HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, September 19, 2016 3:05 PM Commission Chambers 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 September 19, 2016 1. CALL TO ORDER Meeting to convene at 3:05 PM or at the adjournment of the preceding City Commission/City Manager Special Meeting Workshop. 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. DIRECTOR COMMUNICATIONS - Items not on the Agenda A. DIRECTOR LAZAROW B. DIRECTOR LONDON C. DIRECTOR SANDERS D. VICE CHAIR JULIAN E. CHAIR COOPER 7. HBCRA ATTORNEY COMMUNICATIONS 8. EXECUTIVE DIRECTOR COMMUNICATIONS 10. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FIFTH AMENDMENT TO THE INTERLOCAL AGREEMENT AND AUTHORIZING FUNDING FOR DESIGN BUILD SERVICES FOR THE FOSTER PARK PLAZA PROJECT, TO PIONEER CONSTRUCTION MANAGEMENT SERVICES, INC. FOR AN AMOUNT NOT-TO-EXCEED $700,000; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) City of Hallandale Beach Page 2 Printed on 9/16/2016 Community Redevelopment Agency Meeting Agenda September 19, 2016 Attachments: Agenda Cover Memo Exhibit 1 - Resolution, Fifth Amendment to the ILA , Foster Park Plaza Project, Exhibit A - Fifth Amendment to the ILA Exhibit 2 - ILA, Capital Projects Management Exhibit 3 - First Amendment to the ILA Exhibit 4 - Second Amendment to Interlocal Agreement COHB and CRA Exhibit 5 - Third Amendment to ILA Agreement Exhibit 6 - Fourth Amendment to the ILA Exhibit 7 - Design Build Agreement, Pioneer B. A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE NECESSARY DOCUMENTS TO PURCHASE THE REAL PROPERTY LOCATED AT 211 N.E. 3rd STREET WITH FOLIO NO. 5142-22-12-0171 FOR A PURCHASE PRICE OF $260,000 PLUS CLOSING COSTS, AND AT 215 N.E. 3rd STREET WITH FOLIO NO. 5142-22-31-0070 FOR A PURCHASE PRICE OF $220,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH ICEBOX CAFE RE, LLC TO REDUCE THE FUNDING COMMITMENT BY $100,000; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Appraisal for 211 NE 3 Street Exhibit 3 - BCPA Report for 211 NE 3 Street Exhibit 4 - S&P Agreement and Addendums for 211 NE 3 St Exhibit 5 - Appraisal for 215 NE 3 Street, Hallandale Beach Exhibit 6 - BCPA Report for 215 NE 3 Street Exhibit 7 - S&P Agreement and Addendum for 215 NE 3 St C. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH IMC EQUITIES GROUP AND TO BRING BACK AN AGENDA ITEM WITHIN NINETY (90) DAYS CONTAINING A NEGOTIATED DEVELOPMENT AGREEMENT FOR REVIEW AND APPROVAL BY THE CHAIR AND BOARD OF DIRECTORS; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) City of Hallandale Beach Page 3 Printed on 9/16/2016 Community Redevelopment Agency Meeting Agenda September 19, 2016 Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Term Sheet draft 8.5.2016 Exhibit 3 - Foodgles Supermarket Unsolicited Proposal (HB) Exhibit 4 - Hallandale City Center-Claudia Penas-Unsolicited Proposal - Amendments, and Exhibit 5 -Unsolicited Proposal by McCormack Baron Salazar -Donaldson Development G Exhibit 6 - Hallandale Project - IMC Equity Group - Carlos Segrera - Unsoliciated Proposal Exhibit 7 -Artist Haven - Royal Castle Companies and Integra- Amendment 063016 Exhibit 8 - Email Invitation for Development Opportunity Breakfast Meeting in November 2 Exhibit 9 - Sign In Sheet - Development Opprotunity Breakfast 111715 Exhibit 10 - Unsolicited Proposals Application Fee & Expense Reports Exhibit 11 - Foster Dixie Presentation Exhibit 12 - Atlantic Pacific Communities (APC) -Dixie-Foster Unsolicited Proposal 2016.08 Exhibit 13 – N-K Ventures LC Memo – APC.CHS Unsolicited Proposal Exhibit 14 – N-K Ventures LC Review of Claudia Penas Unsolicited Proposal Exhibit 15 – N-K Ventures LC Review of Foodgles Unsolicited Proposal Exhibit 16 – N-K Ventures LC Review of IMC Unsolicited Proposal D. DISCUSSION OF CITY OF HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY LIMITED SCOPE AUDIT. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - HBCRA RFQ VENDOR RESPONSE SUMMARY 11. INFORMATIONAL ITEMS - No Action Required A. MONTHLY FINANCIAL REPORT - AUGUST 2016 Attachments: August 2016 Financial Report 12. ADJOURN City of Hallandale Beach Page 4 Printed on 9/16/2016