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24-372
| 1 | | | Minutes | CRA Board Meeting Minutes of April 16, 2024 | APPROVED | Pass |
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24-353
| 1 | 1. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CRA AND DORWES, LLC (DEVELOPER), FOR THE PROPERTY LOCATED AT 101 NW 12TH STREET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $197,328.60) | ADOPTED | Pass |
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24-358
| 1 | 2. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE AN AGREEMENT FOR ARCHITECTURAL DESIGN SERVICES FOR $1,723,839.00 FOR THE MCNAB HOUSE AND BOTANICAL GARDENS PROJECT BETWEEN THE CRA AND BERMELLO, AJAMIL & PARTNERS, LLC PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,723,839.00) | ADOPTED | Pass |
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24-355
| 1 | 3. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) RECOMMENDING THAT THE CITY COMMISSION APPROVE THE AMENDED EAST CRA PLAN; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-366
| 1 | 4. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) RECOMMENDING THAT THE CITY COMMISSION APPROVE THE AMENDED NORTHWEST CRA REDEVELOPMENT PLAN; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-354
| 1 | 5. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) 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 CRA FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON MAY 21, 2026; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-373
| 1 | | | Informational Report | Monthly Reports
- East CRA Advisory Committee
- Northwest Advisory Committee
- FPI Security Reports - April 2024
- Professional Services Expenditure - April 2024 | RECEIVED AND FILED | |
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