|
19-522
| 1 | | | Minutes | CRA Board Meeting Minutes of May 21, 2019 | APPROVED | Pass |
Action details
|
Video
|
|
19-492
| 1 | 1. | | Approval Request / Consent Agenda | Approval to award Bid T-23-19 44 N.E. 1st Street Improvements to the lowest responsive responsible bidder, R. P. Utility & Excavation Corporation, at a cost of $109,782.74.
(Fiscal Impact: $109,782.74) | APPROVED | Pass |
Action details
|
Not available
|
|
19-495
| 1 | 2. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A PROPERTY DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CRA AND HABITAT FOR HUMANITY OF BROWARD, INC. RELATING TO NINE (9) VACANT INFILL HOUSING PARCELS LOCATED ON NW 27 AVENUE, COLLIER CITY, IN THE NORTHWEST CRA DISTRICT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-498
| 1 | 3. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A SECOND AMENDMENT TO THE PROPERTY DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CRA AND HADAR HOMES, LLC. RELATING TO PROPERTIES LOCATED ON THE NORTHWEST CORNER OF NW 27 AVENUE AND NW 13 STREET TO EXTEND THE CONSTRUCTION COMPLETION DATE TO SEPTEMBER 15, 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-504
| 1 | 4. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A FIRST LEASE AMENDMENT AND EXTENSION AGREEMENT BETWEEN THE CRA AND MG PAVANI REMODELING CORP. FOR PROPERTY LOCATED AT 100 SE 20TH AVENUE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,787 revenue per month) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-507
| 1 | 5. | | Item for Consideration/Discussion | CONSIDERATION OF AN UNSOLICITED DEVELOPMENT PROPOSAL FROM REVA DEVELOPMENT CORPORATION TO CONSTRUCT AN 80-UNIT ARTIST BASED HOUSING DEVELOPMENT ON CRA OWNED LANDS TO BE LOCATED ON THE NORTH SIDE OF NW 4TH STREET, BETWEEN NW 6TH AVENUE AND NW 4TH AVENUE.
(Fiscal Impact: $1,600,000.00 (Purchase Offer)) | NO ACTION TAKEN | |
Action details
|
Video
|
|
19-442
| 1 | 6. | | CRA Resolution - Consent | A 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) | ADOPTED | Pass |
Action details
|
Video
|
|
19-499
| 1 | 7. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A CONTRACT FOR SALE & PURCHASE AGREEMENT BETWEEN THE CRA AND POMPANO PROPERTY INVESTMENTS, LLC RELATING TO THE PROPERTY LOCATED AT 11 NE 1ST STREET, POMPANO BEACH AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE AGREEMENT; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $1,200,000.00) | ADOPTED | Pass |
Action details
|
Video
|
|
19-496
| 1 | 8. | | CRA Resolution - Consent | 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 POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY AND KENT AND GLENDA EDWARDS FOR THE PURCHASE OF PROPERTY AT 1560 NW 16 AVENUE; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: $22,540.00) | ADOPTED | Pass |
Action details
|
Video
|