HomeMy WebLinkAbout253525 - MINUTES - CRA MINUTES OF SPECIAL MEETING
CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, FEBRUARY 8, 2011
(During City Commission Meeting beginning at 7:00 p.m.)
1. Call to Order/Roll Call
Chairman McElyea called the meeting to order at 7:41 p.m.
Present:
Chairman: C. K. "Mac" McElyea
Vice-Chairman: Anne Castro
Board Members: Bob Anton
Walter Duke
City Attorney: Thomas Ansbro
CRA Secretary: Louise Stilson
CRA Executive Director: Jeremy Earle
Absent:
Board Member: Bobbie Grace
Director Earle noted that today's Broward County Commission meeting went well.
Mike Moskowitz, CRA Special Counsel, noted that the 5th Amendment to the Interlocal
Agreement (ILA) was approved by the County today, which allows the CRA to have an
additional 90-day period to get a signed contract for $273, 000.00 for the Security and Gate-Arm
Entry system. He advised that Broward County granted a one day extension, until February 22,
in order to bring the item forward at the next County Commission meeting. Attorney Moskowitz
stated that we need to get the application complete and submit it by Friday, February 11. He
indicated that, after the February 22 date, we will ask for additional time to get a signed contract
for the infrastructure improvements that are part of the $1 M Redevelopment Capital Program
(RCP) funds. Attorney Moskowitz asked the Board to authorize Director Earle and the Mayor to
execute any documents necessary.
Board Member Anton noted he was pleased to see the County Commission unanimously approve
the 5`h Amendment to the ILA. He stressed the importance to continue our redevelopment
efforts in order to bring more revenue into our City.
Board Member Anton motioned to authorize Chairman McElyea to sign the necessary
documents; seconded by Vice-Chairman Castro. The motion carried on the following 4-0
Roll Call vote:
Board Member Anton Yes Vice-Chairman Castro Yes
Board Member Duke Yes Chairman McElyea Yes
2. Resolution#2011-CRA-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF DANIA BEACH COMMUNITY
REDEVELOPMENT AGENCY, AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO EXECUTE THE
FIRST AMENDMENT TO DEVELOPMENT AGREEMENT WITH DOWNTOWN DANIA BEACH
DEVELOPMENT, LLC; PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
City Attorney Ansbro read the title of Resolution#2011-CRA-002.
John Kendrick, law offices of Weiss Serota, explained that the First Amendment to the
Development Agreement with Downtown Dania Beach Development, LLC, will allow for
funding of the entry road project to be paid by Broward County. He noted that if the CRA does
not receive funding from the County, the original provisions in the agreement would apply.
Vice-Chairman Castro motioned to approve Resolution #2011-CRA-002; seconded by
Board Member Duke. The motion carried unanimously.
3. Adjournment
Chairman McElyea adjourned the meeting at 7:51 p.m.
ATTEST: COMMUNITY REDEVELOPMENT
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LOUISE STILSON, CMC C. K. MCELY
CRA SECRETARY CHAIRMAN—CRA
Approved: April 6, 2011
DANIA BEACH
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Minutes of Special Meeting 2
City of Dania Beach Community Redevelopment Agency
Tuesday,February 8,2011
(During City Commission Meeting beginning at 7:00 p.m.)