HomeMy WebLinkAbout2012-01-10 CRA Board Regular Meeting AgendaAGENDA
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, JANUARY 10, 2012 - 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
1. CRA End of Year Report
3. Presentations
4. Consent Agenda
1. Minutes:
Approve minutes of December 7, 2011 CRA Board Meeting
Approve minutes of December 13, 2011 Special CRA Board Meeting
2. Travel Requests: None
3. Approve the Merchant Assistance Program for The Beauty Factory, in an amount not to
exceed $15,000.00
4. Approve Façade and Exterior Grant Program for Grampa's Restaurant & Bakery, in an
amount not to exceed $20,000.00
5. Approve Revised CRA Façade and Exterior Grant Program Checklist
6. Approve CRA Façade Improvement Program Lien Documents
Agenda – Dania Beach Community Redevelopment Agency
Tuesday, January 10, 2012 – 6:00 p.m.
Page 2 of 2
7. Creation of Arts Council - Approve Contract with Elizabeth Wentworth, Wentworth
Creative Management, Inc., in the amount of $18,500.00
8. Approve CRA Budget Amendment
5. Proposals and Bids
6. Discussion and Possible Action
1. CRA Executive Director Contract
7. Adjournment