Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, April 2, 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 April 2, 2014 Agency Meeting AGENDA 1 Roll Call 2 Conflict Disclosures CONSENT AGENDA 3 R-BCRA-2014-13 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Authorizing The Appropriate CRA Officials To Execute The Attached Agreement Between Unique Charters, Inc. And The CRA For Bus Rental Service For The City Pass Program For A Six Month Period In An Amount Not To Exceed $105,000.00 Attachments: Reso - Unique Charter for City Pass.docx Agreement - City Pass Program.docx TermSheetCityPassProgramBidUniqueCharter2014.doc BIS-CRA14-12 Unique Charters.doc REGULAR AGENDA 4 R-BCRA-2014-14 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Authorizing The Appropriate CRA Officials To Execute An Authorization to Proceed With Joseph B. Kaller And Associates, Inc. To Provide Professional Services For Architectural And Engineering Services For The Nebraska/Nevada Streets Parking Facility In An Amount Not To Exceed $690,000.00; And Authorizing The Transfer Of Funds In The Amount Of $115,000.00 From Account Number 63.0100.22059.554.005224 (Small Capital Improvement Projects) To Account No. 63.0100.14818.552.003121 (Eng/Arch Serv BCRA-Wide) For This Project. Attachments: Reso Arch-Eng Garage.doc Exhibit A.pdf Exhibit B.pdf Nebraska Parking Garage Presentation.pptx TermSheetKallerNebraskaParkingFaciltyprojprofserv.doc BIS-CRA14-01 Nebraska Parking Garage.doc 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. 5 IR-CRA-2014-04 Informational Report By Jorge Camejo, Executive Director Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2014-04 JC Report.docx City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final April 2, 2014 Agency Meeting COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 6 Vice Chair Asseff, District 1 7 Board Member Hernandez, District 2 8 Board Member Callari, District 3 9 Board Member Blattner, District 4 10 Board Member Biederman, District 5 11 Board Member Sherwood, District 6 12 Chair Bober 13 General Counsel 14 Executive Director 15 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