HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, January 23, 2017 6:05 PM Commission Chambers Community Redevelopment Agency Chair Joy F. Cooper Vice Chair Keith S. London Director Michele Lazarow Director Anthony A. Sanders Director Anabelle Taub Interim Executive Director Jennifer Frastai HBCRA Attorney Steven W. Zelkowitz Clerk to the Board Mario Bataille, CMC Community Redevelopment Agency Meeting Agenda January 23, 2017 1. CALL TO ORDER THE MEETING WILL BE CALLED TO ORDER AT 6:05 PM OR AT THE ADJOURNMENT OF THE PRECEDING CITY COMMISSION WORKSHOP MEETING. 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. ORDER OF BUSINESS ITEM 10.B. IS TIME CERTAIN FOR 7:00 PM. 6. PRESENTATIONS 7. DIRECTOR COMMUNICATIONS - Items not on the Agenda A. DIRECTOR LAZAROW B. DIRECTOR SANDERS C. DIRECTOR TAUB D. VICE CHAIR LONDON E. CHAIR COOPER 8. APPROVAL OF DRAFT MINUTES A. DECEMBER 19, 2016 HBCRA BOARD OF DIRECTORS MEETING DRAFT MINUTES Attachments: Draft Minutes 9. CONSENT AGENDA 10. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE APPLICATION OF H&M DEVELOPMENT LLC, ON BEHALF OF BEACON HALLANDALE 26 LLC FOR FUNDING IN City of Hallandale Beach Page 2 Printed on 2/1/2017 Community Redevelopment Agency Meeting Agenda January 23, 2017 THE AMOUNT OF $198,000 THROUGH THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY’S BUSINESS INCENTIVE/ENTICEMENT LOAN PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AND DELIVER A PERFORMANCE AGREEMENT AND ALL RELATED LOAN DOCUMENTS AND ESTABLISH ACCOUNTS AS NECESSARY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: INTERIM EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - H&M Letter of Intent Exhibit 3 - Project Description Exhibit 4 - Loan Project Cost Estimate Exhibit 5 - Project Sources and Uses B. DISCUSSION OF CITY OF HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGE N C Y FINANCIAL O V E R V I E W. (SPONSORED BY HBCRA BOARD OF DIRECTORS) Attachments: Agenda Cover Memo Exhibit 1 - October 17, 2016 Agenda Cover Memo Exhibit 2 - Attachment A - Combined Assets Held for Resale Schedule of all CRA Propertie Exhibit 3 - Attachment B - Schedule of Findings and Responses from CRA's FY 15 Financ Exhibit 4 - CRA Properties Map Exhibit 5 - Hallandale CRA Issued Report 2015 Exhibit 6 - George R. Young Exhibit 7 - Stanley I. Foodman THIS ITEM IS TIME CERTAIN FOR 7:00 PM. C. DISCUSSION OF HIRING OF THE EXECUTIVE DIRECTOR FOR THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY. (STAFF: INTERIM EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - CRA By-Laws and Resolution Exhibit 2 - Draft Job Posting 11. INFORMATIONAL ITEMS - No Action Required A. MONTHLY FINANCIAL REPORT - DECEMBER 2016 Attachments: FY 17- December 2016 Monthly Financial Report 12. HBCRA ATTORNEY COMMUNICATIONS City of Hallandale Beach Page 3 Printed on 2/1/2017 Community Redevelopment Agency Meeting Agenda January 23, 2017 13. EXECUTIVE DIRECTOR COMMUNICATIONS 14. ADJOURN City of Hallandale Beach Page 4 Printed on 2/1/2017