HBCRA Board of Directors

Commission Chambers

Agenda — 26 items

1. 1. CALL TO ORDER ▶ jump to 0:02
2. 2. ROLL CALL ▶ jump to 1:39
3. 3. PLEDGE OF ALLEGIANCE ▶ jump to 1:41
4. 4. ORDER OF BUSINESS ▶ jump to 1:59
5. 5. PUBLIC PARTICIPATION - Items not on the agenda (Speakers must sign-in with the Clerk prior to the start of the meeting) ▶ jump to 2:05
6. 6. PRESENTATIONS
7. 7. DIRECTOR COMMUNICATIONS - Items not on the Agenda
8. A. DIRECTOR ADAMS ▶ jump to 6:25
9. B. DIRECTOR BUTLER ▶ jump to 6:51
10. C. DIRECTOR LIMA-TAUB ▶ jump to 7:16
11. D. VICE CHAIR LAZAROW ▶ jump to 7:26
12. E. CHAIR COOPER ▶ jump to 7:27
13. 8. APPROVAL OF DRAFT MINUTES
14. A. APRIL 15, 2026 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK) 26-143 ▶ jump to 7:35
15. 9. CONSENT AGENDA (Matters on the Consent Agenda are not expected to require discussion. Items will be adopted by one motion. If discussion is desired by any member of the Board, then that item may be pulled from the Consent Agenda by any member of the HBCRA Board of Directors and will be considered separately. If the public wishes to speak on a matter on the Consent Agenda they must inform the Board Clerk prior to the start of the meeting. They will be recognized prior to the approval of the Consent Agenda or on the separate item, if it is pulled.) ▶ jump to 7:57
16. A. MONTHLY FINANCIAL REPORT - MAY (STAFF: EXECUTIVE DIRECTOR) 26-255
17. B. MONTHLY FINANCIAL REPORT - APRIL (STAFF: EXECUTIVE DIRECTOR) 26-254
18. C. A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH WEST ARCHITECTURE + DESIGN, LLC TO PROVIDE ARCHITECTURAL AND ENGINEERING SERVICES FOR THE DEVELOPMENT OF A NEW ENERGY-EFFICIENT DUPLEX ON THE PROPERTY LOCATED AT 1016-1018 S.W. 8TH STREET, IN AN AMOUNT NOT TO EXCEED $107,630; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) 26-231 ▶ jump to 8:35
19. D. A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING AMENDMENT NUMBER 2 TO THE CRA PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. IN AN AMOUNT NOT TO EXCEED $115,605; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AMENDMENT NUMBER 2; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT AMENDMENT NUMBER 2; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR). 26-232
20. E. A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE PURCHASE OF REAL PROPERTY LOCATED AT 725, 801, 805 AND 809 N.W. 7TH AVENUE AND 806, 808 AND 814 N.W. 7TH TERRACE, HALLANDALE BEACH, FLORIDA 33009 FROM BROWARD MULTIFAMILY LLC FOR A PURCHASE PRICE NOT TO EXCEED $7,492,000 FOR REDEVELOPMENT PURPOSES TO PROVIDE AFFORDABLE HOUSING OPPORTUNITIES; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE COMMERCIAL CONTRACT AND ADDENDUM FOR THE PURCHASE OF THE PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO PURCHASE THE PROPERTY INCLUDING PAYMENT OF THE PURCHASE PRICE AND CLOSING COSTS, AS WELL AS THE EXECUTION AND DELIVERY OF ALL CLOSING DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) 26-253 ▶ jump to 12:38
21. F. ADVISORY BOARD & COMMITTEE MINUTES (STAFF: CITY CLERK) 26-257
22. 10. AGENCY BUSINESS
23. 11. HBCRA ATTORNEY COMMUNICATIONS ▶ jump to 30:03
24. 12. EXECUTIVE DIRECTOR COMMUNICATIONS ▶ jump to 30:18
25. 13. ADJOURN ▶ jump to 31:02
26. 26 THIS MEETING IS OPEN TO THE PUBLIC. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS THAT ARE DISABLED; WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE OFFICE OF THE HBCRA SECRETARY AT 954-457-1489 NO LATER THAN TWO DAYS PRIOR TO SUCH PROCEEDING. AGENDA ITEMS MAY BE VIEWED AT THE OFFICE OF THE HBCRA SECRETARY, CITY OF HALLANDALE BEACH CITY HALL, 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM SHOULD CONTACT THE HBCRA SECRETARY AT 954-457-1489. A COMPLETE AGENDA PACKET IS ALSO AVAILABLE ON THE CITY WEBSITE AT www.hallandalebeachfl.gov ALL INTERESTED PERSONS MAY APPEAR AT THE MEETING AND MAY BE HEARD WITH RESPECT TO THE PROPOSED MATTER. SHOULD ANY PERSON DESIRE TO APPEAL ANY DECISION MADE BY THE BOARD, AGENCY, OR CITY COMMISSION WITH RESPECT TO ANY MATTER TO BE CONSIDERED AT SUCH MEETING OR HEARING, THAT PERSON SHALL ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. TWO OR MORE MEMBERS OF CITY COMMISSION OR OTHER CITY BOARDS MAY ATTEND AND PARTICIPATE AT THIS MEETING. THESE MEETINGS MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY, A TELEPHONE CONFERENCE CALL. THE LOCATION 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009, WHICH IS OPEN TO THE PUBLIC, SHALL SERVE AS AN ACCESS POINT FOR SUCH COMMUNICATION.