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23-96
| 1 | | | Minutes | CRA Board Meeting Minutes September 20, 2022 | RECEIVED AND FILED | |
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23-39
| 1 | 1. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION LAND AND WATER CONSERVATION PROGRAM (LWCF) REQUESTING $1,000,000.00 FOR THE MCNAB HOUSE AND BOTANICAL GARDENS AND FURTHER AUTHORIZING EXPENDITURE OF $1,000,000.00 AS THE CRA’S REQUIRED MATCHING FUNDS.
(Fiscal Impact: $1,000,000.00 Match) | ADOPTED | |
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23-57
| 1 | 2. | | Approval Request / Consent Agenda | Approval ranking order for RFP E-31-22, Residential or Commercial Development on N. Powerline Road, and authorize staff to negotiate a contract with the highest ranked firm, Black Label Builders, LLC.
(Fiscal Impact: N/A) | APPROVED | Pass |
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23-66
| 1 | 3. | | Approval Request / Consent Agenda | Approval ranking order for RFP T-25-22, Unarmed Roving Security Guard Services, and authorize staff to negotiate a contract with the highest ranked firm, FPI Security Services, Inc.
(Fiscal Impact: No cost at this time.) | APPROVED | |
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23-92
| 1 | 4. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CRA AND FPI SECURITY SERVICES, INC. FOR UNARMED ROVING SECURITY GUARD SERVICES IN THE EAST CRA DISTRICT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $139,717.76) | ADOPTED | Fail |
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23-93
| 1 | 5. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CRA AND FPI SECURITY SERVICES, INC. FOR UNARMED ROVING SECURITY GUARD SERVICES IN THE NORTHWEST CRA DISTRICT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $323,676.72) | ADOPTED | Fail |
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23-62
| 1 | 6. | | Item for Consideration/Discussion | Consideration of proposal submitted under the Request For Proposal T-16-22 Developer/Operator to Design, Fund, Maintain and Operate a Restaurant Old Town Arts and Entertainment District.
(Fiscal Impact: N/A) | APPROVED | Fail |
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23-52
| 1 | 7. | | Item for Consideration/Discussion | Consideration of an unsolicited proposal from Mad Room Hospitality as Master Operator for the McNab House and Botanical Gardens Restaurant and Garage Café.
(Fiscal Impact: N/A) | APPROVED | Fail |
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22-610
| 1 | 8. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY APPOINTING ______________________, ONE BANKER, FINANCIER, OR OTHER MANAGEMENT LEVEL REPRESENTATIVE OF A FINANCIAL INSTITUTION OR RELATED INDUSTRY PROFESSIONAL, TO THE EAST DISTRICT ADVISORY COMMITTEE OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON NOVEMBER 15, 2024; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | |
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23-97
| 1 | | | Informational Report | Monthly Reports
- Northwest Advisory Committee (no meeting)
- East Advisory Committee
- Financial Summary - September 2022 | ACCEPTED | |
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