1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. ORDER OF BUSINESS
5.
PUBLIC PARTICIPATION - Items not on the agenda (Speakers must sign-in with the
Clerk prior to the start of the meeting)
6. PRESENTATIONS
7. APPROVAL OF DRAFT MINUTES
A.
OCTOBER 30, 2024 HBCRA BOARD OF DIRECTORS MEETING.
(STAFF: CITY CLERK)
Attachments:
8.
CONSENT AGENDA (Matters on the Consent Agenda are not expected to require
discussion. Items will be adopted by one motion. If discussion is desired by any
member of the Board, then that item may be pulled from the Consent Agenda by any
member of the HBCRA Board of Directors and will be considered separately. If the
public wishes to speak on a matter on the Consent Agenda they must inform the Board
Clerk prior to the start of the meeting. They will be recognized prior to the approval of
the Consent Agenda or on the separate item, if it is pulled.)
A.
MONTHLY FINANCIAL REPORT - OCTOBER. (STAFF: EXECUTIVE
DIRECTOR)
Attachments:
B.
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF
THE
AGENCY AWARDING INVITATION TO BID (ITB) BID # FY 2023-2024
CRA04 LAKE HOUSES RENOVATIONS 1016 & 1018 S.W. 8TH
HALLANDALE
BEACH
COMMUNITY
REDEVELOPMENT
–
STREET TO JULIANA ENTERPRISES, INC. DBA ADAL FGC AS THE
LOWEST, RESPONSIVE AND RESPONSIBLE BIDDER IN THE
AMOUNT OF $492,264 WITH AN OWNER’S CONTINGENCY OF
$73,839 FOR A TOTAL NOT TO EXCEED AMOUNT OF $566,103;
AUTHORIZING
THE
EXECUTIVE
DIRECTOR
AND
HBCRA
ATTORNEY TO NEGOTIATE AND FINALIZE
A
CONTRACTOR
AGREEMENT WITH JULIANA ENTERPRISES, INC. DBA ADAL FGC
IN THE NOT TO EXCEED AMOUNT OF $566,103; AUTHORIZING THE
EXECUTIVE
DIRECTOR
TO
EXECUTE
THE
CONTRACTOR
AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE
ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE
CONTRACTOR AGREEMENT AND PROVIDING AN EFFECTIVE
DATE. (STAFF: EXECUTIVE DIRECTOR)
