Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: HBCRA Board of Directors Agenda status: Final Meeting date/time: 5/5/2021 5:30 PM Minutes status: Draft   Meeting location: Virtual/Cultural Center Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-111 1 A. MARCH 17, 2021 HBCRA BOARD OF DIRECTORS MEETING. Minutes MARCH 17, 2021 HBCRA BOARD OF DIRECTORS MEETING.     Not available Not available 21-143 1 A. MONTHLY FINANCIAL REPORT - MARCH Resolution MONTHLY FINANCIAL REPORT - MARCH (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 21-016 1 B. BUDGET AMENDMENT Resolution A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE FISCAL YEAR 2020-2021 BUDGET TO REFLECT CHANGES IN REVENUES, CARRY FORWARD FUND BALANCE, AND EXPENDITURES NECESSARY TO FUND REDEVELOPMENT INITIAITVES DETAILED HEREIN; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE AMENDMENT TO THE FISCAL YEAR 2020-2021 BUDGET AND TO MAKE CONTINUED ADJUSTMENTS TO THE FISCAL YEAR 2020-2021 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 21-043 1 C. HALLANDALE BEACH FILMING INCENTIVE PROGRAM Resolution A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, ESTABLISHING THE HALLANDALE BEACH FILM INCENTIVE PROGRAM; ALLOCATING $25,000 TO THE HALLANDALE BEACH FILM INCENTIVE PROGRAM FOR FISCAL YEAR 2020-2021; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE HALLANDALE BEACH FILM INCENTIVE PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)     Not available Not available 21-142 1 D. CMAR RFP AWARD Resolution A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, AWARDING RFP #FY2020-2021-CRA002 CMAR VARIOUS PROJECTS TO BURKHARDT CONSTRUCTION INC.; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH BURKHARDT CONSTRUCTION INC.; 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