COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, February 7, 2017 - 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 February 7, 2017 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 17-0089 Discussion of the Upscale Events by MOSAIC, LLC dba The MOSAIC Group Agreement Attachments: Commission Agenda Memo 17-0089 Exhibit 1 - MOSAIC’s Proposed Scope of Services Exhibit 2 - Original Agreement Exhibit 3 - Staff Proposed Revisions to the Scope of Services Exhibit 4 - MOSAIC’s Response to Staff Proposal Exhibit 5 - Minutes from the December 13, 2016 NPF CRA Advisory Board Meeting MOTIONS M-1 17-0186 Motion to Approve Minutes for December 20, 2016 Community Redevelopment Agency Board Meeting, January 4, 2017 Community Redevelopment Agency Board Meeting, and January 11, 2017 Community Redevelopment Agency Board Joint Workshop with the Beach Redevelopment Board Attachments: December 20, 2016 Community Redevelopment Agency Board Meeting Minutes January 4, 2017 Community Redevelopment Agency Board Meeting Minutes January 11, 2017 BRB Workshop Meeting Minutes M-2 17-0131 Motion to Approve CRA Housing Rehabilitation Assistance for Antonia Bailey Attachments: CRA Board Agenda Memo 17-0131 Exhibit 1 - NPF CRA Advisory Board Application Package Exhibit 2 - NPF CRA Advisory Board Meeting Minutes ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 2/2/2017