C. | SUMMER RECESS APPROVALS | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING TO THE EXECUTIVE DIRECTOR OR HIS DESIGNEE TO NEGOTIATE AND APPROVE, AS MIGHT BE NEEDED DURING THE SUMMER RECESS, FOR BIDS, CONTRACTS AND/OR CHANGE ORDERS ABOVE HIS PURCHASING AUTHORITY; PROVIDING FOR AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-328
| 1 | D. | UNSOLICITED PROPOSAL FROM MODPOD DEVELOPERS LLC | Discussion | DISCUSSION ON THE UNSOLICITED PROPOSAL FROM MODPOD DEVELOPERS LLC. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-330
| 1 | E. | | Discussion | DISCUSSION REGARDING THE DEVELOPER PROPOSAL TO FINANCE THE CONSTRUCTION OF NE 1ST AVENUE FROM HALLANDALE BEACH BOULEVARD TO NE 3RD STREET. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-295
| 1 | A. | | Presentation | MONTHLY FINANCIAL REPORT - MAY 2017 | | |
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17-329
| 1 | B. | INFORMATIONAL MEMO - FACADE PROGRAM - CLUB TROPICAL BALLROOM | Presentation | INFORMATIONAL MEMO - FACADE PROGRAM - CLUB TROPICAL BALLROOM | | |
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17-334
| 1 | C. | | Presentation | UPDATE ON CURRENT PUBLIC-PRIVATE PARTNERSHIPS STATUS. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-335
| 1 | D. | | Presentation | UPDATE ON GROUNDBREAKING CEREMONY FOR FOSTER SQUARE PARK BY CBV DEVELOPERS. (STAFF: EXECUTIVE DIRECTOR) | | |
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