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, October 30, 2017 6:05 PM Commission Chambers Community Redevelopment Agency Chair Joy F. Cooper Vice Chair Keith S. London Director Michele Lazarow 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 October 30, 2017 SUPPLEMENTAL AGENDA #1 10. AGENCY BUSINESS C. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING ADDITIONAL FUNDING FOR THE REPLACEMENT HOME PROGRAM LOAN FOR MS. BARBARA FERGUSON IN THE AMOUNT OF $40,000, FOR A TOTAL LOAN NOT TO EXCEED $190,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE LOAN DOCUMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE LOAN DOCUMENTS AND DISBURSE THE LOAN NECESSARY FOR THE REPLACEMENT HOME; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Modular Home Purchase Agreement Exhibit 3 - Choice of Contractor Exhibit 4 - Fishhawke Proposal Exhibit 5 - Little River Box Co. Homes City of Hallandale Beach Page 2 Printed on 10/24/2017