HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, March 19, 2018 6:05 PM Commission Chambers Community Redevelopment Agency Chair Keith S. London Vice Chair Michele Lazarow Director Rich Dally 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 March 19, 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. DIRECTOR TAUB B. VICE MAYOR LAZAROW C. MAYOR LONDON D. DIRECTOR DALLY 8. DRAFT MINUTES A. FEBRUARY 20, 2018 ORGANIZATIONAL AND JOINT SPECIAL MEETING OF THE CITY COMMISSION AND HBCRA BOARD OF DIRECTORS DRAFT MINUTES. Attachments: February 20, 2018 HBCRA Board of Directors 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 REDEVELOPMENT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND City of Hallandale Beach Page 2 Printed on 3/12/2018 Community Redevelopment Agency Meeting Agenda March 19, 2018 HALLANDALE CITY CENTER, LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE REDEVELOPMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Site Plan Exhibit 3 - Redevelopment Agreement Exhibit 3a - Redevelopment Calendar Exhibit 4 - Paul Lambert Letter Exhibit 5 - Legal Description Exhibit 6 - Developer Proforma B. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF REAL PROPERTY LOCATED AT 803 NW 4 TERRACE (GRANT PARK 6-11 B LOTS 9, 10, AND 11 BLK 6) FOR THE APPRAISED VALUE OF $59,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE VACANT LAND CONTRACT AND ADDENDUM AND TAKE ALL ACTION NECESSARY TO PURCHASE THE PROPERTY; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Appraisal for 803 NW 4th Terrace Exhibit 3 - S&P Agreement for 803 NW 4 Terrace Exhibit 4 - BCPA Report for 803 NW 4 Terrace C. ANNUAL REPORT. (STAFF: EXECUTIVE DIRECTOR) Attachments: HBCRA FY 16/17 Annual Report Memorandum HBCRA ANNUAL REPORT 2017 11. HBCRA ATTORNEY COMMUNICATIONS 12. EXECUTIVE DIRECTOR COMMUNICATIONS 13. ADJOURN City of Hallandale Beach Page 3 Printed on 3/12/2018