HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, January 25, 2016 5:00 PM Commission Chambers Community Redevelopment Agency Board of Directors Chair Joy F. Cooper Vice Chair William Julian Director Michele Lazarow Director Keith S. London Director Anthony A. Sanders Executive Director Daniel A. Rosemond HBCRA Attorney Steven W. Zelkowitz Clerk to the Board Mario Bataille, CMC Community Redevelopment Agency Meeting Agenda January 25, 2016 Board of Directors 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. PUBLIC PARTICIPATION - Items not on the agenda (Speakers must sign-in with the Clerk prior to the start of the meeting) 5. DIRECTOR COMMUNICATIONS - Items not on the Agenda A. DIRECTOR LAZAROW B. DIRECTOR LONDON C. DIRECTOR SANDERS D. VICE CHAIR JULIAN E. CHAIR COOPER 6. HBCRA ATTORNEY COMMUNICATIONS 7. EXECUTIVE DIRECTOR COMMUNICATIONS A. MONTHLY FINANCIAL REPORT Attachments: December 2015 Financial Report 8. PRESENTATIONS A. DISCUSSION ON PUBLIC/PRIVATE PARTNERSHIP AND UNSOLICITED PROPOSALS. (STAFF: PROCUREMENT DIRECTOR) City of Hallandale Beach Page 2 Printed on 1/19/2016 Community Redevelopment Agency Meeting Agenda January 25, 2016 Board of Directors Attachments: Agenda Cover Memo Exhibit 1 - Presentation Exhibit 2 - Research Report Exhibit 3 - NIGP White Paper Exhibit 4 - City of Hollywood P3 Project Timeline Exhibit 5 - City of Hollywood Resolution Exhibit 6 - City of Miami Ordinance Exhibit 7 - Urban Land Institute Ten Principles of P3s Exhibit 8 - CRA Attorney list of past CRA P3 Projects ExhIbit 9 - Florida Statute 287.05712 B. QUARTERLY UPDATE ON CRA FUNDED CITY PROGRAMS (STAFF: POLICE CHIEF) Attachments: CRA Partnership- PPT 01-2016 9. APPROVAL OF DRAFT MINUTES A. DECEMBER 14, 2015 HBCRA BOARD OF DIRECTORS MEETING MINUTES Attachments: Draft Minutes 10. AGENCY BUSINESS A. A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPOINTING DANIEL A. ROSEMOND AS THE EXECUTIVE DIRECTOR OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXERCISE ANY AND ALL POWERS GRANTED TO THE EXECUTIVE DIRECTOR AS PROVIDED IN THE BY-LAWS; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Approved City Manager Transition Plan Exhibit 3 - Approved Minutes from Special Meeting B. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE ENGAGEMENT OF METRO EXPRESS, INC. FOR THE City of Hallandale Beach Page 3 Printed on 1/19/2016 Community Redevelopment Agency Meeting Agenda January 25, 2016 Board of Directors INSTALLATION OF A SIDEWALK ON N.W. 5th COURT FOR AN AMOUNT NOT TO EXCEED $28,016.00 THROUGH THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP AGREEMENT FOR SIDEWALK REPLACEMENT AND INSTALLATION; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Southeast Florida Governmental Purchasing Cooperative Agreement and Awar Exhibit 3 - Sidewalk Installation Proposal from Metro Express, Inc. C. DISCUSSION OF PROPOSED CHANGES TO THE COMMUNITY BENEFIT PROGRAM. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - CBP White Paper Exhibit 2 - CBP PowerPoint 11. ADJOURN City of Hallandale Beach Page 4 Printed on 1/19/2016