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18-132
| 1 | A. | 2-20-2018 Organization and Joint Special Meeting Minutes | Minutes | FEBRUARY 20, 2018 ORGANIZATIONAL AND JOINT SPECIAL MEETING OF THE CITY COMMISSION AND HBCRA BOARD OF DIRECTORS DRAFT MINUTES.
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18-279
| 1 | B. | APRIL 18, 2018 HBCRA DRAFT MINUTES | Minutes | APRIL 18, 2018 HBCRA BOARD OF DIRECTORS MEETING MINUTES
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18-395
| 1 | A. | HBCRA MONTHLY BUDGET TO ACTUAL REPORT | Presentation | HBCRA MONTHLY BUDGET TO ACTUAL REPORT. (STAFF: EXECUTIVE DIRECTOR) | | |
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18-396
| 1 | A. | HBCRA FY 17/18 BUDGET AMENDMENT | Resolution | A JOINT RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA AND THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING THE INTERLOCAL AGREEMENTS BETWEEN THE CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY RELATING TO THE PROVISION OF INDIRECT AND DIRECT SERVICES BY THE CITY TO THE HBCRA FOR FISCAL YEAR 2018-2019; AUTHORIZING THE CITY MANAGER AND EXECUTIVE DIRECTOR TO EXECUTE THE INTERLOCAL AGREEMENTS; AUTHORIZING THE CITY MANAGER AND EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE INTERLOCAL AGREEMENTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY MANAGER/EXECUTIVE DIRECTOR) | | |
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18-443
| 1 | B. | A 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 IN ONGOING PROGRAMS AND PROJECTS; AUTHORIZING THE EXECUTIVE DIRECTOR | Resolution | A 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 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 FISCAL YEAR 2017-2018 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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18-397
| 1 | C. | DIRECT AND INDIRECT INTERLOCAL AGREEMENTS FOR FY 18/19 | Resolution | A 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 AN AMENDMENT TO THE INTERLOCAL SERVICES AGREEMENT (DIRECT COSTS/ TRANSIT SERVICES) BETWEEN THE CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY IN SUBSTANTIALLY THE SAME FORM AS ATTACHED AS EXHIBIT “2” TO INCREASE THE COST OF SERVICES BY AN AMOUNT NOT TO EXCEED SIXTY-SIX THOUSAND FIVE HUNDRED THIRTY-EIGHT DOLLARS ($66,538); AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CITY MANAGER/EXECUTIVE DIRECTOR) | | |
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18-432
| 1 | D. | GRAY ROBINSON AMENDMENT FOR LITIGATION SERVICES | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING A CHANGE ORDER IN THE AMOUNT OF $24,473 TO THE PROFESSIONAL SERVICES AGREEMENT WITH THE FIRM GRAYROBINSON, P.A. WITH RESPECT TO LEGAL REPRESENTATION SERVICES FOR THE LAWSUIT FILED BY HBC MEDICAL HOLDINGS LLC AGAINST THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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18-442
| 1 | E. | ICEBOX CAFE 5TH AMENDMENT | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FIFTH AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND ICEBOX PANTRY RE, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIFTH AMENDMENT TO DEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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18-351
| 1 | A. | PREVIOUS UNSOLICITED PROPOSALS - RESCISSION OF MOTION TO NEGOTIATE FOR 203 AND 207 NE 3RD STREET AND 208 NW 5TH STREET. (STAFF: EXECUTIVE DIRECTOR) | Resolution | PREVIOUS UNSOLICITED PROPOSALS - RESCISSION OF MOTION TO NEGOTIATE FOR 203 AND 207 NE 3RD STREET AND 208 NW 5TH STREET. (STAFF: EXECUTIVE DIRECTOR) | | |
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