Community Redevelopment Agency Meeting (CRA)

City of Lauderhill Community Redevelopment Agency Meeting (CRA) Notice and Agenda Monday, February 26, 2024 - 5:00 PM City Commission Chambers City Commission Chambers at City Hall 5581 W. Oakland Park Blvd. Lauderhill, FL, 33313 www.lauderhill-fl.gov CRA Executive Director Sean Henderson LAUDERHILL CITY COMMISSION Mayor Ken Thurston Vice Mayor Lawrence Martin Commissioner Melissa P. Dunn Commissioner Denise D. Grant Commissioner Sarai Martin Desorae Giles-Smith, City Manager Andrea M. Anderson, City Clerk Angel Petti Rosenberg, City Attorney Community Redevelopment Agency Notice and Agenda February 26, 2024 Meeting (CRA) NOTICE NOTICE IS HEREWITH GIVEN TO ALL INTERESTED PARTIES THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION MADE AT THE FORTHCOMING MEETING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS CONDUCTED AT SUCH MEETING, AND FOR SUCH PURPOSE THEY MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH ANY APPEAL MAY BE BASED. IF A PARTY WISHES TO MAKE A PRESENTATION, A COPY OF THE ELECTRONIC MEDIA TO BE USED FOR THAT PRESENTATION (DVD, CD, VIDEO, POWER POINT, ETC.) MUST BE PROVIDED TO THE CITY'S MIS DEPARTMENT AT LEAST 48-HOURS PRIOR TO THE MEETING. IT IS THE PARTY'S RESPONSIBILITY TO PROVIDE ALL DATA AND TO ARRANGE FOR THE EQUIPMENT NECESSARY FOR THE PRESENTATION. IN ADDITION, THAT PARTY IS RESPONSIBLE FOR PROVIDING A SUFFICIENT NUMBER OF COPIES OF ANY INFORMATION THAT IS TO BE DISTRIBUTED. ANY INDIVIDUAL WHO BELIEVES THEY HAVE A DISABILITY WHICH REQUIRES A REASONABLE ACCOMMODATION IN ORDER TO PARTICIPATE FULLY AND EFFECTIVELY IN THE MEETING SHOULD CONTACT THE CITY CLERK, ANDREA M. ANDERSON, AT 954-730-3010, AT LEAST 72 HOURS BEFORE THE MEETING. IN ACCORDANCE WITH THE FLORIDA STATUTES, THIS BOARD/COMMITTEE FINDS THAT A PROPER AND LEGITIMATE PURPOSE IS SERVED WHEN MEMBERS OF THE PUBLIC HAVE BEEN GIVEN A REASONABLE OPPORTUNITY TO BE HEARD ON SUBSTANTIVE MATTERS BEFORE THE BOARD/COMMITTEE, WITH A FEW LIMITED EXCEPTIONS AS PROVIDED IN FLORIDA STATUTES, SECTION 286.0114. FOR THIS PURPOSE, MEMBERS OF THE PUBLIC WILL BE ALLOTTED THREE (3) MINUTES EACH FOR COMMENT AT EACH MEETING. ALL LOBBYISTS AS DEFINED IN LAUDERHILL CITY CODE SECTION 2-24 MUST REGISTER WITH THE CITY CLERK CONTEMPORANEOUSLY WITH LOBBYING ACTIVITIES. A COPY OF CODE SECTION 2-24 MAY BE OBTAINED FROM THE OFFICE OF THE CITY CLERK. ALL PUBLIC HEARINGS ARE ADVERTISED IN THE SUN SENTINEL I CALL TO ORDER II ROLL CALL III CONSIDERATION OF CONSENT AGENDA IV APPROVAL OF MINUTES V THIS WILL BE A LIMITED AGENDA MEETING. THE ONLY ITEMS TO BE DISCUSSED WILL BE: ORDINANCES - SECOND READING 1. CRA ORDINANCE NO. CRA 24O-02-102: AN ORDINANCE OF THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE COMMERCIAL CONTRACT AMONGST THE CITY OF LAUDERHILL, THE LAUDERHILL COMMUNITY REDEVELOPMENT City of Lauderhill Page 2 Printed on 2/21/2024 Community Redevelopment Agency Notice and Agenda February 26, 2024 Meeting (CRA) AGENCY, AND TOBOLSKI, LLC. FOR THE PROPOSED PURCHASE OF THE COMMERCIAL REAL ESTATE LOCATED AT 1451 N.W. 31ST AVENUE, LAUDERHILL, FLORIDA INCLUDING THE EQUIPMENT AND FIXTURES IN THE AMOUNT OF $2,150,000.00 PLUS THE SELLER’S CLOSING COSTS CONTINGENT UPON THE RESULTS OF THE DUE DILIGENCE AND ENVIRONMENTAL STUDY; APPROVING THE LETTER OF INTENT BETWEEN THE CRA AND TOBOLSKI, LLC; AUTHORIZING THE CRA EXECUTIVE DIRECTOR, AND CITY ATTORNEY TO NEGOTIATE ANY MODIFICATIONS DEEMED NECESSARY DEPENDING UPON THE RESULTS OF THE DUE DILIGENCE AND ENVIRONMENTAL STUDY FINDINGS; PROVIDING THAT THE CITY MANAGER AND CRA EXECUTIVE DIRECTOR ARE AUTHORIZED TO EXECUTE ANY DOCUMENTS NECESSARY TO GIVE EFFECT TO THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). CRA-ORD-24O-02-102-Commercial Contract Tobolski.pdf AR CRA-24O-02-102 Commerical Contract-=Tobolski.pdf EXHIBIT A (Legal Description).pdf LOI for Tobolski Purchase.pdf RESOLUTIONS 2. RESOLUTION NO. CRA 24R-02-04: A RESOLUTION OF THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AN INFILL HOUSING CONSTRUCTION AGREEMENT WITH GEMINI CONSTRUCTION & DEVELOPMENT CORP. D/B/A INNER URBAN CONSTRUCTION, INC. FOR THE CONSTRUCTION OF TWO RESIDENTIAL HOUSES LOCATED AT 5811 N.W. 28th STREET AND 5831 N.W. 28th STREET IN A TOTAL AMOUNT NOT TO EXCEED $795,000.00; AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS PROVIDING FOR PAYMENT FROM BUDGET CODE NUMBER 624-170-100; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). CRA-24R-02-04-Agreement Gemini Infill Housing.pdf AR CRA-24R-02-04 Gemini Construction CRA Infill-APR-2-20-24.pdf 3. CRA-RES-24R-02-05: A RESOLUTION OF THE LAUDERHILL COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AN AGREEMENT WITH 2 City of Lauderhill Page 3 Printed on 2/21/2024 Community Redevelopment Agency Notice and Agenda February 26, 2024 Meeting (CRA) EXTREME MARKETING & PROMOTIONS FOR JON B TO PERFORM AT THE BEER-B-Q EVENT TO BE HELD ON NOVEMBER 2, 2024 IN AN AMOUNT NOT TO EXCEED $42,500.00; AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING FOR PAYMENT FROM THE APPROPRIATE BUDGET CODE NUMBER; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY EXECUTIVE DIRECTOR, SEAN HENDERSON). CRA-24R-02-05-Agreement Beer-B-Q.pdf AR CRA-24R-02-05 2EXTREME Booking Agent BeerBQue 2024 - Jon B-APR.pdf PRESENTATIONS 4. A PRESENTATION OF THE BCEX ACCELERATOR PROGRAM (REQUESTED BY EXECUTIVE DIRECTOR SEAN HENDERSON). VI ADJOURNMENT City of Lauderhill Page 4 Printed on 2/21/2024