Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, March 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 Patricia Asseff, Board Member Peter Hernandez, Board Member Traci Callari, Board Member Richard Blattner, Board Member Linda Sherwood, Board Member Jorge A. Camejo, Executive Director Jeffrey P. Sheffel, General Counsel Regular Community Redevelopment Meeting Agenda - Final March 4, 2015 Agency Meeting AGENDA 1. Roll Call 2. Conflict Disclosures REGULAR AGENDA 3. R-CRA-2015-11 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of February 4, 2015. Attachments: Resolution 242015 .doc Minutes 242015.doc 4. P-CRA-2015-02 A Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida Community Redevelopment Agency, Regarding An Update On The Status Of The Marine Turtle Lighting Initiative. 5. R-BCRA-2015-12 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Authorizing The Appropriate CRA Officials To Execute The Attached Agreement Between Greenberg Traurig, P.A. And The CRA Designating Greenberg Traurig As Bond Counsel For A Fixed Fee In The Amount Of $45,000.00 To Provide Services To The Beach District In Connection With The Issuance Of Its Redevelopment Refunding Revenue Note, Series 2015, Expected To Be Issued In An Aggregate Principal Amount Not To Exceed $53,000,000.00; Authorizing The Issuance Of A Request For Proposals (“RFP”) For The Purpose Of Selecting A Bank To Loan To The CRA The Funds Necessary To Accomplish The Refunding; Providing An Effective Date. Attachments: BCRA RFP Refunding Note and Bond Counsel.doc Engagement Letter -Beach CRA 2015.docx BIS-CRA15-06 Authorization for RFP Issuance BCRA.docx tercrabndcnslbch.doc City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final March 4, 2015 Agency Meeting 6. R-DCRA-2015-13 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Authorizing The Appropriate CRA Officials To Execute The Attached Agreement Between Greenberg Traurig, P.A. And The CRA Designating Greenberg Traurig, P.A. As Bond Counsel For A Fixed Fee In The Amount Of $32,500.00 To Provide Services To The Downtown District In Connection With The Issuance Of Its Redevelopment Refunding Revenue Note, Series 2015, Expected To Be Issued In An Aggregate Principal Amount Not To Exceed $19,000,000.00; Authorizing The Issuance Of A Request For Proposals (“RFP”) For The Purpose Of Selecting A Bank To Loan To The CRA The Funds Necessary To Accomplish The Refunding; Providing An Effective Date. Attachments: DCRA RFP Refunding Note and Bond Counsel.doc Engagement Letter - Downton CRA 2015.docx BIS-CRA15-07 Authorization for RFP Issuance DCRA.docx tercrabndcnsldwntwn.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. 7. IR-CRA-2015-03 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2015-03 JC Report.pdf COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 8. Board Member Asseff 9. Board Member Hernandez 10. Board Member Callari 11. Board Member Blattner 12. Vice Chairperson Biederman 13. Board Member Sherwood 14. Chair Bober 15. General Counsel 16. Executive Director 17. Adjournment City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final March 4, 2015 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