HBCRA Board of Directors

Commission Chambers

Agenda — 26 items

1. 1. CALL TO ORDER ▶ jump to 1:33
2. 2. ROLL CALL ▶ jump to 1:55
3. 3. PLEDGE OF ALLEGIANCE ▶ jump to 2:13
4. 4. ORDER OF BUSINESS ▶ jump to 3:40
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 4:00
6. 6. PRESENTATIONS
7. 5. PUBLIC PARTICIPATION - Items not on the agenda (Speakers must sign-in with the Clerk prior to the start of the meeting) ▶ jump to 9:07
8. 7. DIRECTOR COMMUNICATIONS - Items not on the Agenda ▶ jump to 4:06
9. A. DIRECTOR ADAMS ▶ jump to 4:08
10. B. DIRECTOR BUTLER ▶ jump to 4:11
11. C. DIRECTOR LAZAROW ▶ jump to 4:15
12. D. VICE CHAIR LIMA-TAUB ▶ jump to 4:22
13. E. CHAIR COOPER ▶ jump to 4:24
14. 8. APPROVAL OF DRAFT MINUTES
15. A. SEPTEMBER 25, 2024 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: HBCRA SECRETARY) 24-463 ▶ jump to 4:25
16. 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 4:50
17. A. MONTHLY FINANCIAL REPORT - SEPTEMBER (STAFF: EXECUTIVE DIRECTOR) 24-472
18. B. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE RESTAURANT RENT EMERGENCY STABILITY GRANT PROGRAM; ALLOCATING $100,000 TO THE RESTAURANT RENT EMERGENCY STABILITY GRANT PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE EMERGENCY BUSINESS RENT RELIEF GRANT PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) 24-423 ▶ jump to 5:21
19. 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 A FIRST AMENDMENT TO THE REDEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND BHP COMMUNITY LAND TRUST, INC. D/B/A SOUTH FLORIDA COMMUNITY LAND TRUST TO PROVIDE A NINETY (90) DAY EXTENSION TO COMPLETE THE PROJECT; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) 24-469
20. D. A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING AN INCREASE TO THE PREVIOUSLY APPROVED NOT TO EXCEED FEE TO 2 PLUS ARCHITECTS, INC. FOR DESIGN SERVICES FROM $104,210 TO $245,735; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH 2 PLUS ARCHITECTS, INC., TO PROVIDE DESIGN SERVICES FOR THE PROPERTIES OWNED BY THE HBCRA LOCATED AT 627–631 S.W. 6TH TERRACE AND 632 S.W. 6TH TERRACE IN AN AMOUNT NOT TO EXCEED $245,735; 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) 24-474
21. E. 2025 HBCRA BOARD OF DIRECTORS MEETINGS SCHEDULE. (STAFF: HBCRA SECRETARY) 24-467
22. 10. AGENCY BUSINESS
23. 11. HBCRA ATTORNEY COMMUNICATIONS ▶ jump to 19:57
24. 12. EXECUTIVE DIRECTOR COMMUNICATIONS ▶ jump to 19:59
25. 13. ADJOURN ▶ jump to 20:03
26. 25 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.