Loading...
HomeMy WebLinkAbout2024-12-10 CRA Board Regular Meeting Agenda Packet AGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING TUESDAY, DECEMBER 10, 2024 - 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 TWO HUNDRED FIFTY DOLLARS ($250.00) REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER. REGISTRATION FORMS ARE AVAILABLE ON THE CITY WEBSITE: WWW.DANIABEACHFL.GOV. (ORDINANCE #2012-019; AMENDED BY ORDINANCE #2019-019) 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. DECORUM POLICY FOR MEETINGS OF THE BOARD OF DIRECTORS OF THE DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF DANIA BEACH, FLORIDA: INDIVIDUALS WHO WISH TO MAKE ANY “CITIZEN’S COMMENTS” UNDER THAT PORTION OF THE CRA BOARD AGENDA, OR WHO OTHERWISE WANT TO ADDRESS THE CRA BOARD, MUST FIRST BE REGISTERED WITH THE CRA SECRETARY (CLERK) (FORMS ARE AVAILABLE OUTSIDE OF THE CITY COMMISSION CHAMBER AND MUST BE GIVEN TO THE CLERK BEFORE THE MEETING). OTHERS WHO WANT TO ADDRESS THE CRA BOARD ON ANY MATTERS MUST FIRST BE RECOGNIZED BY THE CHAIR. ALL SUCH PERSONS MUST USE THE PODIUM IN THE COMMISSION CHAMBER. NO MORE THAN ONE PERSON AT A TIME MAY ADDRESS THE CRA BOARD FROM THE PODIUM. COMMENTS ARE ONLY TO BE MADE TO THE CRA BOARD AND ARE NOT TO BE DIRECTED TO THE AUDIENCE OR CRA STAFF. NO INDIVIDUAL SHALL MAKE ANY SLANDEROUS OR UNDULY REPETITIVE REMARKS, OR ENGAGE IN ANY OTHER FORM OF BEHAVIOR THAT DISRUPTS OR IMPEDES THE ORDERLY CONDUCT OF THE MEETING, AS DETERMINED BY THE CHAIR. NO INDIVIDUAL MAY SPEAK DIRECTLY TO OR ADDRESS THE CHAIR, BOARD MEMBER OR CRA STAFF: COMMENTS ARE TO BE ONLY DIRECTED TO THE CRA BOARD AS A WHOLE. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OF OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE PERMITTED IN THE COMMISSION CHAMBER. IF ANY PERSON’S CONDUCT AS DETERMINED BY THE CHAIR IS FOUND TO BE DISRUPTIVE OR INTERFERES WITH THE ORDERLY CONDUCT OF THE MEETING, THE PERSON MAY BE ASKED BY THE CHAIR TO LEAVE THE COMMISSION CHAMBER; IF THE PERSON DOES NOT LEAVE AND THE CONDUCT PERSISTS, THE CITY POLICE DEPARTMENT WILL BE REQUESTED TO ESCORT THE INDIVIDUAL FROM THE COMMISSION CHAMBER. ALL CELLULAR TELEPHONES ARE TO BE SILENCED DURING THE MEETING. ALL PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. (RESOLUTION #2020-CRA-006) 1. CALL TO ORDER/ROLL CALL 2. CITIZENS' COMMENTS Addressing the Commission: A thirty (30) minute "Citizen Comments" period shall be designated on the agenda for citizens and interested persons to speak on matters whether or not scheduled on that day's agenda. Individuals wishing to speak on a matter not included on the "Public Hearing" section of the agenda, which matter pertains to an item before the City Commission which requires a decision of the City Commission, may do so by signing in and submitting a form to that effect with the City Clerk prior to the meeting. Speakers at Public Agenda – Community Redevelopment Agency Tuesday, December 10, 2024 - 5:30 PM Page 2 of 2 Hearings shall also submit such a form. Each speaker shall be limited to 3 minutes for his or her comments. If more than ten (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. Admin Report 4. PRESENTATIONS: None 5. CONSENT AGENDA 1. Minutes: October 7, 2024 CRA Board Meeting Minutes 2. Travel Requests: None. 6. PROPOSALS AND BIDS: None 7. DISCUSSION AND POSSIBLE ACTION 1. Commercial Façade Grant Application: 24 NE 1 Ave 2. Potential Disposition of a CRA-Owned Land Parcel - 137 NW 4th Ave 3. Approval of 2025 CRA Board Meeting Dates 8. INFORMATION ITEMS: None 9. BOARD MEMBER COMMENTS 10. ADJOURNMENT City of Dania Beach Memorandum DATE: 12/10/2024 TO: Chair and Board Members FROM: Michael Chen, Executive Director SUBJECT: Administrative Report 1. DANIA BEACH INNOVATION ECOSYSTEM Background: An Innovation Ecosystem has different platforms to support entrepreneurs and early-stage ventures. The Dania Beach Innovation Ecosystem includes: • Education • Location & Events • Mentorship • Incubation & Acceleration • Funding • Talent Updates: In collaboration with SCORE Broward, the Dania Beach Business Academy is providing a 4- week program titled, Financial Strategies for Small Businesses. The series will be online on Mondays, 6:00 – 7:30pm, via ZOOM (flyer attached). As of this memo, over 80 people have registered for this program. • Nov. 4: Financial Planning for Small Businesses • Nov. 11: How to Win with Small Business