Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, November 18, 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 November 18, 2015 Agency Meeting AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Conflict Disclosures CONSENT AGENDA 4. R-CRA-2015-48 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Special Community Redevelopment Agency Meeting Of September 28, 2015. Attachments: Resolution 9282015 .doc Minutes 9282015SP.doc 5. R-CRA-2015-49 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of October 7, 2015. Attachments: Resolution 1072015 .doc Minutes 1072015.doc 6. R-DCRA-2015-50 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing Year End Budgetary Transfers And Adjustments For The Downtown District Of The CRA For Fiscal Year 2015 As Set Forth In Exhibit “A”, And Providing An Effective Date. Attachments: Reso - DCRA FY15 YearEnd.doc DCRA Exhibit A.pdf BISCRA 15-39.doc 7. R-BCRA-2015-51 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing Year End Budgetary Transfers And Adjustments For The Beach District Of The CRA For Fiscal Year 2015 As Set Forth In Exhibits “A” and “B”, And Providing An Effective Date. Attachments: Reso- BCRA FY15 YearEnd.doc BCRA Exhibit A.pdf BCRA Exhibit B.pdf BISCRA 15-38.doc 8. R-DCRA-2015-52 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Amending The Annual Budget For The Downtown District Of The CRA For Fiscal Year 2016; Revising Fiscal Year 2016 Revenues And Expenditures; And Providing An Effective Date. Attachments: Reso-DCRA Bdgt Amend FY16.doc Downtown EXH A.pdf Downtown EXH B.pdf Downtown EXH C.pdf BIS-CRA15-36 DCRA FY2016 Budget Amendment.doc City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final November 18, 2015 Agency Meeting 9. R-BCRA-2015-53 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Amending The Annual Budget For The Beach District Of The CRA For Fiscal Year 2016; Revising Fiscal Year 2016 Revenues And Expenditures; And Providing An Effective Date. Attachments: Reso-BCRA Bdgt Amend FY16.doc Beach EXH A.pdf Beach EXH B.pdf Beach EXH C.pdf BIS-CRA15-35 BCRA FY2016 Budget Amendment.doc REGULAR AGENDA 10. R-BCRA-2015-54 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Issue A Notice To Proceed For the Attached Proposal With Kimley-Horn And Associates To Provide Consulting Services For A1A Lane Improvements And Undergrounding Of Overhead Utilities Lines For An Amount Not To Exceed $258,885.00; And Providing An Effective Date. Attachments: Reso - KimleyHorn A1A Costruction Plans.doc Kimley-Horn Proposal.pdf SRA1A_Hollywood_Concept.pdf R-CRA-2013-15.pdf R-CRA-2014-30.pdf BIS-CRA15-40 Kimley-Horn A1A Construction Plans.docx tercrakimleyhorn.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. 11. IR-CRA-2015-10 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2015-11 JC Report.pdf City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final November 18, 2015 Agency Meeting COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 12. Board Member Asseff 13. Board Member Hernandez 14. Board Member Callari 15. Board Member Blattner 16. Vice Chairperson Biederman 17. Board Member Sherwood 18. Chair Bober 19. General Counsel 20. Executive Director 21. 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