HomeMy WebLinkAbout2013-08-07 CRA Board Regular Meeting AgendaAGENDA
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
WEDNESDAY, AUGUST 07, 2013 - 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.
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COMPENSATION IS PAID OR RECEIVED IN CONNECTION WITH THOSE ACTIVITIES, EACH LOBBYIST SHALL FILE WITH THE
CITY CLERK AN ANNUAL REGISTRATION STATEMENT AND PAY AN ANNUAL ONE HUNDRED DOLLARS ($100.00)
REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S
OFFICE, OR ON THE CITY WEBSITE: WWW.DANIABEACHFL.GOV. (ORDINANCE #2012-019)
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BEACH, FL 33004, (954) 924-6800 EXTENSION 3624, AT LEAST 48 HOURS PRIOR TO THE MEETING.
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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.
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ORDER NOT TO INTERRUPT THE MEETING.
1. CALL TO ORDER/ROLL CALL
2. CITIZEN COMMENTS
3. ADMINISTRATIVE REPORTS
4. PRESENTATIONS
5. CONSENT AGENDA
1. Minutes:
Approve minutes of May 1, 2013 CRA Board Meeting
Approve minutes of June 17, 2013 CRA Board Workshop
2. Travel Requests:
Request of Dan Murphy, Economic Development Director, to attend the International
Council of Shopping Centers (ICSC) Conference in Orlando, Florida, from August 18 -
20, 2013 (Estimated cost $1,360.39)
3. Approve application for the Broward Redevelopment Program Grant
4. Approve application for the U.S. Department of Health and Human Services Grant in the
amount of $799,994.00
Agenda – Dania Beach Community Redevelopment Agency
Wednesday, August 7, 2013 – 6:00 p.m.
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5. Approve Interlocal Agreement between the CRA, City of Dania Beach, and Broward
County for the Loan Agreement and Promissory Note for the Parking Garage Gate Arm
System, in the amount of $273,790.00
6. Approve agreement with MetroStrategies, Inc., in an amount not to exceed $75,000.00,
for the DBCRA Redevelopment Plan changes
7. Approve additional encumbrances of $20,000.00 for MetroStrategies Inc.
8. Approve the Façade and Exterior Grant Application for Dockers Bar and Grill, in an
amount not to exceed $20,000.00
9. Approve the Façade and Exterior Grant Application for Gallery of Amazing Things, in an
amount not to exceed $20,000.00
10. Approve Merchant Assistance Program for Millennium Fire and Safety Equipment, in an
amount not to exceed $15,000.00
11. Approve an extension to the agreement with Wentworth Creative Management Inc., in
the amount of $2,640.00
6. PROPOSALS AND BIDS
1. Motion to award the West Dania Beach Boulevard Roadway and Drainage Project to
Westwind Contracting, Inc., in the amount of $216,259.00; and to transfer $18,000.00 from
the CRA Reserve Account to the Sunny Garden Isle Infrastructure CRA Streetscape
Enhancements
7. DISCUSSION AND POSSIBLE ACTION
1. Discussion of Crime Innovation Pilot Project-Mobile Security Cameras
8. BOARD MEMBER COMMENTS
9. ADJOURNMENT