COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, December 6, 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 December 6, 2016 AGENCY BOARD ROLL CALL Present 4 - Vice Chair Dean J. Trantalis, Commissioner Robert L. McKinzie, Commissioner Romney Rogers, and Chair John P. "Jack" Seiler Not Present 1 - Commissioner Bruce G. Roberts QUORUM ESTABLISHED CALL TO ORDER MOTIONS M-1 16-1498 Motion to Approve November 1, 2016, Community Redevelopment Agency Board Minutes APPROVED Aye: 4 - Vice Chair Trantalis, Commissioner McKinzie, Commissioner Rogers and Mayor Seiler Not Present: 1 - Commissioner Roberts M-2 16-1332 Motion to Approve a Streetscape Enhancement Funding Agreement Between the Fort Lauderdale Community Redevelopment Agency and FLL Land Holdings, LLC for the ID Flagler Village Project - $251,078 APPROVED Aye: 4 - Vice Chair Trantalis, Commissioner McKinzie, Commissioner Rogers and Mayor Seiler Not Present: 1 - Commissioner Roberts M-3 16-1508 Motion to File Suit on behalf of the City of Fort Lauderdale Community Redevelopment Agency for Enforcement of a Personal Guaranty APPROVED Aye: 4 - Vice Chair Trantalis, Commissioner McKinzie, Commissioner Rogers and Mayor Seiler Not Present: 1 - Commissioner Roberts ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 1/3/2017