HomeMy WebLinkAbout2023-11-14 CRA Board Meetingt)
DANIA BEACH
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
TUESDAY, NOVEMBER 14. 2023 5:30 P.M.
I Call ro Ordd/RoU Call
Chair Rye called dE reing 1o ord€r d 5:10 On,
Chair: Arciibold J. RyelvVie-Chsn: Lon Lewellen
Board Mcnb€s: .loycc L. Davis
'lmdaJmds
Mmo A. Sdlvino, Sr,
Exauliv. DiKtor: K. MichelChen
City Anomy: Eve Boursis
CRA SsEtary: Elm Riee MMC
3. Adninhtdliv. Rc.orls
trx(utivc DiNtor Chen pesented his adhinistdtivc Epon lhal s6 pmvid.d to the B@rd in
th€n paclcls. Hc louched on the lollowins btical
- D.ni! Bceh !@varn€ Fesy$d Deb a*b Buir6s academy Pb8lm and
cvcry clas in ou 4 prn *nes hld ovs 100 ponicip€ns md the lhird clN bad 174
panicipdrts. This efl*il lne hish€sl sllcnddcc ofey Acadeny sies to d.le.
- llabit t lor Hmdnt Habirat for llundiiy is sking $150.000 in a 6h subsidy for a
EimbuMmeni of ihe intitutuclue work !o bc done
Disssion cnrued anongsl th€ Connhsion r€garding lhe Equest nade by Hobnat for
Hmmitr. lhc oprions of ihe poposal md thc sccond esFnsive bidder.
An.r lnc di!.!!!io& rnerc vN mrsor!! freD the CoDDisioD to de.y tn. c$b imerrive
of$3s0,000. lor Er.cutivc Direcror cb.n ro itrfon rhe Bo..d ol rheir dpon!.
cny Altomey Bouhis infomed lhat Bod lhut iltlrc ncsoliations m tcmimled ar $al tinre rhcn
lhe resolutio. on dr€ Comissbn aeenda can bc lnMdcd for the lisl ot lan.ls.
- Greater Fr. Ladedale Alliance nnuatnceting iook plae on Octob€r l9d.- flonda RedeLelopnenl Aseciarion Allctrdcd conteE.e on Octobcr25'r.
5. Conenr Aesda
- ocrobcr t0, 2023 Board Meeing
Boord M€ob€rJan6 bd€ t notion to,DDrovo tho.oN.!t.se!da. VieChdr Ldettcn
scco ed tho botior which carricd ubrninoudy on voicevore,
5.2 Tturel Requesls: None
6. PromelsddBid5
7 Di$ussion md Possible Acrion
7.I Dmia Eeach clee Energy lndusrirl Pdli
Iixeculir€ Dneclor Cben inlroduced the ircm. Ilc.omnc ed about a possiblc nMulitcrurins
opponunity sith $o conpdics oh a rokntional snc on rbo adjacent pdcels of lmd on Cnflin
Road lhal sle om€d by Bmued Couniy md arc nor cunenlly withi. tbc CIL .
lJoard Menber salrirc comented thal ris is ! td of di{ossion ibr a psperty lhat rhc cily
docs ,ol oM md given lhd n h nol ft thc CRA distticr, rhe Cny should be doing rhc
vicc chair l-eselld agEed with Botrd McmbofSalvnn. Her conceh is not only thar n is nol in
thc cRA disdcr bul lhal rbeE m apdications tbr this wnhout ay consuliation silh rhe Cny
Cnt Mrager GaEia 6lmc cd rhat shc is ail abou reanuork ad thc eFarer g@d tor lhc(-nI. She is moE lhs hppy ro help in an! sa! she c?n_ hos€ver. shc is diepp.inled snh $c{Jt she foud onr abod rfiis i!ch. She eid rhor ir $,sdishedeningfia!rhis $sdjscued and
ncgoriared * itbour ho b€ing inlolred $hcn ir is propcny ourside of $e CRA
Lloar'l Mcmb.r Jmes conmenred rhar \he docr nor unde6hd hoq lhis coutd bc pcscnred io
any countt or bodd iflhe la.d is dol orncd by ih. Cirt.
