HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, January 29, 2018 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 January 29, 2018 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. DECEMBER 18, 2017 HBCRA BOARD OF DIRECTORS DRAFT MINUTES Attachments: Draft Minutes 9. CONSENT AGENDA A. MONTHLY FINANCIAL REPORT. (STAFF: EXECUTIVE DIRECTOR) Attachments: Budget-to-Actual Monthly Report 10. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING THE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, ICEBOX CAFÉ RE, LLC AND ICEBOX PANTRY RE, LLC; City of Hallandale Beach Page 2 Printed on 1/24/2018 Community Redevelopment Agency Meeting Agenda January 29, 2018 CONSENTING TO THE ASSIGNMENT OF THE DEVELOPMENT AGREEMENT FROM ICEBOX CAFÉ RE, LLC TO ICEBOX PANTRY RE, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT DEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 3 - 1st Amendment to Development Agreement Exhibit 4 - 2nd Amendment to the Development Agreement Exhibit 5 - 3rd Amendment to the Development Agreement Exhibit 6 - 4th Amendment to the Development Agreement Exhibit 7 – Ice Box Café Renderings Presentation B. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE TERMINATION OF MURAL LICENSE AGREEMENT WITH ALAN WASSER, AS TRUSTEE OF THE ALAN WASSER REVOCABLE TRUST DATED AUGUST 12, 1999, AS AMENDED; THE TERMINATION OF MURAL LICENSE AGREEMENT WITH AARONSHOSH INVESTMENTS, LLC; AND THE AMENDED AND RESTATED MURAL LICENSE AGREEMENT WITH CACIKE INVESTMENTS LLC ALL WITH THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE TERMINATIONS OF MURAL LICENSE AGREEMENT AND AMENDED AND RESTATED MURAL LICENSE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE TERMINATIONS OF MURAL LICENSE AGREEMENT AND AMENDED AND RESTATED MURAL LICENSE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Resolution and Grant Agreement Exhibit 3 - Resolution No. 2016-33 CRA Ratifying Selection by Mural Artist Johnathan Bren Exhibit 4 - Termination of Mural License Agreement (Aaronshosh Investments LLC) Exhibit 5 - Termination of Mural License Agreement (Alan Wasser, Trustee) Exhibit 6 - Memo to City Commission - Fashion and Arts District Mural Project Exhibit 7 - Email from Luciana Preguerman C. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE City of Hallandale Beach Page 3 Printed on 1/24/2018 Community Redevelopment Agency Meeting Agenda January 29, 2018 HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE FIRST AMENDMENT TO EXCLUSIVE RIGHT OF SALE LISTING AGREEMENT BETWEEN PRIME REALTY ADVISORY GROUP, INC. AND THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE FIRST AMENDMENT TO EXCLUSIVE RIGHT OF SALE LISTING AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL STEPS NECESSARY AND APPROPRIATE TO IMPLEMENT THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO EXCLUSIVE RIGHT OF SALE LISTING AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - First Amendment to Exclusive Right of Sale Listing Agreement Exhibit 3 - Workforce Housing Presentation 11. HBCRA ATTORNEY COMMUNICATIONS 12. EXECUTIVE DIRECTOR COMMUNICATIONS A. Status Update on Hallandale Beach City Center 13. ADJOURN City of Hallandale Beach Page 4 Printed on 1/24/2018