HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, May 15, 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 May 15, 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 A. APRIL 17, 2017 HBCRA BOARD OF DIRECTOR'S DRAFT MINUTES Attachments: Draft Minutes 11. CONSENT AGENDA A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY ABOLISHING THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE; AND PROVIDING AN EFFECTIVE DATE. (STAFF: CITY CLERK) City of Hallandale Beach Page 2 Printed on 5/12/2017 Community Redevelopment Agency Meeting Agenda May 15, 2017 Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - HBCRA Res 2012-06 12. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING CERTAIN MODIFICATIONS TO BUSINESS INCENTIVE/ENTICEMENT LOAN MADE TO H&V ENTERPRISES, INC. D/B/A THE LEARNING CORNER.; AUTHORIZING THE HBCRA EXECUTIVE DIRECTOR TO EXECUTE ALL APPROPRIATE DOCUMENTS TO REFLECT THE LOAN MODIFICATIONS; AUTHORIZING THE HBCRA EXECUTIVE DIRECTOR TO TAKE ANY AND ALL ACTION TO DECLARE A DEFAULT AND ENFORCE THE HBCRA’S REMEDIES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Amortization Schedule B. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, REJECTING THE PROPOSALS RECEIVED PURSUANT TO THE REISSUED RFP #2015-2016-CRA001-001; AUTHORIZING THE HBCRA EXECUTIVE DIRECTOR TO CONTINUE TO UPDATE THE CURRENT HBCRA IMPLEMENTATION PLAN UTILIZING IN-HOUSE RESOURCES AND CONSULTANT(S) WITHIN THE HBCRA’S EXECUTIVE DIRECTOR’S SPENDING AUTHORITY AS NEEDED; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: HBCRA Memorandum - Rejection of RFP FY 2015-2016-CRA001-001 Exhibit 1- Resolution C. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY A GRANT FROM THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE HURRICANE LOSS MITIGATION PROGRAM (RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM) IN THE AMOUNT OF $148,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT FOR THE RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM BETWEEN THE HALLANDALE BEACH City of Hallandale Beach Page 3 Printed on 5/12/2017 Community Redevelopment Agency Meeting Agenda May 15, 2017 COMMUNITY REDEVELOPMENT AGENCY AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE GRANT AGREEMENT AND PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: HBCRA Memorandum - FDEM Grant Award Exhibit 1 - Resolution Exhibit 2 - HLMP Notice of Intent to Award RFP-DEM-16-17-048 Exhibit 3 - State Funded Grant Agreement D. PREVIOUSLY RECEIVED UNSOLICITED PROPOSAL (STAFF: EXECUTIVE DIRECTOR) Attachments: HBCRA Memorandum - Previously Received Unsolicited Proposals CBV LLC Multiproposal CRA Owned Properties Presentation UP 13. HBCRA ATTORNEY COMMUNICATIONS A. RATIFICATION OF HOLD HARMLESS RESLEASE BETWEEN THE CITY AND HBCRA BOARD OF DIRECTORS. (STAFF: EXECUTIVE DIRECTOR) 14. EXECUTIVE DIRECTOR COMMUNICATIONS A. STATUS UPDATE ON THE NEGOTIATIONS OF THE PROFESSIONAL SERVICES AGREEMENT - PHASE II WITH FOODMAN, P.A., CPAS & ADVISORS. 15. INFORMATIONAL ITEM - No action required. A. INFORMATIONAL MEMO - REPLACEMENT HOME AT 620 NW 4TH AVENUE. (STAFF: EXECUTIVE DIRECTOR) Attachments: HBCRA Memorandum - Replacement Home for Residential Program B. MONTHLY FINANCIAL REPORT - APRIL 2017 Attachments: Monthly Financial Report - April 2017 16. ADJOURN City of Hallandale Beach Page 4 Printed on 5/12/2017