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22-381
| 1 | | | Minutes | CRA Board Meeting Minutes April 19, 2022 | APPROVED | Pass |
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22-373
| 1 | 1. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) DESIGNATING THE CRA SECRETARY AND ASSISTANT SECRETARY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-378
| 1 | 2. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A MASTER RELEASE OF THE RECOUPMENT AND RECAPTURE PROVISIONS CONTAINED IN THE SPECIAL WARRANTY DEED(S) FOR CERTAIN PROPERTIES LOCATED WITHIN THE CRA; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-377
| 1 | 3. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE CONCEPT MASTER PLAN PREPARED BY BERMELLO AJAMIL AND PARTNERS FOR REDEVELOPMENT OF PUBLIC OPEN SPACE AS MCNAB HOUSE AND BOTANICAL GARDENS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-370
| 1 | 4. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CRA AND THE CITY OF POMPANO BEACH FOR REDEVELOPMENT OF PROPERTY LOCATED IN THE EAST CRA DISTRICT KNOWN AS MCNAB PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-364
| 1 | 5. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE FLORIDA DIVISION OF CULTURAL AFFAIRS CULTURAL FACILITIES PROGRAM REQUESTING $500,000 FOR THE MCNAB HOUSE AND BOTANICAL GARDENS AND FURTHER AUTHORIZING EXPENDITURE OF $1,000,000 AS THE CRA’S REQUIRED MATCHING FUNDS.
(Fiscal Impact: $1,000,000 in FY 2023) | ADOPTED | Pass |
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22-346
| 1 | 6. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), AUTHORIZING THE PROPER OFFICIALS TO APPROVE THE RANKING FOR RFP T-31-22 RESIDENTIAL DEVELOPMENT ON 400 N.W. 6TH AVENUE AND AUTHORIZE STAFF TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH THE SUCCESSFUL PROPOSER FOR SAID DEVELOPMENT; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: No cost at this time) | ADOPTED | Pass |
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22-374
| 1 | 7. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY APPOINTING PHYLLIS SMITH, ONE RESIDENT OF THE NORTHWEST CRA, TO THE NORTHWEST DISTRICT ADVISORY COMMITTEE OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 18, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-376
| 1 | 8. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY APPOINTING DEDRICK WATKINS, ONE RESIDENT, BUSINESS OWNER OR MANAGER IN THE NORTHWEST CRA, TO THE NORTHWEST DISTRICT ADVISORY COMMITTEE OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JUNE 15, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-375
| 1 | 9. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY APPOINTING WHITNEY RAWLS, ONE RESIDENT OF THE NORTHWEST CRA, TO THE NORTHWEST DISTRICT ADVISORY COMMITTEE OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JUNE 15, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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22-382
| 1 | | | Informational Report | Monthly Reports
- Northwest Advisory Committee
- East Advisory Committee
- Staff Report
- Financial Summary - April 2022
- PSC Security Reports | RECEIVED AND FILED | |
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