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HomeMy WebLinkAbout2022-07-12 Hybrid CRA Board Regular Meeting MinutesMINUTES OF HYBRID MEETING DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY TUESDAY, JULY 12, 2022 - 5:30 P.M. 1. Call to Order/Roll Call Chair James called the meeting to order at 5:30 p.m. Present: Chair:Tamara James Vice-Chair: Marco A. Salvino, Sr. Board Members: Joyce L. Davis Lori Lewellen Lauren Odman—via virtual attendance Executive Director: K. Michael Chen City Attorney: Eve Boutsis CRA Secretary: Thomas Schneider 2. Citizen Comments There were no comments at this meeting. 3. Administrative Reports 3.1 Administrative Report Director Chen reviewed the information included in the agenda packet, consisting of updates on contacting CRA staff, the CRA Plan update, the Dania Beach Innovation Ecosystem (the Dania Beach Business Academy and the Passions To Profits program), Dania After Dark, economic development activities (pending Façade Grant inquiries and BRAVO business visits), and the PATCH (volunteer donation and Parks & Recreation Summer Camp visits). Chair James asked if Shenanigans and Home Designing are through the Façade Grant process or if they are incomplete. Director Chen noted staff will try to get the applications to the table soon, but they are still in the process. Chair James questioned what the plan is to get people into this program. Director Chen explained staff is doing everything to get the notice out about the Façade program. He thinks there is still some tightness to the economy and businesses are having trouble getting construction estimates, which are required in the grant application process. Board Member Davis questioned the BRAVO visits and what happens during the visits. Director Chen responded staff goes out and meets face to face with our business owners to introduce them to the CRA and let them know we are here to service them; we let them know about the Façade Grant program and Business Academy. In general, the BRAVO is a meaningless title, but he picked it up from the Fort Lauderdale Alliance and the letters have no meaning in and of themselves. 4. Presentations 4.1 Emerging Arts District Downtown Dania Beach Director Chen noted he is very enthusiastic about bringing this to the Board tonight and he reviewed the information included in the agenda packet. Lloyd S. Goradesky, Innovative Public Art Group, LLC (sculptor of the Let Love Guide Your Way weathervane) addressed public art and the significance of it in Dania Beach. He thanked the City for creating the Public Art Advisory Board to move art forward in the City. Kisha Eugene, CRA Strategic Communications & Community Outreach Representative, introduced the following representatives of businesses in Dania Beach who collectively gave a PowerPoint presentation which is attached to and incorporated into these minutes: Robert Stem, Robert Stem Glass Art Jason Wenig, Creative Workshop Marshall Stauber, Art Dania Mark Cameron, Junkanoo Restaurant Nicole Stodard, PhD, Thinking Cap Theatre Juan Cantor, We Are Mad Tess Aptakin, We Are Mad Scot Distefano, architect for We Are Mad 5. Consent Agenda 5.1 Minutes: Approve Minutes of June 14, 2022 CRA Board Hybrid Meeting 5.2 Travel Requests: None Board Member Lewellen motioned to approve the Consent Agenda; seconded by Vice- Chair Salvino. The motion carried unanimously. Minutes of Hybrid Regular Meeting 2 Dania Beach Community Redevelopment Agency Tuesday,July 12,2022—5:30 p.m. 6. Proposals and Bids There were no proposals on this agenda. 7. Discussion and Possible Action There were no discussion items on this agenda. 