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20-361
| 1 | A. | September 14, 2020 HBCRA Board of Directors Meeting | Minutes | SEPTEMBER 14, 2020 HBCRA BOARD OF DIRECTORS MEETING | approved | |
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20-395
| 1 | B. | September 16, 2019 HBCRA Board of Directors | Minutes | SEPTEMBER 16, 2019 HBCRA BOARD OF DIRECTORS MEETING. | approved | |
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18-618
| 1 | C. | SEPTEMBER 17, 2018 HBCRA BOARD OF DIRECTORS MEETING MINUTES | Minutes | SEPTEMBER 17, 2018 HBCRA BOARD OF DIRECTORS MEETING. | approved | |
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20-387
| 1 | A. | MONTHLY FINANCIAL REPORT - SEPTEMBER | Resolution | MONTHLY FINANCIAL REPORT - SEPTEMBER (STAFF: EXECUTIVE DIRECTOR) | Approved under Consent Agenda | |
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20-385
| 1 | B. | CALVIN GIORDANO CONTRACT INCREASE | Resolution | A 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 $56,485 TO THE AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND CALVIN GIORDANO AND ASSOCIATES, INC. FOR THE POST DESIGN SERVICES FOR AN OFF-STREET SURFACE PARKING FACILITY ON THE HBCRA OWNED REAL PROPERTY LOCATED AT 203/207 N.E. 3RD STREET, HALLANDALE BEACH, FLORIDA; 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) | approved | Pass |
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20-412
| 1 | C. | COMMERCIAL INVESTMENT PROGRAM REVISED GRANT GUIDELINES | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING REVISIONS TO THE COMMERCIAL INVESTMENT INCENTIVE POLICY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) | Approved under Consent Agenda | |
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20-388
| 1 | A. | SOBEWFF EVENTS | Resolution | A 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 $315,000 FOR THE FOOD NETWORK & COOKING CHANNEL SOUTH BEACH WINE AND FOOD FESTIVAL INCLUDING THE HALLANDALE BEACH FOOD & GROOVE AND THE GOYA FOODS FUN AND FIT EVENTS; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSITY TO PROVIDE FUNDING FOR THE FOOD NETWORK & COOKING CHANNEL SOUTH BEACH WINE AND FOOD FESTIVAL INCLUDING THE HALLANDALE BEACH FOOD & GROOVE AND THE GOYA FOODS FUN AND FIT EVENTS IN AN AMOUNT NOT-TO-EXCEED $315,000; 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) | approved | Pass |
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20-389
| 1 | B. | SOUTH FLORIDA COMMUNITY LAND TRUST - AFFORDABLE HOUSING PROJECT | Resolution | A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING FUNDING FOR THE SOUTH FLORIDA COMMUNITY LAND TRUST IN AN AMOUNT NOT TO EXCEED $700,000 FOR A 85 UNIT PERMANENTLY AFFORDABLE RESIDENTIAL PROJECT LOCATED AT 214 EAST HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH THE SOUTH FLORIDA COMMUNITY LAND TRUST TO PROVIDE FUNDING FOR THE DEVELOPMENT OF THE 85 UNIT PERMANENTLY AFFORDABLE RESIDENTIAL PROJECT 85 UNIT PERMANENTLY AFFORDABLE RESIDENTIAL PROJECT IN AN AMOUNT NOT-TO-EXCEED $7000,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT WITH THE SOUTH FLORIDA COMMUNITY LAND TRUST; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENT; PROVIDING AN EFFECTIVE DATE.; AND PROVIDING FOR CONFLICTS. (STAFF: EXECUTIVE DIRECTOR) | Approve as Amended | Pass |
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