Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, January 18, 2017 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 January 18, 2017 Agency Meeting AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Conflict Disclosures CONSENT AGENDA 4. R-CRA-2017-01 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of December 14, 2016. Attachments: Resolution 121416 .doc Minutes 121416.doc 5. R-CRA-2017-02 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Changing The Date Of The Regular Board Meeting Scheduled In July 2017; And Changing The Date Of The Regular Board Meeting Scheduled In January 2018. Attachments: Reso - Meeting Date Changes.doc 6. R-CRA-2017-03 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving And Authorizing The Annual Transfer Of Funds To The City Of Hollywood Department Of Parks, Recreation And Cultural Arts To Cover The Costs Of Operating The Science, Education And Adventure (S.E.A.) Camp Program For An Estimated Annual Expenditure Of $230,000.00. Attachments: Reso SEA Camp Operations.docx CSC Agreement.PDF TERM SHEET - Sea Camp.doc BIS-CRA17-02 SEA Camp.docx REGULAR AGENDA 7. R-CRA-2017-04 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Appointing A Vice-Chairperson. Attachments: Reso Appointing a Vice Chair 16.doc 8. R-CRA-2017-05 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Ranking Architectural Consulting Firms And Authorizing The Appropriate CRA Officials To Enter Into An Agreement With The Highest Ranked Firm To Provide Architectural And Engineering Services For The Design Of Lifeguard Towers. Attachments: Reso - Architect Lifeguard Towers.docx RFQ BCRA 16-002.pdf Final Ranking RFQ BCRA 16-002.pdf CPZ Architects.pdf Brooks + Scarpa.pdf Currie Sowards Aguilera Architects.pdf tercralifeguardtowers.doc BIS-CRA17-01 Architect Lifeguard Towers.docx City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final January 18, 2017 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-2017-01 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2017-01 JC Report.pdf COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 10. Board Member Case 11. Vice Chairperson Hernandez 12. Board Member Callari 13. Board Member Blattner 14. Board Member Biederman 15. Board Member Sherwood 16. Chair Levy 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