Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Regular Community Redevelopment Agency Meeting Agenda status: Final Meeting date/time: 11/1/2017 10:00 AM Minutes status: Draft   Meeting location: Commission Chambers Room 219 Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Agenda packet: Not available Meeting video: Video   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video R-CRA-2017-41 1 4 Minutes - September 27, 2017 CRA Resolution A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of September 27, 2017.     Not available Not available R-BCRA-2017-42 1 5 BCRA FY17 Year End CRA Resolution A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing Year End Budgetary Transfers And Adjustments For The Beach District Of The CRA For Fiscal Year 2017 As Set Forth In Exhibit “A”, And Providing An Effective Date.     Not available Not available R-DCRA-2017-43 1 6 DCRA FY17 Year End CRA Resolution A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing Year End Budgetary Transfers And Adjustments For The Downtown District Of The CRA For Fiscal Year 2017 As Set Forth In Exhibit “A”, And Providing An Effective Date.     Not available Not available R-BCRA-2017-44 1 7 BCRA FY18 Budget Adjustment CRA Resolution A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Amending The Annual Budget For The Beach District Of The CRA For Fiscal Year 2018; Revising Fiscal Year 2018 Revenues And Expenditures; And Providing An Effective Date.     Not available Not available R-DCRA-2017-45 1 8 DCRA FY18 Budget Adjustment CRA Resolution A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Amending The Annual Budget For The Downtown District Of The CRA For Fiscal Year 2018; Revising Fiscal Year 2018 Revenues And Expenditures; And Providing An Effective Date.     Not available Not available R-CRA-2017-46 1 9 Beach Renourishment CRA Resolution A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Execute A Contract Between Eastman Aggregate Enterprises, LLC And The CRA, For The Hollywood Beach Renourishment Project In An Amount Not To Exceed $3,924,451.26; And Authorizing The Appropriate CRA Officials To Issue An Authorization To Proceed (ATP) For The Attached Proposal With Applied Technology And Management Company To Provide Monitoring Services For The Beach Renourishment Project In An Amount Not To Exceed $532,525.00; And Providing An Effective Date.     Not available Not available R-CRA-2017-47 1 10 Executive Director Evaluation CRA Resolution A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”), Authorizing The Appropriate CRA Officials To Execute An Amendment To The Employment Agreement Between The Executive Director Of The CRA And The CRA Board.     Not available Not available IR-CRA-2017-11 1 11 Informational Report CRA Informational Report Informational Report By Jorge Camejo, Executive Director, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month.     Not available Not available