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| ROLL CALL |
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* CRA Update Presentation
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* Retail Coach Update Presentation
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1.
PUBLIC COMMENTS
At this time any person will be allowed to speak on any matter that pertains to City business for a length of time not to exceed four minutes per person.
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CONSENT AGENDA
Those matters included under the Consent Agenda are self-explanatory, and are not expected to require review or discussion. Items will be enacted by one Motion; however, if discussion of an item is requested by the City Commission, that item may be removed from the Consent Agenda and considered separately.
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| 2.
| Approval of CRA Minutes - April 20, 2016 and May 18, 2016 |
| | Exhibits: | April 20, 2016 CRA Minutes |
| | | May 18, 2016 CRA Minutes |
| | Recommendation: | Motion to Approve |
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| 3.
| Prospect Plaza Façade Incentive Grant Extensions
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OAKLAND PARK COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE SIX MONTH EXTENSION FOR THE PROSPECT PLAZA FAÇADE AND BUSINESS SITE IMPROVEMENT AGREEMENTS AND AUTHORIZING THE APPROPRIATE CRA OFFICIAL TO EXECUTE THE AMENDMENT TO EACH AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. |
| | Exhibits: | Resolution |
| | | 1st Amendment to Agreement |
| | | Original Facade Agreement |
| | Recommendation: | Motion to Adopt Resolution |
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| RESOLUTIONS AND MISCELLANEOUS |
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| Authorization to Execute Agreement for CRA Strategic Plan Update
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OAKLAND PARK COMMUNITY REDEVELOPMENT AGENCY, APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH R. MILLER CONSULTING GROUP, LLC FOR THE CRA FIVE YEAR STRATEGIC PLAN UPDATE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. |
| | Exhibits: | Resolution |
| | | R. Miller Consulting Group Proposal for CRA Plan Update |
| | Recommendation: | Motion to Adopt Resolution
Discussion
Vote on Motion |
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| Park Plaza Façade Incentive Approval
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OAKLAND PARK COMMUNITY REDEVELOPMENT AGENCY (CRA), AUTHORIZING AND APPROVING THE FAÇADE AND BUSINESS SITE IMPROVEMENT PROGRAM GRANT AGREEMENT BETWEEN THE CRA AND ROSELLI HOLDINGS, VII, LLC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. |
| | Exhibits: | Resolution |
| | | Park Plaza Exec Summary |
| | | Park Plaza Application |
| | | Park Plaza pictures |
| | | Park Plaza Deed |
| | Recommendation: | Motion to Adopt Resolution
Discussion
Vote on Motion |
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| First Amendment to Interlocal Agreement Between Broward County and City of Oakland Park/Oakland Park Community Redevelopment Agency for Jaco Pastorius Park
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OAKLAND PARK COMMUNITY REDEVELOPMENT AGENCY, APPROVING AND AUTHORIZING THE CHAIRPERSON OF THE CRA TO EXECUTE THE FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CRA FOR JACO PASTORIUS PARK; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. |
| | Exhibits: | Resolution |
| | | Jaco Pastorius BRP Original Agreement |
| | | First Amendment to Jaco BRP |
| | Recommendation: | Motion to Adopt Resolution
Discussion
Vote on Motion |
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| BOARD MEMBER DISCUSSION ITEMS |
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| 7.
| Board Member Discussion Items |
| | Recommendation: | |
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| 8.
| FROM THE EXECUTIVE DIRECTOR |
| | Public Art Report |
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| | FRDAP Unique Abilities Grant |
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| ADJOURN |
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This meeting facility is wheelchair accessible and accessible parking spaces are available.
Requests for accommodations or interpretive services must be made 48 hours prior to the
meeting. Please contact the City Clerk's Office at (954) 630-4300, or FAX (954) 630-4203 for
information or assistance.
I, the undersigned authority, certify the above Notice of Meeting is a true copy of the Notice
posted on the outdoor bulletin board at the main entrance of City Hall, a place convenient and
readily accessible to the general public at all times.
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| Posted:__________________________ |
By: Renee M. Shrout |
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Renee M Shrout, CMC |
| | CRA Clerk |