HomeMy WebLinkAbout2014-10-01 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING WEDNESDAY, OCTOBER 01, 2014 - 6:00 P.M.
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1. CALL TO ORDER/ROLL CALL 2. CITIZEN COMMENTS
3. ADMINISTRATIVE REPORTS 1. CRA update: Motion to recognize the CRA's subscription to the Florida New Market Tax Credit Alliance, and authorize submission of a $75 million 2014 application for New Market Tax Credits to the U.S. Treasury
4. PRESENTATIONS 5. CONSENT AGENDA
1. Minutes:
Approve minutes of September 3, 2014 CRA Board Meeting 2. Travel Requests: None
3. Motion to authorize a continuing services contract with Metro Strategies, Inc., in an amount not to exceed $70,000.00; a contract with Alcalde and Faye in an amount not to exceed $40,992.00; encumber $30,000.00 with Weiss Serota Helfman Pastoriza Cole & Boniske; encumber $30,000.00 with Moskowitz Mandell Salim & Simowitz; and enter into an agreement with ENO Consulting for an amount not to exceed $85,500.00 for
training, education and program management services related to the community garden
Agenda – Dania Beach Community Redevelopment Agency Wednesday, October 1, 2014 – 6:00 p.m. Page 2 of 2 6. PROPOSALS AND BIDS 1. Motion to award the Production Services for the Arts and Seafood Celebration RFQ to Standing Ovations, LLC, in an amount not to exceed $40,000.00, and authorizing the Executive Director to negotiate and execute an Agreement 7. DISCUSSION AND POSSIBLE ACTION 8. BOARD MEMBER COMMENTS 9. ADJOURNMENT