COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, May 16, 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 May 16, 2017 AGENCY BOARD ROLL CALL MOTIONS M-1 17-0629 Motion to Approve Minutes for April 19, 2017 Community Redevelopment Agency Board Meeting Attachments: April 19, 2017 CRA Meeting M-2 17-0267 Motion to Approve Additional Funding to the Sun Trolley Services for the Northwest Progresso Flagler (NPF) Heights CRA Attachments: CRA Board Agenda Memo 17-0267 Exhibit 1 - NPF CRA Advisory Board Meeting Minutes (August 24, 2016) M-3 17-0166 Motion to Approve an Amendment to the Agreement for Redevelopment and Disposition of Property between Riverbend Broward, L.P. and the Fort Lauderdale Community Redevelopment Agency Attachments: CRA Board Agenda Memo 17-0166 Exhibit 1 - Location Map Exhibit 2 - Existing Project Concept Site Plan Exhibit 3 - Konover Original Agreement Exhibit 4 - Konover Agreement Amendments 1 through 8 Exhibit 5 - Proposed Amendment 9 to the Agreement Exhibit 6 - Economic Impact Study for New Project at Riverbend M-4 17-0371 Motion Requesting the City Commission to Transfer the City-Owned Lot Located at 1504 Sistrunk Boulevard to the Fort Lauderdale Community Redevelopment Agency (CRA) for $60,000 Plus Closing Costs and Expenses, and Authorize Issuance of a Request for Proposal (RFP) for Redevelopment of the Property Attachments: CRA Board Agenda Memo 17-0371 Exhibit 1 - City Charter – Section 8.02 Exhibit 2 - City-Owned Property to be Conveyed to the CRA Exhibit 3 - Appraisal Reports - Calloway and Price, Inc. Exhibit 4 - Proposed Retail Center Project Location and Schematic Plans Exhibit 5 - NPF CRA Advisory Board February 14, 2017 and April 11, 2017 Minutes M-5 17-0444 Motion to Approve the Purchase of Property from the City of Fort Lauderdale for Commercial Use, Acceptance of Instruments of Conveyance, Authorization to Contract with Title Companies, Authorization to Issue Request for Proposals for the Development of Properties, and Authorization for the CRA Executive Director to Sign Development Review Committee Applications City of Fort Lauderdale Page 2 Printed on 5/11/2017 COMMUNITY REDEVELOPMENT Agenda May 16, 2017 AGENCY BOARD Attachments: CRA Board Agenda Memo 17-0444 Exhibit 1 - CRA By-Laws Exhibit 2 - City Commission Resolution 17-64 and Resolution 17-90 Exhibit 3 - City Owned Property to be Conveyed to the CRA M-6 17-0540 Motion Recommending Adoption of Amendment to the Fort Lauderdale Beach Community Redevelopment Plan Attachments: Commission Agenda Memo 17-0540 Exhibit 1- Strike-through & Underline Version of Proposed Plan Amendments Exhibit 2 - Clean Version of Proposed Plan Amendments ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 5/11/2017