Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, January 15, 2014 10:00 AM City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodcra.org Commission Chambers COMMUNITY REDEVELOPMENT AGENCY BOARD Peter Bober, Chairperson Richard Blattner, Vice Chairperson - District 4 Patricia Asseff, Board Member - District 1 Peter Hernandez, Board Member - District 2 Traci Callari, Board Member - District 3 Kevin Biederman, Board Member - District 5 Linda Sherwood, Board Member - District 6 Jorge A. Camejo, Executive Director Jeffrey P. Sheffel, City Attorney Regular Community Redevelopment Meeting Agenda - Final January 15, 2014 Agency Meeting AGENDA 1 Roll Call 2 Conflict Disclosures CONSENT AGENDA 3 R-CRA-2014-01 A Resolution Of The Hollywood Florida, Community Redevelopment Agency, (“CRA”), Authorizing The Appropriate CRA Officials To Accept The FY 2014/2015 Florida Department Of Transportation Public Service Grant In An Amount Not To Exceed $200,000.00 For The Continuation And Enhancement Of Hollywood Trolley Program; Authorizing The Required 64% Matching Funds To Be Paid From Account No. 63.0185.00150.552.004806; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The Grant Funding; Authorizing The Appropriate CRA Officials To Execute The Attached Joint Participation Agreement; And Further Authorizing The CRA Executive Director To Execute And And All Other Applicable Grant Documents. Attachments: Reso-FDOT Grant.docx Joint Participation Agreement.pdf Tri-Rail Letter to CRA.pdf Tri-Rail Map.pdf TermSheetpublictransportationjpagrant2013.doc BIS-CRA14-03 FDOT Trolley Grant.doc 4 R-CRA-2014-02 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Ratifying The Attached Temporary License Agreement Between Ric-Man Construction Florida, Inc. (“Licensee”) And The CRA (“Licensor”); And Providing For An Effective Date. Attachments: Reso-Ricman Lease.docx TempLicenseAgreement Ric-man.pdf TermSheetRicManlicenseagreement.doc BIS-CRA14-04 Ric-Man Lease.doc 5 R-CRA-2014-03 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of December 4, 2013. Attachments: Resolution 12042013 .doc Minutes 12042013.doc City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final January 15, 2014 Agency Meeting REGULAR AGENDA 6 R-CRA-2014-04 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Appointing A Vice-Chairperson. Attachments: Reso Appointing a Vice Chair 14.doc 7 R-CRA-2014-05 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Authorizing The Appropriate CRA Officials To Execute The Attached Agreement Between Marware, Inc. D/B/A Marblue (“Marware”) And The CRA Providing For Incentives For Marware Under Certain Circumstances; Providing For An Effective Date. Attachments: Resomarware.doc Marware Agreement.docx termrwre.doc BIS-CRA14-02 Marware Agreement.doc 8 P-CRA-2014-01 A Presentation By Jorge Camejo, Executive Director Of The Hollywood Florida, Community Redevelopment Agency, Regarding Code Enforcement In The CRA Districts. 9 P-CRA-2014-02 A Presentation By Jorge Camejo, Executive Director Of Community Redevelopment Agency Regarding The Signalization Box Creative Wrap Program On Hollywood Beach. INFORMATIONAL REPORTS These reports are provided for information only. Interested citizens can contact the Chair, Board Members, General Counsel or Executive Director if they have questions or comments. 10 IR-CRA-2014-0 Informational Report By Jorge Camejo, Executive Director Of 1 The Hollywood Community Redevelopment Agency, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2014-01 JC Report.docx City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final January 15, 2014 Agency Meeting COMMENTS BY THE BOARD MEMBERS, 11 Board Member Asseff, District 1 12 Board Member Hernandez, District 2 13 Board Member Callari, District 3 14 Vice Chair Blattner, District 4 15 Board Member Biederman, District 5 16 Board Member Sherwood, District 6 17 Chair Bober 18 General Counsel 19 Executive Director 20 Adjournment Any person wishing to appeal any decision made by this Board with respect to any matter considered at such meeting or hearing will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made. Two or more members of the same city board, commission, or committee, who are not of this Committee, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission or committee. Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call the Office of the City Manager five business days in advance at (954) 921-3201 (voice). If an individual is hearing or speech impaired, please call 1-800-955-8771 (V-TDD). City of Hollywood Page 4