COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, July 11, 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 July 11, 2017 AGENCY BOARD ROLL CALL MOTIONS M-1 17-0878 Motion to Approve Minutes for June 6, 2017 Community Redevelopment Agency Board Meeting Attachments: June 6, 2017 CRA Meeting Minutes M-2 17-0588 Motion to Approve Funding Agreements between the Fort Lauderdale Community Redevelopment Agency, 726 Ave LLC, and Invasive Species Brewing LLC for 726 NE 2 Avenue Commercial Façade Improvement Program - $24,796 and Property & Business Improvement Program - $85,557 Attachments: CRA Board Agenda Memo 17-0588 Exhibit 1 - Location Map Exhibit 2 - Facade Program Agreement Exhibit 3 - Property and Business Improvement Program Agreement Exhibit 4 - Project Information, Photos and Drawings Exhibit 5 - Lease Exhibit 6 - April 11, 2017 NPF CRA Advisory Board Minutes M-3 17-0874 Motion Approving a Joinder and Consent to the Ground Lease Agreement with Las Olas SMI (Suntex Marina Investors), LLC Attachments: CRA Board Agenda Memo 17-0874 Exhibit 1 - Lease Agreement M-4 17-0854 Motion to Approve Contract for Purchase of Construction Contract Audit Services - $330,000 Attachments: CAM 17-0854 17-0854 Ex 1 Solicitation 17-0854 Ex 2 Final Ranking 17-0854 Ex 3 CRI Proposal 17-0854 Ex 4 Baker Tilly Proposal 17-0854 Ex 5 CSA Proposal 17-0854 Ex 6 R. L. Townsend Associates Proposal 17-0854 Ex 7 Yip Associates Proposal 17-0854 Ex 8 Kaufman Rossin Proposal 17-0854 Ex 9 Marsh Minick Proposal Ex 10 CRI Agreement RESOLUTIONS City of Fort Lauderdale Page 2 Printed on 7/7/2017 COMMUNITY REDEVELOPMENT Agenda July 11, 2017 AGENCY BOARD R-1 17-0475 Budget Amendment - Appropriation of Central Beach Fiscal Year (FY) 2016 Unspent Funds of $612,374 and the Re-scope of Aquatics Complex Project of $13,830,837 Totaling $14,443,211 for the Aquatics Complex Renovations; and Appropriation of Northwest Progresso Flagler Heights FY 2016 Unspent Funds of $182,115 for the Mizell Center Upgrade Project Attachments: CRA Board CAM 17-0475 R-2 17-0838 A Resolution of the Fort Lauderdale Community Redevelopment Agency in Support of and Authorizing the Submittal of an Application to the Broward County Board of County Commissioners for Grant Funding in the Amount of $1.0 Million Through the Broward Redevelopment Program (BRP) for the NE 4th Avenue Complete Street Project from Sunrise Boulevard to NE 13th Street Attachments: Commission Agenda Memo 17-0838.docx Exhibit 1 - BRP Program Application (Draft) Exhibit 2 - Map of Project Area Exhibit 3 - Resolution No 16-183 Exhibit 4 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 7/7/2017