HomeMy WebLinkAbout2019-10-07 CRA Board Regular Meeting AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING MONDAY, OCTOBER 7, 2019 - 5:30 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. ADMINISTRATIVE REPORTS
1. Administrative Report Memo
4. PRESENTATIONS
1. City of Dania Beach Staff Awards to Melissa Nicasio and Janice Saunders; Atrium Gallery Volunteer Award to Henriette Kitte Arnold; and Art in the Hall Volunteer Awards Linda Wilson and Sandy Goldberg
5. CONSENT AGENDA
Agenda – Community Redevelopment Agency Monday, October 7, 2019 - 5:30 PM Page 2 of 3
1. Minutes: Approve Minutes of August 27, 2019 CRA Board Meeting Approve Minutes of September 10, 2019 CRA Board Meeting Approve Minutes of September 12, 2019 CRA Board Special Meeting
2. Travel Requests: Request from Rickelle Williams, CRA Director, to attend the Florida Redevelopment
Association (FRA) Annual Conference and Certification Training in Tampa, Florida on
October 14-18, 2019 (Estimated cost $1,546.63)
3. RESOLUTION NO. 2019-CRA-022
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 WITH WEISS, SEROTA, HELFMAN, COLE & BIERMAN, P.L., TO CONTINUE TO PROVIDE LEGAL SERVICES AS SPECIAL COUNSEL TO THE
CRA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
4. RESOLUTION NO. 2019-CRA-023
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 WITH SAUL EWING ARNSTEIN & LEHR LLP TO CONTINUE TO PROVIDE LEGAL SERVICES AS SPECIAL COUNSEL TO THE CRA;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
5. RESOLUTION NO. 2019-CRA-024
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY (“CRA”) OF THE CITY OF DANIA BEACH, FLORIDA, RECOMMENDING PROJECT MAGIC BE APPROVED FOR A DIRECT CASH/JOB CREATION INCENTIVE GRANT AS A MATCH FOR THE BROWARD COUNTY DIRECT CASH/JOB CREATION INCENTIVE PROGRAM
PURSUANT TO SECTION 9½-52, BROWARD COUNTY CODE OF
ORDINANCES; PROVIDING FOR A COMMITMENT TO APPROPRIATE THE TOTAL SUM OF TWO HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($225,000.00) FOR A DIRECT CASH/JOB CREATION INCENTIVE GRANT FOR FISCAL YEARS 2022 THROUGH 2030; PROVIDING FOR CONFLICTS; AND
Agenda – Community Redevelopment Agency Monday, October 7, 2019 - 5:30 PM Page 3 of 3
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
6. PROPOSALS AND BIDS
7. DISCUSSION AND POSSIBLE ACTION
1. Executive Director Maternity Leave - Acting Executive Director Appointment
2. Winterfest Boat Parade Follow-up
8. BOARD MEMBER COMMENTS
9. INFORMATION ITEMS
10. ADJOURNMENT