HomeMy WebLinkAbout2011-10-05 CRA Board Regular Meeting AgendaAGENDA
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
WEDNESDAY, OCTOBER 05, 2011 - 6:00 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 PROCEEDING, AND FOR SUCH PURPOSE MAY NEED TO ENSURE
THAT A VERBATIM RECORD OF THE PROCEEDING 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 # 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 EXTENSION 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. CRA Updates
3. Presentations
4. Consent Agenda
1. Approval of Minutes
Approve minutes of September 13, 2011 Special CRA Board Meeting
Approve minutes of September 26, 2011 Special CRA Board Meeting
2. Travel Approval
Request for Chairman Patricia Flury to attend the Florida Redevelopment Association
2011 Conference in Orlando, FL (October 20-21, 2011)
Request for Vice-Chairman Bobbie Grace to attend the Florida Redevelopment
Association 2011 Conference in Orlando, FL (October 19-21, 2011)
Request for Jeremy Earle to attend the Florida Redevelopment Association 2011
Conference in Orlando, FL (October 19-21, 2011)
Request for Ana Zeinieh to attend the Florida Redevelopment Association 2011
Conference in Orlando, FL (October 19-21, 2011)
(Estimated cost $3,640.79 - Budget $4,000.00)
Agenda – Dania Beach Community Redevelopment Agency
Wednesday, October 5, 2011 – 6:00 p.m.
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3. Merchant Assistance Program for Jaxson's Ice Cream
4. CRA Facade Incentive Program
5. Proposals and Bids
6. Discussion and Possible Action
7. Adjournment