HomeMy WebLinkAbout452389 - MINUTES - CRA MINUTES OF MEETING
CITY OF DANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
WEDNESDAY, SEPTEMBER 2, 2015 - 6:00 P.M.
1. Call to Order/Roll Call
Chairman Salvino called the meeting to order at 6:00 p.m.
Present:
Chairman: Marco A. Salvino, Sr.
Vice-Chairman: Bobbie H. Grace
Board Members: Chickie Brandimarte
Walter B. Duke, III
Albert C. Jones
Interim CRA Executive Director: Rachel Bach
City Attorney: Thomas Ansbro
CRA Secretary: Louise Stilson
2. Citizen Comments
There were no citizen comments at this meeting.
3. Administrative Reports
3.1 CRA Updates August 2015
Interim Director Bach reviewed the memo that was included in the agenda packet.
As requested by Vice-Chair Grace, Director Bach elaborated on the Walking Audit.
Dan Murphy, Economic Development Director, spoke of the Boot Camp that will be held on
October Is', to help business owners overcome problems they may have. There will be no charge
this year; however,we may charge in future years.
4. Presentations
4.1 CRA Work Plan for FY 2016
Interim Director Bach presented a PowerPoint overview of the work plan and proposed FY 2016
CRA Budget, which is attached to and incorporated into these minutes. The budget approval
will be September 8t`.
Mayor Salvino commented people had requested that the music at the Arts & Seafood Festival
on Saturday be extended until 10:00 p.m. Interim Director Bach addressed the increase in
overall operating costs to extend the hours.
Vice-Chair Grace said she is comfortable with the festival hours as they are now, until we decide
whether or not this is going to be a venture that is going to generate funding, which is very
important to her.
Board Member Brandimarte felt the operating hours as set are perfect because there are
complaints about the lights and music late at night. She noted the seafood prices are expensive
and questioned the feasibility of using food trucks. Interim Director Bach responded food trucks
will be looked into at their 2016 planning meeting, and they will talk to the vendors about food
pricing.
Board Member Jones agreed the current hours should remain, and we will take comments and
suggestions to extend them into consideration for the future. He noted he likes the idea of food
trucks, but also wants to see local food vendors. He felt local entertainers should also be given
an opportunity to perform. Interim Director Bach said we try to get as many local musicians
involved as possible.
Interim Director Bach continued with the PowerPoint overview.
Board Member Jones suggested that, in dealing with the schools and educational components of
the PATCH, we look at some type of horticulture club for our young people.
Responding to Board Member Jones, Interim Director Bach addressed the lack of electrical
power and the portable toilets at the PATCH.
Interim Director Bach concluded the PowerPoint overview.
5. Consent Agenda
Items Removed from Consent Agenda: #5.3
5.1 Minutes:
Approve Minutes of August 5, 2015 CRA Board Meeting
5.2 Travel Requests: none
5.4 Approve MetroStrategies, Inc. Invoice #3432 for $6,720.00, and Invoice #3433 for
$6,112.50
Board Member Jones motioned to approve the Consent Agenda,with the exception of Item
#5.3; seconded by Board Member Brandimarte. The motion carried unanimously.
Minutes of Regular Meeting 2
Dania Beach Community Redevelopment Agency
Wednesday, September 2,2015—6:00 p.m.
5.3 Motion to approve a Commercial Fagade Grant for Premier Mobile Health Solutions,
located at 250 S. Federal Highway, in amount not to exceed $20,000
Vice-Chair Grace wants us to be cautious because previous businesses that have received grant
funding have not stayed in the City. She wants them to be aware there is a two-year
commitment; otherwise,they have to return the grant.
Board Member Jones motioned to approve Item #5.3; seconded by Board Member
Brandimarte. The motion carried unanimously.
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. Board Member Comments
Board Member Jones gave an update of the airport issues and noted Senator Nelson has gotten
with the FAA, which will award another $19.7 million to accelerate the conveyance and release
and sound insulation programs. He felt perhaps a thank you letter, through the Mayor, should be
sent to Senator Nelson.
9. Adjournment
Chairman Salvino adjourned the meeting at 7:06 p.m.
ATTEST: COMMUNITY REDEVELOPMENT
OOtNY
-�(—LOUISE STILSON, MC A. SALVINO, SR.
CRA SECRETARY MAN—CRA
Approved: October 12, 2015
s
Minutes of Regular Meeting 3
Dania Beach Community Redevelopment Agency
Wednesday, September 2,2015—6:00 p.m.
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