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® DANIA BEACH CITY COMMISSION
COMMUNITY REDEVELOPMENT AGENCY
EXECUTIVE BOARD
SPECIAL MEETING
APRIL 27, 2004
1. Call to order
Mayor McElyea called the meeting to order at 6:45 p.m.
2. Roll Call:
Present:
Mayor: C.K. McElyea
Vice-Mayor: Bob Mikes
Commissioners: Bob Anton
Robert Chunn
Pat Flury
City Attorney: Tom Ansbro
City Manager: Ivan Pato
• City Clerk: Louise Stilson
City Attorney Ansbro explained the situation that required the meeting. He noted that
the motion, second, and vote needed to be redone for clarification. The motion tonight,
to approve the execution of the contract with the CRA and the County, would be made
retroactive to the last meeting.
3. Ratification of Approval of Interlocal Agreement -
3.1 A RESOLUTION OF THE DANIA BEACH COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE PROPER AGENCY OFFICIALS TO EXECUTE
AN INTERLOCAL AGREEMENT TO BE ENTERED INTO BETWEEN
BROWARD COUNTY, THE CITY OF DANIA BEACH AND THE COMMUNITY
REDEVELOPMENT AGENCY TO PROVIDE FOR RESPONSIBILITIES WITH
RESPECT TO THE IMPLEMENTATION OF THE REDEVELOPMENT CAPITAL
PROGRAM FOR THE CITY OF DANIA BEACH REDEVELOPMENT AREA;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
A motion was made by Commissioner Anton, seconded by Commissioner Chunn,
to approve the Resolution to enter into the contract with Broward County. The
motion passed on the following 5-0 roll call vote:
MINUTES —CRA BOARD 1 APRIL 27, 2004
SPECIAL MEETING
Commissioner Anton —yes Vice-Mayor Mikes —yes
Commissioner Chunn —yes Mayor McElyea —yes
Commissioner Flury —yes
Commissioner Anton congratulated City Manager Pato, Laurence Leeds, Director of
Community Development and staff for the hard work they had done on the CRA and
acknowledged the difficulty of the task.
Laurence Leeds, Director of Community Development, stated his appreciation and noted
that Commissioners needed to consider the types of applications they wanted to submit
to the County. He reported the meeting on the new CRA guidelines was scheduled for
June 22, 2004 at 4:00 p.m.
City Manager Pato requested private direction from the Commission before the June
meeting on what they each felt the next step should be.
Vice-Mayor Mikes referred to a letter from the County Mayor to the League of Cities
Chairman that stated that the County was flexible as to TIF financing of future CRAs. He
stated that he had a copy and would see that the City Manager received a copy.
4. Adjournment.
The meeting adjourned at 6:53 p.m.
C.K. MCELYE
® MAYOR-COMMISSIONER
ATTEST:
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LOUISE STILSON
CITY CLERK
Respectfully submitted by Jill Fiorentino
APPROVED: May 12, 2004
MINUTES —CRA BOARD 2 APRIL 27, 2004
SPECIAL MEETING