HomeMy WebLinkAbout20230110 CRA Board Meeting MINUTES OF MEETING
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY
TUESDAY, JANUARY 10, 2023 - 5:30 P.M.
1. Call to Order/Roll Call
Chair Ryan called the meeting to order at 5:34 p.m.
Present:
Chair: A. J. Ryan IV
Vice-Chair: Lori Lewellen
Board Members: Joyce L. Davis
Tamara James
Marco A. Salvino, Sr.
Executive Director: K. Michael Chen
City Attorney: Eve Boutsis
CRA Secretary: Thomas Schneider
2. Citizen Comments
There were no comments at this meeting.
3. Administrative Reports
3.1 Administrative Report
Director Chen reviewed the information included in the agenda packet, consisting of updates on
the Dania Beach Ecosystem (CRA/Incubator office at 25 N. Federal Highway) Dania After Dark
(temporary cancellation of the event), and Art & Seafood Celebration (potentially charging an
entry fee as discussed previously by the Board).
The Board consensus was to move forward with an entry fee for the Arts & Seafood Celebration.
Director Chen continued with the administrative report with updates on the CRA Plan update
workshop, sale of the CRA owned property located at 509-511 NW 3rd Terrace (the property has
closed), economic development activities (BRAVO visits to and status of businesses), and the
PATCH (retirement of Leon Carroll).
4. Presentations
4.1 At Home Dania Beach Beautification Program presented by Rebuilding Together
Broward County
Director Chen introduced Robin Martin, Executive Director of Rebuilding Together Broward
County.
Mr. Martin gave a PowerPoint presentation which is attached to and incorporated into these
minutes.
Board Member James thanked Mr. Martin for all the work he and the organization have done.
She asked if Mr. Martin would let the Board know if certain residents are unable to afford some
of the preparation work required prior to the improvements being made so the Board could
possibly use their contingency funds to assist.
Mr. Martin noted he would do so and asked that if the Board is aware of any such residents
needing assistance that they let him know, as well.
Board Member Davis addressed various volunteering she has done and asked that we somehow
find ways to have more community participation, either through advertising or pushing out
through the CRA.
Vice-Chair Lewellen asked how many homes were budgeted last year.
Mr. Martin responded there were 40 homes budgeted and they did a few more. He confirmed
they are undertaking 40 more this year.
Vice-Chair Lewellen asked that when they do an event, they let the City know so we can help
promote it.
Director Chen noted the presentation was timely as the contract is an item on the Consent
Agenda. He addressed the ways the CRA is promoting the program, including a video on the
CRA website, and using the PATCH volunteers for this program.
5. Consent Agenda
5.1 Minutes:
Approve Minutes of December 13, 2022 CRA Board Hybrid Meeting
5.2 Travel Requests: None
5.3 RESOLUTION NO. 2023-CRA-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DANIA BEACH COMMUNITY
REDEVELOPMENT AGENCY("CRA"), OF THE CITY OF DANIA BEACH FLORIDA, AUTHORIZING THE
PROPER CRA OFFICIALS TO EXECUTE THE FIRST RENEWAL OF AN EXISTING AGREEMENT FOR A
ONE (1) YEAR PERIOD WITH REBUILDING TOGETHER BROWARD COUNTY, INC., A FLORIDA NOT
FOR PROFIT CORPORATION, RELATING TO CONSULTING AND PRODUCTION SERVICES IN
CONNECTION WITH THE "2023 AT HOME DANIA BEACH RESIDENTIAL REVITALIZATION
BEAUTIFICATION PROGRAM" IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY
Minutes of Regular Meeting 2
Dania Beach Community Redevelopment Agency
Tuesday,January 10,2023—5:30 p.m.
THOUSAND DOLLARS ($120,000.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
Board Member James 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.
8. Board Member Comments
Board Member Davis congratulated the CRA on the closing of the sale of the property at 509-
511 NW 3rd Terrace and said it will help provide affordable housing.
Board Member Salvino asked about the business that replaced the Checkers and if there was a
problem with the mural.
City Attorney Boutsis noted the business was fined by Code Enforcement. The public art
ordinance includes murals and murals must come to the Commission for approval.
Vice-Chair Lewellen said she saw Mr. Carroll on his last day at the PATCH and she understands
he will be available to lend his assistance if needed.
9. Information Items
There were no items on this agenda.
10. Adjournment
Chair Ryan adjourned the meeting at 6:04 p.m.
ATTEST: COMMUNITY REDS ELOPMENT
AGENCY
af.,...,,,ul,rh_
THOMAS SCHNEIDER, CMC ARCH A J. A IV
CRA SECRETARY CHAIR—C
Approved: February 14, 2023ii,"
Minutes of Regular Meeting 3
Dania Beach Community Redevelopment Agency DAN IA B EAC H
Tuesday,January 10,2023—5:30 p.m. CCNAMIONTY$1OSVEwPMENT AGENCY
Travel Requests: None
5.3 RESOLUTION NO. 2023-CRA-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DANIA BEACH COMMUNITY
REDEVELOPMENT AGENCY("CRA"), OF THE CITY OF DANIA BEACH FLORIDA, AUTHORIZING THE
PROPER CRA OFFICIALS TO EXECUTE THE FIRST RENEWAL OF AN EXISTING AGREEMENT FOR A
ONE (1) YEAR PERIOD WITH REBUILDING TOGETHER BROWARD COUNTY, INC., A FLORIDA NOT
FOR PROFIT CORPORATION, RELATING TO CONSULTING AND PRODUCTION SERVICES IN
CONNECTION WITH THE "2023 AT HOME DANIA BEACH RESIDENTIAL REVITALIZATION
BEAUTIFICATION PROGRAM" IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY
Minutes of Regular Meeting 2
Dania Beach Community Redevelopment Agency
Tuesday,January 10,2023—5:30 p.m.
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