HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Wednesday, April 18, 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 April 18, 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 BUTLER B. DIRECTOR DALLY C. DIRECTOR LIMA-TAUB D. VICE CHAIR LAZAROW E. CHAIR LONDON 8. CONSENT AGENDA A. MONTHLY FINANCIAL REPORT (STAFF: EXECUTIVE DIRECTOR) Attachments: Monthly Financial Report 9. AGENCY BUSINESS A. A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF REAL PROPERTY LOCATED AT 651 FOSTER ROAD, HALLANDALE BEACH, FLORIDA 33009 FOR THE PURCHASE PRICE OF $216,000; 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) City of Hallandale Beach Page 2 Printed on 4/11/2018 Community Redevelopment Agency Meeting Agenda April 18, 2018 Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - S&P Agreement Exhibit 3 - BCPA Report -651 foster RD B. A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF REAL PROPERTY LOCATED AT 711 AND 719 FOSTER ROAD, HALLANDALE BEACH, FLORIDA 33009 FOR THE AGGREGATE NOT TO EXCEED PURCHASE PRICE OF $117,420; 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 - S&P Agreement Exhibit 3 - BCPA Report C. A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF REAL PROPERTY LOCATED AT 11 N.E. 1ST AVENUE, HALLANDALE BEACH, FLORIDA 33009 FOR THE PURCHASE PRICE OF $650,000; 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 - S&P Agreement Exhibit 3 - BCPA Report 10. HBCRA ATTORNEY COMMUNICATIONS 11. EXECUTIVE DIRECTOR COMMUNICATIONS 12. ADJOURN City of Hallandale Beach Page 3 Printed on 4/11/2018