8. Board Member Comments Board Member Davis thanked all the artists and everyone who came out this evening for making Dania Beach so much more exciting with all the projects that are coming to us and to the CRA District. This is our long vision that we have been wanting to see for quite some time and it makes it more exciting to call our City home. Vice-Chair Salvino said he wanted to bring up the grant monies we are using for the Façade Program. He realizes what the problems are with the contractors and materials; it is a little more difficult to get the grants out there. Also, some businesses are not doing that well and the match does not go that far anymore because of the cost of the materials. He would like an update from the CRA in the areas of some of the things that are going on right now, like what the Director has created and what has been going on, what businesses are coming into the City, and what businesses have gone out of the City. He noted Checkers is an empty restaurant and has a drive- thru that is not allowed anymore but is already grandfathered in; he is shocked we do not have something going on there besides code violations. Vice-Chair Salvino requested that at the next meeting, Director Chen provide updates on what businesses are stagnant and which ones are not because he would like to know what is going on. With all the other things that are happening that we are talking about in the CRA District, it seems like we are stagnant right now. He does not know where we are with the businesses. Regarding our business district, especially with talk about building in the area where we do not have any RAC units available for another two years, there are a lot of things he would like to propose. He will meet with Director Chen, and he can bring it up at the next meeting. We need to talk about some of the areas people want to develop and we cannot build it right now. We are two years away from issuing the permit because there are no RAC units available. Chair James commented she wants discussion next time and questioned if an appraisal was ever done on the land that Vice-Chair Salvino asked about at the June meeting. Vice-Chair Salvino noted we were talking about appraisals on the lots that we were either going to put up for sale or put back in our coffers so we could do certain things with the programs. Director Chen responded the appraisal was done and he thought it was reported back to the Board, but he would be happy to provide it. Minutes of Hybrid Regular Meeting 3 Dania Beach Community Redevelopment Agency Tuesday,July 12,2022—5:30 p.m. Chair James noted at the last meeting Director Chen said we never discussed developing those properties on Phippen Waiters Road, but we did last year. She has the meeting minutes available and Director Chen's memo which talks about the four adjacent parcels and putting them up for development for multi-family housing, low density townhomes. She would like to go back and address those things because we have a lot of opportunities, and we are providing first-time homebuyers assistance with these programs. She wants to make sure that we are also focusing on putting people in homes in these communities and not just building. She loves the arts and entertainment district which we have envisioned for a long time, but she does not want to lose sight of the people who live in our CRA District and the other missions of our district. She wants to make sure the community is involved in these decisions that we are making if we are not going to do these At Home Dania Beach phases and turn them into different projects that we did not discuss beforehand. 9. Information Items There were no items on this agenda. 