HomeMy WebLinkAbout2011-02-16 CRA Board Special Meeting AgendaAGENDA
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
WEDNESDAY, FEBRUARY 16, 2011 – 5:00 P.M.
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS
MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO 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.
LOBBYIST REGISTRATION REQUIRED - REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA BEACH IS REQUIRED IF ANY
PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO
ORDINANCE NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK’S OFFICE IN THE ADMINISTRATION
CENTER.
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN
ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK’S OFFICE, 100 W. DANIA BEACH BOULEVARD, DANIA
BEACH, FL 33004, (954) 924-6800 EXT.3624, AT LEAST 48 HOURS PRIOR TO THE MEETING.
IN CONSIDERATION OF OTHERS, WE ASK THAT YOU:
A. PLEASE TURN CELL PHONES OFF, OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL, PLEASE STEP OUT INTO
THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING.
B. IF YOU MUST SPEAK TO SOMEONE IN THE AUDIENCE, PLEASE SPEAK SOFTLY OR GO OUT INTO THE ATRIUM, IN
ORDER NOT TO INTERRUPT THE MEETING.
1. Call to Order/Roll Call
2. Resolution #2011-CRA-003
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, COMMUNITY
REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE PROPER COMMUNITY
REDEVELOPMENT AGENCY OFFICIALS TO EXECUTE A REVISED FIFTH
AMENDMENT TO THE INTERLOCAL AGREEMENT (ILA) EXISTING BETWEEN THE
CITY OF DANIA BEACH, THE COMMUNITY REDEVELOPMENT AGENCY AND
BROWARD COUNTY, PERTAINING TO COUNTY FUNDING OF INFRASTRUCTURE
IMPROVEMENTS PROPOSED FOR THE DANIA BEACH CRA AREA; AMENDING THE
ILA TO PROVIDE FOR PARTIAL LOAN TO GRANT CONVERSION; AUTHORIZING
THE AMENDMENT AND EXECUTION OF LOAN AGREEMENTS AND PROMISSORY
NOTES EXECUTED PURSUANT TO THE SECOND AMENDMENT TO THE ILA, THIRD
AMENDMENT TO ILA, FOURTH AMENDMENT TO ILA AND REVISED FIFTH
AMENDMENT TO ILA; ACKNOWLEDGING THE EXPIRATION OF THE ILA AND LOSS
OF CERTAIN FUNDING FROM THE BROWARD COUNTY REDEVELOPMENT
CAPITAL PROGRAM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
3. Adjournment