HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Special Meeting Tuesday, September 4, 2018 2:00 PM Commission Chambers Community Redevelopment Agency Chair Keith S. London Vice Chair Michele Lazarow Director Mike Butler Director Rich Dally Director Anabelle Lima-Taub Interim Executive Director Nydia M. Rafols Sallaberry HBCRA Attorney Steven W. Zelkowitz HBCRA Clerk Jenorgen M. Guillen Community Redevelopment Agency Meeting Agenda September 4, 2018 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH THE FIRM FOX ROTHSCHILD LLP TO PROVIDE LEGAL REPRESENTATION SERVICES TO THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2018-2019 AND THE PERIOD OF SEPTEMBER 4 THROUGH 30, 2018; AND PROVIDING AN EFFECTIVE DATE. (SPONSORED BY CHAIR KEITH S. LONDON) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 – Gray Robinson P. A. engagement Letter FY 18/19 Exhibit 3 – Letter from GrayRobinson P.A. Exhibit 4 – Fox Rothschild LLP engagement Letter FY 18/19 Exhibit 5 - About Fox Rothschild 5. ADJOURN City of Hallandale Beach Page 2 Printed on 8/31/2018