HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, December 18, 2017 6:05 PM 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 December 18, 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. VICE CHAIR LONDON B. CHAIR COOPER C. DIRECTOR LAZAROW D. DIRECTOR TAUB 8. APPROVAL OF DRAFT MINUTES A. NOVEMBER 13, 2017 HBCRA BOARD OF DIRECTORS MEETING DRAFT MINUTES. Attachments: Draft Minutes 9. CONSENT AGENDA 10. AGENCY BUSINESS A. MODPOD UNSOLICITIED PROPOSAL UPDATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Memorandum from Planning and Zoning Division B. FASHION ARTS AND DESIGN MURAL PROJECT UPDATE. (STAFF: EXECUTIVE DIRECTOR) City of Hallandale Beach Page 2 Printed on 12/11/2017 Community Redevelopment Agency Meeting Agenda December 18, 2017 Attachments: Agenda Cover Memo Exhibit 1 - Art of Community Grant Application Exhibit 2 - Resolution and Grant Agreement Exhibit 3 - Resolution No. 2016-33CRA Ratifying Selection by Mural Artist Johnathan Bren Exhibit 4 - Mural Project Approved Designs Exhibit 5 - Termination of Mural License Agreement (Aaronshosh Investments LLC) Exhibit 6 - Termination of Mural License Agreement (Alan Wasser, Trustee) Exhibit 6A - Legal Description of Property C. STATUS OF REDEVELOPMENT AGREEMENT. (STAFF: EXECUTIVE DIRECTOR) Attachments: Status of Redevelopment Agreements Memorandum PPP Status of Redevelopment Agreements 11. HBCRA ATTORNEY COMMUNICATIONS 12. EXECUTIVE DIRECTOR COMMUNICATIONS 13. INFORMATIONAL ITEMS - No Action Required A. MONTHLY FINANCIAL REPORT Attachments: November 30, 2017 Budget-to-Actual Report for FY 17/18 14. ADJOURN City of Hallandale Beach Page 3 Printed on 12/11/2017