HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Special Meeting Wednesday, August 2, 2017 8:00 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 August 2, 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. CONSENT AGENDA 9. AGENCY BUSINESS A. TERMINATION OF DEVELOPMENT AGREEMENT BETWEEN HBC MEDICAL HOLDINGS, LLC AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY. (STAFF: EXECUTIVE DIRECTOR) B. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING AN AUTHORIZING RESOLUTION FOR IDLE FUNDS TO BE INVESTED BY THE STATE BOARD OF ADMINISTRATION UNDER THE FLORIDA PRIME ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) City of Hallandale Beach Page 2 Printed on 7/31/2017 Community Redevelopment Agency Meeting Agenda August 2, 2017 Attachments: Agenda Cover Memo Exhibit 1 - Resolution Florida PRIME Authorizing Resolution Florida PRIME Disclosure Statements Florida PRIME Information Statement & Operation Procedures Florida PRIME Peer Fund Benchmarking Florida PRIME Performance Benchmarking 10. HBCRA ATTORNEY COMMUNICATIONS 11. EXECUTIVE DIRECTOR COMMUNICATIONS A. MONTHLY FINANCIAL REPORT Attachments: July 2017 Monthly Financial Report 12. ADJOURN City of Hallandale Beach Page 3 Printed on 7/31/2017