City of Hallandale Beach  
400 S. Federal Highway  
Hallandale Beach, FL 33009  
www.cohb.org  
Meeting Agenda  
Monday, September 18, 2023  
5:30 PM  
Commission Chambers  
HBCRA Board of Directors  
Chair Joy F. Cooper  
Vice Chair Anabelle Lima-Taub  
Director Joy D. Adams  
Director Mike Butler  
Director Michele Lazarow  
Executive Director Dr. Jeremy Earle  
HBCRA Attorney Steven W. Zelkowitz  
HBCRA Secretary Jenorgen M. Guillen, MMC  
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  
A.  
CMAR PROJECT UPDATE. (STAFF: EXECUTIVE DIRECTOR)  
CMAR Projects  
Attachments:  
7. DIRECTOR COMMUNICATIONS - Items not on the Agenda  
A. DIRECTOR ADAMS  
B. DIRECTOR BUTLER  
C. DIRECTOR LAZAROW  
D. VICE CHAIR LIMA-TAUB  
E. CHAIR COOPER  
8. APPROVAL OF DRAFT MINUTES  
A.  
AUGUST 23, 2023 HBCRA BOARD OF DIRECTORS MEETING.  
(STAFF: HBCRA SECRETARY)  
Attachments:  
08232023 Draft Minutes  
9.  
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 - AUGUST  
DIRECTOR)  
(STAFF: EXECUTIVE  
Attachments:  
Monthly Financial Report - August  
B.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT  
AGENCY AWARDING A COMMERCIAL KITCHEN GRANT IN THE  
AMOUNT OF $103,000 TO DALUKI LLC; AUTHORIZING THE  
EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE  
AND  
FINALIZE  
THE  
GRANT  
AGREEMENT  
BETWEEN  
THE  
HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY  
AND DALUKI LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO  
EXECUTE  
THE  
GRANT  
AGREEMENT;  
AUTHORIZING  
THE  
EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO  
IMPLEMENT THE TERMS OF THE GRANT AGREEMENT AND  
PROVIDING AN EFFECTIVE DATE.  
DIRECTOR)  
(STAFF:  
EXECUTIVE  
Attachments:  
Agenda Cover Memo  
Exhibit 1 - Resolution  
Exhibit 2 – Commercial Kitchen Grant (CKG) Application  
Exhibit 3 – Kitchen Equipment Estimate  
C.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT  
AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING THE  
INTERLOCAL AGREEMENT BETWEEN THE CITY OF HALLANDALE  
BEACH AND THE HALLANDALE BEACH COMMUNITY AGENCY  
RELATING  
TO  
THE  
PROVISION  
OF  
DIRECT  
SERVICES  
CONSISTING OF THE FUNDING FOR AN ADDITIONAL FULL-TIME  
CODE COMPLIANCE SPECIALIST TO THE CITY FROM THE HBCRA  
FOR FISCAL YEAR 2023-2024 IN AN AMOUNT NOT TO EXCEED  
$106,156.00; AUTHORIZING THE EXECUTIVE DIRECTOR TO  
EXECUTE THE INTERLOCAL AGREEMENT; AUTHORIZING THE  
EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND  
APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF  
THE INTERLOCAL AGREEMENT; AND PROVIDING AN EFFECTIVE  
DATE. (STAFF: EXECUTIVE DIRECTOR)  
Attachments:  
Agenda Cover Memo  
Exhibit 1 - Resolution  
Exhibit A - Code Compliance ILA FY 2023-24  
D.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
HALLANDALE  
BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING THE  
INTERLOCAL AGREEMENT BETWEEN THE CITY OF HALLANDALE  
BEACH AND THE HALLANDALE BEACH COMMUNITY AGENCY  
RELATING  
TO  
THE  
PROVISION  
OF  
DIRECT  
SERVICES  
CONSISTING OF COMMUNITY POLICING INNOVATIONS BY THE  
CITY TO THE HBCRA FOR FISCAL YEAR 2023-2024 IN AN AMOUNT  
NOT TO EXCEED $1,485,809; AUTHORIZING THE EXECUTIVE  
DIRECTOR  
TO  
EXECUTE  
THE  
INTERLOCAL  
AGREEMENT;  
AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS  
NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS  
AND CONDITIONS OF THE INTERLOCAL AGREEMENT; AND  
PROVIDING  
DIRECTOR)  
AN  
EFFECTIVE  
DATE.  
