HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, February 13, 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 Executive Director Roger M. Carlton HBCRA Attorney Steven W. Zelkowitz Clerk to the Board Mario Bataille, CMC Community Redevelopment Agency Meeting Agenda February 13, 2017 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. ORDER OF BUSINESS 5. PUBLIC PARTICIPATION - Items not on the agenda (Speakers must sign-in with the Clerk prior to the start of the meeting) 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. HBCRA ATTORNEY COMMUNICATIONS 9. EXECUTIVE DIRECTOR COMMUNICATIONS 10. APPROVAL OF DRAFT MINUTES 11. CONSENT AGENDA 12. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE EFFECTIVE DATE FOR THE DEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND DONALDSON-WEST VENTURE, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE DEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE City of Hallandale Beach Page 2 Printed on 4/27/2017 Community Redevelopment Agency Meeting Agenda February 13, 2017 DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Donaldson-West Venture, LLC Hallandale Beach Commons Project Signed D.A B. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE CITY OF HALLANDALE BEACH AND AFFINITY CONSULTING GROUP FOR GRANT MONITORING SERVICES; AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER IN THE AMOUNT OF $20,000 FOR PARTIAL PAYMENT OF THE FEE TO AFFINITY CONSULTING GROUP; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF HALLANDALE BEACH AND AFFINITY CONSULTING GROUP FOR GRANT MONITORING SERVICES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Summary Rating Sheet Exhibit 3 - Agreement 13. INFORMATIONAL ITEM - No Action Required A. Monthly Financial Report - January 2017 Attachments: January 2017 Monthly Financial Report 14. ADJOURN City of Hallandale Beach Page 3 Printed on 4/27/2017