Marketing Planning • Nov. 18: Building Personal and Business Credit • Nov. 25: Sourcing Capital for your Business SCORE Broward provided a tracking analysis of Dania Beach businesses/residents who participated in SCORE programs during FY2024. From October 2023 to February 2024, the Dania Beach Business Academy held two course program – Revenue Generation and First Time Homebuyer. During the eight (8) sessions of those two classes, 902 people attended – Revenue Generation 525, First Time Homebuyer 377. From January 2024 through September 2024, 300 people from Dania Beach attended SCORE programs. Thirty-five (35) residents/businesses also scheduled face-to-face mentoring sessions with SCORE. 2. ECONOMIC DEVELOPMENT CRA Business Manager: Krystal Permanan joined the CRA on October 23rd. She is a graduate of the prestigious Oklahoma University – Economic Development Institute. Most recently, Krystal was the Business Assistance Administrator, a manager level position for the Ft Lauderdale Executive Airport (FXE), where she was the administrator Foreign Trade Zone #241 (countywide authority) and the leasing manager for the 1,000-acre FXE campus and 200-acre Industrial Airpark, including 2,000,000sf of office/warehouse space. 3. SPIRIT AIRLINES QTI/HIPI INCENTIVE Background: On September 10, 2019, the CRA Board approved Resolution No, 2019-CRA-020 committing to pay the ten (10%) percent Local Financial Support (LFS) required by the State QTI and HIPI programs as an incentive to Spirit Airlines to relocate a new headquarters and operations facility to the Redevelopment Area at the Dania Pointe. The Spirit Airlines headquarters project qualified for both the QTI program (150% average wage $4,000/job) and the HIPI bonus program ($2,000/job). The project location qualified for a Brownfield bonus incentive ($2,000/job, State only). The CRA’s LFS commitment represents a total of $135,000, payable for FY2023 to FY2030. Broward County also has a ten (10%) percent LFS.According to the Greater Ft Lauderdale Alliance analysis (IMPLAN PRO), the Spirit Airlines project is forecasted to have the following impacts: • Capital Investment: Approximately $173,420,000 over three years for property purchase, development, and construction (2019 $). • Job Creation: 225 new hires over 5 years, with an average salary of $78,854 (direct 225, indirect 132, induced 135 = 492 total jobs), and 853 retained jobs. • Job Creation Output Impact: $87,988,239 over five years from Direct, Indirect, and Induced Jobs (2019 $). • Estimated Taxable Value (City): $208,750,000. Update: On October 24, 2024, Florida Commerce Division of Economic Development notified Spirit Airlines that based on their 2023 funding application, independent research, and supporting documents, Spirit was approved for their full QTI/HIPI ($112,500 – State, County, CRA) and Brownfield Bonus ($37,500 – State only) incentives for FY2024/25. The approved funding will be released upon receipt of the Broward County and Dania Beach LFS payments. Based on their analysis, in 2023 Spirit Airlines actual achievements include: o New Jobs: Required Jobs 75 / Actual Jobs 214 o Wages: Required average $78,854 / Actual Average $109,569 On October 28,2024, the Florida Commerce Division of Economic Development submitted an invoice to the CRA for our ten (10%) percent of the LFS, in the amount of $11,250. The required local funding match of $11,250 has been processed for payment. Attachments: Florida Commerce funding approval notice to Spirit Airlines Florida Commerce LFS Invoice to the Dania Beach CRA Resolution No, 2019-CRA-020 Greater Ft Lauderdale Alliance QTI Payout Schedule (Attached to Reso) 4. CRA WESITE UPDATE The update of the CRA website (www.daniabeachcra.org) with VUP Media is complete and is in a draft form going live by mid-day, Tuesday (Nov. 19). At your convenience, please browse through the updated website (https://www.daniabeachcra.org/) and let me know about any comments/observations you may have. Plan to have a brief discussion about the new website at our January CRA Meeting. 