(STAFF:  
EXECUTIVE  
Attachments:  
Agenda Cover Memo  
Exhibit 1 - Resolution  
Exhibit A - Police ILA FY 2023-24  
E.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT  
AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING THE  
INTERLOCAL AGREEMENT BETWEEN THE CITY OF HALLANDALE  
BEACH AND THE HALLANDALE BEACH COMMUNITY AGENCY  
RELATING TO THE PROVISION OF INDIRECT SERVICES BY THE  
CITY TO THE HBCRA FOR FISCAL YEAR 2023-2024 IN AN AMOUNT  
NOT TO EXCEED $347,882.00; AUTHORIZING THE EXECUTIVE  
DIRECTOR  
TO  
EXECUTE  
THE  
INTERLOCAL  
AGREEMENT;  
AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS  
NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS  
AND CONDITIONS OF THE INTERLOCAL AGREEMENT; AND  
PROVIDING  
DIRECTOR)  
AN  
EFFECTIVE  
DATE.  
(STAFF:  
EXECUTIVE  
Attachments:  
Agenda Cover Memo  
Exhibit 1 - Resolution  
Exhibit A - Indirect ILA  
F.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT  
AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE  
FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE  
CITY OF HALLANDALE BEACH AND THE HALLANDALE BEACH  
COMMUNITY REDEVELOPMENT AGENCY;  
EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO  
INTERLOCAL AGREEMENT; AUTHORIZING THE EXECUTIVE  
AUTHORIZING  
THE  
DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT  
THE TERMS OF THE FIRST AMENDMENT TO INTERLOCAL  
AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.  
EXECUTIVE DIRECTOR)  
(STAFF:  
Attachments:  
Agenda Cover Memo  
Exhibit 1- Resolution  
Exhibit A - First Amendment to ILA  
Exhibit 2 - ILA  
G.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
AGENCY  
HALLANDALE  
APPROVING  
BEACH  
A
COMMUNITY  
GUARANTEED  
REDEVELOPMENT  
MAXIMUM PRICE  
PROPOSAL BY BURKHARDT CONSTRUCTION INC. IN THE  
AMOUNT OF $2,163,695.04 FOR THE SIDEWALK IMPROVEMENTS  
PROJECT PURSUANT TO THE CONSTRUCTION MANAGEMENT AT  
RISK  
AGREEMENT  
BETWEEN  
THE  
HALLANDALE  
BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY  
AND BURKHARDT  
CONSTRUCTION INC.; AUTHORIZING THE EXECUTIVE DIRECTOR  
TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE  
GUARANTEED MAXIMUM PRICE PROPOSAL FOR THE SIDEWALK  
IMPROVEMENTS PROJECT; AND PROVIDING AN EFFECTIVE  
DATE. (STAFF: EXECUTIVE DIRECTOR)  
Attachments:  
Agenda Cover Memo  
Exhibit 1 - Resolution  
Exhibit 2 - Burkhardt Construction Inc (Sidewalk Improvement Project GMP)  
Exhibit 3 – Executed CMAR Agreement  
Exhibit 4 - 2020 Redevelopment Modification Plan  
H.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
AGENCY AWARDING  
GRANT IN THE AMOUNT OF $40,000 AND  
HALLANDALE  
BEACH  
COMMERCIAL INTERIOR RENOVATION  
TENANT RENT  
COMMUNITY  
REDEVELOPMENT  
A
A
SUBSIDY GRANT IN THE AMOUNT OF $15,402 TO BARREL WINE  
AND CHEESE LLC; AUTHORIZING THE EXECUTIVE DIRECTOR  
AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE  
GRANT AGREEMENTS BETWEEN THE HALLANDALE BEACH  
COMMUNITY REDEVELOPMENT AGENCY AND BARREL WINE AND  
CHEESE LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO  
EXECUTE  
THE  
GRANT  
AGREEMENTS;  
AUTHORIZING  
THE  
EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO  
IMPLEMENT THE TERMS OF THE GRANT AGREEMENTS AND  
PROVIDING  
DIRECTOR)  
AN  
EFFECTIVE  
DATE.  
(STAFF:  
EXECUTIVE  
Attachments:  
Agenda Cover Memo  
Exhibit 1 - Resolution  
Exhibit 2 – CIRG Application – Barrel Wine & Cheese LLC  
Exhibit 3 – TRSG Application – Barrel Wine & Cheese LLC  
Exhibit 4 – Barrel Wine & Cheese LLC Renderings  
I.  
