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HomeMy WebLinkAbout2016-03-08 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING TUESDAY, MARCH 08, 2016 - 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 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. IN CONSIDERATION OF OTHERS, WE ASK THAT YOU: A. PLEASE TURN CELL PHONES OFF, OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL, PLEASE STEP OUT INTO THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING. B. IF YOU MUST SPEAK TO SOMEONE IN THE AUDIENCE, PLEASE SPEAK SOFTLY OR GO OUT INTO THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING. 1. CALL TO ORDER/ROLL CALL 2. CITIZEN COMMENTS 3. ADMINISTRATIVE REPORTS 1. CRA Board Update January and February 2016 4. PRESENTATIONS 1. 2016 Arts and Seafood Celebration Report 2. Dania Beach PATCH Status Report 5. CONSENT AGENDA 1. Minutes: Approve Minutes of January 6, 2016 CRA Board Meeting 2. Travel Requests: Approve travel request for Kathleen Weekes, CRA Coordinator, to attend the Florida Redevelopment Association Training in Orlando, Florida, on January 28-29, 2016 (estimated cost $1,095.24) Agenda – Dania Beach Community Redevelopment Agency Tuesday, March 8, 2016 – 6:00 p.m. Page 2 of 2 Approve travel request for Kathleen Weekes, CRA Coordinator, to attend the Florida Redevelopment Association Training in Orlando, Florida, on February 25-26, 2016 (estimated cost $966.37) 3. Authorization to prepare the CRA Annual Report under RMA General Services for an estimated cost of $3,200.00 6. PROPOSALS AND BIDS 7. DISCUSSION AND POSSIBLE ACTION 8. BOARD MEMBER COMMENTS 9. ADJOURNMENT