City of Hallandale Beach

400 S. Federal Highway

Hallandale Beach, FL 33009

www.cohb.org

Meeting Agenda

Wednesday, May 17, 2023

5:35 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, CMC

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. ORDER OF BUSINESS

PUBLIC PARTICIPATION - Items not on the agenda (Speakers must sign-in with the

Clerk prior to the start of the meeting)

6. PRESENTATIONS

PAL PRESENTATION. (STAFF: EXECUTIVE DIRECTOR)

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

APRIL 19, 2023 HBCRA BOARD OF DIRECTORS MEETING.

04192023 Draft Minutes

Attachments:

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.)

MONTHLY FINANCIAL REPORT - MARCH 2023. (STAFF:EXECUTIVE

DIRECTOR)

Attachments:

Monthly Financial Report March

A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE

HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY,

HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE

DIRECTOR TO ISSUE A PURCHASE ORDER TO TESLA INC. FOR

THE PURCHASE OF A 2023 TESLA MODEL Y MOTOR VEHICLE AT

A COST NOT TO EXCEED $51,880; AUTHORIZING THE EXECUTIVE

DIRECTOR TO TAKE ALL ACTION NECESSARY TO PURCHASE

THE 2023 TESLA MODEL Y MOTOR VEHICLE FROM TESLA INC. AT

COST NOT TO EXCEED $51,880; AND PROVIDING AN

EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)

Attachments:

Agenda Cover Memo

Exhibit 1 - Resolution

Exhibit 2 - Price Quote - Tesla Model Y LR Mobile Connector 4.25

Exhibit 3 - City Resolution 2023-033 Waive Competitive Procurement & Susta

Exhibit 4 - Vehicle List

Exhibit 5 - City Manager Email to City Commission City-CRA Vehicles

Exhibit 6 - Sustainable Practice Policy SPP

A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE

HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY,

HALLANDALE BEACH, FLORIDA, APPROVING THE FUNDING FOR

FLORIDA INTERNATIONAL UNIVERSITY IN AN AMOUNT NOT TO

EXCEED $275,000 FOR THE FOOD NETWORK

COOKING

CHANNEL SOUTH BEACH WINE AND FOOD FESTIVAL INCLUDING

THE

AUTHORIZING

HALLANDALE

THE

BEACH

EXECUTIVE

FOOD

GROOVE

AND

EVENT;

HBCRA

DIRECTOR

ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH

FLORIDA INTERNATIONAL UNIVERSITY TO PROVIDE FUNDING

FOR THE FOOD NETWORK & COOKING CHANNEL SOUTH BEACH

WINE AND FOOD FESTIVAL INCLUDING THE HALLANDALE

BEACH FOOD & GROOVE EVENT IN AN AMOUNT NOT-TO-EXCEED

$275,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE

THE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO

TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF

THE AGREEMENT; APPROVING AN ALLOCATION OF UP TO

$10,000 TOWARDS THE COSTS ASSOCIATED WITH PERMIT FEES

AND CITY OF HALLANDALE BEACH SUCH AS POLICE AND FIRE

PERSONNEL NECESSARY TO PRODUCE THE EVENTS; AND

PROVIDING

DIRECTOR)

EFFECTIVE

DATE.

(STAFF:

EXECUTIVE

Attachments:

Agenda Cover Memo

Exhibit 1 - Resolution

Exhibit 2 - Draft Proposal from SOBEWFF

A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF

THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT

AGENCY APPROVING AN AMENDMENT TO THE FISCAL YEAR

2022-2023 BUDGET TO REFLECT CHANGES IN REVENUES,

CARRY FORWARD FUND BALANCE, AND EXPENDITURES

NECESSARY TO FUND REDEVELOPMENT INITIATIVES DETAILED

HEREIN; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL

ACTION NECESSARY TO IMPLEMENT THE AMENDMENT TO THE

FISCAL YEAR 2022-2023 BUDGET AND TO MAKE CONTINUED

ADJUSTMENTS TO THE FISCAL YEAR 2022-2023 BUDGET; AND

PROVIDING

DIRECTOR)

EFFECTIVE

DATE.

(STAFF:

EXECUTIVE

Attachments:

Agenda Cover Memo

Exhibit 1 - Resolution

Exhibit 2 - Proposed Budget Amendment

10. AGENCY BUSINESS

HBCRA QUADRANT SAFETY BOARD APPOINTMENTS. (STAFF:

HBCRA SECRETARY)

Attachments:

Mitchell, Jimmy Application

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 954-457-1340 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 954-457-1340. 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.