Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, December 3, 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, General Counsel Regular Community Redevelopment Meeting Agenda - Final December 3, 2014 Agency Meeting AGENDA 1. Roll Call 2. Conflict Disclosures CONSENT AGENDA 3. R-CRA-2014-59 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of November 5, 2014. Attachments: Resolution 11052014 .doc Minutes 11-5-2014.doc REGULAR AGENDA 4. R-BCRA-2014-38 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Ranking The Two (2) Short-Listed Firms To Provide Transportation Service For The Beach And Downtown Circulator Service; And Authorizing The Appropriate CRA Officials To Negotiate And Execute An Agreement With The Highest Ranked Firm In An Estimated Amount Of $895,000.00. Attachments: Reso Trolley Transportation Services.docx Calculation - Trolley Cost.pdf RFP - Trolley Circulator.pdf Maruti Fleet and Management.pdf Limousines of South Florida.pdf Final Evaluations.pdf Protest Committee's Final Order.pdf BIS-CRA14-31R Trolley Transportation Services.doc TermSheetTrolleyCirculatorServiceRFP2014.doc Continued From The September 3, 2014 Meeting 5. R-BCRA-2014-60 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Considering A Request For A Property Improvement Program ("PIP") Grant For On-Site Improvements To Property Located At 1701 S. Ocean Drive (Wellington Towers) In An Amount Not To Exceed $40,000.00; And Providing An Effective Date. Attachments: ResolutonWellingtonTowersPIP2014.doc Agr_WT.doc ExhA.pdf ExhB.pdf Backup 1.pdf Backup2.pdf BIS-CRA14-47 Wellington PIP.doc TermSheetWellingtonPIP2014.doc wellington PIP.pptx City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final December 3, 2014 Agency Meeting 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-2014-11 Informational Report By Jorge Camejo, Executive Director Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2014-12 JC Report.pdf 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 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