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17-258
| 1 | A. | APRIL 17, 2017 HBCRA BOARD OF DIRECTOR'S DRAFT MINUTES | Minutes | APRIL 17, 2017 HBCRA BOARD OF DIRECTOR'S DRAFT MINUTES | | |
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17-254
| 1 | A. | | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY ABOLISHING THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY CLERK) | | |
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17-208
| 1 | A. | | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING CERTAIN MODIFICATIONS TO BUSINESS INCENTIVE/ENTICEMENT LOAN MADE TO H&V ENTERPRISES, INC. D/B/A THE LEARNING CORNER.; AUTHORIZING THE HBCRA EXECUTIVE DIRECTOR TO EXECUTE ALL APPROPRIATE DOCUMENTS TO REFLECT THE LOAN MODIFICATIONS; AUTHORIZING THE HBCRA EXECUTIVE DIRECTOR TO TAKE ANY AND ALL ACTION TO DECLARE A DEFAULT AND ENFORCE THE HBCRA’S REMEDIES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)
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17-210
| 1 | B. | | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, REJECTING THE PROPOSALS RECEIVED PURSUANT TO THE REISSUED RFP #2015-2016-CRA001-001; AUTHORIZING THE HBCRA EXECUTIVE DIRECTOR TO CONTINUE TO UPDATE THE CURRENT HBCRA IMPLEMENTATION PLAN UTILIZING IN-HOUSE RESOURCES AND CONSULTANT(S) WITHIN THE HBCRA’S EXECUTIVE DIRECTOR’S SPENDING AUTHORITY AS NEEDED; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-243
| 1 | C. | | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY A GRANT FROM THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE HURRICANE LOSS MITIGATION PROGRAM (RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM) IN THE AMOUNT OF $148,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT FOR THE RESIDENTIAL CONSTRUCTION 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; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-209
| 1 | D. | | Resolution | PREVIOUSLY RECEIVED UNSOLICITED PROPOSAL (STAFF: EXECUTIVE DIRECTOR) | | |
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17-259
| 1 | A. | | Resolution | RATIFICATION OF HOLD HARMLESS RESLEASE BETWEEN THE CITY AND HBCRA BOARD OF DIRECTORS. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-265
| 1 | A. | | Discussion | STATUS UPDATE ON THE NEGOTIATIONS OF THE PROFESSIONAL SERVICES AGREEMENT - PHASE II WITH FOODMAN, P.A., CPAS & ADVISORS. | | |
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17-233
| 1 | A. | | Resolution | INFORMATIONAL MEMO - REPLACEMENT HOME AT 620 NW 4TH AVENUE. (STAFF: EXECUTIVE DIRECTOR) | | |
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17-234
| 1 | B. | | Presentation | MONTHLY FINANCIAL REPORT - APRIL 2017 | | |
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17-210
| 1 | B. | | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, REJECTING THE PROPOSALS RECEIVED PURSUANT TO THE REISSUED RFP #2015-2016-CRA001-001; AUTHORIZING THE HBCRA EXECUTIVE DIRECTOR TO CONTINUE TO UPDATE THE CURRENT HBCRA IMPLEMENTATION PLAN UTILIZING IN-HOUSE RESOURCES AND CONSULTANT(S) WITHIN THE HBCRA’S EXECUTIVE DIRECTOR’S SPENDING AUTHORITY AS NEEDED; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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