HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda SUPPLEMENTAL AGENDA #1 Monday, August 22, 2016 2:00 PM Community Redevelopment Agency 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 August 22, 2016 11. CONSENT AGENDA A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND ADDITIONAL FUNDING FOR ADDITIONAL WORK PERFORMED BY MARCUM, LLP IN AN AMOUNT NOT-TO-EXCEED $10,000 IN CONNECTION WITH COMPLETION OF THE ANNUAL INDEPENDENT FINANCIAL AUDIT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015; AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROPRIATE FUNDS AS NECESSARY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Hallandale Beach CRA 2015 Engagement Letter - Executed Exhibit 3 - Marcum Engagement Letter Auditing Services Addendum - CRA FY 2015 Audit Exhibit 4 - Comprehensive Annual Financial Report for FY 15 ended September 30, 2015 12. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING AN AMENDMENT TO THE FISCAL YEAR 2015-2016 BUDGET REDUCING THE BUDGET BY $7,387,779 AND REFLECTING SUCH DECREASE IN ONGOING PROGRAMS AND PROJECTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE AMENDMENT TO THE FISCAL YEAR 2015-2016 BUDGET AND TO MAKE CONTINUED ADJUSTMENTS TO THE TO THE FISCAL YEAR 2015-2016 BUDGET NOW THAT THE FISCAL YEAR 2014-2015 FINANCIAL REPORT IS COMPLETE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution City of Hallandale Beach Page 2 Printed on 8/16/2016