Hallandale Beach, FL
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: 7/13/2020 5:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting
Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-165 1A.May 18, 2020 HBCRA Board of Directors Draft MinutesMinutesMAY 18, 2020 VIRTUAL HBCRA BOARD OF DIRECTORS MEETING MINUTES   Not available Video Video
20-219 1A.MONTHLY FINANCIAL REPORT - MAYDiscussion MONTHLY FINANCIAL REPORT - MAY (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
20-220 1B.MONTHLY FINANCIAL REPORT - JUNEDiscussion MONTHLY FINANCIAL REPORT - JUNE (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
20-211 1C.PURCHASE OF CRA VEHICLEResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR TO ISSUE A PURCHASE ORDER TO TESLA INC. FOR THE PURCHASE OF A 2020 TESLA MODEL Y MOTOR VEHICLE AT A COST NOT TO EXCEED $54,290; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO PURCHASE THE 2020 TESLA MODEL Y MOTOR VEHICLE FROM TESLA INC. AT A COST NOT TO EXCEED $54,290; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
20-210 1D.MOSAIC MARKETING INCREASEResolutionA 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 $30,000 TO THE AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND UPSCALE EVENTS BY MOSAIC, LLC D/B/A THE MOSAIC GROUP FOR A TOTAL AGREEMENT AMOUNT NOT EXCEED $110,000; 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 Not available
20-139 1A.CAO BAKERY COMMERCIAL FACADE GRANTResolutionA 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 $50,000 TO JAGOR INVESTMENTS LLC FOR THE RENOVATION OF THE PROPERTY LOCATED AT 116 W. HALLANDALE BEACH BOULEVARD, 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
20-149 1A.DISASTER GUIDEDiscussion DISASTER GUIDE (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
20-225 1B.Coronavirus Neighborhood and Housing Stabilization Update.ResolutionCORONAVIRUS HOUSING AND NEIGHBORHOOD STABILIZATION PROGRAM UPDATE (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video