HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, May 16, 2016 5:00 PM 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 May 16, 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. PRESENTATIONS A. TRAFFIC BOX ART WRAPS PRESENTATION - DRAFT DRAWINGS FOR REVIEW AND APPROVAL Attachments: PowerPoint Presentation 6. ORDER OF BUSINESS 7. DIRECTOR COMMUNICATIONS - Items not on the Agenda A. DIRECTOR LAZAROW B. DIRECTOR LONDON C. DIRECTOR SANDERS D. VICE CHAIR JULIAN E. CHAIR COOPER 8. HBCRA ATTORNEY COMMUNICATIONS 9. EXECUTIVE DIRECTOR COMMUNICATIONS 10. APPROVAL OF DRAFT MINUTES A. APRIL 18, 2016 HBCRA BOARD OF DIRECTORS DRAFT MEETING MINUTES Attachments: Draft Minutes 11. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE City of Hallandale Beach Page 2 Printed on 5/10/2016 Community Redevelopment Agency Meeting Agenda May 16, 2016 Board of Directors HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE DEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND ICEBOX CAFE, L.C.; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE DEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. . (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Unsolicited Proposal & Addendum Exhibit 3 - Proposal Evaluation Exhibit 4 - Development Agreement 11. INFORMATIONAL ITEMS - No Action Required A. MONTHLY FINANCIAL REPORT - APRIL 2016 Attachments: FY 16 - April 2016 Financial Report 12. ADJOURN City of Hallandale Beach Page 3 Printed on 5/10/2016