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AGENDA

NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY

ADVISORY COMMITTEE MEETING

Monday, November 7, 2017 | 6:30 P.M.

NORTH MIAMI CITY HALL - COUNCIL CHAMBERS

776 N.E. 125TH STREET, SECOND FLOOR



I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES – October 2, 2017

IV. ITEMS FOR REVIEW AND/OR ACTION

     Agenda Item 1 - TDH Wings d/b/a/ Wingstop Business Attraction Grant

     Agenda Item 2 - Resolution to Approve Ratification of BEA Architects Contract

     Agenda Item 3 - Resolution to Approve TOD Selection & Conceptual Design Masterplan Agreement

V. CRA ATTORNEY REPORT

VI. CRA EXECUTIVE DIRECTOR REPORT

     • CRA Police Officer Quarterly Report
     • Iron Manors Update

VII. PUBLIC COMMENTS

VIII. OLD BUSINESS

IX. NEW BUSINESS

X. ADJOURNMENT