SPECIAL MEETING AGENDA (Supporting Docs)

JOINT MEETING

CITY OF HALLANDALE BEACH AND CITY OF HOLLYWOOD

WEDNESDAY, JUNE 11, 2008 2:30 PM

HALLANDALE BEACH CULTURAL COMMUNITY CENTER

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. JOINT HALLANDALE BEACH AND HOLLYWOOD CITY BUSINESS

A. DISCUSSION OF TRAFFIC AND TRANSIT IMPROVEMENTS

1. Tri-City Transit System (Hallandale Beach/Hollywood/Aventura) (Staff Report, Supporting Docs)

2. Transit Improvements and Hallandale Beach Minibus Connection with Hollywood (Staff Report, Supporting Docs)

3. Traffic Improvements Through Local Synchronization of US 1 Corridor

B. DISCUSSION OF POOLING OF PERSONNEL RESOURCES TO ADDRESS STAFF SHORTAGES AND NEEDS (Staff Report)

C. DISCUSSION OF JOINT FOURTH OF JULY CELEBRATION

D. DISCUSSION OF WATER AND WASTEWATER ISSUES

1. Relocation of Existing Hallandale Beach Water Supply Wells West of City or Within Hollywood and Long Term Goals for Water Use (Staff Report)

2. Long Term Goals for Wastewater Treatment Capacity and Legislative Mandates (Staff Report)

E. DISCUSSION OF PEMBROKE ROAD IMPROVEMENTS (ZONING, AESTHETICS, LIGHTING, MEDIANS, TRAFFIC CONGESTION) TO INCLUDE OTHER AREAS OF BEAUTIFICATION PARTNERSHIPS (Staff Report)

F. DISCUSSION OF LEGISLATIVE ISSUES (Staff Report)

1. Property Taxation

2. Wastewater Disposal/Ocean Outfalls Legislation

3. Beach Preservation and Management and Beach Sand Bypass Project

4. Synchronization of Traffic Signals to Expedite Traffic Flow and Management (Hub Center)

5. Community Redevelopment Agencies Issues

G. DISCUSSION OF GAMING, TAXATION, AND IMPACT TO THE COMMUNITY (OPEN DISCUSSION)

H. DISCUSSION OF SCHOOL PROPORTIONAL SHARE FUNDING

I. OTHER