HomeMy WebLinkAbout2011-06-14 CRA Board Special Meeting AgendaAGENDA
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
TUESDAY, JUNE 14, 2011 – 6:30 P.M.
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1. Call to Order/Roll Call
2. Resolution #2011-CRA-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY, EXPRESSING THE SUPPORT OF THE
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY IN CONNECTION WITH
THE DOWNTOWN DANIA BEACH CITY CENTER PROJECT OF DOWNTOWN DANIA
BEACH DEVELOPMENT, LLC; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.
3. Adjournment
RESOLUTION NO. 2011-CRA-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY,
EXPRESSING THE SUPPORT OF THE DANIA BEACH COMMUNITY
REDEVELOPMENT AGENCY IN CONNECTION WITH THE DOWNTOWN
DANIA BEACH CITY CENTER PROJECT OF DOWNTOWN DANIA
BEACH DEVELOPMENT, LLC; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Dania Beach Community Redevelopment Agency entered into a
Development Agreement with Downtown Dania Beach Development, LLC for the
redevelopment of Downtown Dania Beach and the project to be located in the new City Center
Project area; and
WHEREAS, the new City Center will include new market rate housing, hotel,
commercial, retail, restaurants, additional parking and the construction of a new City Hall at the
expense of Downtown Dania Beach Development, LLC; and
WHEREAS, the economic impacts from the City Center Project and redevelopment of
Downtown Dania Beach will include the creation of new jobs and an increase in the tax base for
the City of Dania Beach to help foster redevelopment and growth within the City of Dania
Beach; and
WHEREAS, the City Center project and redevelopment of Downtown Dania Beach will
also boost tourism within the City of Dania Beach with additional economic impacts to area
businesses; and
WHEREAS, Downtown Dania Beach Development, LLC has partnered with CGI
Capital Holdings LLC in order to facilitate the financing of the City Center Project;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY:
Section 1. The above recitals are true and correct and incorporated into this
Resolution by this reference.
Section 2. The Board conceptually supports the City Center Project and the
redevelopment of Downtown Dania Beach by Downtown Dania Beach Development, LLC.
Section 3. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 4. That this Resolution shall be in force and take effect immediately upon its
passage and adoption.
PASSED AND ADOPTED on June 14, 2011.
ATTEST:
LOUISE STILSON, CMC PATRICIA A. FLURY
CRA SECRETARY CHAIRPERSON - CRA
APPROVED AS TO FORM AND CORRECTNESS:
THOMAS J. ANSBRO
CITY ATTORNEY