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19-089
| 1 | A. | FEBRUARY 11, 2019 DRAFT HBCRA BOARD OF DIRECTORS MEETING MINUTES. | Minutes | FEBRUARY 11, 2019 HBCRA BOARD OF DIRECTORS MEETING MINUTES. | | |
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19-047
| 1 | B. | January 28 , 2019 Draft Special HBCRA Meeting Minutes | Minutes | JANUARY 28, 2019 SPECIAL HBCRA BOARD OF DIRECTORS MEETING MINUTES | | |
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19-002
| 1 | C. | JANUARY 14, 2019 DRAFT HBCRA MEETING MINUTES | Minutes | JANUARY 14, 2019 HBCRA BOARD OF DIRECTORS MEETING MINUTES. | | |
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19-145
| 1 | A. | MONTHLY FINANCIAL REPORT | Discussion | MONTHLY FINANCIAL REPORT. (STAFF: EXECUTIVE DIRECTOR) | | |
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19-161
| 1 | B. | HBCRA MURAL PROGRAM | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, MODIFYING CERTAIN POLICIES OF THE COMMERCIAL BUSINESS MURAL PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE MODIFICATIONS TO CERTAIN POLICIES OF THE COMMERCIAL BUSINESS MURAL PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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19-168
| 1 | C. | HBCRA PARKING LOT DESIGN SERVICES. (STAFF: EXECUTIVE DIRECTOR) | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, APPROVING A PROPOSAL FROM CALVIN, GIORDANO & ASSOCIATES INC. IN THE AMOUNT OF $49,402.50 FOR THE CONCEPTUAL DESIGN OF ON-STREET PARKING ALONG N.E. 1ST AVENUE, AND THE DESIGN AND BID PACKAGE PREPARATION FOR A SURFACE PARKING FACILITY ON THE HBCRA OWNED LOT LOCATED AT 203/207 N.E. 3RD STREET; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AN AGREEMENT WITH CALVIN, GIORDANO & ASSOCIATES INC. FOR AN AMOUNT NOT TO EXCEED $49,402.50 TO PROVIDE SERVICES AS SET FORTH IN THE PROPOSAL; 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) | | |
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19-140
| 1 | D. | 711 FOSTER ROAD LAND ACQUISITION | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF REAL PROPERTY LOCATED AT 711 FOSTER ROAD, HALLANDALE BEACH, FLORIDA 33009 FOR THE PURCHASE PRICE OF $36,420 PLUS CLOSING COSTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE VACANT LAND CONTRACT AND ADDENDUM AND TAKE ALL ACTION NECESSARY TO PURCHASE THE PROPERTY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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19-141
| 1 | A. | COMMERCIAL INCENTIVE GRANT - MARK SHOSHAN | 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 $100,000, A COMMERCIAL INTERIOR RENOVATION GRANT IN THE AMOUNT OF $90,000, AND A COMMERCIAL KITCHEN GRANT IN THE AMOUNT OF $282,960 TO RAMCON CORP. FOR THE RENOVATION OF THE PROPERTY LOCATED AT 144 N.E. 1ST AVENUE, 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) | | |
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19-142
| 1 | B. | FACADE INCENTIVE - JOSH WASSER | 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 $100,000 TO 2JA HOLDINGS, LLC FOR THE RENOVATION OF THE PROPERTY LOCATED AT 19 N.E. 1ST AVENUE, 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) | | |
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19-162
| 1 | C. | ICEBOX AMENDMENT | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE SIXTH AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND ICEBOX PANTRY RE, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SIXTH AMENDMENT TO DEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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19-146
| 1 | D. | RESIDENTIAL MINI GRANT PROGRAM | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, ESTABLISHING THE NEIGHBORHOOD IMPROVEMENT PROGRAM MINI GRANT PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE NEIGHBORHOOD IMPROVEMENT PROGRAM MINI GRANT PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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