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20-232
| 1 | | | Minutes | CRA Board Meeting Minutes December 17, 2019 | APPROVED | Pass |
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20-216
| 1 | 1. | | Resolution / Regular Agenda | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO ACCEPT A CONVEYANCE OF REAL PROPERTY FROM 7TH CALVARY CORPORATION TO THE CRA RELATING TO A PARCEL LOCATED AT 608 MARTIN LUTHER KING JR. BOULEVARD; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: $9,142.84) | ADOPTED | Pass |
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20-218
| 1 | 2. | | Resolution / Regular Agenda | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A FIRST AMENDMENT TO DONATION AGREEMENT FOR REAL PROPERTY BETWEEN THE CRA AND ATLANTIC RESIDENCES, LLC (DONOR); PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: $28,000 contribution from Donor ) | ADOPTED | Pass |
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20-211
| 1 | 3. | | Item for Consideration/Discussion | Consideration of an Unsolicited Proposal from LG Family Homes, Inc. for construction of a single family home in Ortanique Estates.
(Fiscal Impact: N/A) | APPROVED | Pass |
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20-217
| 1 | 4. | | Resolution / Regular Agenda | Consideration of an Unsolicited Proposal from Kenny Davis Contracting, LLC. for construction of a single family home located at 2010 NW 9th Street, east of Powerline Road.
(Fiscal Impact: N/A) | APPROVED | Pass |
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20-111
| 1 | 5. | | 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 BROWARD SHERIFF’S DEPARTMENT RELATING TO PROPERTY LOCATED AT 731 DR. MARTIN LUTHER KING JR BOULEVARD, UNIT 101A AND 102B, POMPANO BEACH, FLORIDA; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
(Fiscal Impact: N/A)
POSTPONED FROM DECEMBER 17, 2019 | ADOPTED | Pass |
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20-175
| 1 | 6. | | 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 G-1 INVESTMENTS, LLC RELATING TO TWO PARCELS LOCATED AT 704 AND 706-708 DR. MARTIN LUTHER KING JR. BOULEVARD, POMPANO BEACH, IN THE AMOUNT OF $650,000.00; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: $650,000.00)
POSTPONED FROM DECEMBER 17, 2019 | TABLED | |
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20-237
| 1 | | | Informational Report | Monthly Reports for December 2019
- Northwest Advisory Committee
- East Advisory Committee
- Staff Report
- December Financial Summaries
- PSC Security Reports - December | RECEIVED AND FILED | |
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