Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, May 6, 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 May 6, 2015 Agency Meeting AGENDA 1. Roll Call 2. Conflict Disclosures CONSENT AGENDA 3. R-CRA-2015-23 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of April 1, 2015. Attachments: Resolution 04012015-.doc Minutes 04012015.doc 4. R-CRA-2015-24 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Apply For And If Awarded, Accept The State FY 2017 Florida Department Of Transportation Transit Corridor Grant In An Amount Not To Exceed $300,000.00 For The Continuation And Enhancement Of Hollywood Trolley Program; Authorizing The Required 25% Matching Funds To Be Paid From Account No. 63.0185.00150.552.004806; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The Grant Funding; And Further Authorizing The CRA Executive Director To Execute Any And All Other Applicable Grant Documents. Attachments: Reso - 2017 FDOT Grant.docx BIS-CRA15-16 2017 FDOT Grant.docx 5. R-CRA-2015-25 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Establishing The Rules Of Procedure For The Governing Of CRA Board Meetings. Attachments: Reso - Rules of Procedure.doc REGULAR AGENDA 6. P-CRA-2015-05 A Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida, Community Redevelopment Agency, Regarding An Overview Of The SR A1A Multi-Modal Transportation Hub. 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-2015-05 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2015-05 JC Report.pdf City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final May 6, 2015 Agency Meeting 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 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