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COMMUNITY REDEVELOPMENT AGENCY BOARD

Regular Meeting

Fort Lauderdale, FL · April 19, 2017

AgendaMinutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Wednesday, April 19, 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 BRUCE G. ROBERTS - Vice Chair DEAN J. TRANTALIS - Commissioner - District II 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 April 19, 2017 AGENCY BOARD ROLL CALL Present 5 - Vice Chair Bruce G. Roberts, Commissioner Dean J. Trantalis, Commissioner Robert L. McKinzie, Commissioner Romney Rogers, and Chair John P. "Jack" Seiler MOTIONS M-1 17-0404 Motion to Approve Minutes for March 7, 2017 Community Redevelopment Agency Board Meeting and March 21, 2017 Community Development Agency Board Meeting APPROVED Aye: 5 - Vice Chair Roberts, Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers and Chair Seiler M-2 17-0503 Motion to Approve CRA Funds of $159,000 for the Walker Elementary Safe Routes to School APPROVED Aye: 5 - Vice Chair Roberts, Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers and Chair Seiler M-3 17-0510 Motion to Approve Infill Housing Process APPROVED Aye: 5 - Vice Chair Roberts, Commissioner Trantalis, Commissioner McKinzie, Commissioner Rogers and Chair Seiler ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 4/20/2017

Agenda

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Wednesday, April 19, 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 BRUCE G. ROBERTS - Vice Chair DEAN J. TRANTALIS - Commissioner - District II 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 April 19, 2017 AGENCY BOARD ROLL CALL MOTIONS M-1 17-0404 Motion to Approve Minutes for March 7, 2017 Community Redevelopment Agency Board Meeting and March 21, 2017 Community Development Agency Board Meeting Attachments: March 7, 2017 CRA Meeting March 21, 2017 CRA Meeting M-2 17-0503 Motion to Approve CRA Funds of $159,000 for the Walker Elementary Safe Routes to School Attachments: Commission Agenda Memo - 17-0503 Exhibit 1 - Traffic related crashes: School Age Children, Ages 4-18 Exhibit 2 - Proposed SRTS Grant Improvements Map, Walker Elementary Exhibit 3 - NPF CRA Advisory Board Meeting DRAFT Minutes (March 2017) M-3 17-0510 Motion to Approve Infill Housing Process Attachments: CRA Board Agenda Memo 17-0510 Exhibit 1 - Proposed Residential Infill Housing Process Exhibit 2 - CRA Owned Properties Purchased from the City of Fort Lauderdale Exhibit 3 - NPF CRA Advisory Board Draft Meeting Minutes (March 2017) ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 4/13/2017

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