HomeMy WebLinkAbout2017-08-22 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING TUESDAY, AUGUST 22, 2017 - 6:00 PM
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
Addressing the Commission: Comments by Dania Beach citizens, or other interested parties that are not part of the regular agenda, may be made during each Commission meeting during the period set aside for "citizen comments." A thirty (30) minute "citizen comments" period shall be designated on the agenda for citizens and interested persons to speak on matters not scheduled on that day's agenda. Each speaker shall be limited to 3 minutes for his or her comments. Persons desiring to speak during the citizen comment period shall inform the City Clerk prior to the beginning of the meeting of their intention to speak. If more than 10 speakers express a desire to speak, the Commission shall determine, on a meeting by meeting basis, whether to (a) extend the time allotted for citizen comments to accommodate all speakers, or (b) whether to limit the number of speakers or amount of time per speaker. A speaker's time shall not be transferable to another speaker.
3. PRESENTATIONS
1. Presentation - 2017 Florida Festivals & Events Association SunSational Awards
2. Proposed FY 2018 Budget
4. CONSENT AGENDA
1. Minutes:
Approve Minutes of June 27, 2017 CRA Board Meeting
Agenda – Community Redevelopment Agency Tuesday, August 22, 2017 - 6:00 PM Page 2 of 2
2. Travel Requests: Request from Emily Safran, PATCH Market Manager, to attend Best Practices at Farmers’ Markets and Farm Produce Stand, presented by the University of Florida Food
Science and Human Nutrition Department, in Sarasota, Florida on August 7- 8, 2017 (Estimated Cost $364.21) Request from Kathleen Weekes, Interim CRA Director, to attend the Florida Festivals and Events Association Conference in Orlando, Florida on August 1-2, 2017
(Estimated Cost $388.50) Request from Dan Murphy, Economic Development Director, to attend the 2017 ICSC Conference & Deal Making in Orlando, Florida on August 27-29, 2017 (Estimated Cost $1,064.00)
3. Authorization to pay Real Time Marketing Group $1,400.00 for additional redesign services for the Arts and Seafood Celebration website
5. PROPOSALS AND BIDS
6. DISCUSSION AND POSSIBLE ACTION
1. Executive Director Recruitment
7. ADMINISTRATIVE REPORTS
1. Administrative Reports Workplan Update, PATCH Update, Economic Development Update
8. BOARD MEMBER COMMENTS
9. ADJOURNMENT