HomeMy WebLinkAbout2015-08-05 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING WEDNESDAY, AUGUST 05, 2015 - 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. CITIZEN COMMENTS
3. ADMINISTRATIVE REPORTS 1. CRA Updates 4. PRESENTATIONS
5. CONSENT AGENDA 1. Minutes: Approve Minutes of June 3, 2015 CRA Board Meeting
2. Travel Requests: Request of Kathleen Weekes, CRA Manager, to attend the 2015 Florida Festivals and Events Annual Conference on August 5-7, 2015, in Orlando, Florida (estimated cost
$922.00) 3. Approve the Merchant Assistance Incentive Program Application for Stix Cigar Shop, located at 2 South Federal Highway in Dania Beach, in an amount not to exceed $15,000.00
4. Recognize and accept the Dania Beach Healthy Community Zone as a Broward County
Agenda – Dania Beach Community Redevelopment Agency Wednesday, August 5, 2015 – 6:00 p.m. Page 2 of 2 Healthy Community Zone, and authorize the City and CRA to enter into a Memorandum of Understanding with the Broward Regional Health Planning Council (BRHPC) accepting and acknowledging the partnership and key partnership milestones. 5. Approval of Metrostrategies Invoices 6. PROPOSALS AND BIDS 1. RESOLUTION NO. 2015-CRA-003
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY ("DBCRA"), AUTHORIZING AN AWARD OF BID TO AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE AN AGREEMENT WITH STANDING OVATIONS LLC, FOR PRODUCTION SERVICES FOR THE 2016 DANIA BEACH ARTS AND SEAFOOD
CELEBRATION IN AN AMOUNT NOT EXCEED $55,000.00; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7. DISCUSSION AND POSSIBLE ACTION 8. BOARD MEMBER COMMENTS 9. ADJOURNMENT