City of Hallandale Beach  
400 S. Federal Highway  
Hallandale Beach, FL 33009  
Meeting Agenda  
Wednesday, September 25, 2024  
5:00 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.  
RESIDENTIAL  
(STAFF: EXECUTIVE DIRECTOR)  
IMPACT  
WINDOW-DOOR  
PROGRAM  
(STAFF:  
UPDATE.  
Attachments:  
B.  
COMMERCIAL  
DIRECTOR)  
PROJECT  
UPDATE  
EXECUTIVE  
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 21, 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 - AUGUST  
(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 GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH  
COMMUNITY REDEVELOPMENT AGENCY AND ABA SHELI LLC TO  
PROVIDE ABA SHELI LLC WITH A NINETY (90) 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)  
Attachments:  
C.  
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 GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH  
COMMUNITY REDEVELOPMENT AGENCY AND URBALO LLC TO  
PROVIDE URBALO LLC WITH A NINETY (90) 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)  
Attachments:  
D.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
HALLANDALE  
BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY AWARDING RFP # FY 2023-2024 CRA03 DISPOSAL OF  
REAL PROPERTY IN A COMMUNITY REDEVELOPMENT AREA AND  
DEVELOPMENT OF A MIXED USED DEVELOPMENT IN HARLEM  
VILLAGE TO DRAGONFLY INVESTMENTS, LLC; AUTHORIZING THE  
EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE  
AND  
FINALIZE  
A
REDEVELOPMENT  
AGREEMENT  
WITH  
DRAGONFLY INVESTMENTS, LLC TO BE BROUGHT BACK TO THE  
HBCRA BOARD OF DIRECTORS FOR REVIEW AND APPROVAL;  
AND PROVIDING AN EFFECTIVE DATE.  
DIRECTOR)  
(STAFF: EXECUTIVE  
Attachments:  
E.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
HALLANDALE  
BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY APPROVING THE INTERLOCAL AGREEMENT BETWEEN  
THE CITY OF HALLANDALE BEACH AND THE HALLANDALE  
BEACH  
ADMINISTRATION  
COMMUNITY  
BY  
AGENCY  
THE  
RELATING  
OF  
TO  
THE  
THE  
CITY’S  
HBCRA  
SHUTTER/IMPACT GLASS AND SENIOR MINI-GRANT PROGRAMS  
FOR RESIDENTS WHO RESIDE OUTSIDE THE CRA BOUNDARIES;  
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:  
F.  
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 2024 -2025 IN AN AMOUNT NOT TO  
EXCEED $155,000; 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:  
G.  
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 2024-2025 IN AN AMOUNT  
NOT TO EXCEED $1,826,237; 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:  
H.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE 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 2024-2025 IN AN AMOUNT NOT TO EXCEED  
$97,320.00;  
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:  
I.  
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 2024-2025 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:  
J.  
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 PROFESSIONAL  
A
SERVICES AGREEMENT WITH SYNALOVSKI ROMANIK SAYE LLC  
TO PROVIDE DESIGN SERVICES INCLUDING CONSTRUCTION  
DOCUMENTS, PERMITTING, CONSTRUCTION CONTRACT BIDDING;  
AND CONTRACT ADMINISTRATION FOR THE TENANT BUILD-OUT  
OF THE COMMERCIAL KITCHEN INCUBATOR SPACE LEASED BY  
THE HBCRA IN HALLANDALE CITY CENTER IN AN AMOUNT NOT  
TO EXCEED $105,000; AUTHORIZING THE EXECUTIVE DIRECTOR  
TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT;  
AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION  
NECESSARY TO IMPLEMENT THE TERMS OF THE PROFESSIONAL  
SERVICES AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.  
(STAFF: EXECUTIVE DIRECTOR)  
Attachments:  
K.  
A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF  
THE  
HALLANDALE  
BEACH  
COMMUNITY  
REDEVELOPMENT  
AGENCY APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED  
$312,292.70 TO BE USED TO SUPPORT THE PERMITTING AND  
CONSTRUCTION OF THE INFRASTRUCTURE IMPROVEMENTS FOR  
THE COMMERCIAL KITCHEN INCUBATOR SPACE LEASED BY THE  
HBCRA IN HALLANDALE CITY CENTER; AUTHORIZING THE  
EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO  
IMPLEMENT THE FUNDING INCLUDING ENTERING INTO ALL  
NECESSARY AND APPROPRIATE AGREEMENTS; AND PROVIDING  
AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)  
Attachments:  
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, 2024, AND ENDING ON  
SEPTEMBER  
APPROPRIATING THE FUNDS SHOWN THEREIN AS MAY BE  
NEEDED OR DEEMED NECESSARY TO DEFRAY ALL  
30,  
2025 (FISCAL  
YEAR  
2024-2025);  
EXPENDITURES AND LIABILITIES OF THE HBCRA FOR FISCAL  
YEAR 2024-2025; APPROVING THE FISCAL YEAR 2024-2025  
BUDGET; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL  
ACTION  
NECESSARY  
TO  
IMPLEMENT  
THE  
FISCAL  
YEAR  
2024-2025 BUDGET; AND PROVIDING AN EFFECTIVE DATE.  
(STAFF: EXECUTIVE DIRECTOR)  
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.