Town of Davie 

COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING AGENDA
Town of Davie Council Chambers
6591 Orange Drive
Davie, FL 33314
October 3, 2018
6:00 PM

I.PLEDGE OF ALLEGIANCE
II.ROLL CALL
III.PRESENTATION
IV.APPROVAL OF CONSENT AGENDA
1MINUTES - SEPTEMBER 17, 2018 MINUTES (CRA)
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CHANGE ORDER - A RESOLUTION OF THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY APPROVING CHANGE ORDER #002 IN THE AMOUNT OF $73,130 PURSUANT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY AND CRAVEN THOMPSON & ASSOCIATES, INC., FOR ADDITIONAL CONSTRUCTION OBSERVATION SERVICES AS PART OF PHASE II OF THE EASTSIDE INFRASTRUCTURE PROJECT; AUTHORIZING THE CRA CHAIR TO EXECUTE THE RESOLUTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

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QUITCLAIM - A RESOLUTION OF THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE DAVIE COMMUNITY REDEVELOPMENT AGENCY BOARD CHAIR TO QUITCLAIM PROPERTIES FROM THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY TO THE TOWN OF DAVIE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

V.DISCUSSION OF CONSENT AGENDA ITEMS
VI.PUBLIC HEARING
VII.OLD BUSINESS
VIII.NEW BUSINESS
IX.SCHEDULE OF NEXT MEETING
1SCHEDULING OF NEXT CRA MEETING, OCTOBER 17, 2018
X.CHAIR OR BOARD MEMBER COMMENTS
XI.CRA DIRECTOR COMMENTS
XII.CRA ATTORNEY COMMENTS
XIII.ADJOURNMENT
 

ANY PERSON WISHING TO APPEAL ANY DECISION MADE BY THIS BOARD OR COMMITTEE WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS, AND, FOR SUCH PURPOSES, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS MADE.


Persons with disabilities requiring accommodations in order to participate should contact the Town Clerk at 954-797-1023 at least five business days prior to the meeting to request such accommodations. If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers: 1-800-955-8700 (voice) or 1-800-955-8771.