COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, June 6, 2017 - 2:45 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 June 6, 2017 AGENCY BOARD ROLL CALL BOARD REPORTS BR-1 17-0573 Fort Lauderdale Aquatic Center Improvement Project Design Alternatives and Updated Cost Estimates Attachments: Commission Agenda Memo 17-0573.docx Exhibit 1 - Advisory Board Presentations Exhibit 2 - CRA CIP Budget MOTIONS M-1 17-0685 Motion to Approve Minutes for May 2, 2017 Community Redevelopment Agency Board Meeting Attachments: May 2, 2017 Community Redevelopment Agency Board Meeting Minutes RESOLUTIONS R-1 17-0633 Resolution Authorizing Execution of a Development Incentive Program Loan Commitment between the Fort Lauderdale Community Redevelopment Agency and 613 NW 3rd Ave, LLC under the Development Incentive Program in an Amount Not to Exceed $7 million for The SIX13, Mixed-Use Apartment Project Located at 613 NW 3rd Ave and Delegating Authority to the Executive Director to Execute Any and All Necessary and Incidental Loan Documents City of Fort Lauderdale Page 2 Printed on 6/2/2017 COMMUNITY REDEVELOPMENT Agenda June 6, 2017 AGENCY BOARD Attachments: CRA Board Agenda Memo 17-0633 Exhibit 1 - Project Plans Exhibit 2 - Resume of Key Principals Exhibit 3 - Jobs Description Exhibit 4 - Bank Commitment Letter Exhibit 5 - Articles of Incorporation Exhibit 6 - Construction Budget Plans, Renderings, Existing Conditions Exhibit 7 - Street Map Showing Location of Proposed Project, Folio & Legal Description Exhibit 8 - Preliminary Project Schedule Exhibit 9 - 3 Year Financial Pro Forma Exhibit 10 - 10 year Operating Analysis – Pro Forma Exhibit 11 - Qualifications of Development Team Exhibit 12 - Broward County Property Appraiser Information Exhibit 13 - Clear Phase I Environmental Exhibit 14 - Development Incentive Program Loan Commitment.pdf Exhibit 15 - April 11, 2017 NPF CRA Redevelopment Advisory Board Approved Minutes Exhibit 16 - Resolution.pdf R-2 17-0636 A Resolution of the Board of Commissioners of the Fort Lauderdale Community Redevelopment Agency approving appointment of the law firms of J. Michael Haygood, P.A., and Mombach, Boyle, Hardin & Simmons, P.A., as Special Counsel for real estate and related development matters Attachments: Commission Agenda Memorandum 17-0636 Exhibit 1 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 6/2/2017