HomeMy WebLinkAbout2015-02-04 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING WEDNESDAY, FEBRUARY 04, 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: Dania Beach 2015 Arts and Seafood Celebration 4. PRESENTATIONS
5. CONSENT AGENDA 1. Minutes: Approve Minutes of October 1, 2014 CRA Board Meeting
Approve Minutes of December 3, 2014 CRA Workshop Meeting 2. Travel Requests: Travel request for Jeremy Earle, CRA Executive Director, to attend the American
Planning Association (APA) Annual Conference in Seattle, Washington, on April 16-21, 2015, for education and certification purposes (Estimated cost $2,862.25) 3. RESOLUTION NO. 2015-CRA-001
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY ("DBCRA"), RETROACTIVELY
Agenda – Dania Beach Community Redevelopment Agency Wednesday, February 4, 2015 – 6:00 p.m. Page 2 of 2 AUTHORIZING EXECUTION OF DOCUMENTS BY THE CRA EXECUTIVE DIRECTOR PERTAINING TO AMENDED LOAN AGREEMENTS AND RELATED PROMISSORY NOTES EXISTING AMONG BROWARD COUNTY, THE CITY OF DANIA BEACH, AND THE CRA WHICH EXTEND LOAN REPAYMENT COMMITMENTS OF THE CRA AND THE CITY TO THE COUNTY, IN
CONNECTION WITH SETTLEMENT OF LITIGATION EXISTING BETWEEN THE CITY AND COUNTY RELATED TO CONSTRUCTION OF A NEW SOUTH RUNWAY AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 4. RESOLUTION NO. 2015-CRA-002 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY ("DBCRA"), ACCEPTING A
HEALTH FOUNDATION OF SOUTH FLORIDA GRANT IN THE AMOUNT OF THIRTY THOUSAND DOLLARS ($30,000.00) FOR THE CREATION OF A DETAILED BUSINESS PLAN FOR THE DANIA BEACH PATCH COLLABORATIVE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6. PROPOSALS AND BIDS 7. DISCUSSION AND POSSIBLE ACTION 8. BOARD MEMBER COMMENTS 9. ADJOURNMENT