Town of Davie
Town Hall Address: 6591 Orange Drive, Davie, FL 33314

Telephone: (954) 797-1000

Community Redevelopment Agency Board Meeting

COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING AGENDA

Location: Davie Pine Island Park Multipurpose Center
Cypress Room
3801 S Pine Island Rd
Davie, FL 33328

February 3, 2021
6:00 PM

I.PLEDGE OF ALLEGIANCE
II.ROLL CALL
III.PRESENTATION
1First Quarter Financial Update, William Ackerman, Budget & Finance Director
IV.APPROVAL OF CONSENT AGENDA
Minutes
1CRA MINUTES - JANUARY 6, 2021
Resolutions
2

LETTER OF ENGAGEMENT - A RESOLUTION OF THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE CRA CHAIR TO EXECUTE A LETTER OF ENGAGEMENT WITH KEEFE, MCCULLOUGH & CO., LLP FOR AUDITING SERVICES FOR THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

3

AGREEMENT AMENDMENT -  A RESOLUTION OF THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY APPROVING THE FOURTH AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BETWEEN THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY AND  FRONTIER VILLAGE DAVIE, LLC.; AUTHORIZING THE CRA CHAIR TO EXECUTE THE FOURTH AMENDMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

4AGREEMENT AMENDMENT - A RESOLUTION OF THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY APPROVING THE SECOND AMENDMENT TO THE DEVELOPER’S AGREEMENT BETWEEN FRONTIER VILLAGE DAVIE, LLC., A FLORIDA LIMITED LIABILITY COMPANY, THE TOWN OF DAVIE, AND THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE AND POLITIC CREATED PURSUANT TO CHAPTER 163, PART III, FLORIDA STATUTES, (“CRA”); AUTHORIZING THE CRA CHAIR TO EXECUTE THE FIRST AMENDMENT; PROVIDING FOR CONFLICT; 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
5Request Second Meeting - Wednesday, February 17, 2021 at 6:00 p.m.
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.