HomeMy WebLinkAbout2012-10-03 CRA Board Regular Meeting Minutes MINUTES OF MEETING
CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
WEDNESDAY, OCTOBER 3, 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
Board Members: Anne Castro
Walter Duke
Bobbie H. Grace
CRA Executive Director: Jeremy Earle
City Attorney: Thomas Ansbro
CRA Secretary: Louise Stilson
Absent:
Vice-Chairman: C. K. "Mac" McElyea
Board Member Castro motioned to approve the absence of Vice-Mayor McElyea; seconded
by Board Member Grace. The motion carried unanimously.
2. Citizens Comments
The owner and manager of Kings Head Pub thanked the Board for the opportunity to participate
in the Merchant Assistance program.
3. CRA Updates
Director Earle provided updates under Item#4.
4. Presentations
Director Earle presented a Powerpoint overview of the yearly CRA update, which is attached to
and incorporated into these minutes.
Commissioner Castro emphasized the importance of the CRA being at the table for the next
round of Broward County redevelopment grants and going in with specific projects to
demonstrate that we are serious. Additionally, we should seek modification of the County's TIF
program in the next few years in furtherance of stabilizing this funding source.
Ana Zeinieh, Economic Development Manager, provided a status report on the upcoming Arts
and Seafood Festival.
5. Consent Agenda
Items Added to Consent Agenda: #5.7
Items Removed from Consent Agenda: #5.3
5.1 Minutes:
Approve minutes of September 5, 2012 CRA Board Meeting
Approve minutes of September 12, 2012 Budget Public Hearing
5.2 Travel Requests:
Request from Jeremy Earle, CRA Executive Director, to attend the 2012 Florida Redevelopment
Association Annual Conference in Daytona Beach, Florida, on October 24-26, 2012 (estimated
cost $1,061.78)
Request from Ana Zeinieh, Economic Development Manager, to attend the 2012 Florida
Redevelopment Association Annual Conference in Daytona Beach, Florida, on October 24-26,
2012 (estimated cost $1,061.78)
Request from Commissioner Anne Castro, to attend the 2012 Florida Redevelopment
Association Annual Conference in Daytona Beach, Florida, on October 24-26, 2012 (estimated
cost $1,061.78)
Request from Commissioner Bobbie H. Grace, to attend the 2012 Florida Redevelopment
Association Annual Conference in Daytona Beach, Florida, on October 24-26, 2012 (estimated
cost $1,421.50)
5.4 Approve CRA Continuing Services Contracts in an amount not to exceed $30,000.00
each, for Metro Strategies, Inc., Weiss Serota Helfman Pastoriza Cole & Boniske, and
Moskowitz Mandell Salim and Simonowitz
5.5 Approve use of CRA Reserves for additional services to Keith and Schnars in an
amount not to exceed $29,420.00; and to the firm of Curtis and Rodgers in an amount
not to exceed$5,000.00
5.6 Approve Merchant Assistance Grant for The Kings Head Pub in an amount not to
exceed $15,000.00
Addendum
5.7 Approve 2.5%wage increase for CRA employees effective October 1, 2012
Minutes of Regular Meeting 2
Dania Beach Community Redevelopment Agency
Wednesday,October 3,2012—6:00 p.m.
Board Member Castro motioned to approve the Consent Agenda,with the addition of Item
#5.7, and with the exception of Item #5.3; seconded by Board Member Grace. The motion
carried on the following 4-0 Roll Call vote:
Board Member Castro Yes Vice-Chairman McElyea Absent
Board
oa d Member Duke Yes Chairman Flury Yes
Board Member Grace Yes
5.3 Approve Federal Lobbyist and Grant Writing Agreement with Alcalde and Faye in
the amount of$37,992.00
Chairman Flury felt the CRA does not need federal oversight and the agreement should instead
focus specifically on grant writing. Board Member Grace agreed.
Director Earle responded that the firm will concentrate on grant writing and the agreement can
be changed to so indicate.
Board Member Castro noted she is the person who has been going to Washington and because
the City does not have a lobbyist there, the CRA contracted for one. She has worked with this
firm on funding for numerous matters throughout the City.
Board Member Castro motioned to approve the Federal Lobbyist and Grant Writing
Agreement with Alcalde and Faye in the amount of $37,992.00; seconded by Board
Member Grace.
Chairman Flury clarified that this firm should be used, but felt friction is being created between
the CRA and the City of Dania Beach by putting the CRA as the contact for issues outside of its
purview.
The motion carried on the following 3-1 Roll Call vote:
Board Member Castro Yes Vice-Chairman McElyea Absent
Board Member Duke Yes Chairman Flury No
Board Member Grace Yes
6. Proposals and Bids
There were no proposals on this agenda.
7. Discussion and Possible Action
There were no discussion items on this agenda.
Minutes of Regular Meeting 3
Dania Beach Community Redevelopment Agency
Wednesday,October 3,2012—6:00 p.m.
8. Adjournment
Chairman Flury adjourned the meeting at 6:39 p.m.
ATTEST: COMMUNITY REDEVELOPMENT
AGENCY
- r
LOUISE STILSON, CMC PATRICIA A. FLURY
CRA SECRETARY CHAIRMAN—CRA
Approved: November 7, 2012
1
DANIA BEACH
COMMUNITY A699VELOPMENT AQVICV`
Minutes of Regular Meeting 4
Dania Beach Community Redevelopment Agency
Wednesday,October 3,2012—6:00 p.m.
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