HomeMy WebLinkAbout2012-09-12 CRA Board Budget Public Hearing Meeting Minutes MINUTES OF BUDGET PUBLIC HEARING
CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
WEDNESDAY, SEPTEMBER 12, 2012 — 5:30 P.M.
1. Call to Order/Roll Call
Chairman Flury called the meeting to order at 5:30 p.m.
Present:
Chairman: Patricia A. Flury
Vice-Chairman: C. K. Mac" McEIY ea
Board Members: Anne Castro Arrived at 5.33 p.m.
Walter Duke
Bobbie H. Grace
CRA Executive Director: Jeremy Earle
City Attorney: Thomas Ansbro
CRA Secretary: Louise Stilson
2. Presentation
Director Earle reviewed details of the budget which was included in the agenda packet. He said
the budget is very similar to last year's; however, this year we will use the remaining funds from
Broward County for the neighborhood projects. He noted there will also be a redevelopment
plan modification this year.
A brief discussion ensued regarding the redevelopment plan modification, consultant line item,
events marketing, and signage.
Mayor Flury felt the signage should be citywide, a community meeting should be held before
work is started on West Dania Beach Boulevard, and there should be competitive bidding in the
redevelopment plan modification process.
Director Earle confirmed the total budget and reserve amounts.
3. Public Hearings
3.1 RESOLUTION#2012-CRA-002
A RESOLUTION OF THE DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY ("CRA")
APPROVING THE FINANCING AND IMPLEMENTATION PLAN AND ADOPTING THE FINAL
ESTIMATES OF REVENUE AND EXPENDITURES FOR THE FISCAL YEAR COMMENCING ON
OCTOBER 1, 2012, AND ENDING ON SEPTEMBER 30, 2013; APPROPRIATING FUNDS AS MAY BE
NEEDED OR DEEMED NECESSARY TO DEFRAY ALL EXPENDITURES AND LIABILITIES OF THE CRA
FOR SUCH FISCAL YEAR; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
City Attorney Ansbro read the title of Resolution#2012-CRA-002.
Chairman Flury opened the Public Hearing. Seeing as there was no one to speak in favor or
opposition, she closed the Public Hearing.
Board Member Grace motioned to approve Resolution #2012-CRA-002 approving the
Financing and Implementation Plan, and adopting the FY 2012-2013 CRA Budget;
seconded by Board Member Castro. 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
4. Adjournment
Chairman Flury adjourned the meeting at 5:49 p.m.
ATTEST: COMMUNITY REDEVELOPMENT
AGENCY
LOUISE STILSON, CMC PATRICIA A. FLURY
CRA SECRETARY CHAIRMAN—CRA
Approved: October 3, 2012
DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
Minutes of Budget Public Hearing 2
Dania Beach Community Redevelopment Agency
Wednesday,September 12,2012—5:30 p.m.