HomeMy WebLinkAbout401334 - MINUTES - CRA MINUTES OF SPECIAL MEETING
CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, SEPTEMBER 24, 2013 -6:00 P.M.
1. Call to Order/Roll Call
Chairman Duke called the meeting to order at 6:00 p.m.
Present:
Chairman: Walter B. Duke III
Vice-Chairman: Albert C. Jones
Board Members: Chickie Brandimarte
Bobbie H. Grace
CRA Executive Director: Jeremy Earle
City Attorney: Thomas Ansbro
CRA Secretary: Louise Stilson
2. Resolution#2013-CRA-005
A RESOLUTION OF THE DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
DANIA BEACH, FLORIDA, AUTHORIZING THE CREATION OF THE DANIA BEACH COMMUNITY
GARDEN SPECIAL REVENUE FUND AND FURTHER DIRECTING THAT THIS FUND BE USED FOR
ANNUAL FINANCIAL RESOURCE AND EXPENDITURE APPROPRIATIONS FOR THE COMMUNITY
GARDEN BEGINNING OCTOBER 1, 2013; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
City Attorney Ansbro read the title of Resolution#2013-CRA-005.
Board Member Grace motioned to allow the CRA Director to enter into negotiations with
ENO Consulting, LLC for the management of the community garden in an amount not to
exceed $85,000.00 without competitive bidding; seconded by Vice-Chairman Jones. The
motion carried on the following 4-0 Roll Call vote:
Board Member Brandimarte Yes Vice-Chairman Jones Yes
Board Member Grace Yes Chairman Duke Yes
Board Member Grace motioned to approve Resolution #2013-CRA-005; seconded by Vice-
Chairman Jones. The motion carried on the following 4-0 Roll Call vote:
Board Member Brandimarte Yes Vice-Chairman Jones Yes
Board Member Grace Yes Chairman Duke Yes
3. Adjournment
Chairman Duke adjourned the meeting at 6:01 p.m.
ATTEST: COMMUN Y REDEVELOPMENT
AGENCY
0-� """
LOUISE STILSON, CMC WALTER B. DUKE III
CRA SECRETARY CHAIRMAN—CRA
Approved: October 2, 2013 TY
�
DAN TA B EAC H
COMrrUN ,y 1 EL'-'PMENT AGENCY
Minutes of Special Meeting 2
Dania Beach Community Redevelopment Agency
Tuesday, September 24,2013—6:00 p.m.