HomeMy WebLinkAbout2013-04-03 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING WEDNESDAY, APRIL 03, 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.
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1. Call to Order/Roll Call 2. Citizens Comments 3. CRA Updates
1. Dania Beach Trademark 4. Presentations
5. Consent Agenda 1. Minutes: Approve minutes of March 6, 2013 CRA Board Meeting
2. Travel Requests: None 3. Motion to cancel the July, 3, 2013 CRA Board Meeting 4. Approve transfer of $50,000.00 from CRA Reserve Account to Sunny Garden Isle
Infrastructure CRA Streetscape Enhancements for the W. Dania Beach Boulevard Roadway and Drainage Project 5. Approve transfer of $6,040.00 from CRA Reserve Account to Dania Beach Heights Infrastructure CRA Neighborhood Beautification in order to increase the contract amount
for Keith and Schnars due to the Broward County Close-out Process for the Dania Beach Heights Streetscape Project
Agenda – Dania Beach Community Redevelopment Agency Wednesday, April 3, 2013 – 6:00 p.m. Page 2 of 2
6. Approve changes to the CRA Façade Improvement Program and Merchant Assistance Programs 7. RESOLUTION NO. 2013-CRA-001
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF DANIA BEACH, FLORIDA, REQUESTING ADVANCE APPROVAL FROM THE COMMUNITY REDEVELOPMENT AGENCY BOARD FOR THE ADVERTISEMENT OF THE BID ENTITLED "WEST DANIA BEACH
BOULEVARD ROADWAY AND DRAINAGE PROJECT", PERTAINING TO THE OPENING OF THE WEST DANIA BEACH BOULEVARD ROADWAY AND THE ADDITION OF NEW DRAINAGE STRUCTURES IN THE SUN GARDEN ISLES NEIGHBORHOOD OF THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6. Proposals and Bids 7. Discussion and Possible Action
1. Discuss Washington D.C. Trip 8. Adjournment