HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, March 13, 2017 6:05 PM City 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 March 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 A. PRESENTATION ON THE COMMUNITY GARDEN FROM HEALTH IN THE HOOD. (STAFF: EXECUTIVE DIRECTOR) B. STATUS REPORT ON ALL HBCRA APPROVED DEVELOPMENT AGREEMENTS. (STAFF: EXECUTIVE DIRECTOR) Attachments: HBCRA Memorandum - Status of Five Development Agreements Exhibit 1 - Summary Report Development Agreements C. PRESENTATION ON PARLIAMENTARY PROCEDURE BY SCOTT COWAN. (SPONSORED BY VICE MAYOR LONDON) 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 A. JANUARY 23, 2017 HBCRA BOARD OF DIRECTORS DRAFT MINUTES City of Hallandale Beach Page 2 Printed on 4/26/2017 Community Redevelopment Agency Meeting Agenda March 13, 2017 Attachments: Draft Minutes B. FEBRUARY 13, 2017 HBCRA BOARD OF DIRECTORS MEETING DRAFT MINUTES Attachments: Draft Minutes 11. CONSENT AGENDA 12. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE FY 2015-2016 ANNUAL REPORT OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSMIT THE ANNUAL REPORT TO THE LISTED TAXING AUTHORITIES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - HBCRA FY 2015-2016 Annual Report 13 INFORMATIONAL ITEM- No Action Required A. MONTHLY FINANCIAL REPORT - FEBRUARY 2017 Attachments: Monthly Financial Report 14. ADJOURN City of Hallandale Beach Page 3 Printed on 4/26/2017