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-revised
Meeting date/time: 2/20/2018 6:05 PM Minutes status: Draft  
Meeting location: Commission Chambers
Organizational and Joint Special Meeting of the City Commission and HBCRA Board of Directors
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-104 1A.APPOINTMENTS OF VACANIESResolutionA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, FORMALLY APPOINTING ACTING MAYOR KEITH LONDON TO THE SEAT OF MAYOR; FORMALLY APPOINTING RICHARD DALLY TO VACANT COMMISSION SEAT TWO; REPEALING RESOLUTION 2014-61 REGARDING PROCESS FOR FILLING 2014 VACANCY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY ATTORNEY)   Not available Video Video
18-061 1A.Forensic Audit & FY 2015/16 Annual ReportPresentationPRESENTATION OF CITY OF HALLANDALE BEACH COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE FISCAL YEAR ENDED SEPT. 30, 2016. (STAFF: CITY MANAGER AND EXECUTIVE DIRECTOR)   Not available Video Video
18-067 1B.CBP NEEDS ASSESSMENT PRESENTATIONResolutionPRESENTATION ON COMMUNITY BENEFIT PLAN (CBP) NEEDS ASSESSMENT PRESENTATION. (STAFF: CITY MANAGER AND EXECUTIVE DIRECTOR)   Not available Video Video
18-071 1C.FINANCIAL CONTROLS PRESENTATIONResolutionHBCRA FINANCIAL CONTROLS UPDATES. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-086 1A.1-29-2018 HBCRAMinutesJANUARY 29, 2018 HBCRA BOARD OF DIRECTORS DRAFT MINUTES   Not available Video Video
17-608 1A.Community Partnership GuidlinesResolutionA JOINT RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY ADOPTING AND APPROVING COMMUNITY PARTNERSHIP GRANT GUIDELINES REVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: HUMAN SERVICES DIRECTOR)   Not available Video Video
18-087 1A.MONTHLY FINANCIAL REPORTPresentationMONTHLY FINANCIAL REPORT. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-075 1A.CRA BY-LAWSResolutionA RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING AND ADOPTING THE AMENDED AND RESTATED BY-LAWS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-062 1B.COMMERCIAL FACADE IMPROVEMENT GRANTResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE REVISION OF THE COMMERCIAL INVESTMENT INCENTIVE POLICY AND TO MOVE AWAY FROM A SINGLE POLICY MANUAL FOR THE INDIVIDUAL COMMERCIAL INVESTMENT INCENTIVE POLICY AND, INSTEAD, COMBINE POLICIES AND APPLICATIONS INTO ONE DOCUMENT IN ORDER FOR APPLICANTS TO BETTER UNDERSTAND THE APPLICATION AND PROCESS; AND FOR STAFF TO BETTER MANAGE THE COMMERCIAL INVESTMENT INCENTIVE PROGRAMS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE REVISED TERMS OF THE COMMERCIAL INVESTMENT INCENTIVE PROGRAMS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-066 1C.RESIDENTIAL PROGRAMS INCENTIVESResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE REVISION OF THE RESIDENTIAL PROGRAMS AND TO MOVE AWAY FROM A SINGLE POLICY MANUAL TO INDIVIDUAL RESIDENTIAL PROGRAM POLICIES IN ORDER FOR APPLICANTS TO BETTER UNDERSTAND THE APPLICATION AND PROCESS; AND FOR STAFF TO BETTER MANAGE THE RESIDENTIAL PROGRAMS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE REVISED TERMS OF THE RESIDENTIAL PROGRAMS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-070 1D.BUDGET AMENDMENTResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING AN AMENDMENT TO THE FISCAL YEAR 2017-2018 BUDGET INCREASING THE BUDGET BY $2,352,889 AND REFLECTING SUCH INCREASE IN ONGOING PROGRAMS AND PROJECTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE AMENDMENT TO THE FISCAL YEAR 2017-2018 BUDGET AND TO MAKE CONTINUED ADJUSTMENTS TO THE TO THE FISCAL YEAR 2017-2018 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-068 1E.GARTH SOLUTIONS CONTRACTResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AN AGREEMENT WITH GARTH SOLUTIONS, INC. FOR AN AMOUNT NOT TO EXCEED $47,200 TO PROVIDE SERVICES FOR THE CREATION OF A NEW COMMUNITY BENEFITS PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
18-095 1F.CITY BLOCKPresentationACQUISITION OF CITY BLOCK LOCATED BETWEEN NW 4TH TO 5TH AVENUE ON HALLANDALE BEACH BOULEVARD. (STAFF: CITY MANAGER)   Not available Not available
18-098 1A.CITY CENTER DEVELOPMENT PROJECTPresentationUPDATE ON THE CITY CENTER REDEVELOPMENT PROJECT.    Not available Not available