Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, July 8, 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 July 8, 2015 Agency Meeting AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Conflict Disclosures CONSENT AGENDA 4. R-CRA-2015-33 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of May 6, 2015. Attachments: Resolution 562015 .doc Minutes 562015.doc 5. R-DCRA-2015-34 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The CRA Executive Director To Execute The Attached Vehicle Lease Agreement Between Mydatt Services, Inc. d/b/a Block By Block And The CRA, In Furtherance Of The Supplemental Maintenance Of The Downtown District In An Amount Not To Exceed Ten Thousand Dollars ($10,000.00) For The Term Of The Lease. Attachments: Reso - BBB Vehicle Lease Agreement - 2015- rev 1.doc VEHICLE LEASE AGREEMENT-BBB 2015 - Rev. 4.doc TERM SHEET - Vehicle Lease Agreement - Mydatt - 2015- REV.doc BIS-CRA15-26 Block by Block Vehicle Lease.docx REGULAR AGENDA 6. R-DCRA-2015-35 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Execution Of The Attached Development Agreement Between The CRA, The City Of Hollywood, Florida And JED Equities, LLC For A Mixed Use Redevelopment Project To Be Located Within The Downtown District Of The CRA; And Providing For An Effective Date. Attachments: Reso - JED Tower.docx JED Tower Agreement.docx terjed.doc BIS-CRA15-25 JED Tower Agreement.docx City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final July 8, 2015 Agency Meeting 7. R-BCRA-2015-36 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 301 Johnson Street (RAM Gerstenhaber Trust) In An Amount Not To Exceed $50,000.00; And Providing An Effective Date. Attachments: Reso -301 Johnson Street PIP.doc PIP AGREEMENT - 301 JOHNSON STREET.doc Exh A.PDF ExhB.pdf Backup 1.pdf Backup 2.pdf BIS-CRA15-24 PIP 301 Johnson.docx 8. P-CRA-2015-08 Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida, Community Redevelopment Agency, Regarding The Preliminary Annual Budget For The Beach And Downtown Districts Of The CRA For Fiscal Year 2016; And Presenting Fiscal Year 2016 Preliminary Revenues. 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-2015-07 Informational Report By Jorge Camejo, Executive Director Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2015-07 JC ReportRev1.docx City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final July 8, 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