HomeMy WebLinkAbout2014-05-07 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING WEDNESDAY, MAY 07, 2014 6:00 P.M.
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1. CALL TO ORDER/ROLL CALL 2. CITIZEN COMMENTS 3. ADMINISTRATIVE REPORTS
1. 2014 Arts and Seafood Celebration Update 2. City Center Negotiations Update
4. PRESENTATIONS 5. CONSENT AGENDA 1. Minutes:
Approve minutes of February 11, 2014 CRA Board Meeting 2. Travel Requests: Request of Dan Murphy, Economic Development Manager, to attend the Florida New
Markets Tax Credits Alliance Seminar in Orlando, Florida, on March 13-14, 2014 (Actual cost $429.29) 3. Cancel the July 2, 2014 CRA Board Meeting
4. Approve Mid-Year Budget Adjustments of $29,000.00 for Weiss Serota, and $30,000.00 for MetroStrategies, Inc.
Agenda – Dania Beach Community Redevelopment Agency Wednesday, May 7, 2014 – 6:00 p.m. Page 2 of 2 5. RESOLUTION NO. 2014-CRA-001 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY ("DBCRA"), AUTHORIZING ITS
EXECUTIVE DIRECTOR TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE DBCRA AND BROWARD COUNTY; PROVIDING FOR PUBLIC IMPROVEMENT WITHIN THE CITY AND CRA BOUNDARIES PERTAINING TO CONSTRUCTION OF PUBLIC PARKING SPACES IN CONNECTION WITH A NEW MIXED-USE REDEVELOPMENT PROJECT WITH BROWARD COUNTY;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6. RESOLUTION NO. 2014-CRA-002
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 $61,713.00 FROM THE DBCRA TO THE COMMUNITY GARDEN SPECIAL REVENUE FUND; APPROPRIATING $15,000.00 OF COMMUNITY GARDEN SPECIAL REVENUE
FUNDS TO ESTABLISH THE 2013-14 FISCAL YEAR OPERATING BUDGET FOR THE GARDEN; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6. PROPOSALS AND BIDS 7. DISCUSSION AND POSSIBLE ACTION 8. BOARD MEMBER COMMENTS 9. ADJOURNMENT