HomeMy WebLinkAbout2015-10-12 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING MONDAY, OCTOBER 12, 2015 - 6:00 P.M.
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1. CALL TO ORDER/ROLL CALL 2. CITIZEN COMMENTS
3. ADMINISTRATIVE REPORTS 4. PRESENTATIONS 1. CRA PATCH Update and Operation Plan
5. CONSENT AGENDA 1. Minutes: Approve Minutes of September 2, 2015 CRA Board Meeting
Approve Minutes of September 8, 2015 CRA Board Special Meeting - Budget Adoption 2. Travel Requests: Request of Rachel Bach, Interim CRA Executive Director, to attend the 2015 Florida
Redevelopment Association Annual Conference on October 21-23, 2015, in Tampa, Florida (estimated cost $1,216.40) Request of Kathleen Weekes, CRA Manager, to attend the 2015 Florida Redevelopment Association Annual Conference on October 19-23, 2015, in Tampa, Florida (estimated
cost $2,009.80)
Agenda – Community Redevelopment Agency Monday, October 12, 2015 – 6:00 p.m. Page 2 of 3 3. RESOLUTION NO. 2015-CRA-006 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CRA OFFICIALS TO EXECUTE AN AGREEMENT WITHOUT COMPETITIVE BIDDING WITH ALCADE & FAYE (A&F), LTD. TO PROVIDE FEDERAL PUBLIC AFFAIRS AND LEGISLATIVE SERVICES, IN AN AMOUNT NOT TO EXCEED $40,992.00 WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. 4. RESOLUTION NO. 2015-CRA-007 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CRA OFFICIALS TO EXECUTE AN AGREEMENT WITHOUT COMPETITIVE BIDDING WITH MOSKOWITZ, MANDELL, SALIM & SIMOWITZ, P.A. TO PROVIDE LEGAL SERVICES AS SPECIAL COUNSEL TO THE CRA; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. 5. RESOLUTION NO. 2015-CRA-008 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CRA OFFICIALS TO EXECUTE AN AGREEMENT WITHOUT COMPETITIVE BIDDING WITH WEISS, SEROTA, HELFMAN, PASTORIZA, COLE & BONISKE, P.L. TO PROVIDE LEGAL SERVICES AS SPECIAL COUNSEL TO THE CRA; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6. RESOLUTION NO. 2015-CRA-009 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CRA OFFICIALS TO EXECUTE AN AGREEMENT WITHOUT COMPETITIVE BIDDING WITH REDEVELOPMENT MANAGEMENT ASSOCIATES, LLC, TO PROVIDE MANAGEMENT AND MARKETING CONSULTING SERVICES RELATED TO COMMUNITY
REDEVELOPMENT TO THE CRA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Agenda – Community Redevelopment Agency Monday, October 12, 2015 – 6:00 p.m. Page 3 of 3 7. RESOLUTION NO. 2015-CRA-010 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CRA OFFICIALS TO EXECUTE AN
AMENDMENT TO AN AGREEMENT WITH ENO CONSULTING GROUP, LLC TO PROVIDE MANAGEMENT AND OVERSIGHT OF THE PATCH URBAN FARM AND MARKET; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
8. Budget Amendment to appropriate $8,800.00 from CRA PATCH Fund Miscellaneous Revenues Account Number 112-00-00-369-90-01, and increasing budgeted expenditures through a budget transfer to the following expenditure accounts: 112-52-09-552-34-20 $125.00
112-52-09-552-41-10 $560.00 112-52-09-552-43-10 $1,525.00 112-52-09-552-52-06 $6,590.00 9. Approval of MetroStrategies and Redevelopment Management Associates Invoices
#3379, #3388, #3440, #3438B, #3446 6. PROPOSALS AND BIDS 7. DISCUSSION AND POSSIBLE ACTION 8. BOARD MEMBER COMMENTS 9. ADJOURNMENT