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COMMUNITY REDEVELOPMENT AGENCY BOARD

Regular Meeting

Fort Lauderdale, FL · March 7, 2017

AgendaMinutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, March 7, 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 March 7, 2017 AGENCY BOARD ROLL CALL Present 5 - Commissioner Romney Rogers, Commissioner Bruce G. Roberts, Vice Chair Dean J. Trantalis, Commissioner Robert L. McKinzie, and Chair John P. "Jack" Seiler MOTIONS M-1 17-0330 Motion to Approve February 7, 2017 Community Redevelopment Agency Board Meeting Minutes APPROVED Aye: 5 - Commissioner Rogers, Commissioner Roberts, Vice Chair Trantalis, Commissioner McKinzie and Chair Seiler M-2 17-0199 Motion to Approve the Purchase of Residential Property from the City of Fort Lauderdale, Acceptance of Instruments of Conveyance, and Authorization to Issue Request for Proposals for the Development of Properties APPROVED Aye: 5 - Commissioner Rogers, Commissioner Roberts, Vice Chair Trantalis, Commissioner McKinzie and Chair Seiler ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 3/8/2017

Agenda

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, March 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 March 7, 2017 AGENCY BOARD ROLL CALL MOTIONS M-1 17-0330 Motion to Approve February 7, 2017 Community Redevelopment Agency Board Meeting Minutes Attachments: February 7, 2017 Community Redevelopment Agency Board Meeting M-2 17-0199 Motion to Approve the Purchase of Residential Property from the City of Fort Lauderdale, Acceptance of Instruments of Conveyance, and Authorization to Issue Request for Proposals for the Development of Properties Attachments: CRA Board Agenda Memo 17-0199 Exhibit 1 - CRA By-Laws Exhibit 2 - City Commission Resolution 17-16 and Resolution 17-XX Exhibit 3 - City Owned Property to be Conveyed to the CRA ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 3/2/2017

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