COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, March 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 March 21, 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 QUORUM ESTABLISHED No public ecomments were submitted for this imeeting. CALL TO ORDER MOTIONS M-4 17-0287 Motion to Accept Fort Lauderdale Community Redevelopment Agency (FLCRA) Annual Report and Audit Report and Authorization to Transmit to Taxing Districts APPROVED Aye: 5 - Commissioner Rogers, Commissioner Roberts, Vice Chair Trantalis, Commissioner McKinzie and Chair Seiler Mayor Seiler recessed the Community Redevelopment Agency Board Meeting at 5:00 p.m. Mayor Seiler reconvened the Community Redevelopment Agency Board Meeting at 8:36 p.m. M-1 17-0392 Motion to Approve Minutes for February 21, 2017 Community Redevelopment Agency Board Meeting APPROVED Aye: 5 - Commissioner Rogers, Commissioner Roberts, Vice Chair Trantalis, Commissioner McKinzie and Chair Seiler M-2 17-0135 Motion Approving Funding of Materials Testing and Inspection Services for Las Olas Boulevard Corridor Improvement Project - AMEC Foster Wheeler Environment & Infrastructure, Inc. - $199,997.50 APPROVED Aye: 4 - Commissioner Rogers, Commissioner Roberts, Commissioner McKinzie and Chair Seiler City of Fort Lauderdale Page 1 Printed on 3/30/2017 COMMUNITY REDEVELOPMENT Action Summary March 21, 2017 AGENCY BOARD Nay: 1 - Vice Chair Trantalis M-3 17-0368 Motion to Review and Approve a Subordination Agreement from Sterling Bank, Primary Lender for LPF Realty FL LLC/Triangle Services, Inc. for the Triangle Services Southeast Regional Headquarters Project Located at 550 West Sunrise Boulevard APPROVED Aye: 5 - Commissioner Rogers, Commissioner Roberts, Vice Chair Trantalis, Commissioner McKinzie and Chair Seiler ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 3/30/2017