HomeMy WebLinkAbout2196 - MINUTES - CRA . MINUTES OF REGULAR MEETING
CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, FEBRUARY 14, 2006 - 6:30 P.M.
1. Call to Order
Chairman Castro called the meeting to order at 6:32 p.m.
Present:
Chairman: Anne Castro
Vice-Chairman: Patricia Flury
Board Members: Robert Anton
John Bertino
C.K. McElyea
City Manager: Ivan Pato
City Attorney: Tom Ansbro
City Clerk: Louise Stilson
2. Approval of Minutes of February 2, 2006
Mr. Bertino motioned to approve the Minutes of February 2, 2006; seconded by Mr.
Anton. The motion carried unanimously.
3. Resolution#2006-CRA-001
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, COMMUNITY REDEVELOPMENT
AGENCY (CRA) AUTHORIZING THE PROPER COMMUNITY REDEVELOPMENT AGENCY OFFICIALS
TO EXECUTE A FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT EXISTING BETWEEN THE
CITY OF DANIA BEACH, THE COMMUNITY REDEVELOPMENT AGENCY AND BROWARD COUNTY,
PERTAINING TO COUNTY FUNDING OF INFRASTRUCTURE IMPROVEMENTS PROPOSED FOR THE
DANIA BEACH CRA AND AREAS ADJACENT TO THE CRA AREA; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
City Attorney Ansbro read the title of Resolution #2006-CRA-001.
Michael Moskowitz, Attorney for the CRA Board, noted it was the will of the Board to proceed
with the staff proposal regarding a Loan to Grant Program with Broward County. In order to
accomplish this, an amendment is needed to the Interlocal Agreement. This agreement would
also allow certain properties that are outside the CRA boundaries to be included. The agreement
has been reviewed and is scheduled to be on the County Commission Agenda next Tuesday.
This would formalize the Loan to Grant Program while preserving our ability to continue talking
to County staff and the County Commission about making this an outright grant.
•
Laurence Leeds, Director of Community Development, explained the Loan to Grant process. In
• order to qualify for the conversion from loan to grant, the projects either have to be permitted
within the five years, or, if half the project is built (half of the floors within the first five years)
we get more money converted. If the building is completed within the first five years, we get
even more money converted. He suspects some projects will be permitted and completed within
the first five years; others will have permits and be half completed.
Mr. Bertino motioned to approve Resolution 02006-CRA-001; seconded by Mr. McElyea.
The motion carried unanimously.
4. Adjournment
Chairman Castro adjourned the meeting at 6:42 p.m.
COMMUNITY REDEVELOPMENT
AGENCY
ATTEST: �� � ANNE CASTRO
CHAIRMAN - CRA
LO_UISE STILSON;-CMC
CITY CLERK ,
Approved: March 1, 2006
•
Minutes,of Regular Meeting 2
City of Dania Beach Community Redevelopment Agency
Tuesday, February 14,2006—6:30 p.m.