Hallandale Beach, FL
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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: 11/18/2019 5:30 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
19-500 1A.MONTHLY FINANCIAL REPORTPresentationMONTHLY FINANCIAL REPORT (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
19-488 1B.SOBEWFF EVENT PLANNING FOR TASTE OF HALLANDALEResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FUNDING FOR FLORIDA INTERNATIONAL UNIVERSITY IN AN AMOUNT NOT TO EXCEED $160,000 FOR THE TASTE OF HALLANDALE FOOD FESTIVAL IN CONNECTION WITH THE SOUTH BEACH WINE AND FOOD FESTIVAL AND TWO MOVIE NIGHT EVENTS; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSITY TO PROVIDE FUNDING FOR THE TASTE OF HALLANDALE FOOD FESTIVAL IN CONNECTION WITH THE SOUTH BEACH WINE AND FOOD FESTIVAL AND TWO MOVIE NIGHT EVENTS IN AN AMOUNT NOT-TO-EXCEED $160,000; 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 Not available
19-484 1A.DISCUSSION OF CRA LOANPresentationPRESENTATION BY PFM FINANCIAL ADVISORS, LLC (PFM) OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY DEBT ISSUANCE OF APPROXIMATELY $40 MILLION FOR CAPITAL NEEDS, PURSUANT TO THE CRA’S FINANCING AND IMPLEMENTATION PLAN FOR FY 2020-2027. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
19-487 1B.QUADRANT SAFETY BOARDSResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, CREATING FOUR (4) QUADRANT SAFETY BOARDS, PROVIDING FOR GEOGRAPHICAL BOUNDARIES, BOARD RULES OF APPOINTMENT, QUALIFICATIONS, TERM, ADMINISTRATIVE REQUIREMENTS, AND OTHER REGULATIONS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)    Not available Video Video
19-420 1C.FOX ROTHSCHILD CONTRACT RENEWALResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH THE FIRM FOX ROTHSCHILD LLP TO PROVIDE LEGAL REPRESENTATION SERVICES TO THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2019-2020; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)    Not available Video Video