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23-505
| 1 | | | Minutes | CRA Board Meeting Minutes April 18, 2023 | APPROVED | Pass |
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23-499
| 1 | 1. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) DESIGNATING THE CRA SECRETARY; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-500
| 1 | 2. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A CHANGE ORDER IN THE AMOUNT OF $88,066.01 PURSUANT TO THE CONSTRUCTION-MANAGER-AT-RISK CONTRACT BETWEEN THE CRA AND MBR CONSTRUCTION, INC., FOR IMPROVEMENTS RELATING TO THE BACKYARD PROJECT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $88,066.01) | ADOPTED | Pass |
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23-504
| 1 | 3. | | Item for Consideration/Discussion | Consideration of the proposed Tactical Urbanism/Beautification Plan for NW 6th Avenue between Atlantic Boulevard to NW 15th Street.
(Fiscal Impact: None at this time) | APPROVED | Pass |
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23-497
| 1 | 4. | | Item for Consideration/Discussion | Consideration of unsolicited proposals from The Melted Bar 7, LLC and Design Kollaborative Architects Planners, Inc., doing business as DK Architects, to sublease 27 NE 1st Avenue, Pompano Beach, FL 33060 from the Pompano Beach Community Redevelopment Agency.
(Fiscal Impact: N/A) | APPROVED | Pass |
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23-501
| 1 | 5. | | Item for Consideration/Discussion | Consideration of an Unsolicited Proposal from Big Tree BBQ for construction of a restaurant on CRA owned properties on Powerline Road between NW 4th Court and NW 5th Street.
(Fiscal Impact: N/A) | APPROVED | Pass |
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23-502
| 1 | 6. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPOINTING _________________, ONE RESIDENT, BUSINESS OWNER OR MANAGER OF THE NORTHWEST CRA, TO THE NORTHWEST DISTRICT ADVISORY COMMITTEE OF THE CRA FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JUNE 15, 2025; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-503
| 1 | 7. | | 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 NORTHWEST DISTRICT ADVISORY COMMITTEE OF THE CRA FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JUNE 15, 2025; PROVIDING AN EFFECTIVE DATE
(Fiscal Impact: N/A) | ADOPTED | Pass |
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23-508
| 1 | | | Informational Report | Monthly Reports
- Northwest CRA Advisory Committee
- East CRA Advisory Committee
- Financial Summaries - March 2023
- FPI Security Reports | | |
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