HBCRA Board of Directors

Wednesday, October 28, 2026 5:30 PM City of Hallandale Beach 400 S. Federal Highway Hallandale Beach, FL 33009 www.cohb.org Commission Chambers HBCRA Board of Directors Chair Joy F. Cooper Vice Chair Michele Lazarow Director Joy D. Adams Director Mike Butler Director Anabelle Lima-Taub Executive Director Dr. Jeremy Earle HBCRA Attorney Steven W. Zelkowitz HBCRA Secretary Jenorgen M. Guillen, MMC Meeting Agenda

October 28, 2026HBCRA Board of Directors Meeting Agenda 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. ORDER OF BUSINESS 5. PUBLIC PARTICIPATION - Items not on the agenda (Speakers must sign-in with the Clerk prior to the start of the meeting) 6. PRESENTATIONS 7. DIRECTOR COMMUNICATIONS - Items not on the Agenda A. DIRECTOR ADAMS B. DIRECTOR BUTLER C. DIRECTOR LIMA-TAUB D. VICE CHAIR LAZAROW E. CHAIR COOPER 8. APPROVAL OF DRAFT MINUTES SEPTEMBER 28, 2026 HBCRA BOARD OF DIRECTORS MEETING. (STAFF: CITY CLERK) A. 09282026 Draft MinutesAttachments: 9. CONSENT AGENDA (Matters on the Consent Agenda are not expected to require discussion. Items will be adopted by one motion. If discussion is desired by any member of the Board, then that item may be pulled from the Consent Agenda by any member of the HBCRA Board of Directors and will be considered separately. If the public wishes to speak on a matter on the Consent Agenda they must inform the Board Clerk prior to the start of the meeting. They will be recognized prior to the approval of the Consent Agenda or on the separate item, if it is pulled.) MONTHLY FINANCIAL REPORT - SEPTEMBER (STAFF: EXECUTIVE DIRECTOR) A. Monthly Financial Report- SeptemberAttachments: A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING CHANGE ORDER NO. 005 IN THE AMOUNT B. Page 2City of Hallandale Beach Printed on 10/28/2026

October 28, 2026HBCRA Board of Directors Meeting Agenda OF $406,383.40 TO THE GUARANTEED MAXIMUM PRICE FOR THE N.E. 1ST AVENUE STREETSCAPE IMPROVEMENTS PROJECT PURSUANT TO THE CONSTRUCTION MANAGEMENT AT RISK AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND BURKHARDT CONSTRUCTION INC.; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT CHANGE ORDER No. 005 FOR THE N.E. 1ST AVENUE STREETSCAPE IMPROVEMENTS PROJECT; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 – Change Order #001 Multi-Color Changing Lumetech Poles Exhibit 3 - Change Order #002 Power Pedestal Revisions Exhibit 4 - Change Order #003 Environmental Integrated Audio System Exhibit 5 - Change Order #004 Lemetech poles deduction credit Exhibit 6 – Change Order #005 Curtain lighting Exhibit 7 - Reso 2025-005 CRA Exhibit 8 - Reso 2026-012 CRA Attachments: A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AWARDING A COMMERCIAL FAÇADE IMPROVEMENT GRANT (CFIG) IN THE AMOUNT OF $100,000 TO JACAL DEVELOPMENT GROUP LLC FOR THE PROPERTY LOCATED AT 115 NE 5TH STREET, HALLANDALE BEACH, FLORIDA 33009 AND A COMMERCIAL FAÇADE IMPROVEMENT GRANT (CFIG) IN THE AMOUNT OF $100,000 TO JACAL2 LLC FOR THE PROPERTY LOCATED AT 500–502 NE 1ST AVENUE, HALLANDALE BEACH, FLORIDA 33009; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO NEGOTIATE AND FINALIZE A CFIG GRANT AGREEMENT BETWEEN THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AND JACAL DEVELOPMENT GROUP LLC AND JACAL2 LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE CFIG GRANT AGREEMENT; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE CFIG GRANT AGREEMENT AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) C. Page 3City of Hallandale Beach Printed on 10/28/2026

October 28, 2026HBCRA Board of Directors Meeting Agenda Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - CFIG Application Exhibit 3 - CFIG Application Exhibit 4 - Renderings Attachments: A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY APPROVING A PURCHASE ORDER FOR CIRCUIT TRANSIT INC. IN THE AMOUNT OF ONE HUNDRED TWENTY-ONE THOUSAND SEVEN HUNDRED SIXTY-THREE AND 16/100 DOLLARS ($121,763.16) TO PROVIDE SERVICE THROUGH THE END OF THE 2026-2027 FISCAL YEAR; AUTHORIZING THE EXECUTIVE DIRECTOR and HBCRA ATTORNEY TO NEGOTIATE, FINALIZE AND EXECUTE ANY DOCUMENTS WITH CIRCUIT TRANSIT INC. TO EFFECTUATE THE TERMS OF THIS RESOLUTION; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) D. Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Agreement Exhibit 3 - Amendment 1 Exhibit 4 - Renewal for FY 26-27 Exhibit 5 - Resolution No. 2026-011 CRA Attachments: A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING AN EXTENSION TO THE AGREEMENT WITH COMMUNITY GREENING CORP. FOR FISCAL YEAR 2026-2027 IN AN AMOUNT NOT TO EXCEED $165,027.90; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE AND EXTENSION TO THE AGREEMENT WITH COMMUNITY GREENING CORP.; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE EXTENSION TO THE AGREEMENT WITH COMMUNITY GREENING CORP.; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) E. Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Community Greening Proposal Attachments: Page 4City of Hallandale Beach Printed on 10/28/2026

