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: 1/29/2018 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
18-028 1A.12-18-2018 HBCRA Draft MinutesMinutesDECEMBER 18, 2017 HBCRA BOARD OF DIRECTORS DRAFT MINUTES   Not available Video Video
18-041 1A.MONTHLY FINANCIAL REPORTPresentationMONTHLY FINANCIAL REPORT. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
18-037 1A.ICEBOX CAFÉ RE, LLC AND ICEBOX PANTRY RE, LLCResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, ICEBOX CAFÉ RE, LLC AND ICEBOX PANTRY RE, LLC; CONSENTING TO THE ASSIGNMENT OF THE DEVELOPMENT AGREEMENT FROM ICEBOX CAFÉ RE, LLC TO ICEBOX PANTRY RE, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT DEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-039 1B.Mural ProjectResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE TERMINATION OF MURAL LICENSE AGREEMENT WITH ALAN WASSER, AS TRUSTEE OF THE ALAN WASSER REVOCABLE TRUST DATED AUGUST 12, 1999, AS AMENDED; THE TERMINATION OF MURAL LICENSE AGREEMENT WITH AARONSHOSH INVESTMENTS, LLC; AND THE AMENDED AND RESTATED MURAL LICENSE AGREEMENT WITH CACIKE INVESTMENTS LLC ALL WITH THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE TERMINATIONS OF MURAL LICENSE AGREEMENT AND AMENDED AND RESTATED MURAL LICENSE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE TERMINATIONS OF MURAL LICENSE AGREEMENT AND AMENDED AND RESTATED MURAL LICENSE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-040 1C.Agreement with Prime Realty Advisory Group, Inc.ResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE FIRST AMENDMENT TO EXCLUSIVE RIGHT OF SALE LISTING AGREEMENT BETWEEN PRIME REALTY ADVISORY GROUP, INC. AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO EXCLUSIVE RIGHT OF SALE LISTING AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO EXCLUSIVE RIGHT OF SALE LISTING AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-046 1A.City Center UpdatePresentationStatus Update on Hallandale Beach City Center   Not available Not available