10. Adjournment Chair James adjourned the meeting at 6:50 p.m. ATTEST: COMMUNITY LOPMENT AGEN Y THOMAS SCHNEIDER, CMC TA RA J E CRA SECRETARY CHAIR—C Approved: August 23, 2022 DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY Minutes of Hybrid Regular Meeting 4 Dania Beach Community Redevelopment Agency Tuesday,July 12,2022—5:30 p.m. Z Uo w Q 4‹ F- Z w f, rmarmil wow w 4altii M..... CC z 4.) 0 0 U IA U z w b C U C nL o W tJ v 1 C6 E NO o 1__L 0 ri W{H PIK T 41/‘i';':'t''' ':i t '4,4..\ ..i, : 74 4 4w'x.,. ss nu s 1 °. AI y s s '* _ a l` .& , fit G`. 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Regarding our business district, especially with talk about building in the area where we do not have any RAC units available for another two years, there are a lot of things he would like to propose. He will meet with Director Chen, and he can bring it up at the next meeting. We need to talk about some of the areas people want to develop and we cannot build it right now. We are two years away from issuing the permit because there are no RAC units available.Chair James commented she wants discussion next time and questioned if an appraisal was ever done on the land that Vice- Chair Salvino asked about at the June meeting.Vice- Chair Salvino noted we were talking about appraisals on the lots that we were either going to put up for sale or put back in our coffers so we could do certain idd i11°W IP •I'r I/r.; • t.......... i Siii 71kt1 .1 5 ir II !'r., 1 II 1 v.,. II: 41° C C ' I Ili11kIIy• , , ... -11111 .! 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Chair James commented she wants discussion next time and questioned if an appraisal was ever done on the land that Vice-Chair Salvino asked about at the June meeting.Vice-Chair Salvino noted we were talking about appraisals on the lots that we were either going to put up for sale or put back in our coffers so we could do certain things with the programs.Director Chen responded the appraisal was done and he thought it was reported back to the Board, but he would be happy to provide it.Minutes of Hybrid Regular Meeting 3 Dania Beach Community Redevelopment Agency Tuesday, July 12,2022—5:30 p.m. la i 4 L c a L c) W 0 O C O W Q C r CI QL O 40 1 au u) 4 Cn s c J a. a)ji; iln 411 41 Cn o N iIllirl 1 ) U C CZ A v A a op V-gi f j„, dot fil i ''' Air or, 1r 1111.4 si.Z"ono 0i, CI Fin ,. r. i , • , Eli w 7t7 " r O MMM G3IMCCw W 4" iiibt. e: J 1 .p% wig," r a .."(1).. ilaeDs ' 1 61 +, e i a f 1 nn''k. of t/) 1 z Kam, ._ Q a K i. n y -tdll j QL.1J r ,' rya h a WI M 4-,..f-.,.. •,,,-. 5 xx t+Y , k y MAw W r 3+= A s t jili T Nti:•; ` x:(1.': C is CC ia'`. + I''''' Y .may 4 t. :,S IID l.. s\ lei H- • j.. u j = 0 05 C/D i Cl)0 ...Q 1.- ......,_41..... (1) "' ....,CO CtI 1 .0 0 C 4)Iti/7/) INI Cil 4.)1.-r.lly with talk aboutbuildinginthe area where we do not have any RAC units available for another two years, there are a lot of things he would like to propose. He will meet with Director Chen, and he can bring it up at the next meeting. We need to talk about some of the areas people want to develop and we cannot build it right now. We are two years away from issuing the permit because there are no RAC units available.Chair James commented she wants discussion next time and questioned if an appraisal was ever done on the land that Vice- Chair Salvino asked about at the June meeting.Vice- Chair Salvino noted we were talking about appraisals on the lots that we were either going to put up p a CeZ o CL er D ; o0. 1- c= 03 Q) ce cfo Iolik IJN 0 Cf) II C o i1 8 CC YN 81-01.11 J t— O Q M w V y I(1 Q in CY cii Q payk^4 OU.) PI •- a z Wz DW Z CD <ummall o 6.