HomeMy WebLinkAbout2013-10-02 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING WEDNESDAY, OCTOBER 02, 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.
LOBBYIST REGISTRATION IS REQUIRED. PRIOR TO ENGAGING IN ANY LOBBYING ACTIVITIES, WHETHER OR NOT 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) 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. CITIZEN COMMENTS
3. ADMINISTRATIVE REPORTS 4. PRESENTATIONS 5. CONSENT AGENDA
1. Minutes: Approve minutes of September 9, 2013 CRA Board Meeting Approve minutes of September 24, 2103 Special CRA Board Meeting
2. Travel Requests:
Requests of Jeremy Earle, Executive Director, Albert Jones, Vice-Chairman, Chickie Brandimarte, Board Member, and Bobbie Grace, Board Member, to attend the 2013 Florida Redevelopment Association (FRA) Annual Conference in Tampa, Florida, on
October 29 - November 1, 2013 (Estimated cost $4,576.81) 3. Approve encumbrance of $30,000.00 for the CRA Construction Manager, per the contract with Broward County
Agenda – Dania Beach Community Redevelopment Agency Wednesday, October 2, 2013 – 6:00 p.m. Page 2 of 2 4. Approve CRA Consulting Encumbrances MetroStrategies Inc. - $60,000.00 Alcalde and Faye - $37,992.00 Weiss Serota Helfman Pastoriza Cole & Boniske - $30,000.00 Moskowitz Mandell Salim & Simowitz - $30,000.00 6. PROPOSALS AND BIDS 7. DISCUSSION AND POSSIBLE ACTION 8. BOARD MEMBER COMMENTS 9. ADJOURNMENT