oiniiBmchco'n'nuiifyR.dYdonnei|Ag.i.y
Dncussion e.sued rcsardins thc Jicl rhnr rhc ldnd is not dwncd by rhc Cny dd n h nol in the
Bodd Menrber Davis stared rhar shc lgrccd with thc oommcnrs nade by th€ rcst of the Bodd
and said llEt slE sould consid$lhis ll thcrc wcr lbr! properly wirhi.lhc CILA diskicr.
Chdi Rym comnented lhat hc h in ri'vor of optonunities lbr lhe City. howeler he agccs that
tbere is a prolocol lhat needs lo bc lbllowcd lbrficsc lypes ofproj€ols.
No acrioh was blcn on $h ncn.
7.2 Conncrcial Farade Crant 225 SW 2"' lcracc
Exsurn€ Dnecbr Chen inlroduced thc itcm.
Disusion e.sued tugddi.A the estinatcs on th.$ bids bcing piolidcd tbr nvie* dd ho$
accuate the eslimates beins providcd arc.
Vie C[rir Ls€llen nd. r moiion ro .ptttur. th. il.n. Botrd M.nbcr J.b.s idoded
tbebolion wbi.b.lrried +l rilb Bo.rd Mcnb.r Srlvim votina tro.
7.1 Discrsion md Ambval oalo2,l CRA MNtinB Dares a1D'a?./t
Ciq Cle Rimiht^duced rhe ired
Board M€bber D.ris drde . Eotior lo .pDmr. lhc 202{ De.ti!8 d.ts. vicc Cnai.
l$€[er seotrded rhe rorio. rhic6 ccrri€d unEiEoush or voic. votc
8. Boa.d Menber Commenls
Board Membc had nothinc 1o Epon.
Board nenb€r Jmes had nothing b topon.
Board ncnbcr sahino bad nothing 1o repon.
Vice Chairl-e*tllen had nolhing lo reDon.
chan Ryd cdnne.red on rhe PATCII cnd {onrcd lo cntnain discussi.n li.m lhe Roard. After
recei vin g i nibdltion onthePAICIl, fccls thal unlhnunarely n isnol{orkins.
Board Menber Jares con,n,cnrcd ihol shc is stillwoilins lnr lortu! lion $e maser plm.
Chan Rym comnenlcd that nc docs not hjlicvc th0r rhc PAICII h viablc ed lcels lhal sone
kind of decision should bc madc or lo luspcnd all opcrdlions on thc PA I CH now to eve costs
B@rd M€nher Salvim asr€d with Chat Ryd rusp€nd the PATCH and thal tn€ Board should
comc up witn id6 for the tutre oa n.
Bo.rd M€Db.r Davis slated rb.t shc *ould bc in favor of di$Nilg lhe diIIft oplioN with
dE Board. she *o d noi *tu1 to ee |he PATCI I conplclcly so asay .nd iopes dEr ihc Boa.d6 cone uo eith ene kind ofconDomi$ lor il.
Vice chan l-e$tlle. snnmted thdl th€ sl.s and commmily
n.t in fdro' of lhe PA lt H be'ng moved (ohDlEkD bur n in
disus rhe autm of n idn€r.
City Aftodey Boulsis infomed lhe Bodd lhat thc PATCH is
deagenst m very low. She is
iavor of susp€ndine it loi now to
oMed by rbe City md not thc
Borrd Member J.n6 m.de a motior.nd ih.rc w.r cotue.sN from th€ Board to t.ble this
lopic to tne D€cenbs 12,2023 nelllg,
9. I.fodation Ilems
10. Adiolllmcnl
Chair Rye adjom€d rne mating al 6:59 p.m.
Approledr Nordber 14, 2023
DAN
Dmir&eh comnui$ Re&vdopn nr
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IA BEAC
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