Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, January 7, 2015 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 January 7, 2015 Agency Meeting AGENDA 1. Roll Call 2. Conflict Disclosures CONSENT AGENDA 3. R-CRA-2015-01 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of December 3, 2014. Attachments: Resolution 12032014 .doc Minutes 12032014 - Copy.doc REGULAR AGENDA 4. R-CRA-2015-02 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Rejection Of All Proposals Received Pursuant To Request For Proposals (RFP-007-14-CRA) For Bus Transportation Service For The City Pass Program. Attachments: Reso - Cancel City Pass Transportation Solicitations.doc City Pass RFP-07-2014-CRA.pdf BIS-CRA15-01 Cancellation of City Pass Transport RFP.docx 5. R-CRA-2015-03 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Appointing A Vice-Chairperson. Attachments: Reso Appointing a Vice Chair 15.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. 6. IR-CRA-2015-01 Informational Report By Jorge Camejo, Executive Director Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2015-01 JC Report.pdf City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final January 7, 2015 Agency Meeting 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