Meeting Name: Community Redevelopment Agency Agenda status: Final
Meeting date/time: 5/21/2019 5:30 PM Minutes status: Final  
Meeting location: Commission Chamber
CRA Board Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-463 1  MinutesCRA Board Meeting Minutes of April 16, 2019APPROVEDPass Action details Video Video
19-433 11. CRA Resolution - ConsentA RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY AND DIGITAL GRASS, LLC FOR MANAGEMENT AND OPERATION OF A MEMBERSHIP BASED CO-WORKING FACILITY; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $50,000)ADOPTEDPass Action details Video Video
19-437 12. CRA Resolution - ConsentA 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)TABLED  Action details Not available
19-442 13. CRA Resolution - ConsentA RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CRA AND PROFESSIONAL SECURITY CONCEPTS, INC. FOR UNARMED ROVING SECURITY GUARD SERVICES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $100,000 for FY2019)TABLED  Action details Not available
19-445 14. Resolution / Regular AgendaA RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A SERVICE CONTRACT BETWEEN THE CRA AND REDEVELOPMENT MANAGEMENT ASSOCIATES, INC. FOR CONSULTING SERVICES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $235,200)ADOPTEDPass Action details Video Video