Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, March 19, 2014 10:00 AM City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 www.hollywoodcra.org Commission Chambers Room 219 COMMUNITY REDEVELOPMENT AGENCY BOARD Peter Bober, Chairperson Patricia Asseff, Vice Chairperson - District 1 Peter Hernandez, Board Member - District 2 Traci Callari, Board Member - District 3 Richard Blattner, Board Member - District 4 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 March 19, 2014 Agency Meeting AGENDA 1 Roll Call 2 Conflict Disclosures CONSENT AGENDA 3 R-CRA-2014-11 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of February 5, 2014. Attachments: Resolution 0252014 .doc Minutes 2052014.doc 4 R-CRA-2014-12 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Authorizing The Appropriate CRA Officials To Issue The Attached Blanket Purchase Order Renewing The Agreement Between Shamrock Pool Services, Inc. And The CRA For Pool Services And Fountain Maintenance In An Estimated Annual Amount Of $59,172.00. Attachments: Reso - Shamrock Pool Svcs.docx Shamrock BPO Renewal Form.doc Renewal Letter.pdf BIS-CRA14-10 Shamrock Pool Svcs.doc R-CRA-2013-08 - Shamrock Pool Services.pdf Term SheetPoolandFountainServicebidshamrockrenw2014.doc REGULAR AGENDA 5 P-CRA-2014-04 Presentation By Jorge Camejo, Executive Director Of The Community Redevelopment Agency, Regarding An Update On The Hollywood Trolley System. 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. 6 IR-CRA-2014-03 Informational Report By Jorge Camejo, Executive Director Of The Community Redevelopment Agency, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2014-03 JC Report.docx COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 7 Vice Chair Asseff, District 1 8 Board Member Hernandez, District 2 9 Board Member Callari, District 3 10 Board Member Blattner, District 4 11 Board Member Biederman, District 5 City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final March 19, 2014 Agency Meeting 12 Board Member Sherwood, District 6 13 Chair Bober 14 General Counsel 15 Executive Director 16 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 3