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23-323
| 1 | | | Minutes | CRA Board Meeting Minutes January 17, 2023 | APPROVED | Pass |
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23-217
| 1 | 1. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO BROWARD COUNTY FOR THE 2023 CULTURAL & ARTISTIC FACILITIES CAPITAL SUPPORT GRANT REQUESTING $500,000 FOR THE MCNAB HOUSE AND BOTANICAL GARDENS PROJECT AND FURTHER AUTHORIZING EXPENDITURE OF $1,000,000 AS THE CRA’S REQUIRED MATCHING FUNDS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,000,000 in matching funds) | ADOPTED | Pass |
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23-300
| 1 | 2. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN THE CRA AND JOHN H. GILES AND DORIS A. GILES FOR THE PROPERTY AT 424 NW 3 AVENUE, POMPANO BEACH, FL 33060 IN THE AMOUNT OF $300,000; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: 300,000.00) | ADOPTED | Pass |
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23-309
| 1 | | | Presentation | A presentation by Joe Minicozzi, Principal of Urban3, on the economic value and positive impacts the Downtown will make on Pompano Beach.
(Fiscal Impact: N/A) | RECEIVED AND FILED | |
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23-322
| 1 | | | Informational Report | Monthly Reports
- Northwest CRA Advisory Committee
- East CRA Advisory Committee (No Report)
- Financial Summaries - Dec. 2022 and Jan. 2023
- FPI Security Reports | RECEIVED AND FILED | |
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