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19-335
| 1 | | | Minutes | CRA Board Meeting Minutes of February 19, 2019 | APPROVED | Pass |
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19-313
| 1 | 1. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A SUBLEASE AGREEMENT BETWEEN THE CRA AND NORMAN WAYNE EDWARDS D/B/A EDWARDS PHOTOLAND RELATING TO THE PROPERTY LOCATED AT 731 DR. MARTIN LUTHER KING JR BOULEVARD, UNIT D, POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-318
| 1 | 2. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE ANNUAL REPORT FOR THE YEAR ENDING SEPTEMBER 30, 2018; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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19-320
| 1 | 3. | | Resolution / Regular Agenda | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE AN AGREEMENT FOR INVESTMENT ADVISORY SERVICES BETWEEN THE CRA AND INSIGHT NORTH AMERICA LLC; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Estimated annual cost is $9,600.00) | ADOPTED | Pass |
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19-308
| 1 | 4. | | Resolution / Regular Agenda | A 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 CLAUDIA M. MCKENNA FOR LEGAL SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $41,000/year average last 3 years) | ADOPTED | Pass |
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19-297
| 1 | 5. | | Item for Consideration/Discussion | A RECOMMENDATION TO ACCEPT AN UNSOLICITED PROPOSAL FROM HABITAT FOR HUMANITY OF BROWARD COUNTY TO CONSTRUCT SINGLE FAMILY HOMES ON NINE (9) VACANT LOTS OWNED BY THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY, LOCATED ALONG NW 27 AVENUE, BETWEEN NW 6TH STREET AND NW 1ST COURT, POMPANO BEACH, FLORIDA AND AUTHORIZE NEGOTIATIONS ON A PROPERTY DISPOSITION AND DEVELOPMENT AGREEMENT.
(Fiscal Impact: N/A) | APPROVED | Pass |
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19-322
| 1 | 6. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) URGING THE FLORIDA LEGISLATURE TO OPPOSE SENATE BILL 1054 AND HOUSE BILL 9 WHICH ADVERSELY AFFECT THE CONTINUED EXISTENCE OF CRAS AND THE CREATION OF NEW CRAS; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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