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24-19
| 1 | | | Minutes | CRA Board Meeting Minutes of September 19, 2023 | APPROVED | Pass |
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23-772
| 1 | 1. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE WORK AUTHORIZATION NO. 1 IN THE AMOUNT OF $94,606.00 FOR SITE CIVIL SERVICES FOR THE DEVELOPMENT OF A PARKING LOT AT ANNIE ADDERLY GILLIS PARK PURSUANT TO THE PROFESSIONAL CONSULTING AGREEMENT FOR CIVIL ENGINEERING SERVICES BETWEEN THE CRA AND KIMLEY-HORN & ASSOCIATES PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $94,606.00) | ADOPTED | Pass |
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23-773
| 1 | 2. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE WORK AUTHORIZATION NO. 2 IN THE AMOUNT OF $92,000.00 FOR SITE CIVIL SERVICES FOR THE REMOVAL OF ROUNDABOUTS AND REPLACEMENT WITH RAISED INTERSECTIONS ALONG NW 6TH AVENUE PURSUANT TO THE PROFESSIONAL CONSULTING AGREEMENT FOR CIVIL ENGINEERING SERVICES BETWEEN THE CRA AND KIMLEY-HORN & ASSOCIATES PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $92,000.00 ) | ADOPTED | Pass |
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24-06
| 1 | 3. | | CRA Resolution - Regular | 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 RICHARD L. MACON FOR THE PROPERTY AT 738 AND 740 DR. MARTIN LUTHER KING JR. BLVD., POMPANO BEACH, FL 33060 IN THE AMOUNT OF $410,000; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: $410,000) | ADOPTED | Pass |
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24-09
| 1 | 4. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A LAND AND WATER CONSERVATION FUND GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION IN THE AMOUNT OF $1,000,000 FOR THE MCNAB HOUSE AND BOTANICAL GARDENS.
(Fiscal Impact: $1,000,000) | ADOPTED | Pass |
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24-12
| 1 | 5. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A SECOND AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CRA AND TEPM, INC. FOR PROPERTY LOCATED AT 121 NE 1ST AVENUE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $13,500.00) | ADOPTED | Pass |
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24-05
| 1 | 6. | | Item for Consideration/Discussion | Consideration of canceling the Community Redevelopment Agency Meeting of November 21, 2023.
(Fiscal Impact: N/A) | APPROVED | Pass |
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24-20
| 1 | | | Informational Report | Monthly Reports
- Northwest CRA Advisory Committee
- East CRA Advisory Committee
- Financial Summaries - August 2023
- FPI Security Reports
- Professional Services Expenditure - September 2023 | RECEIVED AND FILED | |
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