HomeMy WebLinkAbout238130 - MINUTES - CRA MINUTES OF SPECIAL MEETING
CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, SEPTEMBER 14, 2010 — 6:30 P.M.
1. Call to Order/Roll Call
Chairman McElyea called the meeting to order at 6:30 p.m.
Present:
Chairman: C. K. "Mac" McElyea
Vice-Chairman: Anne Castro
Board Members: Bob Anton
Walter Duke
Bobbie Grace
City Attorney: Thomas Ansbro
CRA Secretary: Louise Stilson
CRA Attorney: William Salim
Absent:
CRA Executive Director: Jeremy Earle
2. Resolution#2010-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 FOURTH AMENDMENT TO THE INTERLOCAL AGREEMENT EXISTING AMONG 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 AREA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
City Attorney Ansbro read the title of Resolution#2010-CRA-001.
William Salim, CRA Special Counsel, explained the Fourth Amendment is the implementation
of the Second Amendment to the ILA which approved certain funding for the Parking Garage.
He advised that this defines the dollar amount that the City and the CRA will be receiving for the
parking spaces and gate entry system. Attorney Salim indicated that after the approval of the
Fourth Amendment there will be approximately $1.1M left for projects until February 25, 2011,
to obtain additional projects or apply for an extension of the deadline. He noted that the terms
and conditions of the loan include five years interest free and another 15 years, subject to grant
conversion if certain conditions are met.
Board Member Duke motioned to approve Resolution #2010-CRA-001; seconded by Board
Member Grace. The motion carried on the following 5-0 Roll Call vote:
Board Member Anton Yes Vice-Chairman Castro Yes
Board Member Duke Yes Chairman McElyea Yes
Board Member Grace Yes
Vice-Mayor Castro noted that Hank Thomas was looking for a two week extension on his
agreement with the seller of the Pirates Inn property. There has been an order to demolish the
building by yesterday and it will have to go back to the Special Magistrate for some
understanding.
Vice-Chairman Castro motioned that if Mr. Thomas gets the two week extension on his
sales contract, we move the demolition date until October 1, 2010; seconded by Board
Member Grace. The motion carried on the following 5-0 Roll Call vote:
Board Member Anton Yes Vice-Chairman Castro Yes
Board Member Duke Yes Chairman McElyea Yes
Board Member Grace Yes
3. Adjournment
Chairman McElyea adjourned the meeting at 6:43 p.m.
ATTEST: COMMUNITY REDEVELOPMENT
�Q AGENCY
LOUISE STILSON, CMC C. K. MCEL A
CRA SECRETARY CHAIRMAN-CRA
Approved: October 6, 2010 _fs�
DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
Minutes of Special Meeting 2
City of Dania Beach Community Redevelopment Agency
Tuesday, September 14,2010—6:30 p.m.