HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, June 13, 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 June 13, 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 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. MAY 16, 2016 HBCRA BOARD OF DIRECTORS MEETING DRAFT MINUTES. Attachments: Draft Minutes 11. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING A LICENSE AGREEMENT TO OPERATE A COMMUNITY GARDEN WITH THE CITY OF HALLANDALE BEACH AND HEALTH IN THE HOOD, INC. AND PROVIDE FUNDING IN AN AMOUNT NOT-TO-EXCEED City of Hallandale Beach Page 2 Printed on 6/9/2016 Community Redevelopment Agency Meeting Agenda June 13, 2016 Board of Directors $25,000 TOWARDS THE CREATION OF A COMMUNITY GARDEN; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE LICENSE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Health in the Hood Flyer and Curriculum.pdf Exhibit 3 - Miami New Times Article - Heath in the Hood Brings Fresh Food Neighborhood Exhibit 4 - Warranty Deed for 23 SW 9 Street.pdf Exhibit 5 - Letter to Florida Division of Emergency Management dated Sept. 25, 2015.pdf Exhibit 6 - LICENSE AGREEMENT TO OPERATE HITH B. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING THE SALE OF THE INFILL HOUSING UNITS LOCATED AT 300 N.W. 7TH COURT, 811 N.W. 4TH AVENUE, AND 809 N.W. 5TH AVENUE FOR A SALES PRICE OF $165,000 EACH, AS PART OF THE INFILL HOUSING PROJECT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO COMPLETE THE SALE AND CLOSING OF THE INFILL HOUSING UNITS LOCATED AT 300 N.W. 7TH COURT, 811 N.W. 4TH AVENUE, AND 809 N.W. 5TH AVENUE INCLUDING EXECUTING AND DELIVERING THE RESERVATION AGREEMENTS, CONTRACTS FOR SALE AND PURCHASE AND CLOSING DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Executed S&P for 300 NW 7 Ct - Sharonda Allen Exhibit 3 - Executed S&P for 811 NW 4 Avenue - Reginald Smith Exhibit 4 - Executed S&P for 809 NW 5 Ave - Jeanne Brooks Exhibit 5 - Appraisal for 300 NW 7 Ct Exhibit 6 - Appraisal for 811 NW 4 Avenue Exhibit 7 - Appraisal for 809 NW 5 Avenue Exhibit 8 - Ad for Sale of CRA Owned Properties C. DISCUSSION OF HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY TAX INCREMENT FUNDING ASSISTANCE AGREEMENT WITH THE VILLAGE AT GULFSTREAM PARK, LLC (VGP) AND THE VILLAGE AT GULFSTREAM PARK COMMUNITY DEVELOPMENT DISTRICT City of Hallandale Beach Page 3 Printed on 6/9/2016 Community Redevelopment Agency Meeting Agenda June 13, 2016 Board of Directors (CDD). (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - TIF Agreement 12. INFORMATIONAL ITEMS - No Action Required A. MONTHLY FINANCIAL REPORT - MAY 2016 Attachments: FY 16 - May 2016 Financial Report 13. ADJOURN City of Hallandale Beach Page 4 Printed on 6/9/2016