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 15, 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 15, 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 BOARD REPORTS BR-1 16-1380 Revised Office Lease Calculations for the Community Redevelopment Agency (CRA) PRESENTED MOTIONS M-1 16-1379 Reallocation of CRA Incentive Program Funds from Northwest Progresso Flagler Heights Redevelopment Area Fund to the Northwest Progresso CRA Business Incentives Fund APPROVED Aye: 4 - Commissioner Roberts, Vice Chair Trantalis, Commissioner McKinzie and Mayor Seiler Not Present: 1 - Commissioner Rogers M-2 16-1411 Appropriation of the Remaining Central Beach, Northwest Progresso Flagler Heights and Central City Community Redevelopment Agency (CRA) Estimated FY 2016 Year-End Operating Balances and Repayment to the General Fund APPROVED Aye: 4 - Commissioner Roberts, Vice Chair Trantalis, Commissioner McKinzie and Mayor Seiler Not Present: 1 - Commissioner Rogers M-3 16-1408 Motion Approving First Amendment to Task Order No. 2 Authorizing Design Services for Las Olas Boulevard Corridor Improvement Project - EDSA, Inc. - Amended Amount Not-to-Exceed $3,080,442.36 APPROVED City of Fort Lauderdale Page 1 Printed on 11/16/2016 COMMUNITY REDEVELOPMENT Action Summary November 15, 2016 AGENCY BOARD Aye: 4 - Commissioner Rogers, Commissioner Roberts, Commissioner McKinzie and Mayor Seiler Nay: 1 - Vice Chair Trantalis ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 11/16/2016