Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, May 7, 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 May 7, 2014 Agency Meeting AGENDA 1. Roll Call 2. Conflict Disclosures CONSENT AGENDA 3. R-CRA-2014-15 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of March 19, 2014. Attachments: Resolution 03192014 .doc Minutes 03192014.doc 4. R-CRA-2014-16 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of April 2, 2014. Attachments: Resolution 04022014 .doc Minutes 04022014.doc 5. R-BCRA-2014-17 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Authorizing The Appropriate CRA Officials To Apply For And If Awarded, Accept The State Of Florida Division Of Historical Resources Grant In The Approximate Amount Of $50,000.00 To Create And Implement Historical Guidelines Within The Beach CRA District; Authorizing The Expenditure Of Matching Funds In The Amount Of $25,000.00; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The Grant Funding, If Awarded And Further Authorizing The Appropriate CRA Officials To Execute Any And All Applicable Grant Documents And Agreement(s). Attachments: Reso- Historic Grant.docx TERM SHEET - Historic Grant.doc BIS-CRA14-14 Historic Grant.docx 6. R-DCRA-2014-18 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Authorizing The Appropriate CRA Officials To Execute An Agreement With King Of Pressure, Inc. To Provide Downtown Cleaning And Sealant Services In An Amount Not To Exceed $65,000.00. Attachments: Reso - Pressure Cleaning.docx Exhibit A.docx Justification Memo.pdf Bid - A American Pressure Cleaning.pdf Bid - Florida Veterans Foundation.pdf Bid - Integrity Janitorial Service.pdf Bid - King of Pressure, Inc..pdf Bid - National Sealing.pdf Bid - People's Choice Pressure Cleaning.pdf TERM SHEET - Pressure Cleaning - King of Pressure, Inc..doc BIS-CRA14-15 Pressure Cleaning.docx City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final May 7, 2014 Agency Meeting REGULAR AGENDA 7. R-BCRA-2014-19 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Ranking Construction Management At Risk Firms And Authorizing The Appropriate CRA Officials To Enter Into An Agreement With The Highest Ranked Firm To Perform Construction Management At Risk Services For The Nebraska/Nevada Street Parking Garage In An Amount Not To Exceed $7,000,000.00. Attachments: Reso - CM at Risk for Parking Garage.doc Summary Sheet - Final.pdf RFQ - Kaufman Lynn.pdf RFQ - Facchina.pdf RFQ - Stiles.pdf RFQ - Whiting Turner.pdf RFQ - Link Construction.pdf RFQ - CB Constructors.pdf RFQ - Burkhardt.pdf Individual Evaluation Sheets - Final.pdf TermSheetKaufmanLynnCMRnebraskaparkingfacility.doc BIS-CRA14-11 CM@Risk for 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. 8. IR-CRA-2014-05 Informational Report By Jorge Camejo, Executive Director Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2014-05 JC Report.docx COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 9. Vice Chair Asseff, District 1 10. Board Member Hernandez, District 2 11. Board Member Callari, District 3 12. Board Member Blattner, District 4 13. Board Member Biederman, District 5 14. Board Member Sherwood, District 6 15. Chair Bober 16. General Counsel 17. Executive Director 18. Adjournment City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final May 7, 2014 Agency Meeting 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