Regular Community Redevelopment Agency Meeting

Commission Chambers Room 219

Agenda — 33 items

1. 1 NOTES
2. 2 The CRA Executive Director places before the CRA Board for consideration the consent agenda. The consent agenda consists of items that are routine and/or non-controversial, the items are voted upon by the CRA Board in one motion. The regular agenda consists of items that must be discussed or could be considered controversial, the items are voted upon by the CRA Board individually.
3. 3 AGENDA
4. 1 Pledge of Allegiance
5. 2 Roll Call
6. 3 Conflict Disclosures
7. 4 9:00 AM CITIZENS' COMMENTS
8. 8 CONSENT AGENDA
9. 5 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular CRA Meeting Of January 15, 2025. R-CRA-2025-12
10. 6 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular CRA Meeting Of February 5, 2025. R-CRA-2025-13
11. 7 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular CRA Meeting Of March 5, 2025. R-CRA-2025-14
12. 8 A Resolution Of The Hollywood, Florida Community Redevelopment Agency ("CRA"), Approving And Authorizing The Appropriate CRA Officials To Execute An Interlocal Agreement With The City Of Hollywood (“City”) For The Reimbursement Of $3,481,644.00 To The CRA For Work Associated With The Project Funding Agreement Between The City And The Florida Department Of Transportation For Roadway Improvements Along State Road A1A Between Monroe Street And Seacrest Parkway. R-CRA-2025-15
13. 9 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Approving And Authorizing The Appropriate CRA Officials To Issue A Purchase Order For A Purchase Of A First Aid Station From Post & Beam, LLC, In An Amount Up To $116,541.00 In Accordance With Section 38.41(C)(9) Of The Procurement Code (Best Interest); Authorizing The Transfer Of Funds For Said Purpose. R-CRA-2025-16
14. 14 REGULAR AGENDA
15. 10 A Presentation By S. Davis and Associates P.A. Regarding The Fiscal Year 2024 Annual Financial Report And Fiscal Year Audit Results. P-CRA-2025-03
16. 11 A Presentation By Susan Goldberg, Acting Executive Director Of The Hollywood, Florida, Community Redevelopment Agency, Regarding An Update On The A1A Stormwater Basin Inspection. P-CRA-2025-04
17. 12 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Approving And Authorizing The Appropriate CRA Officials To Issue A Purchase Order To Envirowaste Services Group, Inc. For Stormwater Basin Inspections And Evaluation Along State Road A1A For 10 Basins, From Hallandale Beach Boulevard To Sheridan Street, In An Amount Up To $220,453.69, In Accordance With Section 38.41(C)(5) Of The Procurement Code. (Piggyback) R-CRA-2025-17
18. 13 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Approving The Employment Agreement For Susan Goldberg To Serve As The Executive Director Of The Hollywood, Florida Community Redevelopment Agency. R-CRA-2025-18
19. 19 INFORMATIONAL REPORTS
20. 14 Informational Report By Susan Goldberg, Acting CRA Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. IR-CRA-2025-04
21. 21 PAGE BREAK
22. 22 COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR
23. 15 Board Member Callari
24. 16 Board Member Gruber
25. 17 Board Member Biederman
26. 18 Vice Chairperson Quintana
27. 19 Board Member Shuham
28. 20 Board Member Hernandez
29. 21 Chair Levy
30. 22 Interim General Counsel
31. 23 Acting Executive Director
32. 24 Adjournment
33. 33 The City of Hollywood is conducting its CRAMeetings in person at City Hall, located at 2600 Hollywood Boulevard. To view the meeting agenda, please visit hollywoodfl.org. Members of the public may watch the City Commission Meetings via the City’s website at hollywoodfl.org/WatchMeeting, via livestream on the City’s YouTube Channel, on Comcast Channel 78 or ATT U-Verse Channel 99. Any person who wishes to speak must first complete a comment card from the Board Clerk. Comment cards must be returned to the Board Clerk within the first five minutes after the start of the agenda item. After being recognized, approach the podium, give your name and address, identify your client or clients (if applicable). A citizen's time is not transferable to any other person. Registration as a lobbyist in the City of Hollywood is required if any person, firm or corporation lobbying the CRA Board on any petition or issue, pursuant to the Section 30.15 of the Code of Ordinances. Any person wishing to appeal any decision made by this Board with respect to any matter considered at such meeting or hearing will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made. Two or more members of the same city board, commission, or committee, who are not of this Commission, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission or committee. Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call Clarissa Ip, ADA Coordinator/City Engineer, five business days in advance at 954-921-3915 (voice) or email: cip@hollywoodfl.org. If an individual is hearing or speech impaired, please call 1-800-955-8771 (V-TDD). Disclosure Of Real Estate Interests And Business Relationships - When an agenda item involves the use or development of land, each member of the CRA Board, the CRA Executive Director, the Assistant CRA Director, the CRA General Counsel and the Deputy General Counsel, shall disclose orally, at the time the CRA Board begins to discuss the item, or in writing to the CRA Clerk prior to the publication of the agenda, any significant interest (as defined below) that such CRA official or employee or any relative (as defined below) of such CRA official or employee has in land located within 300 feet of the land that is the subject of the item. When an agenda item involves an invitation for bids, request for proposals, request for qualifications, request for letters of interest, or other competitive solicitation, each member of the CRA Board, the CRA Executive Director, the Assistant CRA Director, the CRA General Counsel and the Deputy General Counsel shall disclose orally, at the time the CRA Board begins to discuss the item, or in writing to the CRA Clerk prior to the publication of the agenda, any client or business relationship that such CRA official or employee or any relative (as defined below) of such CRA official or employee has with any business entity that has submitted a response to the competitive solicitation. “Significant interest” means ownership of more than 5 percent of the value of the land. Persons attending meetings shall remain seated at all times unless called upon to speak, will not call out comments during the meeting or make inappropriate hand or facial gestures. Please silence all cell phones prior to entering the meeting.