|
19-727
| 1 | | | Minutes | CRA Board Meeting Minutes July 16, 2019 | APPROVED | Pass |
Action details
|
Video
|
|
19-599
| 1 | 1. | | Approval Request / Consent Agenda | Approval to award RFP P-32-19, Community Redevelopment Agency (CRA) MLK Sale/Lease Commercial Space in the Northwest Community Redevelopment District to the highest ranked firm, West Construction, Inc.
(Fiscal Impact: N/A) | APPROVED | Pass |
Action details
|
Video
|
|
19-627
| 1 | 2. | | Approval Request / Consent Agenda | Approval to award RFP P-19-19, Hunters Manor Residential Subdivision, located in the Northwest Community Redevelopment Agency District to the highest ranked firm, D.R. Horton, DBA As Is Cash Buyers, LLC.
(Fiscal Impact: N/A) | STRICKEN | |
Action details
|
Not available
|
|
19-682
| 1 | 3. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE SIDEWALK EASEMENT AGREEMENTS BETWEEN THE CRA AND THE CITY OF POMPANO BEACH FOR PROPERTIES LOCATED ON MLK BOULEVARD; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
19-705
| 1 | 4. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE AMENDED POLICIES AND PROCEDURES FOR THE REAL ESTATE DEVELOPMENT ACCELERATOR (REDA) PROGRAM FOR THE NORTHWEST CRA DISTRICT; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
19-630
| 1 | 5. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND RATIFYING THE CHAIR AND EXECUTIVE DIRECTOR’S EXECUTION OF AN AGREEMENT BETWEEN THE CRA AND MODERN HOUSE & BUILDING MOVERS, INC. TO RELOCATE THE MCNAB HOUSE AND GARAGE FROM 1736 E ATLANTIC BOULEVARD TO MCNAB PARK; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $448,000.00) | ADOPTED | Pass |
Action details
|
Not available
|
|
19-680
| 1 | 6. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE PROPERTY DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CRA AND CAPITAL GROUP DEVELOPMENTS, LLC. RELATING TO PROPERTIES LOCATED AT 631 NW 19TH AVENUE AND 2020 NW 6TH PLACE TO EXTEND THE CONSTRUCTION COMPLETION DATE TO APRIL 30, 2020; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
19-715
| 1 | 7. | | Resolution / Regular Agenda | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A DEVELOPMENT AND TAX INCREMENT FINANCING AGREEMENT BETWEEN THE CRA AND CP OLD TOWN SQUARE, LLC, LOCATED AT THE NORTHEAST CORNER OF NE 1ST AVENUE AND NE 2ND STREET; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: Capped at $7.8 million; CRA TIF generated by the Development over a 20 year term.) | ADOPTED | Pass |
Action details
|
Video
|
|
19-706
| 1 | 8. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE EAST FINANCING AND IMPLEMENTATION PLAN AND ADOPTING THE FINAL ESTIMATES OF REVENUE AND EXPENDITURES FOR THE FISCAL YEAR COMMENCING ON OCTOBER 1, 2019, AND ENDING ON SEPTEMBER 30, 2020, APPROPRIATING THE FUNDS SHOWN THEREIN AS MAY BE NEEDED OR DEEMED NECESSARY TO DEFRAY ALL EXPENDITURES AND LIABILITIES OF THE EAST DISTRICT OF THE CRA FOR SUCH FISCAL YEAR; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
19-707
| 1 | 9. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE NORTHWEST FINANCING AND IMPLEMENTATION PLAN AND ADOPTING THE FINAL ESTIMATES OF REVENUE AND EXPENDITURES FOR THE FISCAL YEAR COMMENCING ON OCTOBER 1, 2019, AND ENDING ON SEPTEMBER 30, 2020, APPROPRIATING THE FUNDS SHOWN THEREIN AS MAY BE NEEDED OR DEEMED NECESSARY TO DEFRAY ALL EXPENDITURES AND LIABILITIES OF THE NORTHWEST DISTRICT OF THE CRA FOR SUCH FISCAL YEAR; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
19-697
| 1 | 10. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO ADOPT A CRA LOGOTYPE AND DIRECT THE CRA ATTORNEY TO SEEK SERVICE MARK PROTECTION OF THE LOGOTYPE; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
Action details
|
Video
|
|
19-728
| 1 | | | Informational Report | Monthly Reports for July and August 2019
- Northwest Advisory Committee
- East Advisory Committee
- Staff Report
- July and August Financial Summaries
- PSC Security Reports - July and August
- CRA Audited Financial Statements for FY2018 | RECEIVED AND FILED | |
Action details
|
Not available
|