Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, January 20, 2016 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 January 20, 2016 Agency Meeting AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Conflict Disclosures REGULAR AGENDA 4. R-CRA-2016-01 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of December 2, 2015. Attachments: Resolution 1222015 .doc Minutes 1222015.doc 5. R-CRA-2016-02 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Appointing A Vice-Chairperson. Attachments: Reso Appointing a Vice Chair 16.doc 6. R-CRA-2016-03 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Issue The Attached Blanket Purchase Orders Between Delta Properties Maintenance, Inc. And The CRA For Janitorial Services At The Beach Restrooms And CRA Offices For An Aggregate Amount of $142,240.00 (In An Estimated Annual Expenditure Of $71,120.00). Attachments: Resolution Janitorial Services.docx Delta - BPO.pdf Tabulation_Packet_for_F-4489-16-RL.pdf Bid_F-4489-16-RL.pdf TERM SHEET - delta properties maintenance, inc. - janitorial services.doc BIS-CRA16-01 Janitorial Services.docx 7. P-CRA-2016-01 A Presentation By Jorge Camejo, Executive Director Of Community Redevelopment Agency, Regarding Downtown CRA Redevelopment Plan Update. Attachments: Executive Summary - Downtown Redevelopment Plan.pdf Draft Downtown CRA Plan_011216.pdf 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. 8. IR-CRA-2016-01 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2016-01 JC Report.pdf City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final January 20, 2016 Agency Meeting COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 9. Board Member Asseff 10. Board Member Hernandez 11. Board Member Callari 12. Board Member Blattner 13. Vice Chairperson Biederman 14. Board Member Sherwood 15. Chair Bober 16. General Counsel 17. Executive Director 18. 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