October 28, 2026HBCRA Board of Directors Meeting Agenda A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE DISPOSAL AND CONVEYANCE OF REAL PROPERTY IN A COMMUNITY REDEVELOPMENT AREA TO HABITAT FOR HUMANITY OF BROWARD, INC. FOR THE CONSTRUCTION OF FOUR AFFORDABLE, OWNER-OCCUPIED SINGLE-FAMILY HOMES; AUTHORIZING THE EXECUTIVE DIRECTOR AND HBCRA ATTORNEY TO PREPARE, EXECUTE AND DELIVER ALL DOCUMENTS NECESSARY TO DISPOSE AND CONVEY CERTAIN REAL PROPERTY IN A COMMUNITY REDEVELOPMENT AREA TO HABITAT FOR HUMANITY OF BROWARD, INC. INCLUDING APPROPRIATE DEED RESTRICTIONS AND DEVELOPMENT REQUIREMENTS TO ESTABLISH AFFORDABILITY, OWNER OCCUPANCY, AND COMPLIANCE WITH APPLICABLE HBCRA OBJECTIVES; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) F. Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Disposition Advertisement Exhibit 3 - Habitat Proposal Exhibit 4 - BCPA Printout Attachments: A RESOLUTION OF THE CHAIR AND BOARD OF DIRECTORS OF THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY, HALLANDALE BEACH, FLORIDA, APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH STEVEN W. ZELKOWITZ, P.A. TO PROVIDE LEGAL REPRESENTATION SERVICES TO THE HALLANDALE BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2026 -2027 IN AN AMOUNT NOT TO EXCEED $185,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE ENGAGEMENT LETTER WITH STEVEN W. ZELKOWITZ, P.A.; AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS OF THE ENGAGEMENT LETTER; AND PROVIDING AN EFFECTIVE DATE. (STAFF: EXECUTIVE DIRECTOR) G. Agenda Cover Memo Exhibit 1 - Resolution Exhibit 2 - Zelkowitz PA - Engagement Letter FY 2026-27 Attachments: ADVISORY BOARD & COMMITTEE MINUTES (STAFF: CITY CLERK)H. Page 5City of Hallandale Beach Printed on 10/28/2026

October 28, 2026HBCRA Board of Directors Meeting Agenda 2026-08-04 HBCRA Quadrant Safety Board Meeting MinutesAttachments: 10. AGENCY BUSINESS 11. HBCRA ATTORNEY COMMUNICATIONS 12. EXECUTIVE DIRECTOR COMMUNICATIONS 13. ADJOURN THIS MEETING IS OPEN TO THE PUBLIC. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS THAT ARE DISABLED; WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE OFFICE OF THE HBCRA SECRETARY AT 954-457-1489 NO LATER THAN TWO DAYS PRIOR TO SUCH PROCEEDING. AGENDA ITEMS MAY BE VIEWED AT THE OFFICE OF THE HBCRA SECRETARY, CITY OF HALLANDALE BEACH CITY HALL, 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM SHOULD CONTACT THE HBCRA SECRETARY AT 954-457-1489. A COMPLETE AGENDA PACKET IS ALSO AVAILABLE ON THE CITY WEBSITE AT www.hallandalebeachfl.gov ALL INTERESTED PERSONS MAY APPEAR AT THE MEETING AND MAY BE HEARD WITH RESPECT TO THE PROPOSED MATTER. SHOULD ANY PERSON DESIRE TO APPEAL ANY DECISION MADE BY THE BOARD, AGENCY, OR CITY COMMISSION WITH RESPECT TO ANY MATTER TO BE CONSIDERED AT SUCH MEETING OR HEARING, THAT PERSON SHALL ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. TWO OR MORE MEMBERS OF CITY COMMISSION OR OTHER CITY BOARDS MAY ATTEND AND PARTICIPATE AT THIS MEETING. THESE MEETINGS MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY, A TELEPHONE CONFERENCE CALL. THE LOCATION 400 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009, WHICH IS OPEN TO THE PUBLIC, SHALL SERVE AS AN ACCESS POINT FOR SUCH COMMUNICATION. Page 6City of Hallandale Beach Printed on 10/28/2026