HomeMy WebLinkAbout2024-10-07 CRA Board Regular Meeting MinutesDANIA BEACH
COMMUNITY REDEVELOPMENT AGENCY
DANIA BEACH COMMLTNITY REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
MONDAY. OCTOBER 7.2024 - 6:00 P.M.
l. Call to Order/Roll Call
Chair R1'an called the meeting to order at 6:03 p.m
Present:
Chair A. J. Ryan IV
Vice-Chair Lori Lewellen
Board Member Joyce L. Davis
Board Member Tamara James
Board Member Marco A. Salvino. Sr.
Executive Director K. Michael Chen
City Attomey Eve Boutsis
CRA Secretary Erin McClendon
l. Citizen tS
None.
3. Administrative
Board Member James is absent. Board Members excused Board Member James from being
present.
Executive Director Chen presented his administrative report that was provided to the Board in
their packets. He touched on the fbllowing topics:
- Business Academy Program
- New Hire olBusiness Manager
- Neu' CRA Website
- The PATCH
o Raised bed construction
o volunteer groups
o PATCH publicit.v
o PATCH programs
o Fruitful Field programs
o PATCH ribbon cutting
4. Presentations
There were no presentations.
5. Consent Agenda
5.1 Minutes:
- September 12.2024 CRA Board Meeting
5.2 Travel Requests: None.
Vice Chair Lewellen made a motion to approve the consent agenda. The motion rr'as
seconded bl Board Member Davis which carried unanimously on l'oice vote.
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. Intbm.ration ltems
There were no information items.
9. Board Member ('omments
There r.l ere no board member comments
I 0. Adiournrncnl
Chair Rl an adjoumed the meeting at 6: l2 p.m
ATTEST COMMI.]NITY REDEVEI,OPMENT
AGENCY
ERIN MCCLENDON
CRA SECRETARY
ARCTIIB Y
CHAIR
IA BEACHDAN
coMuultllTY RE!l L./ETO i'iI'NI AGEI{CY
Minutes of Regular Meeting
Dania Beach Community Redevelopment Agency
Tuesday, October 7.2024 - 5:30 p.m.
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