Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, April 1, 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 April 1, 2015 Agency Meeting AGENDA 1. Roll Call 2. Conflict Disclosures CONSENT AGENDA 3. R-CRA-2015-14 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of March 4, 2015. Attachments: Resolution 342015 .doc Minutes 03042015.doc 4. R-CRA-2015-15 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Changing The Date Of The Regular Board Meeting Scheduled In July 2015 From Wednesday, July 1, 2015 To Wednesday, July 8, 2015; And Changing The Date Of The Regular Board Meeting Scheduled In January 2016 From Wednesday January 6, 2016 To Wednesday January 20, 2016. Attachments: Reso - Meeting Date Changes.doc BIS-CRA15-08 Meeting Date Changes.docx REGULAR AGENDA 5. R-BCRA-2015-16 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 RLME Florida Land Trust For On-Site Improvements To Property Located At 201 Johnson Street In An Amount Not To Exceed $50,000.00; And Providing An Effective Date. Attachments: Reso - RLME Land Trust - 201 Johnson Street PIP.doc PIP AGREEMENT - RLME LAND TRUST - 201 JOHNSON STREET.doc ExhA.pdf ExhB_201.pdf CRA PIP App 201.pdf BIS-CRA15-09 PIP 201 Johnson.docx City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final April 1, 2015 Agency Meeting 6. R-BCRA-2015-17 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Approving And Authorizing The Appropriate CRA Officials To Execute The Attached Property Improvement Program Grant (“PIP”) Agreement Between The CRA And RLME Florida Land Trust For On-Site Improvements To Property Located At 205 Johnson Street (Rocco’s Pizza) In An Amount Not To Exceed $50,000.00; And Providing An Effective Date. Attachments: Reso - RLME Land Trust - 205 Johnson Street PIP.doc PIP AGREEMENT - RLME LAND TRUST - 205 JOHNSON STREET.doc ExhA.pdf ExhB_205.pdf CRA PIP App 205.pdf BIS-CRA15-10 PIP 205 Johnson.docx 7. R-CRA-2015-18 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Authorizing The Appropriate CRA Official To Issue A Notice To Proceed Between Burkhardt Construction, Inc. And The CRA For The Addition Of Two Loading Zones To The Street Ends At Minnesota Street And Hayes Street In An Amount Not To Exceed $105,233.35; And Further Authorizing The Transfer Of Funds In The Amount Of $105,233.35 From Account Number 63.0185.00150.552.00999 (Contingency) To An Account To Be Established. Attachments: Reso - Steetends Loading Zones.doc Burkhardt Proposalf.pdf HAYES ST.pdf Minnesota St.pdf BIS-CRA15-11 Street-ends Loading Zones.docx Term Sheet - Burkhardt Construction - Streetscape Project - Loading Zones.doc 8. P-CRA-2015-03 A Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida Community Redevelopment Agency, Regarding An Overview Of Block By Block And Recognizing Taywan Parrish, Operations Manager, For Receiving A Hero Rises Award. 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. 9. IR-CRA-2015-04 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2015-04 JC Report.pdf City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final April 1, 2015 Agency Meeting COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 10. Board Member Asseff 11. Board Member Hernandez 12. Board Member Callari 13. Board Member Blattner 14. Vice Chairperson Biederman 15. Board Member Sherwood 16. Chair Bober 17. General Counsel 18. Executive Director 19. 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