COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Wednesday, January 18, 2017 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 January 18, 2017 AGENCY BOARD ROLL CALL Present 5 - Vice Chair Dean J. Trantalis, Commissioner Robert L. McKinzie, Commissioner Romney Rogers, Commissioner Bruce G. Roberts, and Chair John P. "Jack" Seiler MOTIONS M-1 17-0055 Motion to Approve December 6, 2016, Community Redevelopment Agency Board Meeting Minutes APPROVED Aye: 5 - Vice Chair Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler M-2 17-0078 Motion to Approve the Las Olas Boulevard Corridor Improvement Project Construction Contract with Skanska USA Building Inc. for a Guaranteed Maximum Price (GMP) in the amount of $49,379,324 APPROVED Aye: 4 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler Nay: 1 - Vice Chair Trantalis M-3 17-0058 Budget Amendment - Appropriation of $4,629,324 from the Aquatic Center Improvement Project to the Las Olas Boulevard Corridor Improvement Project APPROVED Aye: 4 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler Nay: 1 - Vice Chair Trantalis M-4 17-0036 Motion to Approve a Modification of Mortgage with Yacht Chandlers, Inc. at 750 West Sunrise Boulevard - $100,000 APPROVED Aye: 5 - Vice Chair Trantalis, Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts and Mayor Seiler ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 1/19/2017