HomeMy WebLinkAbout20110216 City Commision Special Meeting re: Fifth and Sixth Amendment to ILA MINUTES OF SPECIAL MEETING
DANIA BEACH CITY COMMISSION
WEDNESDAY, FEBRUARY 16, 2011 — 5:15 P.M.
1. Call to Order/Roll Call
Mayor McElyea called the meeting to order at 5:25 p.m.
Present:
Mayor: C. K. "Mac" McElyea
Vice-Mayor: Anne Castro
Commissioners: Bob Anton
Walter Duke
City Manager: Robert Baldwin
City Attorney: Thomas Ansbro
City Clerk: Louise Stilson
Absent:
Commissioner: Bobbie Grace
Jeremy Earle, CRA Executive Director, noted that Broward County does not want to pay the
entire $1 M from the Redevelopment Capital Program funds. He said that Cathy Randazzo,
Director of the Broward County Planning and Redevelopment Division, advised that they will
deny any component that pertains to landscaping. CRA Director Earle indicated that as a result
of this argument, we may lose approximately $100,000.00.
2. Resolution#2011-019
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY
OFFICIALS TO EXECUTE A REVISED FIFTH AND SIXTH AMENDMENT TO THE INTERLOCAL
AGREEMENT (ILA) 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 AREA; AMENDING
THE ILA TO PROVIDE FOR PARTIAL LOAN TO GRANT CONVERSION; AUTHORIZING THE
AMENDMENT AND EXECUTION OF LOAN AGREEMENTS AND PROMISSORY NOTES EXECUTED
PURSUANT TO THE SECOND AMENDMENT TO THE ILA, THIRD AMENDMENT TO ILA, FOURTH
AMENDMENT TO ILA AND REVISED FIFTH AMENDMENT TO ILA; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Bill Salim, CRA Special Counsel, read the title of Resolution#2011-019
Vice-Mayor Castro motioned to adopt Resolution #2011-019, as revised by Special Counsel
Bill Salim; seconded by Commissioner Duke. The motion carried on the following 4-0 Roll
Call vote:
Commissioner Anton Yes Vice-Mayor Castro Yes
Commissioner Duke Yes Mayor McElyea Yes
3. Adjournment
Mayor McElyea adjourned the meeting at 5:27 p.m.
AT ST: CITY OF DANIA BEACH
LOUISE STILSON, CMC c� ►s w�rc C. K. McELYE
CITY CLERK �4 _ �� MAYOR-COMMISSIONER
Approved: March 9, 2011
Ad
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Minutes of Special Meeting 2
Dania Beach City Commission
Wednesday,February 16,2011 —5:15 p.m.