Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, April 6, 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 Peter Hernandez, Vice Chairperson Patricia Asseff, Board Member Traci Callari, Board Member Richard Blattner, Board Member Kevin Biederman, Board Member Linda Sherwood, Board Member Jorge A. Camejo, Executive Director Jeffrey P. Sheffel, General Counsel Regular Community Redevelopment Meeting Agenda - Final April 6, 2016 Agency Meeting AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Conflict Disclosures REGULAR AGENDA 4. R-CRA-2016-08 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of March 2, 2016. Attachments: Resolution 03022016 .doc Minutes 03022016.docx 5. R-CRA-2016-09 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Execute The Attached Interlocal Agreement Between The CRA And The City Of Hollywood For Community Bus And Transit Services. Attachments: Reso - CRA-City Agrmt for Community Bus & Transit Svcs.doc ILA - City and CRA - Community Bus Transit Services - Rev 4.docx TERM SHEET - ILA - CRA and City.doc BIS-CRA16-04 Interlocal Agreement for Transit Service.docx 6. R-CRA-2016-10 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Execute The Attached First Amendment To The Circular Shuttle Agreement Between Maruti Fleet And Management, Inc. And The CRA. Attachments: Reso - Maruti - Circular Shuttle Agreement - First Amendment.doc Maruti First Amendment to Agreement - REV 6.docx MARUTI RESOLUTION.pdf MARUTI CIRCULAR SHUTTLE CONTRACT.pdf TERM SHEET - Maruti First Amendment.doc BIS-CRA16-06 Maruti First Amendment to Agreement.docx 7. R-CRA-2016-11 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving And Authorizing The Appropriate CRA Officials To Execute The Attached Lease Agreement Between 1948 Harrison Street Realty, LLC (“Landlord”) And The CRA (“Tenant”) For The Leasing Of The Property Located At 1948 Harrison Street To Be Used As Office Space For CRA Daily Operations. Attachments: Reso - 1948 Harrison LLC Lease.docx 1948 - HOLYWOOD LEASE rev 1- CRA.docx tercralease.doc BIS-CRA16-05 1948 Harrison LLC Lease.docx 8. P-CRA-2016-04 Presentation By Jorge Camejo, Executive Director Of Community Redevelopment Agency, Regarding An Update On The Downtown Master Plan. City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final April 6, 2016 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-2016-03 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2016-04 JC Report.pdf COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 10. Board Member Asseff 11. Vice Chairperson Hernandez 12. Board Member Callari 13. Board Member Blattner 14. Board Member 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