HBCRA Board of Directors

City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Meeting Agenda Monday, September 17, 2018 4:00 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 17, 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. APPROVAL OF DRAFT MINUTES A. JUNE 29, 2018 HBCRA BOARD OF DIRECTORS MEETING MINUTES Attachments: 07292018 Draft Minutes 9. CONSENT AGENDA A. MONTHLY FINANCIAL REPORT (STAFF: EXECUTIVE DIRECTOR) Attachments: August Monthly Financial Report 10. AGENCY BUSINESS A. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; APPROVING AN AMENDMENT TO THE FISCAL YEAR 2017-2018 BUDGET IN ONGOING PROGRAMS AND PROJECTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE AMENDMENT TO THE FISCAL YEAR 2017-2018 BUDGET AND TO MAKE CONTINUED ADJUSTMENTS TO THE FISCAL YEAR City of Hallandale Beach Page 2 Printed on 9/17/2018 Community Redevelopment Agency Meeting Agenda September 17, 2018 2017-2018 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Proposed Amended FY 17/18 Budget Exhibit 3 - Statement from City THIS ITEM WAS DEFERRED ON AUGUST 20, 2018. B. A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA; ADOPTING THE FINAL ESTIMATES OF REVENUE AND EXPENDITURES FOR THE FISCAL YEAR COMMENCING ON OCTOBER 1, 2018, AND ENDING ON SEPTEMBER 30, 2019 (FISCAL YEAR 2018-2019); APPROPRIATING THE FUNDS SHOWN THEREIN AS MAY BE NEEDED OR DEEMED NECESSARY TO DEFRAY ALL EXPENDITURES AND LIABILITIES OF THE HBCRA FOR FISCAL YEAR 2018-2019; APPROVING THE FISCAL YEAR 2018-2019 BUDGET; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE FISCAL YEAR 2018-2019 BUDGET; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Proposed HBCRA Budget FY 18/19 11. HBCRA ATTORNEY COMMUNICATIONS 12. EXECUTIVE DIRECTOR COMMUNICATIONS 13. ADJOURN City of Hallandale Beach Page 3 Printed on 9/17/2018