Hallandale Beach, FL
Share to Facebook Share to Twitter Bookmark and Share
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: 8/19/2019 5:35 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-285 1A.HBCRA FY 19/20 BUDGET DISCUSSIONDiscussion HBCRA FY 19/20 CRA LOAN AND BUDGET DISCUSSION. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
19-292 1B.PUBLIC SAFETY STRATEGYDiscussion PUBLIC SAFETY STRATEGY. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
19-295 1C.URBAN LEAGUE TRAININGResolutionURBAN LEAGUE OF BROWARD COUNTY PARTNERSHIP. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
19-253 1A.JUNE 17, 2019 HBCRA BOARD OF DIRECTORS MEETING MINUTES.MinutesJUNE 17, 2019 HBCRA BOARD OF DIRECTORS MEETING MINUTES.   Not available Video Video
19-286 1A.HBCRA MONTHLY BUDGET TO ACTUAL REPORT - JUNEDiscussion HBCRA MONTHLY BUDGET TO ACTUAL REPORT - JUNE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
19-307 1B.HBCRA MONTHLY BUDGET TO ACTUAL REPORT - JULYDiscussion HBCRA MONTHLY BUDGET TO ACTUAL REPORT - JULY. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
19-288 1C.DIRECT INTERLOCAL AGREEMENTSResolutionA RESOLUTION OF 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 2019-2020; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE INTERLOCAL AGREEMENTS; AUTHORIZING THE 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: EXECUTIVE DIRECTOR)   Not available Not available
19-291 1A.COMMERCIAL INVESTMENT PROGRAM APPLICATION FOR MARK SAADAResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING AN AWARD OF A COMMERCIAL FAƇADE IMPROVEMENT GRANT IN THE AMOUNT OF $500,000 TO DESIGNFLEX, LLC FOR THE RENOVATION OF THE PROPERTY LOCATED AT 410-470 NE 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)   Not available Video Video
19-328 1B.ART SERVE - 12 MONTHS OF ARTResolutionA 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 $80,900 TO THE AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND ARTSERVE, INC. FOR A TOTAL AGREEMENT AMOUNT NOT EXCEED $105,900; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE CHANGE ORDER AND ANY OTHER DOCUMENTS AS NECESSARY TO AMEND THE AGREEMENT AND IMPLEMENT THE CHANGE ORDER; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
19-297 1A.HBCRA FORMER FACADE GRANT PROGRAM UPDATEDiscussion UPDATE ON COMPLETION OF FORMER FACADE GRANTS. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video