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19-510
| 1 | A. | November 18, 2019 Draft Minutes - HBCRA Board of Directors | Minutes | NOVEMBER 18, 2019 HBCRA BOARD OF DIRECTORS MEETING MINUTES | | |
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19-468
| 1 | B. | OCTOBER 21, 2019 BOARD OF DIRECTOR'S MEETING | Minutes | OCTOBER 21, 2019 HBCRA BOARD OF DIRECTORS MEETING MINUTES | | |
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19-452
| 1 | C. | OCTOBER 11, 2019 HBCRA BOARD OF DIRECTORS DRAFT MINUTES | Minutes | OCTOBER 11, 2019 SPECIAL HBCRA BOARD OF DIRECTORS MEETING MINUTES | | |
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20-115
| 1 | A. | MONTHLY FINANCIAL REPORT - MARCH. | Discussion | MONTHLY FINANCIAL REPORT - MARCH. (STAFF: EXECUTIVE DIRECTOR) | | |
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20-072
| 1 | B. | MONTHLY FINANCIAL REPORT | Discussion | MONTHLY FINANCIAL REPORT - FEBRUARY. (STAFF: EXECUTIVE DIRECTOR) | | |
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20-071
| 1 | C. | HBCRA ANNUAL REPORT | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FISCAL YEAR 2018-2019 ANNUAL REPORT OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSMIT THE ANNUAL REPORT TO THE LISTED TAXING AUTHORITIES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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20-083
| 1 | D. | QUADRANT SAFETY BOARD. | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, CREATING A QUADRANT SAFETY BOARD, PROVIDING FOR GEOGRAPHICAL BOUNDARIES FOR MEMBERS, BOARD RULES OF APPOINTMENT, QUALIFICATIONS, TERM, ADMINISTRATIVE REQUIREMENTS, AND OTHER REGULATIONS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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20-069
| 1 | A. | AWARD OF RFP - HBCRA LOAN | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORDA, APPROVING THE RECOMMENDATION OF AWARD OF REQUEST FOR PROPOSALS (RFP) #FY2019-2020-CRA001 (BANK LOAN) TO PNC BANK FOR A LOAN IN AN AMOUNT NOT TO EXCEED $35,000,000 AT A NOT TO EXCEED COMBINATION INTEREST RATE (2.00% TAX-EXEMPT / 2.50% TAXABLE); AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A PROMISSORY NOTE, LOAN AGREEMENT, SECURITY AGREEMENT AND RELATED DOCUMENTS WITH PNC BANK FOR A LOAN IN AN AMOUNT NOT TO EXCEED $35,000,000 AT A NOT TO EXCEED COMBINATION INTEREST RATE (2.00% TAX-EXEMPT / 2.50% TAXABLE) FOR FURTHER APPROVAL BY THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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20-117
| 1 | B. | RULES OF PROCEDURE FOR VIRTUAL BOARD OF DIRECTORS MEETINGS. | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, ADOPTING RULES OF PROCEDURE FOR VIRTUAL BOARD OF DIRECTORS MEETINGS IN ACCORDANCE WITH THE FLORIDA GOVERNOR’S EXECUTIVE ORDER 20-69, THAT TAKE PLACE DURING THE PENDENCY OF THE STATE OF EMERGENCY DECLARED IN GOVERNOR DESANTIS’ EXECUTIVE ORDER 20-52; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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20-116
| 1 | C. | COVID-19 Business Assistance Program | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, ESTABLISHING THE CORONAVIRUS SMALL BUSINESS SUSTAINABILITY AND RECOVERY LOAN PROGRAM; ALLOCATING $500,000 TO THE CORONAVIRUS SMALL BUSINESS SUSTAINABILITY AND RECOVERY LOAN PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE CORONAVIRUS SMALL BUSINESS SUSTAINABILITY AND RECOVERY LOAN PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | | |
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