5. PATCH Fruitful Fields programs at the PATCH: • PATCH Publicity: The Fruitful Field was interviewed by Edible South Florida for an article featuring the PATCH – a copy of the Edible South Florida Fall 2024 publication with the article is at your seats on the dais. • Edible South Florida explores local foods, stories, and communities by season. As the trusted voice of the local food movement, they inspire readers to support and celebrate the growers, producers, chefs, restaurants, food and drink artisans, and other culinary businesses in the community. Edible South Florida reaches followers in Broward, Miami- Dade and Monroe counties. • Holidays Around The World: Dania Beach PATCH, Love Our Nation, & The Fruitful Field Celebrate Christmas, Hanukkah and Kwanza with Arts and Crafts on December 14, 10:00AM-11:30AM. This is a chance to pick up unique holiday gifts: 1. Herb wreaths 2. Bath Salts with fresh garden herbs (lavender/basil/rosemary) 3. Pinecone bird feeders 4. And more…. If there is a holiday celebration that you’d like to share, please contact us: Info@thepatchgarden.com. • Veterans Appreciation Ceremony: On November 9th, 9:00am – 12:00pm, the PATCH, the Fruitful Fields (TFF), and Love Our Nation (LON) hosted an appreciation ceremony for Dania Beach Veterans (see attached flyer). Activities at the event included: • Sidewalk Chalk Art fun • Patriotic Sing-along • Love Our Nation youth presentation honoring local Veterans • Gifting of plants to Veterans • Cider and donuts refreshments • Feeding Florida: Feeding Florida is distributing and explaining to residents the Fresh Access Bucks program (50% off for EBT cardholders) that include the Dania Beach PATCH address. • CW Thomas Park: After-school program started September 11. Parks will bring kids to the PATCH after school on Wednesdays until December. • Plant Sale: On Saturday, November 23, TFF hosted a Plant Sale from 9:00 – 12:00 (see attached flyer). The primary purpose was to engage the local neighborhood • Fresh Food Box: December 2 - April 14, the PATCH will again sell weekly seasonal food boxes. Pick-up will be Tuesday afternoons (4:00-6:00) or Wednesday mornings (10:30-11:30). The cost will be $20.00 per box, EBT/SNAP cardholders receive 50% off. Dania Beach residents are given priority for distribution. • Adult Intern Program: TFF is hosting an Adult Intern Program available at the three community gardens they manage, including the PATCH. The program is for 9 hours per week, September through April. The program provides participants with gardening skills, fresh veggies which they grow, and a social environment. This program will start in September and eight (8) people have registered for the PATCH. The program was advertised in the Dania Beach Press, September edition, on social media, and posted on the CRA website. (Flyer attached) • Veterans, Youth and Special Need Agriculturists Assistance Program: The Farmers Outreach program is primarily focused on assisting veterans, small farmers, minorities, and the socially disadvantaged by offering a hands-on farming experience through apprenticeships, agricultural workshops, and technical one-on-one advice on USDA loans/grant programs. • FIU has approved the PATCH as their Broward location for the Intern program and has discussed Bianca (PATCH Lead Coordinator) and Jaime (TFF Executive Director) to conduct workshops for FIU. FIU is extending the USDA grant program the support the Adult Intern Program described above. • Farmer’s Market: On Saturday, November 23, TFF hosted a Farmer’s Market with locally grown produce and Thanksgiving crafts (see attached flyer). • Memorial Healthcare: TFF is working with Memorial Healthcare to conduct Lifestyle Workshop series at the PATCH. • Home-Based Businesses: On Saturday, January 11, 2025, TFF is hosting a home-based business day. The theme of the day is how to start a home-based business, with business tips, and provide an opportunity for new businesses to introduce their products. Love Our Nation programs at the PATCH: Love Our Nation is now publishing a monthly activities calendar. A copy of their November 2024 calendar is attached. Programs scheduled for the PATCH are color-coded in GREEN. • Love Our Nation Success Luncheon: December 22, 12:30PM-3:00PM, at the Dania Beach Patch. Attire, nice casual (no jeans or sneakers). The Dania Beach Community is invited to share in the success of our Love Our Nation Youth. A complementary 3 course meal will be served. Please RSVP before Dec. 15, 2024: 305 756 0550 or email Info@loveournation.org • Earth 2 Table: Earth 2 Table programs are held every Monday, 2:30 to 5:30, except for school holidays. The program teaches youth the importance of making healthy food