Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: HBCRA Board of Directors Agenda status: Final Meeting date/time: 3/18/2019 5:35 PM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-096 1 A. MONTHLY FINANCIAL REPORT Discussion MONTHLY FINANCIAL REPORT. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 19-102 1 B. ANNUAL REPORT Discussion ANNUAL REPORT. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 19-094 1 C. LITTLE RIVER BOX COMPANY AMENDMENT Resolution A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA APPROVING ADDITIONAL FUNDING FROM THE REPLACEMENT HOME PROGRAM FOR MS. BARBARA FERGUSON IN THE AMOUNT OF $4,539.30; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE CHANGE ORDER; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE CHANGE ORDER; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 19-093 1 D. FACADE INCENTIVE Resolution A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING AN AWARD OF A COMMERCIAL FAÇADE IMPROVEMENT GRANT IN THE AMOUNT OF $80,192 TO HALLANDALE SHOPS, LLC FOR THE RENOVATION OF THE PROPERTY LOCATED AT 310-312 NORTH FEDERAL HIGHWAY, HALLANDALE BEACH, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE GRANT AGREEMENT AND DISBURSE THE GRANT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 19-095 1 E. MEGA DEVELOPERS AMENDMENT Resolution A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND MEGA DEVELOPERS, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SECOND AMENDMENT TO DEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 19-097 1 A. PAINT THE TOWN Discussion PAINT THE TOWN EVENT. (STAFF: EXECUTIVE DIRECTOR)     Not available Video