HomeMy WebLinkAbout2024-08-27 CRA Board Regular Meeting MinutesDANIA BEACH
COMMUNITY HEOEVELOPMENT AGENCY
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
TUESDAY. AUGUST 27.2024 6:00 P.M.
Chair Ryan called the meeting to order at 6:00 p.m.
Present:
Chair:
Vice-Chair:
Board Members:
A. J. Ryan IV
Lori Lewellen
Joyce L. Davis
Tamara James
Marco A. Salvino. Sr.
K. Michael Chen
Fve Boutsis
Elora Riera. MMC
Executive Director:
City'Attomey:
CRA Secretary':
2. Citizen C omments
None.
3. Administrative Reports
Executive Director Chen presented his administrative report that was provided to the Board in
their packets. He touched on the lollowing topics:
Dania Beach Innovation Ecosystem
CRA Website
The PATCH
.1. Presentations
There were no presentations.
5. Consent Agenda
5.1 Minutes: }uly 9,2024 Regular CRA Board Meeting Minutes
l. Call to Order/Roll Call
5.2 Travel Requests: None
5.3 Request to Move September 10.202.1 Regular Board Meeting to September 12.202.+
(Consistent with First Budget Hearing and City Commission Meeting Scheduled for September
r2.2021)
Approved under consenl.
5.4 Request to Move October 8, 2024 Regular Board Meeting to October 7.2024
This item was added on to the agenda aI the dais.
Approved under consent.
6. Proposals and Eids
There were no proposals on this agenda.
7. Discussion and Possible Action
There were no discussion items on this agenda.
8. Board l\lember C omments
Board Member Davis. Board Member James and Vice Chair l-ewellen had no comments.
Board Member Salvino is excited about the new items brought up by Executive Director Chen.
Mayor Ryan is looking lorward to fi.lture events.
9. Information ltems
'lhere were no intbrmation items
10. Adioumment
Chair Rlan adjoumed the meeting at 6:32 p.m.
ATTEST COM ML.TNITY RhDEVI-.t-OPMENI'
AGENCY
I]I-ORA ARC'III A IV
CRA SECRETA CHAIR
Agp'oved: qft>f zoz*
Board Member,lames made a motion to approve the consent agenda. The motion was
seconded bv Vice Ma1-or Lewellen nhich carried unanimouslv on voice vote.
Minutes of Regular Meeting
Dania Beach Communiq Redevelopment Agencv
Tuesday. August 27.202.1 6:00 p.m.