choices and caring for the environment. Programs include gardening, journaling, etiquette, teamwork, communication skills, finance, homework, and public speaking. • Financial Literacy: On November 20,2024 Love Our Nation took their monthly field trip to Sun Credit Union where all of the children have a savings account. LON encourages children to save the money they earn from their families or “Love Bucks” (money that is earned at Love Our Nation by doing something extra ordinary). The Youth had a complete banking experience. • Completing the deposit slip, waiting in line until it is their turn to go to the teller. • Speaking with the teller, giving the teller their funds, waiting until the transaction is complete, and then verifying their deposit slip. • The children had their monthly Financial Literacy lesson via Zoom with Makani Kone a Synovus Bank Account Manager (former Love Our Nation participant) 1 week prior to the trip. • Senior Fresh Fruit and Veggie Bicycle Distribution: The Love Our Nation Youth will begin to call neighborhood Seniors and get their addresses and explain what the SFF&VBD is and ask them if they’d like to participate. In their groups they will map the Seniors addresses and begin planning for the December event. LON will also begin planting lettuce in our Hydroponic system which will be served at the Love Our Nation End of the Year Luncheon. • Raised Bed Construction: Construction of the 64 new raised beds has been challenging. Compressing a 3-year project into 4 months is not just building faster. We also had to deal with finding vendors, complying with purchasing policies, arranging deliveries, and the weather. A long stretch of abnormal heat warnings shortened the afternoon workday and several days of heavy rain wiped out the entire day. We also expanded the scope of work by adding a complete rebuild of the irrigation system and building a second nursery. In spite of the challenges, all of the 64 new raised beds are complete, and irrigation system is complete. Seedlings have been started in the nurseries and will be transplanted to the raised beds in the next few weeks. • Crops being planted in the new beds include: Arugula, Kale, Basil, Tomatoes, Cilantro, Oregano (Italian & Cuban), Cabbage Savoy, Mizuna, Tokyo Bekana, Cauliflower, Mizuna, Italian Parsley, Premium Greens, Collards, Komatsuna (Japanese Mustard Spinach), Hon Tsai Tai (Asian Green Leaves), Eggplant, Swiss Chard, Carrots, Pac Choi (Chinese Cabbage), Beans, Radish, and Mustards. Collards, Basil, Oregano, Mixed Salad Greens, and Lemongrass. Cabbage, Beans, and Tomatoes could be ready for sale by the “second week of December. • The Fruit Tree Planting Foundation (FTPF) is an award-winning international nonprofit charity dedicated to planting fruitful trees and plants to alleviate world hunger, combat global warming, strengthen communities, and improve the surrounding air, soil, and water. FTPF has provided a grant to TFF for 100 fruit trees at a TFF farm. Some of those trees will come to the PATCH and the planting will take place on December 14th. One to two fruit trees is planned for each raised bed. This will expand the PATCH growing season as fruit trees tend to do well during the summer. The success of this project is a direct result of the efforts of Bianca Bacarossi, our Lead Farm Coordinator, Jamie Castoro, Fruitful Field Executive Director, Noah Siegel, Fruitful Field Farm Manager, with the administrative support of Denise Greenstein, CRA Executive Assistant.During the month of November, the PATCH had 32 volunteers. (Recent photos included.) https://www.score.org/broward/event/how-win-small-business-marketing-planning https://www.score.org/broward/event/financial-planning-small-businesses https://www.score.org/broward/event/sourcing-capital-your-business-9 https://www.score.org/broward/event/building-personal-and-business-credit Ron DeSantis GOVERNOR J. Alex Kelly SECRETARY Caldwell Building | 107 E. Madison Street Tallahassee, FL 32399 850.245.7105 | www.FloridaJobs.org | Twitter: @FLACommerce An equal opportunity employer/program. Auxiliary aids and service are available upon request to individuals with disabilities. All voice telephone numbers on this document may be reached by persons using TTY/TTD equipment via the Florida Relay Service at 711. Local Financial Support INVOICE Date: October 28, 2024 Contract # SB20-030 Fiscal Year: 