COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, November 1, 2016 2:30 PM OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room COMMUNITY REDEVELOPMENT AGENCY BOARD FORT LAUDERDALE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS JOHN P. "JACK" SEILER - Chair DEAN J. TRANTALIS - Vice Chair BRUCE G. ROBERTS - Commissioner - District I ROBERT L. McKINZIE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary CYNTHIA A. EVERETT, General Counsel COMMUNITY REDEVELOPMENT Action Summary November 1, 2016 AGENCY BOARD ROLL CALL Present 5 - Commissioner Romney Rogers, Commissioner Bruce G. Roberts, Vice Chair Dean J. Trantalis, Commissioner Robert L. McKinzie, and Chair John P. "Jack" Seiler MOTIONS M-1 16-1288 Minutes for September 20, 2016, Community Redevelopment (CRA) Board Meeting and October 5, 2016, Community Redevelopment (CRA) Board Meeting APPROVED Aye: 5 - Commissioner Rogers, Commissioner Roberts, Commissioner Trantalis, Commissioner McKinzie and Commissioner Seiler M-2 16-1305 Motion to Approve Funding Agreements between the Fort Lauderdale Community Redevelopment Agency and 315 Flagler, LP for the Flagler Village Hotel located at 315 NW 1 Avenue Streetscape Program - $329,933 - Property Tax Reimbursement Program - $1,711,020 APPROVED AS AMENDED - Subject to City Attorney approval by Tuesday, November 8, 2016 at 5 p.m. Aye: 5 - Commissioner Rogers, Commissioner Roberts, Commissioner Trantalis, Commissioner McKinzie and Commissioner Seiler M-3 16-0912 Budget Amendment - Appropriation of $ 26,373,498.22 to the Las Olas Boulevard Corridor Improvement Project APPROVED Aye: 5 - Commissioner Rogers, Commissioner Roberts, Commissioner Trantalis, Commissioner McKinzie and Commissioner Seiler ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 11/2/2016