COMMUNITY REDEVELOPMENT AGENCY BOARD
Regular MeetingFort Lauderdale, FL · March 7, 2017
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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