Community Redevelopment Agency Board of Directors - Regular Meeting

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

ORDER OF BUSINESS

PUBLIC PARTICIPATION - Items not on the agenda (Speakers must sign-in with the Clerk prior to the start of the meeting)

FY27 PROPOSED BUDGET WORKSHOP (STAFF: EXECUTIVE DIRECTOR)

Attachments: Proposed FY26-27 Budget HBCRA Finance Plan HBCRA FY 2027 Budget Presentation

DIRECTOR ADAMS

DIRECTOR BUTLER

DIRECTOR LIMA-TAUB

VICE CHAIR LAZAROW

CHAIR COOPER

JUNE 22, 2026 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK)

Attachments: 06222026 Draft Minutes

MONTHLY FINANCIAL REPORT - JUNE (STAFF: EXECUTIVE DIRECTOR)

Attachments: Monthly Financial Report - June

MONTHLY FINANCIAL REPORT - JULY (STAFF: EXECUTIVE DIRECTOR)

Attachments: Monthly Financial Report - July

A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, DECLARING THAT VESSEL TECHNOLOGIES INC. IS EXEMPTED FROM THE COMPETITIVE SOLICITATION REQUIREMENTS OF THE HALLANDALE BEACH PROCUREMENT CODE PURSUANT SECTION 23-10(2) AS A SOLE SOURCE AND NONCOMPETITIVE GOODS OR SERVICES PROVIDER FOR THE CONSTRUCTION OF A 23-UNIT MODULAR AFFORDABLE HOUSING DEVELOPMENT ON THE HBCRA-OWNED PROPERTY LOCATED AT 128-132 S.E. 2ND TERRACE, HALLANDALE BEACH, FLORIDA TO PROVIDE AFFORDABLE HOUSING FOR AN AMOUNT NOT TO EXCEED $4,200,000; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH VESSEL TECHNOLOGIES INC. FOR THE CONSTRUCTION OF A 23-UNIT MODULAR AFFORDABLE HOUSING DEVELOPMENT ON THE HBCRA-OWNED PROPERTY LOCATED AT 128-132 S.E. 2ND TERRACE, HALLANDALE BEACH, FLORIDA TO PROVIDE AFFORDABLE FOR AN AMOUNT NOT TO EXCEED $4,200,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)

Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Vessel USA, LLC Proposal (128-132 SE 2nd Ter) Exhibit 3 - Vessel Introduction to Hallandale Beach Exhibit 4 - Site Plan (128-132 SE 2nd Ter)

A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, DECLARING THAT VESSEL TECHNOLOGIES INC. IS EXEMPTED FROM THE COMPETITIVE SOLICITATION REQUIREMENTS OF THE HALLANDALE BEACH PROCUREMENT CODE PURSUANT SECTION 23-10(2) AS A SOLE SOURCE AND NONCOMPETITIVE GOODS OR SERVICES PROVIDER FOR THE CONSTRUCTION OF A 30-UNIT MODULAR AFFORDABLE HOUSING DEVELOPMENT ON THE HBCRA-OWNED PROPERTY LOCATED AT 414 S.E. 4TH AVENUE, HALLANDALE BEACH, FLORIDA TO PROVIDE AFFORDABLE HOUSING FOR AN AMOUNT NOT TO EXCEED $7,000,000; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH VESSEL TECHNOLOGIES INC. FOR THE CONSTRUCTION OF A 30-UNIT MODULAR AFFORDABLE HOUSING DEVELOPMENT ON THE HBCRA-OWNED PROPERTY LOCATED AT 414 S.E. 4TH AVENUE, HALLANDALE BEACH, FLORIDA TO PROVIDE AFFORDABLE FOR AN AMOUNT NOT TO EXCEED $7,000,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)

Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Vessel USA, LLC Proposal (414 SE 4th Ave) Exhibit 3 - Vessel Introduction to Hallandale Beach Exhibit 4 - Site Plan (414 SE 4th Ave)

A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PROPOSAL OF RVI PLANNING & LANDSCAPE ARCHITECTURE, INC. TO PERFORM A COMPREHENSIVE ASSESSMENT OF THE EXISTING AND PROPOSED WAYFINDING SYSTEM IN THE CITY OF HALLANDALE BEACH ACCORDANCE WITH RFP NO. FY 2024-2025-14, CONSULTANT COMPETITIVE NEGOTIATION ACT (CCNA) CONTINUING PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES, FOR AN AMOUNT NOT-TO-EXCEED $152,155.00; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A PROFESSIONAL SERVICES AGREEMENT WITH RVI PLANNING & LANDSCAPE ARCHITECTURE, INC. IN THE NOT TO EXCEED AMOUNT OF $152,155.00; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE PROFESSIONAL SERVICES AGREEMENT AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)

Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - RVI Proposal Exhibit 3 - Resolution No. 2025-113 Exhibit 4 - Hitchcock Design, Inc. dba Hitchcock Design Group Agreement Exhibit 5 - RVI Planning & Landscape Architecture, Inc. Assignment

A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING A TENANT LEASE SURETY/TENANT RENT SUBSIDY IN THE AMOUNT OF $10,710.00 TO INTEGRITY EAGLE LLC D/B/A ONYX BARBERSHOP; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE THE GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND INTEGRITY EAGLE LLC D/B/A ONYX BARBERSHOP; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE GRANT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE GRANT AGREEMENT AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR)

Attachments: Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - TLS Application

A RESOLUTION OF CHAIR AND BOARD OF DIRECTORS OF