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19-591
| 1 | | | Minutes | CRA Board Meeting Minutes June 18, 2019 | APPROVED | Pass |
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19-422
| 1 | 1. | | Approval Request / Consent Agenda | Approve ranking order for RFQ E-12-19 Construction Management at Risk (CMAR) Services for Pier Street West Streetscape Improvements, and authorize staff to negotiate a contract with the highest ranked firm: Burkhardt Construction, Inc. (No cost at this time.).
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-582
| 1 | 2. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO GRANT THE CRA EXECUTIVE DIRECTOR THE AUTHORITY DURING THE CRA BOARD’S AUGUST HIATUS TO PERFORM AND FINISH SUCH MATTERS AS MAY HAVE BEEN BUDGETED AND AUTHORIZED, SUBJECT TO RATIFICATION THEREAFTER; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-572
| 1 | 3. | | Presentation | PRESENTATION OF FINANCING AND IMPLEMENTATION PLANS (FY2020-2024) FOR THE NORTHWEST AND EAST CRA DISTRICTS.
(Fiscal Impact: N/A) | ACCEPTED | |
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19-589
| 1 | 4. | | Item for Consideration/Discussion | CONSIDERATION OF A REAL ESTATE DEVELOPMENT ACCELERTOR (REDA) APPLICATION AND TERM SHEET/LETTER OF INTENT BETWEEN THE CRA AND CP OLD TOWN SQUARE, LLC.
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-571
| 1 | 5. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (“CRA”) APPROVING AND AUTHORIZING THE TRANSFER OF ONE CRA-OWNED PROPERTY TO THE CITY OF POMPANO BEACH; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-437
| 1 | 6. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A DONATION AGREEMENT FOR REAL PROPERTY BETWEEN THE CRA AND ATLANTIC RESIDENCES, LLC (DONOR); PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Donor will donate $28,000.00) | ADOPTED | Pass |
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19-580
| 1 | 7. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A LEASE AGREEMENT BETWEEN THE CRA AND THE CITY OF POMPANO BEACH FOR REDEVELOPMENT OF PROPERTY LOCATED IN THE EAST CRA DISTRICT KNOWN AS MCNAB PARK ; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $2.7M over 4 years) | ADOPTED | Pass |
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