Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, June 4, 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-revised June 4, 2014 Agency Meeting AGENDA 1. Roll Call 2. Conflict Disclosures CONSENT AGENDA 3. R-CRA-2014-20 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of May 7, 2014. Attachments: Resolution 5-07-2014.doc Minutes 5072014.doc 4. R-CRA-2014-21 A Resolution Of The Hollywood Florida, Community Redevelopment Agency, (“CRA”), Authorizing The Appropriate CRA Officials To Accept A Grant From The Florida Division Of Cultural Affairs In The Approximate Amount Of $25,000.00 For The Continuation And Enhancement Of The ArtsPark Experience Music And Cultural Program; Authorizing The Expenditure For The Required Matching Funds In The Approximate Amount Of $25,000.00; And Further Authorizing The CRA Executive Director To Execute Any And All Applicable Grant Documents And Agreement(s). Attachments: Reso Hlwd Experience Grant.docx BIS-CRA14-16 Hlwd Experience Grant.docx 5. R-BCRA-2014-22 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving And Authorizing The Appropriate CRA Officials To Renew The Attached Lease Agreement, Under The Same Terms And Conditions, Between Hollywood Heritage, LLC (“Landlord”) And The CRA (“Tenant”) For The Leasing Of The Property Located At 525 North Ocean Drive For A Visitor Welcome Center, Trolley And Transportation Hub, And Public Parking For A Two (2) Year Renewal Period, In An Annual Amount Not To Exceed $135,960.00 For An Aggregate Amount Of $271,920.00. Attachments: Reso - Lease Renewal 525 N Ocean Drive.docx Lease Agreement - 525 N Ocean Drive.pdf Renewal Request Letter.pdf termvisitorcenterleaserenewal2014.doc BIS-CRA14-13 525 N. Ocean Dr Renewal.doc City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final-revised June 4, 2014 Agency Meeting 6. R-CRA-2014-23 A Resolution Of The Hollywood Florida, Community Redevelopment Agency, (“CRA”), Approving The Design And Installation Of Decorative Wraps On Ten Signalization Cabinets Located On A1A On Hollywood Beach And Further Authorizing The CRA Executive Director To Execute The Attached Community Aesthetic Feature Agreement Between The CRA And FDOT In An Amount Not To Exceed $5,000.00. Attachments: Reso - A1A Signalization Wraps.doc Exhibit A.pdf Exhibit B.pdf TermSheetFDOTdecorativewraps2014.doc BIS-CRA14-17 Signalization Wraps.doc REGULAR AGENDA 7. R-BCRA-2014-24 A Resolution of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving And Authorizing The Appropriate CRA Officials To Execute The Attached Property Improvement Program ("PIP") Grant Agreement Between The CRA And Foxglove, Inc. For On-Site Improvements To Property Located At 1801 S Surf Road In An Amount Not To Exceed $50,000.00; And Providing An Effective Date. Attachments: Res Foxglove Condo PIP.doc Foxglove Agreement.doc EXH_A.pdf EXH_B.pdf Backup1.pdf Backup2.pdf PIP Application Foxglove, Inc.pdf TermFoxglove2014.doc BIS-CRA14-18 PIP Foxglove Condo.doc 8. P-CRA-2014-05 Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida Community Redevelopment Agency, Regarding An Update On Marketing/Tourism. 9. P-CRA-2014-06 Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida Community Redevelopment Agency, Regarding The Hollywood Beach Anti-Litter Campaign. 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-2014-06 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2014-06 JC Report.pdf City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final-revised June 4, 2014 Agency Meeting COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 11. Vice Chair Asseff, District 1 12. Board Member Hernandez, District 2 13. Board Member Callari, District 3 14. Board Member 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