Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, December 14, 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 Josh Levy, Chairperson Peter Hernandez, Vice Chairperson Debra Case, 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 December 14, 2016 Agency Meeting AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Conflict Disclosures CONSENT AGENDA 4. R-CRA-2016-49 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of November 2, 2016. Attachments: Resolution 1122016 .doc Minutes 1122016 v2.doc 5. R-BCRA-2016-50 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Expenditure Of $86,000.00 Toward Jefferson Street Dune Renovation. Attachments: Reso - Jefferson St. Dune Renovation.doc BIS-CRA16-38 Jefferson St. Dune Renovation.doc 6. R-BCRA-2016-51 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Expenditure Of $400,000.00 Toward Construction Of A New Beach Maintenance Facility And Truck Wash Facility. Attachments: Reso - Beach Maint and Truck Wash Facility v2.doc BIS-CRA16-36 Beach Maint and Truck Wash Facility.doc REGULAR AGENDA 7. R-CRA-2016-40 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving And Authorizing The Appropriate CRA Officials To Execute The Attached Purchase And Sale Agreement For The Conveyance Of The Property Located At 2031 Harrison Street (“Property”), To The Highest Ranked Proposer, A Joint Venture Between Inwood Properties, LLC And Buro Group, LLC For $1,150,000.00. Attachments: Reso - Sale 2031 Harrison v3.docx 2031FARContract.pdf Addendum.docx InwoodBuro.pdf JamesABonHollywoodArtsTheatre.pdf LaunchMeLabs.pdf tercrasaleof2031harrison.doc BIS-CRA16-27 Rev - Sale 2031 Harrison Street.docx Continued From The October 5, 2016 Meeting City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final December 14, 2016 Agency Meeting 8. R-BCRA-2016-52 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Issue The Attached Blanket Purchase Orders Between Santana Pressure Cleaning Services, Inc. And The CRA For Pressure Cleaning Services For An Estimated Annual Expenditure Of $223,755.00. Attachments: Reso - BCRA Pressure Cleaning Services v3.doc B002958 Santana Pressure Cleaning Services, Inc.pdf Bid_F-4527-16-RL.pdf F-4527-16-RL Line Item Tab Report.pdf F-4527-16-RL Tabulation Packet.pdf TERM SHEET - Santana Pressure Cleaning Services, Inc..doc BIS-CRA16-35 BCRA Pressure Cleaning Services.doc 9. R-BCRA-2016-53 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 The Wave Condominium Association, Inc. For On-Site Improvements To Property Located At 2501 S. Ocean Drive (The Wave) In An Amount Not To Exceed $50,000.00; And Providing An Effective Date. Attachments: Res_WAVE.doc Agr_WAVE.doc EXH_A.pdf EXH_B.pdf Backup_1.pdf Backup_2.pdf BIS-CRA16-39 The Wave PIP.docx Term Sheet - CRA - PIP Grant - The Wave - 2501 S. Ocean Drive.doc 10. R-CRA-2016-54 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Ranking Construction Management At Risk Firms And Authorizing The Appropriate CRA Officials To Enter Into An Agreement With The Highest Ranked Firm To Perform Construction Management At Risk Services For Hollywood Downtown And Beach Improvements. Attachments: Reso - CM at Risk v2.doc 16RFQ for CM@Risk.0720.pdf 16FinalSummary.pdf Burkhardt.pdf Grace & Naeem Udin.pdf MBR Construction.pdf SCEC.pdf TERM SHEET - Burkhardt Construction - CM at Risk Services.doc BIS-CRA16-37 CM at Risk.doc City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final December 14, 2016 Agency Meeting 11. R-CRA-2016-55 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Execute The Attached Purchase And Sale Agreement Between Pinnacle At Peacefield, LLC And The CRA For The Development Of An Affordable Senior Housing Project On Adams Street; Authorizing The Contribution Of One Hundred And Forty-Four Thousand Dollars ($144,000.00) To The City Of Hollywood To Partially Fund The Local Government Contribution To Pinnacle At Peacefield, Ltd In Connection To Said Development; And Further Authorizing The Transfer Of Funds In The Amount Of $144,000.00 From Account Number 63.0100.16811.552.006301 (Undgrnd Ph 3 Okla To N Mex) To An Account To Be Established. Attachments: Reso - CRA Adams St Pinnacle.doc Pinnacle - Peacefield CRA Contract.docx BIS-CRA16-40 Pinnacle at Peacefield Agrmt.docx tercrapinnacle.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. 12. IR-CRA-2016-11 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2016-12 JC Report.pdf COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 13. Board Member Case 14. Vice Chairperson Hernandez 15. Board Member Callari 16. Board Member Blattner 17. Board Member Biederman 18. Board Member Sherwood 19. Chair Levy 20. General Counsel 21. Executive Director 22. Adjournment City of Hollywood Page 4 Regular Community Redevelopment Meeting Agenda - Final December 14, 2016 Agency Meeting 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 5