HomeMy WebLinkAbout2011-12-13 CRA Board Special Meeting Minutes MINUTES OF SPECIAL MEETING
CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, DECEMBER 13, 2011 - 6:30 P.M.
1. Call to Order/Roll Call
Chairman Flury called the meeting to order at 6:30 p.m.
Present:
Chairman: Patricia A. Flury
Vice-Chairman: Bobbie H. Grace
Board Members: Anne Castro
Walter Duke
CRA Executive Director: Jeremy Earle
City Attorney: Thomas Ansbro
CRA Secretary: Louise Stilson
Absent:
Board Member: C. K. "Mac" McElyea
2. Resolution#2011-CRA-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF DANIA BEACH COMMUNITY
REDEVELOPMENT AGENCY, RESCINDING THE TERMINATION OF THE DOWNTOWN DANIA BEACH
DEVELOPMENT, LLC DEVELOPMENT AGREEMENT, AUTHORIZING THE CRA EXECUTIVE
DIRECTOR TO EXECUTE THE SECOND AMENDMENT TO DEVELOPMENT AGREEMENT WITH
DOWNTOWN DANIA BEACH DEVELOPMENT, LLC; PROVIDING FOR FUNDING; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Director Earle noted we could not reach an agreement with the developer; therefore, the
resolution is withdrawn.
3. Adjournment
Chairman Flury adjourned the meeting at 6:34 p.m.
ATTEST: COMMUNITY REDEVELOPMENT
AGENCY
LOUISE STILSON, CMC PATRICIA A. FLURY
CRA SECRETARY CHAIRMAN—CRA
Approved: January 10, 2012
DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY