A. MOTION TO ACCEPT AND APPROVE recommendations from the Pompano Beach Residential District Advisory Board (“RAB”) to allocate $8,800,000 of the $10,000,000 in budgeted County funding regarding the Pompano Beach Community Redevelopment Agency (“CRA”) Northwest District to directly eliminate slum and blight in the residential area for the following three funding strategies: 1) $6,000,000 for a Major Home Repair Program; 2) $1,000,000 for a Minor Home Repair Program; and 3) $1,800,000 for gap financing for the construction of affordable single family homes by the Pompano Beach Housing Authority for the Blanche Ely Estates Project, with any remaining funds used for contingency/reserves as needed for the approved funding strategies. (Per the Thursday Agenda Memorandum, the Board’s consideration is based upon the item with the modifications proposed by the Housing Finance Division in the memorandum distributed as Additional Material for the Resilient Environment Department.) ACTION: (T-10:50 AM) Approved with Regular Meeting Additional Material, dated March 21, 2024, submitted at the request of Resilient Environment Department.) VOTE: 9-0. Mayor Rich voted in the affirmative telephonically. B. MOTION TO AUTHORIZE County Administrator to administer a competitive procurement to secure vendors for the Major Home Repair Program and the Minor Home Repair Program as further described herein, including a procurement preference for Pompano Beach contractors; subject to the applicable not-to-exceed amounts stated in Motion A, and authorize the County Administrator to allocate any unused or remaining funds for administrative costs and between the approved funding strategies stated in Motion A as the County Administrator determines is in the best interest of the County; and to authorize the County Administrator to take the necessary administrative and budgetary actions to implement same. (Per the Thursday Agenda Memorandum, the Board’s consideration is based upon the item with the modifications proposed by the Housing Finance Division in the memorandum distributed as Additional Material for the Resilient Environment Department.) ACTION: (T-10:50 AM) Approved with Regular Meeting Additional Material, dated March 21, 2024, submitted at the request of Resilient Environment Department.) VOTE: 9-0. Mayor Rich voted in the affirmative telephonically. C. MOTION TO AUTHORIZE County Administrator to negotiate and execute agreements for gap financing for the Blanche Ely Estates Project, subject to contract execution by December 31, 2024, the applicable not-to-exceed amount stated in Motion A, and review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take the necessary administrative and budgetary actions to implement same. (Per the Thursday Agenda Memorandum, the Board’s consideration is based upon the item with the modifications proposed by the Housing Finance Division in the memorandum distributed as Additional Material for the Resilient Environment Department.) ACTION: (T-10:50 AM) Approved with Regular Meeting Additional Material, dated March 21, 2024, submitted at the request of Resilient Environment Department.) VOTE: 9-0. Mayor Rich voted in the affirmative telephonically. D. MOTION TO AUTHORIZE County Administrator to negotiate and execute an amendment to the pilot project agreement with Collective Community Initiative, LLC, to increase the funding by $100,000 to an amended maximum total of $694,050, and to reinstate and extend the term through December 31, 2024, subject to review for legal sufficiency by the Office of the County Attorney; and to take the necessary administrative and budgetary actions to implement same. (Commission Districts 4 and 8) (Per the Thursday Agenda Memorandum, the Board’s consideration is based upon the item with the modifications proposed by the Housing Finance Division in the memorandum distributed as Additional Material for the Resilient Environment Department.) ACTION: (T-10:50 AM) Approved with Regular Meeting Additional Material, dated March 21, 2024, submitted at the request of Resilient Environment Department.) VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.

Consent Item Agenda Ready Introduced February 20, 2024

What this record is

Held by: Collective Community Initiative, LLC
Amount: $694K
Runs until: December 31, 2024 already ended date quoted from the award document
Type: amendment
Field: Construction

Read automatically from the title of the official record. The source document below is authoritative.

Committee: Public Works and Environmental Services - Housing Finance Authority
Requested by: Resilient Environment - Housing Finance Division
Introduced: February 20, 2024
On agenda: March 21, 2024
Passed: March 21, 2024