HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda SUPPLEMENTAL AGENDA #1 Monday, June 19, 2017 6:05 PM 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 June 19, 2017 1. SUPPLEMENTAL AGENDA #1 9. AGENCY BUSINESS F. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH FOODMAN, P.A., CPAS & ADVISORS FOR PHASE II OF THE FORENSIC AUDIT STARTING FROM 2012 TO THE PRESENT FOR A NOT-TO-EXCEED FEE OF $100,000; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Executive Director Memorandum Exhibit 1 - Resolution Phase II Foodman Contract City of Hallandale Beach Page 2 Printed on 6/16/2017