Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, January 15, 2020 9:00 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 Caryl Shuham, Board Member Peter Hernandez, Board Member Richard Blattner, Board Member Kevin Biederman, Board Member Linda Sherwood, Board Member Jorge A. Camejo, Executive Director Douglas R. Gonzales, General Counsel Regular Community Meeting Agenda - Final January 15, 2020 Redevelopment Agency Meeting NOTES The CRA Executive Director places before the CRA Board for consideration the consent agenda. The consent agenda consists of items that are routine and/or non-controversial, the items are voted upon by the CRA Board in one motion. The regular agenda consists of items that must be discussed or could be considered controversial, the items are voted upon by the CRA Board individually. AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Conflict Disclosures CONSENT AGENDA 4. R-CRA-2020-01 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular CRA Meeting Of November 20, 2019. Attachments: Resolution CRA Minutes 11-20-2019.doc Minutes 11.20.2019R .doc.docx REGULAR AGENDA 5. R-CRA-2020-02 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Appointing A Vice-Chairperson For A One Year Term. Attachments: Reso Appointing Vice Chair rev.doc R-CRA-2019-02 - Appointment of Vice Chair.pdf City of Hollywood Page 2 Regular Community Meeting Agenda - Final January 15, 2020 Redevelopment Agency Meeting 6. R-BCRA-2020-03 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving And Authorizing The Appropriate CRA Officials To Execute Property Improvement Program Grant (“PIP”) Agreements With The Residences On Hollywood Beach Condominium Association, Inc. For On-Site Improvements To Properties Located At 3000 S. Ocean Drive And 3001 S. Ocean Drive In A Total Grant Amount Not To Exceed $125,000.00. Attachments: Reso - 3000 & 3001 S. Ocean PIP rev.docx Agr PIP - Residence on Hollywood - 3000 S. Ocean.doc Agr PIP - Residence on Hollywood - 3001 S. Ocean.doc 3000 BLDG - PIP Application 11.13.19.pdf 3001 BLDG - PIP Application 11.13.19.pdf CRA Bid Summary 3000 BLDG.pdf CRA Bid Summary 3001 BLDG.pdf RENDERING - 3000 BLDG Exterior Restoration.pdf RENDERING - 3001 BLDG Exterior Restoration.pdf RENDERING - 3001 BLDG Seawall Glass Railing.pdf Letter of Authorization - Updated 11.27.19.pdf Letter of Intent.pdf Pre-App.pdf W9 - The Residences on Hollywood Beach.pdf Restore Construction Group - Proposal - Building 3000.PDF Restore Construction Group - Proposal - Building 3001.pdf Restore Construction - COI - 3000-3001 S Ocean Dr.pdf Restore Construction Group, Inc - Business License.pdf Age of Empire - Proposal - Building 3000.PDF Age of Empire - Proposal - Building 3001.pdf Coast to Coast - Proposal - Building 3000.pdf Coast to Coast - Proposal - Building 3001.pdf BIS-CRA20-01 PIP for The Residences on Hollywood Beach.docx Term Sheet - the Residences of Hollywood Beach Condominium Association, Inc. PIP Grant.doc 7. P-CRA-2020-01 A Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida, Community Redevelopment Agency, Regarding An Update On The FY 2020 Artspark Experience Concert Series. 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-2020-01 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. 9. 9:30 AM CITIZENS' COMMENTS City of Hollywood Page 3 Regular Community Meeting Agenda - Final January 15, 2020 Redevelopment Agency Meeting COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 10. Board Member Shuham 11. Board Member Hernandez 12. Vice Chairperson 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 who wishes to speak must first complete a comment card from the Board Clerk . Comment cards must be returned to the Board Clerk within the first five minutes after the start of the agenda item. After being recognized, approach the podium, give your name and address, identify your client or clients (if applicable). A citizen's time is not transferable to any other person. Registration as a lobbyist in the City of Hollywood is required if any person, firm or corporation lobbying the CRA Board on any petition or issue, pursuant to the Section 30.15 of the Code of Ordinances. 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 Commission, 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 CRA programs and/or services may call the Office of the CRA Executive Director 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 Regular Community Meeting Agenda - Final January 15, 2020 Redevelopment Agency Meeting Disclosure Of Real Estate Interests And Business Relationships - When an agenda item involves the use or development of land, each member of the CRA Board, the CRA Executive Director, the Assistant CRA Director, the CRA General Counsel and the Deputy General Counsel, shall disclose orally, at the time the CRA Board begins to discuss the item, or in writing to the CRA Clerk prior to the publication of the agenda, any significant interest (as defined below) that such CRA official or employee or any relative (as defined below) of such CRA official or employee has in land located within 300 feet of the land that is the subject of the item. When an agenda item involves an invitation for bids, request for proposals, request for qualifications, request for letters of interest, or other competitive solicitation, each member of the CRA Board, the CRA Executive Director, the Assistant CRA Director, the CRA General Counsel and the Deputy General Counsel shall disclose orally, at the time the CRA Board begins to discuss the item, or in writing to the CRA Clerk prior to the publication of the agenda, any client or business relationship that such CRA official or employee or any relative (as defined below) of such CRA official or employee has with any business entity that has submitted a response to the competitive solicitation . “Significant interest” means ownership of more than 5 percent of the value of the land. Persons attending meetings shall remain seated at all times unless called upon to speak, will not call out comments during the meeting or make inappropriate hand or facial gestures. Please silence all cell phones prior to entering the meeting. City of Hollywood Page 5