HomeMy WebLinkAbout2014-09-03 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
WEDNESDAY, SEPTEMBER 03, 2014 - 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 1. CRA Updates
4. PRESENTATIONS 1. PUBLIC HEARING - RESOLUTION NO. 2014-CRA-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE CRA FINANCING AND IMPLEMENTATION PLAN AND ADOPTING THE FINAL ESTIMATES OF REVENUE AND EXPENDITURES FOR THE FISCAL YEAR COMMENCING ON OCTOBER 1, 2014, AND ENDING
ON SEPTEMBER 30, 2015; APPROPRIATING FUNDS AS MAY BE NEEDED OR
DEEMED NECESSARY TO DEFRAY ALL EXPENDITURES AND LIABILITIES OF THE CRA FOR SUCH FISCAL YEAR; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
2. ENO Consulting Group, LLC
Agenda – Dania Beach Community Redevelopment Agency Wednesday, September 3, 2014 – 6:00 p.m. Page 2 of 2 5. CONSENT AGENDA 1. Minutes: Approve minutes of June 10, 2014 CRA Board Meeting
2. Travel Requests:
Approve travel request for Kathleen Weekes, CRA Coordinator, to attend the Florida Festival and Events Association (FFEA) 20th Annual Convention and Tradeshow in Orlando, Florida, on August 12-15, 2014 (Estimated cost $1,667.82)
3. Approve Facade and Merchant Assistance Application changes 4. RESOLUTION NO. 2014-CRA-004
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY ("DBCRA"), AUTHORIZING ITS EXECUTIVE DIRECTOR TO TRANSFER FUNDS IN THE AMOUNT OF $8,000.00 FROM THE DBCRA TO THE COMMUNITY GARDEN SPECIAL REVENUE FUND; APPROPRIATING $23,000.00 OF COMMUNITY GARDEN SPECIAL REVENUE
FUNDS TO 112-5209-552-34-10; APPROVING AN AMENDMENT TO THE
AGREEMENT DATED OCTOBER 3, 2013 BETWEEN THE DBCRA AND ENO CONSULTING GROUP LLC; AUTHORIZING THE DBCRA EXECUTIVE DIRECTOR TO EXECUTE SUCH AMENDMENT AND TAKE SUCH OTHER ACTIONS DEEMED NECESSARY; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. 6. PROPOSALS AND BIDS 7. DISCUSSION AND POSSIBLE ACTION
8. BOARD MEMBER COMMENTS 9. ADJOURNMENT