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Deerfield Beach Community Redevelopment Agency Meeting

Tuesday, June 5, 2007

6:30 P.M.

City Commission Chambers, Deerfield Beach City Hall

 

Call to Order and Roll Call

 

Approval of the agenda

June 5, 2007

 

Approval of the Minutes

April 17, 2007

 

General Items

 

1.      CRA Resolution 2007/

 

Comments:           A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF DEERFIELD BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING WORK AUTHORIZATION NO. 16 WITH KEITH & ASSOCIATES, INC. TO PROVIDE ADDITIONAL TRAFFIC SIGNAL AND INTERSECTION DESIGN AND ENGINEERING SERVICES AS PART OF THE HILLSBORO STREETSCAPE PROJECT FOR A TOTAL FEE OF $14,700

 

Action:                  Board to vote on resolution.

 

2.      CRA Resolution 2007/

 

Comments:           A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF DEERFIELD BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING EXTRA WORK AUTHORIZATION NO. 1 WITH MCMAHON ASSOCIATES RELATED TO THE SR A1A MASTER PLAN FOR A TOTAL FEE OF $13,800

 

Action:                  Board to vote on resolution.


 

3.      CRA Resolution 2007/

 

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF DEERFIELD BEACH COMMUNITY REDEVELOPMENT AGENCY FORMALLY ENGAGING THE SERVICES OF THE LAW OFFICES OF ANDREW S. MAURODIS AS THE AGENCY’S LEGAL COUNSEL FOR A FEE OF $32,000 EXCLUSIVE OF OUTSIDE COUNSEL AND OUT-OF-POCKET COSTS FOR FISCAL YEAR 2008.

 

Action:                  Board to vote on resolution.

 

 

4. CRA Resolution 2007/

 

A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF DEERFIELD BEACH COMMUNITY REDEVELOPMENT AGENCY ADOPTING THE SR A1A MASTER PLAN WITH THE PREFERRED ALTERNATIVE______________________.

 

                        Action:                  Board to vote on resolution

 

(NOTE: Administration is requesting that this item be tabled until the August CRA meeting.)

 

 

 

Board/Administration Comments

 

Adjournment