Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, July 6, 2022 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 Caryl Shuham, Vice Chairperson Linda Hill Anderson, Board Member Traci Callari, Board Member Adam Gruber, 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 July 6, 2022 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 4. 9:00 AM CITIZENS' COMMENTS CONSENT AGENDA 5. R-CRA-2022-19 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular CRA Meeting Of April 6, 2022. Attachments: Resolution 04-06-2022.docx Meeting Minutes 04-06-2022R.docx 6. R-CRA-2022-20 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular CRA Meeting Of May 4, 2022. Attachments: Resolution 05-04-2022.docx Meeting Minutes 05-04-2022R_.docx 7. R-CRA-2022-21 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”) Approving The Minutes Of The Special CRA Meeting Of May 18, 2022. Attachments: Resolution 5182022.doc Minutes 5182022.docx 8. R-CRA-2022-22 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular CRA Meeting Of June 1, 2022. Attachments: Resolution 06-01-2022.docx Meeting Minutes 06-01-2022.docx City of Hollywood Page 2 Regular Community Meeting Agenda - Final July 6, 2022 Redevelopment Agency Meeting 9. R-CRA-2022-23 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Execute An Authorization To Proceed For Work Order No. BCRA 22-002 With Moffatt And Nichol To Provide Professional Consulting Services Regarding Beach Walk Extension In The Amount Of $32,800.00. Attachments: Reso - Hlwd Beach Walk Consulting Svcs.doc ATP1 - Moffat & Nichol 2022.05.26.doc Proposal - Hlwd Beach Walk Consulting Svcs.pdf Moffatt & Nichol CRA Addendum.pdf Moffatt & Nichol Signed Contract.pdf R-CRA-2017-10 - Coastal Engineering Services Agreeement.pdf Term Sheet - CRA - Moffatt and Nichol - Extension of Broadwalk.doc 10. R-CRA-2022-24 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Amending The Annual Budget For The Beach District Of The CRA For Fiscal Year 2022; Revising Fiscal Year 2022 Revenues and Expenditures. Attachments: Reso - BCRA FY22 Budget Amendment rev.doc BCRA Exhibit A.pdf BCRA Exhibit B.pdf R-CRA-2021-53 - Beach District 2022 Annual Budget and Expenditures.pdf R-CRA-2021-47 - Beach Budget Appropriations for FY2022.pdf 11. R-CRA-2022-25 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Amending The Annual Budget For The Downtown District Of The CRA For Fiscal Year 2022; Revising Fiscal Year 2022 Revenues and Expenditures. Attachments: Reso-DCRA FY22 Budget Amendment rev.doc DCRA Exhibit A.pdf DCRA Exhibit B.pdf R-CRA-2021-54 - Downtown District 2022 Annual Budget and Expenditures.pdf R-CRA-2021-48 - Downtown Budget Appropriations FY2022.pdf 12. R-CRA-2022-26 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Reimburse The City For The Purchase Of A 2022 Beachtech BT3000 Beach Cleaner And A 2022 Beachtech BT2500 Beach Cleaner In An Amount Not To Exceed $88,519.50. Attachments: Reso - Reimbursement for Purchase of Beach Cleaner rev.docx REGULAR AGENDA City of Hollywood Page 3 Regular Community Meeting Agenda - Final July 6, 2022 Redevelopment Agency Meeting 13. R-CRA-2022-27 A Resolution Of The Hollywood, Florida Community Redevelopment Agency (“CRA”), Approving And Authorizing The Appropriate CRA Officials To Execute A Property Improvement Program Grant Agreement With 1917 Lirag, LLC For On-Site Improvements To The Property Located At 1917 Harrison Street In A Total Grant Amount Not To Exceed $50,000.00. Attachments: Reso - PIP 1917 Harrison St- Final.docx Agr PIP _1917 Harrison St.pdf 00-1917 Harrison St PIP Grant Package - Backup.pdf Term Sheet - CRA - PIP Grant- 1917 Lirag, LLC.doc 14. P-CRA-2022-11 A Presentation By Jorge Camejo, Executive Director Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Providing An Update On The BCRA Café & Restaurants Grant Designs. INFORMATIONAL REPORTS 15. IR-CRA-2022-06 Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2022-07 JC Report.pdf City of Hollywood Page 4 Regular Community Meeting Agenda - Final July 6, 2022 Redevelopment Agency Meeting COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 16. Board Member Anderson 17. Board Member Callari 18. Board Member Gruber 19. Board Member Biederman 20. Board Member Sherwood 21. Vice Chairperson Shuham 22. Chair Levy 23. General Counsel 24. Executive Director 25. Adjournment City of Hollywood Page 5 Regular Community Meeting Agenda - Final July 6, 2022 Redevelopment Agency Meeting 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 City programs and/or services may call the Division of Engineering/Transportation & Mobility, Azita Behmardi, ADA Coordinator/City Engineer, five business days in advance at 954-921-3251 (voice). If an individual is hearing or speech impaired, please call 1-800-955-8771 (V-TDD). 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 6 Regular Community Meeting Agenda - Final July 6, 2022 Redevelopment Agency Meeting City of Hollywood Page 7