2024-2025 Incentive: QTI-Brownfield Redevelopment(§288.106, F.S.) Business Unit: Spirit Airlines, Inc. Project Number: 19-12384 Local Govt.: Dania Beach Resolution Number: 2019-128 TO: K. Michael Chen 100 W. Dania Beach Boulevard Dania Beach Florida 33004 FEID: 59-6000302 SUBJECT: Local Financial Support Please attach your check in the amount of the total remittance for QTI-Brownfield Redevelopment(§288.106, F.S.)’s Local Financial Support. QTI Amount to be Remitted: $11,250 BROWN Amount to be Remitted: N/A Total to be Remitted: $11,250 Please make payable to: State of Florida – FloridaCommerce and mail it and this invoice to the following address: FloridaCommerce Division of Economic Development The Caldwell Building, MS 80 107 E. Madison Street Tallahassee, FL 32399 Attention: Steve Weiland THANK YOU Incentive Performance Requirement Refund Jobs Avg. Wage Taxes Scheduled $150,000 75 =>157% of Area Wage => Refund Confirmed $150,000 214 >157% of Area Wage > Refund Florida Department of Economic Opportunity Project Company:Spirit Airlines DEO Project #: Total New Jobs:225 Min Avg Wage: Programs / Incentive per Net New Job:Incentive Dania Beach Broward Cnty Florida Qualified Target Induatry (QTI)$4,000 10%10%80% High Impact Perf Incentive (HIPI)$2,000 10%10%80% Brownfield $2,000 0%0%100% All incentives are paid retroactively after the required performance has been verified, at 25% per year if the achievement is maintained over the 4 year span. New jobs created above the contract schedule are not subject to the incentive. Fiscal Brownfield Funding Tot Scheduled Year Annual Cum Actual QTI HIPI QTI + HIPI Dania Beach Broward Cnty Florida Incentive Florida Incentive 2023-2024 25 25 $25,000 $12,500 $37,500 $3,750 $3,750 $30,000 $12,500 $12,500 $50,000 2024-2025 50 75 $75,000 $37,500 $112,500 $11,250 $11,250 $90,000 $37,500 $37,500 $150,000 2025-2026 50 125 $125,000 $62,500 $187,500 $18,750 $18,750 $150,000 $62,500 $62,500 $250,000 2026-2027 50 175 $175,000 $87,500 $262,500 $26,250 $26,250 $210,000 $87,500 $87,500 $350,000 2027-2028 50 225 $200,000 $100,000 $300,000 $30,000 $30,000 $240,000 $100,000 $100,000 $400,000 2028-2029 225 $150,000 $75,000 $225,000 $22,500 $22,500 $180,000 $75,000 $75,000 $300,000 2029-2030 225 $100,000 $50,000 $150,000 $15,000 $15,000 $120,000 $50,000 $50,000 $200,000 2030-2031 225 $50,000 $25,000 $75,000 $7,500 $7,500 $60,000 $25,000 $25,000 $100,000 Totals 225 0 $900,000 $450,000 $1,350,000 $135,000 $135,000 $1,080,000 $450,000 $450,000 $1,800,000 Funding Sources Scheduled Incentive Funding SourcesNet New Jobs Scheduled 19-12384 $78,854 Info@thepatchgarden.com PATCH VETERAN’S DAY CELEBRATION An inter-generational storytelling event as a Veteran’s Day Tribute to the American Legion. thepatchgarden.com info@thepatchgarden.com https://form.jotform.com/242736171089158 Adult Intern Program Learn how to seed, plant, harvest, and distribute fruits and vegetables. Join our community program and help provide food to those in need. Get moving and enjoy the outdoors! This is a great opportunity to learn or sharpen skills for job searches, meet people, and help those in need. You can also help with data management and social media. 3 locations Apply Today Limited Spaces Harvest food for your family! 6 hours a week September through April QR To application: APPLY HERE The Fruitful Field is a nonprofit organization dedicated to providing nutrient-dense produce and educational opportunities in food-insecure communities. We are located at 100 NE 44th St. Deerfield Beach, FL 33064 info@thefruitfulfield.org Monday Tuesday Wednesday Thursday 4 2:15PM-2:30PM Snack @ PATCH 2:45PM-3:45PM Homewok 4:00PM-5:00PM Mr. Adam Hip Hop 5:15PM -5:30PM Snack G&G 5 NO SCHOOL 6 2:15PM-2:30PM Snack 2:40PM- 3:40PM Homework 4:00PM-5:00PM Ms. Maeva 5:00PM-5:30PM Fun Time 6::00PM-9:00PM Dinner & Martial Arts 7 2:15pm-2:40pm: Snack 2:45PM-3:45PM Ms. Shontal 4:00PM-5:00PM: Homework 5:10PM-5:30PM Snack G&G 11 NO SCHOOL 12 2:15PM-2:30PM Snack @ PATCH 2:35PM-4:00PM Homework 4:05PM-5:00PM Fun Time 5:20PM-5:30PM Snack G&G 13 2:15PM-2:30PM Snack 2:40PM- 3:40PM Homework 4:00PM-5:00PM Ms. Maeva 5:00PM-5:30PM Fun Time 6::00PM-9:00PM Dinner & Martial Arts 14 2:15pm-2:40pm: Snack 2:45pm-3:45PM Homework 4:00PM-5:00PM: Hip Hop Mr. Adam 5:10PM-5:30PM Snack G&G . 