COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, February 21, 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 February 21, 2017 AGENCY BOARD ROLL CALL Present 5 - Commissioner Robert L. McKinzie, Commissioner Romney Rogers, Commissioner Bruce G. Roberts, Vice Chair Dean J. Trantalis, and Chair John P. "Jack" Seiler MOTIONS M-1 17-0273 Motion to Approve January 18, 2017 Community Redevelopment Agency Board Meeting Minutes APPROVED Aye: 5 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts, Vice Chair Trantalis and Chair Seiler M-2 17-0268 Motion to Approve an Amendment to the Agreement with Upscale Events by MOSAIC, LLC dba The MOSAIC Group APPROVED Aye: 5 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts, Vice Chair Trantalis and Chair Seiler M-3 17-0234 Motion Requesting the City Commission to Transfer Three City-Owned Commercial Parcels to the Fort Lauderdale Community Redevelopment Agency for Redevelopment and Authorization to Issue Request for Proposals APPROVED AS AMENDED - Transfer (2) City Owned Parcels Aye: 5 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts, Vice Chair Trantalis and Chair Seiler M-4 17-0165 Motion to Approve CRA Funding for the 2017 Fort Lauderdale Air Show in the Amount of $50,000, and to Approve CRA Funding After the Fact for the 2016 Fort Lauderdale Air Show in the Amount of $50,000 APPROVED AS AMENDED Aye: 5 - Commissioner McKinzie, Commissioner Rogers, Commissioner Roberts, Vice Chair Trantalis and Chair Seiler BOARD REPORTS City of Fort Lauderdale Page 1 Printed on 2/22/2017 COMMUNITY REDEVELOPMENT Action Summary February 21, 2017 AGENCY BOARD BR-1 17-0247 Discussion on the Eligibility of Flagler Village Projects Receiving CRA Incentives DISCUSSED ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 2/22/2017