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: 2/17/2021 5:40 PM Minutes status: Draft  
Meeting location: Virtual/Cultural Center
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-489 1A.DECEMBER 2, 2020 HYBRID SPECIAL HBCRA BOARD OF DIRECTORS MEETING MINUTES.MinutesDECEMBER 2, 2020 SPECIAL HBCRA BOARD OF DIRECTORS MEETING MINUTES.   Not available Not available
20-506 1A.MONTHLY FINANCIAL REPORT - NOVEMBERResolutionMONTHLY FINANCIAL REPORT - NOVEMBER. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
20-507 1B.MONTHLY FINANCIAL REPORT - DECEMBERDiscussion MONTHLY FINANCIAL REPORT - DECEMBER. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
21-017 1C.MONTHLY FINANCIAL REPORT - JANUARYResolutionMONTHLY FINANCIAL REPORT - JANUARY. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
20-471 1D.TOMASSI COMMERCIAL LOANResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING A COMMERCIAL BUSINESS LOAN TO TOMASSI LLC IN THE AMOUNT OF $100,000; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE LOAN DOCUMENTS WITH TOMASSI LLC FOR A COMMERCIAL BUSINESS LOAN IN THE AMOUNT OF $100,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE LOAN DOCUMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO DISBURSE THE COMMERCIAL BUSINESS LOAN AND IMPLEMENT THE TERMS OF THE LOAN DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
20-521 1E.FAITH SHOPPING PLAZA GRANT EXTENSIONResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A FIRST AMENDMENT TO THE GRANT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND FAITH SHOPPING PLAZA, LLC TO PROVIDE FAITH SHOPPING PLAZA, LLC WITH A ONE HUNDRED EIGHTY (180) DAY EXTENSION TO COMPLETE THE PROJECT; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO GRANT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE FIRST AMENDMENT TO GRANT AGREEMENT AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Not available
21-007 1A.SPIRITUS LAW - ATTORNEY PROPOSALResolutionA RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH THE LAW FIRM SPIRITUS LAW LLC TO PROVIDE LEGAL REPRESENTATION SERVICES TO THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY FOR THE REMAINDER OF FISCAL YEAR 2020-2021; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video
21-018 1B.YO SOY COMMERCIAL 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 $72,000, A COMMERCIAL INTERIOR RENOVATION GRANT IN THE AMOUNT OF $50,000, AND A COMMERCIAL KITCHEN GRANT IN THE AMOUNT OF $125,000 TO CACIKE INVESTMENTS LLC FOR THE RENOVATION OF THE PROPERTY LOCATED AT 139 N.E. 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 GRANTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)   Not available Video Video