2024 HBCRA BOARD OF DIRECTORS MEETINGS SCHEDULE.  
(STAFF: HBCRA SECRETARY)  
Attachments:  
2024 HBCRA Board of Directors Meetings Schedule Memorandum  
10. AGENCY BUSINESS  
A.  
A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE  
HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY,  
HALLANDALE  
BEACH,  
FLORIDA;  
ADOPTING  
THE  
FINAL  
ESTIMATES OF REVENUE AND EXPENDITURES FOR THE FISCAL  
YEAR COMMENCING ON OCTOBER 1, 2023, AND ENDING ON  
SEPTEMBER  
APPROPRIATING THE FUNDS SHOWN THEREIN AS MAY BE  
NEEDED OR DEEMED NECESSARY TO DEFRAY ALL  
30,  
2024 (FISCAL  
YEAR  
2023-2024);  
EXPENDITURES AND LIABILITIES OF THE HBCRA FOR FISCAL  
YEAR 2023-2024; APPROVING THE FISCAL YEAR 2023-2024  
BUDGET; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL  
ACTION  
NECESSARY  
TO  
IMPLEMENT  
THE  
FISCAL  
YEAR  
2023-2024 BUDGET; AND PROVIDING AN EFFECTIVE DATE.  
(STAFF: EXECUTIVE DIRECTOR)  
Attachments:  
Agenda Cover Memo  
Exhibit 1 - Resolution  
Exhibit A - Proposed FY 23-24 Budget  
Exhibit 2 - HBCRA Finance Plan  
B.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
AGENCY,  
HALLANDALE  
BEACH  
COMMUNITY  
FLORIDA,  
REDEVELOPMENT  
APPROVING  
HALLANDALE  
BEACH,  
A
PROFESSIONAL SERVICES AGREEMENT WITH TAYLOR ENGLISH  
DUMA LLP TO PROVIDE LEGAL REPRESENTATION SERVICES TO  
THE  
HALLANDALE  
BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY FOR FISCAL YEAR 2023-2024 IN AN AMOUNT NOT TO  
EXCEED $95,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO  
EXECUTE THE ENGAGEMENT LETTER WITH TAYLOR ENGLISH  
DUMA LLP; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE  
ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE  
ENGAGEMENT LETTER; AND PROVIDING AN EFFECTIVE DATE.  
(STAFF: EXECUTIVE DIRECTOR)  
Attachments:  
Agenda Cover Memo  
Exhibit 1 - Resolution  
Exhibit 2 - Taylor English Duma LLP Engagement Letter FY 2023-24  
11. HBCRA ATTORNEY COMMUNICATIONS  
12. EXECUTIVE DIRECTOR COMMUNICATIONS  
13. ADJOURN  
THIS MEETING IS OPEN TO THE PUBLIC. IN ACCORDANCE WITH THE AMERICANS WITH  
DISABILITIES ACT OF 1990, ALL PERSONS THAT ARE DISABLED; WHO NEED SPECIAL  
ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY  
SHOULD CONTACT THE OFFICE OF THE HBCRA SECRETARY AT 954-457-1489 NO  
LATER THAN TWO DAYS PRIOR TO SUCH PROCEEDING.  
AGENDA ITEMS MAY BE VIEWED AT THE OFFICE OF THE HBCRA SECRETARY, CITY OF  
HALLANDALE BEACH CITY HALL, 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL  
33009. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM SHOULD CONTACT  
THE HBCRA SECRETARY AT 954-457-1489. A COMPLETE AGENDA PACKET IS ALSO  
AVAILABLE ON THE CITY WEBSITE AT www.hallandalebeachfl.gov  
ALL INTERESTED PERSONS MAY APPEAR AT THE MEETING AND MAY BE HEARD WITH  
RESPECT TO THE PROPOSED MATTER.  
SHOULD ANY PERSON DESIRE TO APPEAL  
ANY DECISION MADE BY THE BOARD, AGENCY, OR CITY COMMISSION WITH RESPECT  
TO ANY MATTER TO BE CONSIDERED AT SUCH MEETING OR HEARING, THAT PERSON  
SHALL ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH  
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO  
BE BASED.  
TWO OR MORE MEMBERS OF CITY COMMISSION OR OTHER CITY BOARDS MAY ATTEND  
AND PARTICIPATE AT THIS MEETING.  
THESE MEETINGS MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH  
COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY, A TELEPHONE CONFERENCE  
CALL. THE LOCATION 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009,  
WHICH IS OPEN TO THE PUBLIC, SHALL SERVE AS AN ACCESS POINT FOR SUCH  
COMMUNICATION.