18 2:15PM-2:30PM Snack @ PATCH 2:45PM-3:45PM Ms. Shontal 4:00PM-5:00PM Gardening Mr. Keya 5:15PM -5:30PM Snack G&G 19 2:15PM-2:30PM Snack @ PATCH 2:30PM-3:40PM Homework 4:00PM-5:15PM Funtime 5:20PM-5:30PM Snack G&G 20 2:15PM-2:30PM Snack @ Patch 2:40PM- 3:40PM Sun CU 4:00PM- 5:000PM Homework 5:00PM-5:30PM Play 6::00PM-9:00PM Dinner & Martial Arts 21 2:15pm-2:40pm: Snack 2:45pm-3:45PM Homework 4:00PM-5:00PM: Hip Hop Mr. Adam 5:10PM-5:30PM Snack G&G 25 NO SCHOOL 26 NO SCHOOL 27 NO SCHOOL 28 NO SCHOOL *NOTES: Nov. 9, 2024 *Honoring our Veterans 9:00AM-12:00NOON @ Dania Beach PATCH Activities in Green are done at PATCH November 2024 EARTH 2 TABLE ~ READING AND MATH AFTERSCHOOL PROGRAM LOVE OUR NATION @ PATCH PATCH PHOTOS – OCTOBER/NOVEMBER 2024 PATCH PHOTOS – OCTOBER/NOVEMBER 2024 DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING MINUTES MONDAY, OCTOBER 7, 2024 – 6:00 P.M. 1. Call to Order/Roll Call Chair Ryan called the meeting to order at 6:03 p.m. Present: Chair A. J. Ryan IV Vice-Chair Lori Lewellen Board Member Joyce L. Davis Board Member Tamara James Board Member Marco A. Salvino, Sr. Executive Director K. Michael Chen City Attorney Eve Boutsis CRA Secretary Erin McClendon 2. Citizen Comments None. 3. Administrative Reports Board Member James is absent, Board Members excused Board Member James from being present. Executive Director Chen presented his administrative report that was provided to the Board in their packets. He touched on the following topics: - Business Academy Program - New Hire of Business Manager - New CRA Website - The PATCH o Raised bed construction o Volunteer groups o PATCH publicity o PATCH programs o Fruitful Field programs o PATCH ribbon cutting Minutes of Regular Meeting Dania Beach Community Redevelopment Agency Tuesday, October 7, 2024 – 5:30 p.m. 2 4. Presentations There were no presentations. 5. Consent Agenda 5.1 Minutes: - September 12, 2024 CRA Board Meeting 5.2 Travel Requests: None. Vice Chair Lewellen made a motion to approve the consent agenda. The motion was seconded by Board Member Davis which carried unanimously on voice vote. 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. Information Items There were no information items. 9. Board Member Comments There were no board member comments. 10. Adjournment Chair Ryan adjourned the meeting at 6:12 p.m. ATTEST: COMMUNITY REDEVELOPMENT AGENCY ERIN MCCLENDON ARCHIBALD J. RYAN IV CRA SECRETARY CHAIR – CRA City of Dania Beach Memorandum DATE: 12/10/2024 TO: Chair and Board Members FROM: Michael Chen, Executive Director SUBJECT: Commercial Façade Grant: 24 NE 1 Avenue Request: Approval of a Façade Grant application for 24 NE 1 Avenue in an amount of $25,000.00 or 50% of the actual cost as evidenced by paid receipts, whichever is less. Background: 24 NE 1 Avenue (BCPA 5042 34 04 0050) is owned by Joseph Chehebar, dba 24 DANIA, LLC, a Florida Limited Liability Corporation. The property is a mixed-tenant retail center. . The Project: Joseph Chehebar is updating the building with a fresh look to attract community- based tenants and improve the neighborhood environment. The façade improvement project includes the installation of new impact windows and doors. The Owner is also going to paint the building and replace the awnings, but these items are not included in or covered by this Façade Grant Application. The renovation cost for the windows and doors are estimated to cost from $52,177 (Downy Glass) to $71,250 (Mr. Tiger) (two estimates). The Façade Grant application is seeking $25,000.00, representing our program limit for a 50% match of the estimated project cost. The owner’s share of the construction costs will be self-funded. Attachments: Owner’s Façade Grant application Photos of the existing building Copies of the construction estimates BCPA folio sheet and map: 24 NE 1 Avenue Sun Biz Entity Confirmation Budgetary Impact If approved, the $25,000 will be funded from account number 106-52-08-552-31-43 of the FY 2025 CRA Budget. Recommendation The CRA requests your approval of the Façade Grant application for 24 NE 1 Avenue in an amount of $25,000.00 or 50% of the actual project cost as evidenced by paid receipts, whichever is less. PROPOSAL To: JC Holdings 18 ATTN: Yossi Shehebar Date: 07/17/24 Proposal #JCH001 Description Total This Proposal is for the glass & glazing for Dania Storefront Project (24 NE 1st Ave., Dania Beach, FL); including the following: $71,250.00 • Furnish & Install Fixed Windows, Swing Doors, Horizontal Rollers o Eco Window