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, November 13, 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 November 13, 2017 SUPPLEMENTAL AGENDA #1 10. AGENCY BUSINESS C. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE PURCHASE OF OFFICE FURNITURE FOR THE HBCRA OFFICE IN AN AMOUNT NOT TO EXCEED FORTY EIGHT THOUSAND SIX HUNDRED NINETY SEVEN DOLLARS ($48,697); AUTHORIZING THE EXECUTIVE DIRECTOR TO UTILIZE THE STATE OF FLORIDA CONTRACTS 425-001-12-1 WITH GROUPE LACASSE, LLC., TO SUPPLY, DELIVER AND INSTALL FURNITURE FOR THE HBCRA OFFICES IN AN AMOUNT NOT TO EXCEED FORTY EIGHT THOUSAND SIX HUNDRED NINETY SEVEN DOLLARS ($48,697); AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Cost Proposal Exhibit 3 - Florida State Contracts City of Hallandale Beach Page 2 Printed on 11/9/2017