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DANIA BEACH CITY COMMISSION
COMMUNITY REDEVELOPMENT AGENCY
EXECUTIVE BOARD
SPECIAL MEETING
NOVEMBER 26, 2002
6:30 P.M.
1. CALL TO ORDER:
Mayor Chunn opened the meeting at 6:30 p.m.
2. ROLL CALL:
Present:
Mayor: Robert H. Chunn, Jr.
Vice-Mayor: Pat Flury
Commissioners: John Bertino
Bob Mikes
C.K. McElyea
City Attorney: Tom Ansbro
City Manager: Ivan Pato
City Clerk: Charlene Johnson
3. Adoption of Interlocal Agreement -
3.1 A RESOLUTION OF THE CITY OF DANIA BEACH COMMUNITY
REDEVELOPMENT AGENCY ADOPTING RECITALS; APPROVING THE
INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY, THE
COMMUNITY REDEVELOPMENT AGENCY AND THE CITY TO ESTABLISH
COUNTY, COMMUNITY REDEVELOPMENT AGENCY, AND CITY
RESPONSIBILITIES FOR THE IMPLEMENTATION OF THE COMMUNITY
REDEVELOPMENT PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.
City Attorney Ansbro read the title of the Resolution.
Laurence Leeds, Growth Management Director explained that the City
Commission, seating sitting as the Community Redevelopment Agency, will
make recommendations to approve an Interlocal Agreement between the City
and Broward County; h-at. The Interlocal Aqreement will establish the rights and
responsibilities of the City with respect to the administration of the CRA. Broward
MINUTES —CRA BOARD 1 NOVEMBER 26, 2002
SPECIAL MEETING
• County has indicated that this Interlocal Agreement is required in order for them
to approve the CRA Plan. Director Leeds pointed out that the proposed
Resolution, as well as four copies of the signature pages of the Interlocal
Agreement, should be executed and delivered to Broward County in the morning
of Wednesday, November 27th. The Resolution approving the Interlocal
Agreement will be adopted at the Regular Commission Meeting following this
Special Meeting.
Director Leeds advised that he is not completely pleased with the Agreement, but
that after lengthy discussion with the County, he considers it to be fair. Director
Leeds' main concern is was that under Broward County Resolution No. 99-1398,
if there is a change in the City of Dania Beach's Future Land Use Plan that takes
place within the CRA boundaries, and it is not currently reflected in the CRA as
approved, the Land Use Amendment and the CRA Plan Amendment will have to
go back to the County Commission. Director Leeds further mentioned that he
has discussed the matter with Bill Keith and Henry Iler and they both found it
acceptable.
Discussion followed between the Commission and Director Leeds concerning
certain sections of the agreement and the procedure to follow.
Mayor Chunn opened the Public Hearing. Hearing no comments in favor or
opposition, Mayor Chunn closed the public hearing.
• A motion was made by Vice Mayor Flury, seconded by Commissioner Bertino,
recommending, as CRA Board, the adoption of the Resolution approving the
Interlocal Agreement between the City and Broward County. The motion passed
on the following 5/0 roll call vote:
Commissioner Bertino-yes Vice-Mayor Flury-yes
Commissioner McElyea-yes Mayor Chunn-yes
Commissioner Mikes-yes
Recommendation of Ordinance Establishing a Redevelopment Trust Fund —
3.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA,
PERTAINING TO COMMUNITY REDEVELOPMENT; ESTABLISHING A
REDEVELOPMENT TRUST FUND AS PERMITTED PURSUANT TO SECTION
163.387, FLORIDA STATUTES (2002); PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
City Attorney Ansbro read the title of the Ordinance.
Growth Management Director Leeds requested the CRA Board to make a
• recommendation to establish the Redevelopment Trust Fund. The Ordinance will
MINUTES —CRA BOARD 2 NOVEMBER 26, 2002
SPECIAL MEETING
• be presented for first reading at the Regular Commission Meeting following this
Special Meeting.
Mayor Chunn opened the Public Hearing. Hearing no comments in favor or
opposition, Mayor Chunn closed the public hearing.
A motion was made by Commissioner Bertino, seconded by Vice Mayor Flury,
recommending, as CRA Board, g adoption of the Resv!Ut*G } Ordinance
establishing the Redevelopment Trust Fund. The motion passed on the following
5/0 roll call vote:
Commissioner Bertino-yes Vice-Mayor Flury-yes
Commissioner McElyea-yes Mayor Chunn-yes
Commissioner Mikes-yes
4. Adjournment.
The meeting adjourned at 6: 55 p.m.
BOB NTO , MAYOR
• ATTEST:
U,W, 'w Dj�
CHARLENE JOHNON
CITY CLERK
Res ectfully submitted y
Miriam Nasser, Deputy City Clerk
APPROVED: August 26, 2003
•
MINUTES —CRA BOARD 3 NOVEMBER 26, 2002
SPECIAL MEETING