%IA. j UQ IIiH CAW f) 7 06 UF<CNlDinCiui)llmil c_ r O i4co=l ll G s0dy„,Q R p VN Q( ) Jw ¢ ti Nyb g Z 2 o i Z U-Qm J Cr w QQ J U °o=U o: O W ze moo= Z 0 .4 Z 0 v, Frf i cu CO C mm L zcr) z® uW a a x V 311E oo Z C Q cz uYWCO] o=0J Qa II F- r.lly with talk about building in the area where we do not have any RAC units available for another two years, there are a lot of things he would like to propose. He will meet with Director Chen, and he can bring it up at the next meeting. We need to talk about some of the areas people want to develop and we cannot build it right now. We are two years away from issuing the permit because there are no RAC units available.Chair James commented she wants discussion next time and questioned if an appraisal was ever done on the land that Vice- cir •:= r r r t . t •, y r^.I- n II; r , E tl r; 1 :li..:t.....1.,::l'I'''''''. '''''' I 0 pulpr. CI T . h l 111:: a e O O• ' a)ji;iln 411 41 Cn o N iIllirl 1 ) U C CZ A vAa op V-g i f j„, dotfil i ''' Air or, 1r 1111. 4 si. Z"ono 0i, CIFin ,.r. a ucx Cu ets N Y -jJ O OF 3 S% 3 - 'O err- I. 0C F-V% C CIi. N as lJ COQ m f-/+ - I V/0 U fix a w T 11)h h- OOP q,','„'. i oL Ll...1 a uiii W L C O 7'\) a 7 aDx-,... - (1'1 y O cp 00 N ... L UO m EUQo a N y Q c, W .s A fs O c O N D H 0 El U3 Q 2 o i Z U- Qm J Cr w QQ JU °o= U o: O W ze moo= Z 0 .4 Z 0 v,Frf i cuC O C mm L zcr) z®uW a a x V 311E oo Z C Q czuYWCO] o=0 J Qa II F-r.lly with talk about building in the area where we do not have any RAC units available for another two years, there are a lot of things he would like to propose. He will meet with Director Chen, and he can bring it up at the next meeting. We need to talk about some of the areas people want to develop and we cannot build it right now. We are two years away from issuing the permit because there are no RAC units available.Chair James commented she wants discussion next time and questioned if an appraisal was ever done on the land that 475 Q rr` f Fmmi ao OuW w ,u a_z E I ct3 CVoN o O cv I r N al z s _-:':-,.,„ 04,' '' . " s. O W ., F. !+"" 411111111t: RI aii L1.1 -,.. q,:iiir-:7: 5 ' ' „;c eL 0 u„ s_ 11( 1 f i f j„, dot fil i ''' Airor, 1r 1111.4 si.Z" ono 0i, CI Fin ,.r. U Z UWQ 4041,Z W 1114 r:1:)0 w 444/ 1101111110 0 Ir N al z s _-:':-,.,„ 04,' '' . " s. O W .,F. !+"" 411111111t: RI aii L1. 1 -,.. q,:iiir-: 7:5 ' ' „;c eL0 u„ s_11(1 f i f j„, dot fil i ''' Air or, 1r 1111. 4 si.Z"ono 0i,CI Fin ,.r. z O E E O 0 v U) 75 c- O C O v O CD O U CD O U O O 0 I r N al z s _-:':-,.,„ 04,' '' . " s. O W .,F. !+""411111111t: RIaii L1. 1 -,..q,:iiir-: 7: 5 ' ' „; c eL 0 u„ s_ 11(1 f i f j„, dot fil i ''' Air or, 1r 1111. 4 si.Z"ono0i, CI Fin ,.r. 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He will meet with Director Chen, and he can bring it up at the next meeting. We need to talk about some of the areas people 6 0.0;,.. 14 9 7,_ —i'...i.: '4 t 5 81: S x d I 1 i h7 IX Om I III CDJ ZcI N 1 1 1 44 CD c 13 a 73 ca C a CD E a) o c) y .0 Q a N CD >, CD 1 t C c,6 J Y 0 X aQ. U cn m L x s_11( 1 f i f j„, dot fil i ''' Air or, 1r 1111.4 si.Z"ono 0i, CI Fin ,.r. f; t t i 4 i 4.• Cl) "- . , IP I) i0i L.., , j„, dot fil i ''' Air or, 1r 1111.4 si. Z" ono 0i,CI Fin ,. r. d t F1iz'' + r' Kkr 4_ 1! itir iti-:r: s 4 r I li h N C a) CL CL CS i C.) O cp t3)N O a c O E ah _,C '' O a) O VnJ 4-) O E u_ OO CL 1- Z c3 O N O +. 0 0 p 1 0i 0 CD O O N l/1 co C O O O I- • • • fil i ''' Air or, 1r 1111.4 si.Z"ono 0i,CI Fin ,. r. g . CD u< <u"• n_ W 0 W n CI) W C J 0 a 0 0 o aD o Q) O C 5 Q > > > E -0c •- O o CD E E vJ tom- • ah _,C '' O a) OVn J 4-) O E u_O O CL 1- Z c3 O N O +. 0 0 p 1 0i 0 CD O O N l/ 1 co C O O O I- • • •fil i ''' Air or, 1r1111.4 si.Z"ono 0i,CI Fin ,.r. 