Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, March 1, 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 Traci Callari, Vice Chairperson Debra Case, Board Member Peter Hernandez, 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 March 1, 2017 Agency Meeting AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Conflict Disclosures CONSENT AGENDA 4. R-CRA-2017-07 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of January 18, 2017. Attachments: Resolution 11817 .doc Minutes 01182017 v3.doc 5. R-CRA-2017-08 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of February 1, 2017. Attachments: Resolution 2017 .doc Minutes 2.1.17.doc 6. R-CRA-2017-09 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Jointly Apply With City Of Hollywood (City) For, And If Awarded, Accept, The South Florida Transit Oriented Development (SFTOD) Grant, To Implement A Station Area Master Plan, For A Total Estimated Cost Of $205,000.00; Authorizing A Portion Of The Required 20% Matching Funds, In The Total Estimated Amount Of $24,600.00, To Be Paid From The CRA’s Account Number 66.0186.00190.552.003117; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The CRA Required Funding, If Awarded; And Further Authorizing The Appropriate CRA Officials To Execute Any And All Applicable Grant Documents And Agreement(s). Attachments: Reso- South Florida Regional Transit Grant 2017.doc RFA Selection Process.docx StationSupportLetter.pdf BIS-CRA17-05 South Florida Regional Transit Grant.docx REGULAR AGENDA 7. P-CRA-2017-02 A Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida, Community Redevelopment Agency, Regarding An Update On The Status Of Code Enforcement In The Beach And Downtown Districts Of The CRA. City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final March 1, 2017 Agency Meeting 8. R-CRA-2017-10 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Ranking Consulting Firms And Authorizing The Appropriate CRA Officials To Negotiate And Execute An Agreement On A Rotating Basis With The Five (5) Ranked Firms To Provide Professional Services For Coastal Engineering Services. Attachments: Reso - Coastal Engineers.docx Final Ranking Sheet.pdf ATM.pdf Moffatt.pdf CBI.pdf GBA.pdf Coastal Sys Intl.pdf Calvin G.pdf RFQ BCRA 16-044.pdf BIS-CRA17-04 Coastal Engineers.docx tercoastalengineers.doc 9. R-CRA-2017-11 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Execute An Amendment To The Employment Agreement Between The Executive Director Of The CRA And The CRA Board. Attachments: Reso - Eval CRA Director 2017.doc Evaluations.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. 10. IR-CRA-2017-02 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2017-03 JC Report.pdf City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final March 1, 2017 Agency Meeting COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 11. Board Member Case 12. Board Member Hernandez 13. Vice Chairperson Callari 14. Board Member Blattner 15. Board Member Biederman 16. Board Member Sherwood 17. Chair Levy 18. General Counsel 19. Executive Director 20. 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