HomeMy WebLinkAbout1592894 - MINUTES - CRA MINUTES OF MEETING
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, FEBRUARY 11, 2020 - 6:00 P.M.
1. Call to Order/Roll Call
Chair Lewellen called the meeting to order at 6:01 p.m.
Present:
Chair: Lori Lewellen
Vice-Chair: Lauren Odman
Board Members: Chickie Brandimarte
Bill Harris
Tamara James
Acting Executive Director: Kathleen Weekes
City Attorney: Thomas Ansbro
CRA Secretary: Thomas Schneider
2. Citizen Comments
Craig Valentine, Gangrel's Wrestling, 1982 Tigertail Boulevard, noted there has been a lack of
social media coverage for Gangrel's for the Arts & Seafood Celebration, and the social media
marketing events page does not have their link.
Acting Director Weekes addressed Mr. Valentine's concerns about the Gangrel's name for the
wrestling event and discussed branding objectives, noting the intent to not confuse the public or
sponsors.
3. Administrative Reports
3.1 Administrative Report
Acting Director Weekes reviewed the information included in the agenda packet.
Acting Director Weekes presented a painting depicting the NFL from the DAD Superbowl
Edition to Eric Brown, Director of Parks &Recreation,to hang at CW Thomas Park.
Acting Director Weekes noted the City received two awards from the Winterfest Boat Parade for
Best in Entertainment Charter 60+and as a boat parade sponsor.
Vice-Chair Odman asked whether there are plans for landscaping for the new sign at the beach; it
looks considerably smaller than other signs.
Chair Lewellen voiced similar concerns regarding the sign, and distributed a photograph to the
Board, which is attached to and incorporated into these minutes.
Acting Director Weekes responded she would speak with Director Williams, and possibly they
could enlist Public Services to assist.
3.2 Arts and Seafood Celebration Update
Acting Director Weekes reviewed the information included in the agenda packet.
Chair Lewellen asked about turnout at the OIC event.
Acting Director Weekes noted it was lower than expected.
4. Presentations
There were no presentations at this meeting.
5. Consent Agenda
5.1 Minutes:
Approve Minutes of January 14, 2020 CRA Board Meeting
5.2 Travel Requests: None
Board Member James motioned to approve the Consent Agenda; seconded by Vice-Chair
Odman. 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 Harris asked for a line-itemization for the $20,000.00 that was budgeted for the
DAD Superbowl Edition event and for the DAD 115th Anniversary event.
Minutes of Regular Meeting 2
Dania Beach Community Redevelopment Agency
Tuesday,February 11,2020—6:00 p.m.
Board Member James felt we need to enlist Public Services to landscape around the new signs
being erected.
9. Information Items
There were no items on this agenda.
10. Adj ournment
Chair Lewellen adjourned the meeting at 6:29 p.m.
ATTEST: COMMUNITY REDEVELOPMENT
AGENCY
YA
THOMAS SCHNEIDER, CMC O NE L
CPA SECRETARY CHAIR—CPA
Approved: March 10, 2020
1,44>0
DANIA BEACH
co OW
Minutes of Regular Meeting 3
Dania Beach Community Redevelopment Agency
Tuesday,February 11,2020—6:00 p.m.
I REQUEST TO ADDRESS
If 5
CITY OF DANIA BEACH
DAN 1A BEACH COMMUNITY REDEVELOPMENT AGENCY
COMMUNITY REDEVELOPMENT AGENCY REGULAR OR SPECIAL MEETINGS
The Community Redevelopment Agency (CRA) is required by state law to keep minutes of CRA
Board meetings. To properly identify persons who address the CRA in those minutes, the CRA
requests that this form be completed and provided to the CRA Secretary, before the meeting
begins.
DATE OF CRA BOARD MEETING: ( � , 20 ,
PRINT NAME: CG
ADDRESS: A ' jy C,/
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PLEASE CHECK ONE OR BOTH OF THE ITEMS BELOW:
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Comments by Da Beach citizens or interested parties that are not part of the regular printed agenda may be made
during each CRA Board meeting during the period set aside for"Citizen Comments." Each speaker shall be limited
to 3 minutes for his or her comments. Persons desiring to speak during the citizen comment period shall inform the
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PLEASE BRIEFLY DESCRIBE THE SUBJECT MATTER OF YOUR COMMENT:
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SHALL FILE WITH THE CITY CLERK AN ANNUAL REGISTRATION STATEMENT AND PAY AN ANNUAL ONE
HUNDRED DOLLARS ($100.00) REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER. REGISTRATION
FORMS ARE AVAILABLE ON THE CITY WEBSITE:WWW.DANIABEACHFL.GOV. (ORDINANCE#2012-019)
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