HomeMy WebLinkAbout2016-04-26 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING TUESDAY, APRIL 26, 2016 - 6:00 P.M.
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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 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 Board Administrative Updates 4. PRESENTATIONS
5. CONSENT AGENDA 1. Minutes: Approve Minutes of March 8, 2016 CRA Board Meeting
2. Travel Requests: Request from Kathleen Weekes, CRA Manager, to attend the Florida Redevelopment Academy Redevelopment Housing training, in Orlando, Florida on May 12-13, 2016
(Estimated cost $914.50) 3. Authorization to create and hire two part-time temporary Farm Coordinator positions, and one part-time temporary Market Manager position for the PATCH
4. Approve RMA representation at the International Council of Shopping Centers (ICSC) Conference in August 2016, for a flat rate cost of $1,200.00
Agenda – Dania Beach Community Redevelopment Agency Tuesday, April 26, 2016 – 6:00 p.m. Page 2 of 2 5. RESOLUTION NO. 2016-CRA-001 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 GABOTON GROUP, LLC TO PROVIDE FEDERAL PUBLIC AFFAIRS AND LEGISLATIVE SERVICES FOR FY 2016, AND CANCELLING A CONTRACT WITH ALCALDE & FAYE, LTD
FOR SUCH SERVICES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6. PROPOSALS AND BIDS
1. RESOLUTION NO. 2016-CRA-002 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 REDEVELOPMENT MANAGEMENT ASSOCIATES, LLC (RMA) WITHOUT COMPETITIVE BIDDING THAT EXCEEDS AN ANNUAL VENDOR TOTAL OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), TO PROVIDE PUBLIC-PRIVATE CONSULTING SERVICES FOR THE CITY CENTER PROJECT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE. 7. DISCUSSION AND POSSIBLE ACTION 1. CRA Executive Director Position 8. BOARD MEMBER COMMENTS 9. ADJOURNMENT