Wall 400 – 10 Each – 72” x 96” o Eco French Door 600 – 7 Each – 36” x 96” o Eco Horizontal Roller Window 200 – 7 Each - 36” x 52” • Gray Tinted Glass – LMI • GC to provide necessary substrate per Product Approval – any modifications to be responsibility of GC. • Any paint or stucco refinishing is EXCLUDED. • Exterior caulking beauty bead • Cleaning of windows • Application of waterproofing • Removal of existing windows to be done by GC – Mr. Tiger to come to finished openings ready for installation. • All shop drawings, permitting &/or fees to be handled by GC. • Mr. Tiger to coordinate with GC to ensure proper opening sizes. . PAYMENT TERMS: 50% required to begin; 25% upon delivery of material on-site; 25% upon completion. TOTAL: $ 71,250.00 Make all checks payable to MR. TIGER CC. Thank you for your business! RESOLUTION NO. 2024-CRA-___ 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 JOSEPH CHEHEBAR, D/B/A 24 DANIA, LLC, TO PROVIDE A COMMERCIAL FAÇADE GRANT FOR THE PROPERTY LOCATED AT 24 NE 1 AVENUE FOR AN AMOUNT NOT TO EXCEED TWENTY-FIVE THOUSAND DOLLARS ($25,000.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Commercial Façade Grant is a business retention program, intended to improve the appearance of properties, encourage economic investment, and enhance business functionality; and WHEREAS, on October 9, 2024, Joseph Chehebar, dba 24 DANIA, LLC, applied for a Commercial Façade Grant for improvements on the properties located at 24 NE 1 Avenue (BCPA 5042 34 04 0050); and WHEREAS, the Chehebar application included cost estimates of $52,177 (Downy Glass) and $71,250 (Mr. Tiger) complying with the minimum requisite of two quotes from licensed contractors; and WHEREAS, the Chehebar application was deemed to be a complete and valid Commercial Façade Grant application.: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. The above “WHEREAS” clauses are ratified and confirmed, and they are made a part of and incorporated into this Resolution by this reference. Section 2. The CRA Board approves the Façade Grant application for the property located at 24 NE 1 Avenue (BCPA 5042 34 04 0050) in an amount of $25,000.00 or 50% of the actual project cost as evidenced by paid receipts, whichever is less. Section 3. The grant commitment does not become binding until the Agreement and Note are executed and the Restrictive Covenants are recorded. Section 4. All resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. 2 RESOLUTION #2024-CRA-___ Section 5. This Resolution shall be in force and take effect in ten (10) days after its passage and adoption. PASSED AND ADOPTED on December 10 , 2024. Motion by , second by FINAL VOTE ON ADOPTION: Board Member Lori Lewellen Board Member Luis Rimoli Board Member Archibald J. Ryan IV Vice Chair Marco Salvino Chair Joyce L. Davis ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CRA CLERK CRA BOARD CHAIR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CRA ATTORNEY City of Dania Beach Memorandum DATE: 12/10/2024 TO: Chair and Board Members FROM: Michael Chen, Executive Director SUBJECT: Potential Disposition of a CRA-Owned Land Parcel - 137 NW 4th Ave Request: Florida Statutes 163.380 requires a published notice of the CRA’s interest in selling a CRA- owned property prior to disposition of any real property or interest therein. It is requested the Board authorize the CRA to publish such public notice and initiate an RFP process for the CRA- owned site at 137 NW 4th Avenue. The Site encompasses 5,421sf (0.124 acres). Background: Interested Party: On October 17, 2024, the CRA received a letter from Love Our Nation (LON) expressing an interest in developing children’s center on the CRA-owned property at 137 NW 4th Avenue (BCPA ID# 5042 34 01 1190). Love Our Nation is a nonprofit 501c3, established in the State of Florida in 2013. Their mission is to educate and empower youth with life skills that will enable them to be healthy and productive contributors in creating a more prosperous and loving community. The key initiatives of LON are focused on the areas of Health, Education and Preservation of the Environment. Love Our Nation has served the Dania Beach Community since 2015. This began with the Earth 2 Table gardening program at C. W. Thomas Community Center and The Dania Beach PATCH; and then expanded to an after school safe zone resource to support children with homework assistance (through