COMMUNITY REDEVELOPMENT AGENCY BOARD
Regular MeetingFort Lauderdale, FL · April 19, 2017
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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