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HomeMy WebLinkAbout2012-09-05 CRA Board Regular Meeting Minutes MINUTES OF MEETING CITY OF DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY WEDNESDAY, SEPTEMBER 5, 2012 — 6:00 P.M. 1. Call to Order/Roll Call Chairman Flury called the meeting to order at 6:00 p.m. Present: Chairman: Patricia A. Flury Vice-Chairman: C. K. "Mac" McElyea Board Members: Anne Castro Walter Duke Bobbie H. Grace CRA Executive Director: Jeremy Earle City Attorney: Thomas Ansbro CRA Secretary: Louise Stilson 2. Citizens Comments George Schulte, 22nd Century Computers,thanked the Board for their support. Dede Matis, Dania Beach Florist,thanked the Board for their support. 3. CRA Updates Director Earle thanked Board Member Duke for meeting with him, City Engineer Ronnie Navarro and Broward County regarding the US-1 Phase II landscaping project. The south digs have revealed issues with underground utilities, primarily the traffic signal fiber optic lines along the east side. Although the County manages the fiber optic lines, they belong to FDOT, and the County will arrange a meeting to move the project forward. Board Member Duke noted there will be a resolution coming to the City Commission for approval of a change in the overall pricing, which includes this issue. Board Member Grace commented that everyone was aware there could be problems due to the age of the City. Director Earle advised there are items that need to be fixed in Sun Garden Isles, although the project is moving forward very well. One issue, as noted by Board Member Grace, is that stop bars have been removed by Broward County on NW 1" Street, which creates a safety hazard. Staff will contact the County about replacement of the bars and stop sign, and then make other minor adjustments to the project. Board Member Duke complimented the Board on the CRA projects, particularly the CW Thomas project and the NW Byrd Point project with the additional parking and landscaping. Board Member Grace cautioned Director Earle to stay on top of the stop signs because children come across this area to get to Collins School and traffic should be slowed down. Director Earle agreed this is a health, safety and welfare issue, and the case will be made to the County. Mayor Flury suggested a temporary stop sign be installed until the issue is resolved. 4. Presentations There were no presentations at this meeting. 5. Consent Agenda Items Added to Consent Agenda: #5.6 5.1 Minutes: Approve minutes of July 31, 2012 CRA Board meeting 5.2 Travel Requests: None 5.3 Approve correction to minutes of May 2 2012, Item#4.5 5.4 Approve Fagade and Exterior Grant for Dania Beach Florist 5.5 Approve Merchant Assistance Program for 22nd Century Computers Addendum 5.6 Approve transfer of $42,100.00 from the Dania Beach Community Redevelopment Agency to the City of Dania Beach Capital Project Fund for the US-1 Phase II Project (decrease account#106-52-01-552-31-10; increase account#301-52-01-552-31-10) Board Member Castro motioned to approve the Consent Agenda,with the addition of Item #5.6; seconded by Board Member Grace. The motion carried on the following 5-0 Roll Call vote: Board Member Castro Yes Vice-Chairman McElyea Yes Board Member Duke Yes Chairman Flury Yes Board Member Grace Yes Minutes of Regular Meeting 2 Dania Beach Community Redevelopment Agency Wednesday, September 5,2012—6:00 p.m. 6. Proposals and Bids There were no proposals on this agenda. 7. Discussion and Possible Action There were no discussion items on this agenda. 8. Adjournment Chairman Flury adjourned the meeting at 6:08 p.m. ATTEST: COMMUNITY REDEVELOPMENT AGENCY Lx / 4"-L/-- Aa'�� - LOUISE STILSON, CMC PATRICIA A. FLURY CRA SECRETARY CHAIRMAN—CRA Approved: October 3, 2012 —& DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY` Minutes of Regular Meeting 3 Dania Beach Community Redevelopment Agency Wednesday, September 5,2012—6:00 p.m.