HomeMy WebLinkAbout1567616 - MINUTES - CRA MINUTES OF MEETING
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, NOVEMBER 13, 2018 - 6:00 P.M.
1. Call to Order/Roll Call
Chairman James called the meeting to order at 6:00 p.m.
Present:
Chairman: Tamara James
Vice-Chairman: Bill Harris
Board Members: Chickie Brandimarte
Bobbie H. Grace
Marco A. Salvino, Sr.
Executive Director: Rickelle Williams
City Attorney: Thomas Ansbro
CRA Secretary: Thomas Schneider
2. Citizen Comments
There were no comments at this meeting.
Item 4 was taken up at this time.
3. Administrative Reports
Director Williams reviewed the memo she distributed to the Board, which is attached to and
incorporated into these minutes.
3.1 First-Time Home Buyer Interest Meetings Flyer
Director Williams reviewed the flyer included in the agenda packet.
3.2 PATCH Fall Harvest Festival Flyer
Director Williams reviewed the flyer included in the agenda packet.
3.3 PATCH City-Center Pop-Up Shop Flyer
Director Williams reviewed the flyer included in the agenda packet.
4. Presentations
On behalf of the Board, Chairman James presented Board Member Grace with a clock in
recognition of her service and dedication to Dania Beach.
On behalf of the Board, Vice-Chairman Harris presented Board Member Salvino with a clock in
recognition of his service and dedication to Dania Beach.
Kathleen Weekes, CRA Manager, presented art from the Arts & Seafood Celebration and Dania
After Dark and events.
5. Consent A eg nda
5.1 Minutes:
Approve Minutes of the October 9, 2018 CRA Board Meeting
5.2 Travel Requests: None
5.3 RESOLUTION NO. 2018-CRA-021
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DANIA BEACH COMMUNITY
REDEVELOPMENT AGENCY ("CRA"), OF THE CITY OF DANIA BEACH, FLORIDA, REQUESTING
ADVANCE APPROVAL TO PROCEED WITH A BID ADVERTISEMENT FOR ROADWAY
IMPROVEMENTS FOR THE WEST DANIA BEACH BOULEVARD RAILWAY APPROACH PROJECT;
PROVIDING FOR CONFLICTS;FURTHER,PROVIDING FOR AN EFFECTIVE DATE.
5.4 RESOLUTION NO. 2018-CRA-022
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY
("CRA") OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CRA OFFICIALS TO
PURCHASE A VEHICLE IN AN AMOUNT NOT TO EXCEED THIRTY ONE THOUSAND FIVE HUNDRED
SIXTY ONE DOLLARS ($31,561.00) FROM COGGIN FORD BY UTILIZING THE PRICING UNDER THE
FLORIDA SHERIFFS ASSOCIATION CONTRACT NO. FSA18-VEL-26.0; PROVIDING FOR CONFLICTS;
AND FURTHER,PROVIDING FOR AN EFFECTIVE DATE.
Board Member Grace motioned to approve the Consent Agenda; seconded by Board
Member Salvino. 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.
Minutes of Regular Meeting 2
Dania Beach Community Redevelopment Agency
Tuesday,November 13,2018—6:00 p.m.
8. Board Member Comments
Board Member Grace commented about the time when she came back to serve the City because
she saw great things about to happen. She wished the Board the very best and thanked the
residents of the City for allowing her the opportunity to serve.
Chairman James thanked Board Members Grace and Salvino for their service.
9. Information Items
There were no items on this agenda.
10. Adj ournment
Chairman James adjourned the meeting at 6:19 p.m.
ATTEST: COMMUNITY REDEVELOPMENT
AGENCY
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THOMAS SCHNEIDER, CMC ARA JA
CRA SECRETARY CHAIRMAN C
Approved: December 11, 2018
DANIA BEACH
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Minutes of Regular Meeting 3
Dania Beach Community Redevelopment Agency
Tuesday,November 13,2018—6:00 p.m.
100 W.Dania Beach Blvd.
Dania Beach,Florida 33004
D Au`IA B EACu {454}924 6801
COMMUN17Y REDEVELOPMENT AGENCY (954)421 2604
v.Arw.Dania BeachC RA.org
To: Chair, Vice Chair and Board of Commissioners
From: Rickelle Williams,Executive Director
Date: November 13,2018
Re: Administrative Report
1. City Center Holiday Decor& Lights
Holiday lights installed this morning (CRA with support from Parks and Recreation)
2. Re-Branding Initiative Updates:
- November 13, 2018:City Commission Meeting Agenda Item
o Bid Award: RFP 18-016—Water Tank Painting Services
- December 11,2018: City Commission Meeting Agenda Items
o Bid Award: RFQ 18-013—Signage Production and Replacement
o Bid Award: ITB#18-007 Fabrication and Installation of City Welcome Sign at Griffin Road and U.S.
Highway
- Contract Negotiations—November 2018
o RFP 18-014 Public Relations Services—Quest Corporation of America
o RFP 18-015 Advertising Services—Mad 4 Marketing
3. City Center Redevelopment
• Status: Research and evaluation of Tenant Representative prospects
• Next Steps: Contract with Tenant Representative, Complete Space Plan and Development Structure
4. Housing Development(Six Homes)
• Site Plan Review Submittal—December 6, 2018
• Next Steps: Public Notice of Disposition in accordance with Florida Statutes Ch. 163.3805.
First Time Homebuyer Program (At Home Dania Beach) Interest Meetings @ City Hall
Wed., November 14th 7:00 PM-8:00 PM
Sat., November 17th 10:00 AM -11:00 AM
5. Art and Seafood Celebration (March 30-31, 2018)—official event status update on December 11, 2018
6. Art of Community Grant
• Mid-Year Report due Thursday, November 15th
• Artist Gary Moore has moved into studio space in Dania Beach at 604 NW 1st Street formerly The
Beauty Lounge
• Next Steps: Site selection and artist concept development
1
100 W.Dania Beach Blvd.
, Dania Beach,Florida 33(M
DANIA BEACH -_
-- w (954)924-6901
COMMUNITY REDEVELOPMENT AGENCY
(954)921-2604
w+riw.Dan is BeachCRA.org
7. Upcoming Events:
• Hobby Lobby Hiring Event(will open in December—TBD)
o Monday, November 12-16th @ Hyatt House
• First Time Homebuyer Program (At Home Dania Beach) Interest Meetings @ City Hall
o Wed., November 141h 7:00 PM-8:00 PM
o Sat., November 17th 10:00 AM -11:00 AM
• PATCH City Center Pop-Up Shop—12:00 PM-2:00 PM
Friday, November 161h
Friday, November 301h
Friday, December 14th
• PATCH 3rd Saturday's: Harvest Festival
o November 17, 2018 9:00 AM—1:00 PM
• Ribbon Cutting/Grand Opening:Wyndham Gardens
129 North Federal Highway, Dania Beach, FL 33004
o Wednesday, November 28th 6:00 PM—8:30 PM
• Greater Fort Lauderdale Alliance Holiday Council Connect
Riverside Hotel 620 E. Las Olas Blvd. Fort Lauderdale
o Tuesday, December 4th 6:00 PM —8:00 PM
• Dania After Dark/Art in the Hall 5:00 PM to 10:00 PM
o Saturday, December 8th
o Saturday,January 121h
• Annual Business Luncheon—January TBD
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