Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, September 2, 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 September 2, 2015 Agency Meeting AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Conflict Disclosures CONSENT AGENDA 4. R-CRA-2015-37 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of June 3, 2015. Attachments: Resolution 632015 .doc Minutes 632015.doc 5. R-CRA-2015-38 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of July 8, 2015. Attachments: Resolution 07082015 Minutes.doc Minutes 07082015.doc 6. R-CRA-2015-39 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Changing The Date Of The Regular Board Meeting Scheduled In November 2015 From Wednesday, November 4, 2015 To Wednesday, November 18, 2015. Attachments: Reso - Meeting Date Changes.doc BIS-CRA15-27 Meeting Date Change - November.docx REGULAR AGENDA 7. R-CRA-2015-40 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Execute The Attached Contract For Consulting/Professional Services Between The CRA And ArtSpace Projects, Inc. For Specialized Consulting Services In The Amount Of $30,000.00 Attachments: RESO - Artspace.doc Artspace Projects Inc - Prof Services Contract -2015- FINAL-1.doc ARTSPACE - EXHIBIT A - FINAL.docx TERM SHEET - Artspace.doc 8. P-CRA-2015-09 A Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida, Community Redevelopment Agency, Regarding An Update On The Beach CRA Capital Improvement Plan. City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final September 2, 2015 Agency Meeting 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-2015-08 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2015-09 JC Report.pdf 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 3