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: 11/13/2017 6:05 PM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-570 1A.OCTOBER 30, 2017 HBCRA BOARD OF DIRECTORS DRAFT MINUTESMinutesOCTOBER 30, 2017 HBCRA BOARD OF DIRECTORS DRAFT MINUTES   Not available Video Video
17-584 1A.Replacement Home Program Laon - FergusonResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING ADDITIONAL FUNDING FOR THE REPLACEMENT HOME PROGRAM LOAN FOR MS. BARBARA FERGUSON IN THE AMOUNT OF $40,000, FOR A TOTAL LOAN NOT TO EXCEED $190,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE LOAN DOCUMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE LOAN DOCUMENTS AND DISBURSE THE LOAN NECESSARY FOR THE REPLACEMENT HOME; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
17-601 1B.FIRST AMENDMENT TO DEVELOPMENT AGREEMENT WITH HALLANDALE LAND VENTURES, LLLPResolutionA JOINT RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA AND THE BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE FIRST AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN HALLANDALE LAND VENTURES, LLLP, THE CITY OF HALLANDALE BEACH, FLORIDA, AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO DEVELOPMENT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO DEVELOPMENT AGREEMENT AND DISBURSE ANY FUNDS REQUIRED THEREBY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR AND CITY MANAGER)    Not available Not available
17-607 1C. ResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE PURCHASE OF OFFICE FURNITURE FOR THE HBCRA OFFICE IN AN AMOUNT NOT TO EXCEED FORTY EIGHT THOUSAND SIX HUNDRED NINETY SEVEN DOLLARS ($48,697); AUTHORIZING THE EXECUTIVE DIRECTOR TO UTILIZE THE STATE OF FLORIDA CONTRACTS 425-001-12-1 WITH GROUPE LACASSE, LLC., TO SUPPLY, DELIVER AND INSTALL FURNITURE FOR THE HBCRA OFFICES IN AN AMOUNT NOT TO EXCEED FORTY EIGHT THOUSAND SIX HUNDRED NINETY SEVEN DOLLARS ($48,697); AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
17-602 1A. Discussion MONTHLY FINANCIAL REPORT - OCTOBER 2017   Not available Not available