COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, December 20, 2016 - 2:30 PM OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov 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 Agenda December 20, 2016 AGENCY BOARD ROLL CALL MOTIONS M-1 16-1574 Motion to Approve November 15, 2016, Community Redevelopment Agency Board Minutes Attachments: November 15, 2016 CRA Board Meeting Minutes M-2 16-1241 Request to Transfer City Owned Lots in the Northwest-Progresso-Flagler Heights Community Redevelopment Area to the Fort Lauderdale Community Redevelopment Agency Attachments: Commission Agenda Memo 16-1241 Exhibit 1 - City Charter – Section 8.02 Exhibit 2 - City Owned Properties to be conveyed to the CRA Exhibit 3 - September 20, 2004 CRA Acceptance of Instruments of Conveyance from City and NW Exhibit 4 - Appraisal Reports – Calloway and Price, Inc. M-3 16-1313 Motion to Approve a Development Incentive Program Funding Agreement in the amount of $1,500,000 between the Fort Lauderdale Community Redevelopment Agency and LPF Realty FL LLC/Triangle Services, Inc. for the Triangle Services Southeast Regional Headquarters Project Located at 550 West Sunrise Boulevard Attachments: Commission Agenda Memo 16-1313 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Triangle Services/LPF Realty FL LLC Funding Application Exhibit 4 - Greater Fort Lauderdale Alliance Economic Impact Model for Project and Letter of Sup Exhibit 5 - Triangle Services Key Management Personnel Exhibit 6 - Client List Exhibit 7 - Content Critical Solutions Business Plan Exhibit 8 - Project Plans Exhibit 9 - Letter of Support from Progresso Village Civic Association Exhibit 10 - Rehabilitation Financing Inquiry Exhibit 11 - Operating Analysis – Pro Forma Exhibit 12 - Estimated Construction Cost Exhibit 13 - NPF CRA /City of Fort Lauderdale Workforce Profile Exhibit 14 - Projected Employment Analysis Exhibit 15 - Development Incentive Program Agreement Exhibit 16 - October 26, 2016 NPF CRA Redevelopment Advisory Board Draft Minutes M-4 16-1578 Motion Authorizing Execution of Partial Assignment and Assumption of Lease Agreement with Fort Lauderdale Community Redevelopment City of Fort Lauderdale Page 2 Printed on 12/15/2016 COMMUNITY REDEVELOPMENT Agenda December 20, 2016 AGENCY BOARD Agency for Suite 103 in the 914 Building Attachments: Community Redevelopment Agency Memo #16-1578 Exhibit 1 - Lease Agreement Exhibit 2 - Partial Assignment and Assumption of Lease ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 12/15/2016