City of Hallandale Beach  
400 S. Federal Highway  
Hallandale Beach, FL 33009  
Meeting Agenda  
Wednesday, December 18, 2024  
5:30 PM  
Commission Chambers  
HBCRA Board of Directors  
Chair Joy F. Cooper  
Vice Chair Michele Lazarow  
Director Joy D. Adams  
Director Mike Butler  
Director Anabelle Lima-Taub  
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  
7. DIRECTOR COMMUNICATIONS - Items not on the Agenda  
A. DIRECTOR ADAMS  
B. DIRECTOR BUTLER  
C. DIRECTOR LIMA-TAUB  
D. VICE CHAIR LAZAROW  
E. CHAIR COOPER  
8. APPROVAL OF DRAFT MINUTES  
A.  
NOVEMBER 20, 2024 HBCRA BOARD OF DIRECTORS MEETING.  
(STAFF: CITY CLERK)  
Attachments:  
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 - NOVEMBER (STAFF: EXECUTIVE  
DIRECTOR)  
Attachments:  
B.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
HALLANDALE  
BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA  
ATTORNEY TO NEGOTIATE AND FINALIZE A FIRST AMENDMENT  
TO  
THE  
REDEVELOPMENT  
AGREEMENT  
BETWEEN  
THE  
HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY  
AND INVESTCOM CONSTRUCTION, LLC TO INCREASE THE  
EXPENDITURE LIMITATION FROM $5,000,000 TO $6,410,241.75  
AND TO REINSTATE AND EXTEND THE TERM TO SEPTEMBER 30,  
2026; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE  
THE FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT;  
AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION  
NECESSARY TO IMPLEMENT THE TERMS OF THE FIRST  
AMENDMENT TO REDEVELOPMENT AGREEMENT AND PROVIDING  
AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)  
Attachments:  
C.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
HALLANDALE  
BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE  
RESCISSION OF THE APPROVAL OF THE PURCHASE OF REAL  
PROPERTY LOCATED AT 716 FOSTER ROAD, HALLANDALE  
BEACH, FLORIDA 33009 FROM TARPON IV LLC FOR A PURCHASE  
PRICE NOT TO EXCEED $177,100; AUTHORIZING THE EXECUTIVE  
DIRECTOR TO TAKE ALL ACTION NECESSARY TO RESCIND THE  
APPROVAL OF THE PURCHASE THE PROPERTY; PROVIDING AN  
EFFECTIVE DATE; AND PROVIDING FOR CONFLICTS.  
EXECUTIVE DIRECTOR)  
(STAFF:  
Attachments:  
D.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT  
AGENCY AWARDING RESTAURANT RENT EMERGENCY  
A
STABILITY GRANT IN THE AMOUNT OF $40,436.31 TO THE BLUES  
BURGERS HALLANDALE L.L.C; AUTHORIZING THE EXECUTIVE  
DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE  
THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY  
AND  
THE  
BLUES  
BURGERS HALLANDALE L.L.C; 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  
DIRECTOR)  
AN  
EFFECTIVE  
DATE.  
(STAFF:  
EXECUTIVE  
Attachments:  
E.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
AGENCY  
HALLANDALE  
AWARDING  
BEACH  
COMMUNITY  
REDEVELOPMENT  
RENT EMERGENCY  
A
RESTAURANT  
STABILITY GRANT IN THE AMOUNT OF $13,062.80 TO CEVICHE  
AVENUE LLC; AUTHORIZING THE EXECUTIVE DIRECTOR AND  
HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT  
AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY  
REDEVELOPMENT  
AGENCY  
AND  
CEVICHE  
AVENUE  
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. (STAFF: EXECUTIVE DIRECTOR)  
Attachments:  
F.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
HALLANDALE  
BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY AWARDING A TENANT LEASE SUBSIDY IN THE AMOUNT  
OF $30,800.00 TO GENESIS HALLANDALE LLC; AUTHORIZING THE  
EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE  
AND  
FINALIZE  
THE  
GRANT  
AGREEMENT  
BETWEEN  
THE  
HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY  
AND GENESIS HALLANDALE 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  
DIRECTOR)  
AN  
EFFECTIVE  
DATE.  
(STAFF:  
EXECUTIVE  
Attachments:  
10. AGENCY BUSINESS  
A.  
2024-2025 APPOINTMENTS/REAPPOINTMENTS  
QUADRANT SAFETY BOARD (STAFF: CITY CLERK)  
TO  
THE  
HBCRA  
Attachments:  
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  
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.