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We need to talk about some of the areas people want to develop and we cannot build it right now. We are two years away x,gym: ,.,. is a . Syr 33I a 4 K2 4 3§t ems,`.. y' tn 9rc. i,L ' *' 1 1 t,.; , 7" 1 ti' i t r: 41.4 _ _.M Yet ti t w i 1,., vt,\--476 .,..., , try , It, a Mil 4 i...Q.„.....;„,....„, .......,...6, ..,, . ., . 4. ,: ,,., i.,,, .. .,,...,..- a `' , r ' ®N ir or, 1r 1111. 4 si.Z"ono 0i,CI Fin ,.r. gr• 11,..W P**.7f U 0 Z W °4-_-- W Fr.I..,,,, w of« ca. 0 X H r,r)W 044 01- a N4 gain, 0 0 • Z cipj. r- X 77,F- Air Dtip • I4441. 0 0 Z 1 0 W 13 4,36 . CY I_ aimiliftwor COIZ CD CD 0CD w 0 w n 0...... —4--, D -0 E •c) c)) E 0 a c0 •- > c o o c -w '4= CI) 0 I L 0 C > CD C I- 0 •4± I uiE (ll C, 0 0 •-0 ET) -It: .= 4-, 0 0 0 _0 c 007- C D >••••Ii5 w (y) •4= En Iiii -c) E 7--7 4-I C 0 icp ( ) -0 x Lii 2st ,_ 1 1 c.)[----- U...1 ; 4E' D ._ C w _c- 7,--- I- E D i) ..0 ii CD Z , 1 w 0 0 *4-=, 0 0 -(20oLb. (D0 o=0 J Qa II F-r.lly with talk about building in the area where we do not have any RAC units available for another two years, there are a lot of things he would like to propose. He will meet with Director Chen, and he can bring it up at the next meeting. We need to talk about some of the areas people want to develop and we cannot build it right now. We are two years away from issuing the permit because there are l fi 1 4 0 1) O W O C U J\) w w O O O > x O O O O UN OUu)Qx OOUJC4Q) D 0 >' C n O) C a N aNO CC oo0CUEO a) U Ci CD N O a) X -O U C Q O CID O C .CDA E xQ N i 0 0g O — l 0 o0 0) 0 0 Q O .- O O -0 OC a)> C OC = > (I) Oce0 cn CLL Li_ U) m C a `' ,r ' ®N iror, 1r 1111. 4 si.Z"ono 0i,CI Fin ,. r. 4 I r s N____,, ---, •ff f 2.,, 37i\'',''• .--'---- t tt d k 1 110 , .' . 11iiiikti.1. fi..14t*7.4.'.4,• • 1,, ^ 4 .• 1,4 *'' .•''''''' ' •.' I ""60.7eb'''''' •:*'''*".#:k" 1 '' I,• - .-*** ar 'LIT': 7:' - u-...4.7.4,,„„.. ,:.• . ilaysi.,...*111W'''- ""41.' . $- t,711' l''' mk, ,-, , -* r1"12";•-- -"k'''7--1'.1-"*"---r- ,*" '\''. .,''.. ' i i *'''''.- '' -a,--,,,-, '''' ----`-'"-',": 44*- , -..4 i. 9,-.'it'''t7: .*,T..,,,, ''''.....;',.."5:, . ' , r",; 4,..•i' * , li #.1'1,40,.:i r I!, ,r...„r Lrf;:r:,... -, ""'".--i's-.',,,,,' .,,,,,:::-- 0 rt r* . 11.%,,.,,,,„1 ,*,- - -. e...„r 1 .. F-r.lly withtalkaboutbuilding in theareawherewedo not have any RAC units availableforanother two years, there are a lot of things he would like to propose. He will meet with Director Chen, and hecan bring it upatthenextmeeting. We need to talk about some of the areas people want to develop and we cannot build it right now. We are two years away from issuing the permit because there are no RAC units available.Chair James commented she wants discussion next time and questioned if an appraisal was ever done on the land that Vice- Chair Salvino asked about at the June meeting.Vice-Chair Salvino noted we were talking about appraisals on the lots that we were either going to put up for sale or put back in our coffers so we could do certain things with the programs.Director Chen responded the appraisal was done and he U U O U 4 0 1) O W O CU J\) w w O OO >x OO OO U N OUu)Qx OOUJ C 4 Q) D 0 >'C n O) C a NaNO CC oo0CU E Oa) U Ci CDNOa)X -O U C Q O CID O C .CDA E xQ N i 0 0gO —l 0 o0 0) 0 0 Q O .- O O -0 OC a)>C OC = > ( I) Oce0 cnCLL Li_ U) m C a `' ,r ' ®Niror, 1r 1111.4si.Z"ono 0i, CI Fin ,.r. 73 a 2 INC 0 ccn 4a C D o E Cl) 0080 i .iii Zr) (7) u) D C t E 5 w ._ Q g g 0. •- X C • W 3 Si S.* StyED r,t M1 \ if a) , 1 ,,,- , % 40 / Cr) 41 AN' C p m A O .- O O -0 OC a)> C OC = > (I) Oce0 cn CLL Li_ U) mCa `' ,r ' ®N iror, 1r 1111.4 si.Z"ono 0i,CIFin ,. r. 44 : j k x M: E. r,, i' JZI ,. 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