HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Special Community Redevelopment Agency Board of Directors Meeting Wednesday, March 21, 2018 6:15 PM Commission Chambers Community Redevelopment Agency Chair Keith S. London Vice Chair Michele Lazarow Director Mike Butler Director Rich Dally Director Anabelle Lima-Taub Executive Director Roger M. Carlton HBCRA Attorney Steven W. Zelkowitz Interim Clerk to the Board Jenorgen M. Guillen Community Redevelopment Agency Meeting Agenda March 21, 2018 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. PUBLIC PARTICIPATION - Items not on the agenda (Speakers must sign-in with the Clerk prior to the start of the meeting) 6. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, ACCEPTING THE BID BY AZULEJO, INC. IN THE AMOUNT OF $152,931.84 TO INVITATION TO BID # FY 2017-2018-CRA002; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH AZULEJO, INC. IN AN AMOUNT NOT TO EXCEED $152,931.84; NEGOTIATE AND EXECUTE CONTRACTOR’S AGREEMENTS FOR EACH PARTICIPATING RESIDENTIAL UNIT FOR RESIDENTIAL CONSTRUCTION IMPROVEMENTS UNDER THE FDEM GRANT; AUTHORIZE STAFF TO SPEND THE ENTIRE AMOUNT OF THE GRANT AWARD TO COVER CONSTRUCTION COSTS, ADMINISTRATIVE EXPENSES AND ANY CONTINGENCIES THAT MAY ARISE DURING THE PROJECT NOT TO EXCEED $194,000; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Bid Tabulation Summary for BID #FY 2017-2018-CRAA002 9. ADJOURN City of Hallandale Beach Page 2 Printed on 3/20/2018