the help of volunteer tutors), health and nutrition (in partnership with FLIPANY and Loafing Around), dance classes and wellness (in partnership with Developing Dream Foundation ), and financial literacy (in partnership with SUN Credit Union), golf classes (with 1st Tee of Broward). Attachments: Love Our Nation letter of interest BCPA Folio No. 5042 34 01 1190 Budgetary Impact Love Our Nation is seeking a below-market sale or long-term lease of the land, without additional financial support, to build the children’s center. Recommendation Request to publish notice 618 N. 24th Ave., Hollywood, FL 33020 www.loveournation.org 305 756 0550 `October 17, 2024 Dear Mr. Chen, I’ve identified a property, (137 NW 4th Ave, Dania Beach, FL 33004 Folio# 5042 34 01 1190) that is owed by CRA and I’d like to discuss with CRA how this site can be used to support the children in Love Our Nation and neighborhood programs. In the past 2 (two) years, For the Love Of Our Nation Corp., DBA Love Our Nation (a nonprofit 501c3 Florida Corporation) has developed an ever increasing relationship with the PATCH. Love Our Nation has been working with the beautiful youth and their families of Dania Beach, specifically the CW Thomas corridor since 2015. We have a free afterschool program that follows the Broward County School calendar Monday thru Thursday, 2:00PM-5:30PM (Fridays optional swimming). This program provides life skills to our beautiful youth by offering daily healthy snacks at the beginning and end of the program, Homework help, Tutoring, Therapy, Financial literacy, Cultural programs, Quarterly Senior Fresh Fruit & Veggie Bicycle Distribution, The Arts (music, dancing, acting etc.,), Martial Arts, Golf, Summer BreakSpot (free healthy hot dinner), Gardening, and Composting held at the PATCH. We are aware of the daily emotional, economical, and financial challenges that face our youth and their families. With the knowledge gained through our consistent engagement, we have and continue to be a dedicated part of the solution that will enable our youth to break the cycle of poverty and despair to become productive adults in Dania Beach and Beyond. In conclusion, Love Our Nation humbly asks for your guidance towards the next steps regarding this land, while we continue to pursue enhancing the lives of the youth and their families. Thank you for your time, attention, consideration, and I eagerly await your response. Respectfully, Ovrill Dwyer Exec-Director 5/17/2021 137 NW 4 AVENUE #1-3 https://bcpa.net/RecInfo.asp?URL_Folio=504234011190 1/1 Site Address 137 NW 4 AVENUE #1-3, DANIA BEACH FL 33004 Property Owner CITY OF DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY Mailing Address 100 W DANIA BEACH BLVD DANIA BEACH FL 33004-3643 ID #5042 34 01 1190 Millage 0413 Use 80 Abbr Legal Description TOWN OF MODELO (DANIA) B-49 D LOT 5 BLK 8 The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2021 values are considered "working values" and are subject to change. Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2021*$40,660 $40,660 $35,780 2020 $32,530 $32,530 $32,530 $96.00 2019 $32,530 $32,530 $23,840 $96.00 2021* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $40,660 $40,660 $40,660 $40,660 Portability 0 0 0 0 Assessed/SOH $35,780 $40,660 $35,780 $35,780 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 15 $35,780 $40,660 $35,780 $35,780 Taxable 0 0 0 0 Sales History Date Type Price Book/Page or CIN 7/15/2019 QCD-T $100 115961637 2/1/2013 QCD-T $100 111333011 9/21/2011 TXD-D $15,600 48251 / 1307 9/13/2011 CET-D $1,100 48214 / 1758 4/26/2002 WD* $96,000 33223 / 1009 * Denotes Multi-Parcel Sale (See Deed) Land Calculations Price Factor Type $7.50 5,421 SF Adj. Bldg. S.F. Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 V DS L 1 2.4 Pro p e r t y I d : 5 0 4 2 3 4 0 1 1 1 9 0 * * P l e a s e s e e m a p d i s c l a i m e r May 2 0 , 2 0 2 1 0 50 100 25 ft 0 10 20 5 m 1:6 0 0 Flig h t D a t e : D e c 1 8 , 2 0 2 0 t h r u J a n 9 , 2 0 2 1 B r o w a r d C o u n t y P r o p e r t y A p p r a i s e r CITY OF DANIA BEACH CRA MEETING DATES JANUARY 2025 – DECEMBER 2025 CRA Meeting Date 2nd Tuesdays – 6:00 p.m. **Holidays and/or Events** January 14, 2025 February 11, 2025 March 11, 2025 April 8, 2025 May 13, 2025 June 10, 2025 July 8, 2025 August 12, 2025 Commission Summer Break September 9, 2025 October 14, 2025 November 18, 2025 December 9, 2025