Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, February 4, 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 Kevin Biederman, Vice Chairperson - District 5 Patricia Asseff, Board Member - District 1 Peter Hernandez, Board Member - District 2 Traci Callari, Board Member - District 3 Richard Blattner, Board Member - District 4 Linda Sherwood, Board Member - District 6 Jorge A. Camejo, Executive Director Jeffrey P. Sheffel, General Counsel Regular Community Redevelopment Meeting Agenda - Final February 4, 2015 Agency Meeting AGENDA 1. Roll Call 2. Conflict Disclosures CONSENT AGENDA 3. R-CRA-2015-05 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Special Community Redevelopment Agency Meeting Of December 17, 2014. Attachments: Resolution 12172014 .doc Minutes 121714.doc 4. R-CRA-2015-06 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of January 7, 2015. Attachments: Resolution 172015 .doc Minutes 172015.doc 5. R-CRA-2015-07 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Execute The Attached Amendment To Agreement Between Hollywood Ocean Group, LLC, The Villas Of Positano Condominium Association, Inc., The Hollywood, Florida Community Redevelopment Agency And The City Of Hollywood Relating To Maintenance Of Public Improvements, Including The Streetend Fountain And Dolphin Statue. Attachments: Reso - Positano Amendment.doc Positano Amendment to Agreement.pdf terstatu.doc BIS-CRA15-03 Positano Amendment.docx REGULAR AGENDA 6. R-CRA-2015-08 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Establishing The Number And Type Of Authorized Positions For Fiscal Year 2015. Attachments: Reso FY 2015 Autorized Positions.docx Exhibit A.pdf Exhibit B.pdf BIS-CRA15-02 FY2015 Authorized Positions.docx 7. P-CRA-2015-01 A Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida Community Redevelopment Agency, Regarding An Update On The Status Of The Signalization Cabinet Creative Wrap Program. City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final February 4, 2015 Agency Meeting 8. R-BCRA-2015-09 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 Corsely Investment, Inc. For On-Site Improvements To Property Located At 307-309 Johnson Street In An Amount Not To Exceed $50,000.00; And Providing An Effective Date. Attachments: Reso - Corsely Investment, Inc. - 307-309 Johnson Street PIP.doc Agr_Corsely307.doc ExhA.pdf ExhB.pdf Backup1.pdf Backup2.pdf Term Sheet - Corsely Inv., Inc. 307-309 Johnson St. PIP.doc BIS-CRA15-05 PIP 307 Johnson.docx 9. R-BCRA-2015-10 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 Corsely Investment, Inc. For On-Site Improvements To Property Located At 311-321 Johnson Street In An Amount Not To Exceed $50,000.00; And Providing An Effective Date. Attachments: Reso - Corsely Investment, Inc. - 311-321 Johnson Street PIP.doc Agr_Corsely311.doc ExhA.pdf ExhB.pdf Backup1.pdf Backup2.pdf Term Sheet - Corsely Inv., Inc. 311-321 Johnson Street PIP.doc BIS-CRA15-04 PIP 311 Johnson.docx 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-2015-02 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2015-02 JC Report.pdf City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final February 4, 2015 Agency Meeting COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 11. Board Member Asseff, District 1 12. Board Member Hernandez, District 2 13. Board Member Callari, District 3 14. Board Member Blattner, District 4 15. Vice Chair 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