COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, August 22, 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 August 22, 2017 AGENCY BOARD ROLL CALL MOTIONS M-1 17-1041 Motion to Approve Minutes for June 20, 2017 and July 11, 2017 Community Redevelopment Agency Board Meetings Attachments: June 20, 2017 CRA Board Meeting July 11, 2017 CRA Board Meeting M-2 17-0818 Motion to Approve a Streetscape Enhancement Program Funding Agreement in the Amount of $281,274 between the Fort Lauderdale Community Redevelopment Agency and All Aboard Florida-Operations LLC for the Brightline Fort Lauderdale Station Project located at 101 NW 2nd Avenue Attachments: CRA BOARD CAM 17-0818 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Developers Request for Funding - Funding Application Exhibit 4 - Project Plans Exhibit 5 - Streetscape Enhancement Program Agreement Exhibit 6 – March 14, 2017 NPF CRA Redevelopment Advisory Board Approved Minutes M-3 17-0821 Motion to Approve a Streetscape Enhancement Program Funding Agreement in the Amount of $183,820 between the Fort Lauderdale Community Redevelopment Agency and FLL Property Ventures, LLC for the Fort Lauderdale Brightline Parking Garage located at 300 NW 2nd Street Attachments: CRA BOARD CAM 17-0821 Exhibit 1 - Location Map Exhibit 2 - Broward County Property Appraiser Information Exhibit 3 - Developers Request for Funding - Funding Application Exhibit 4 - Project Plans Exhibit 5 - Streetscape Enhancement Program Agreement Exhibit 6 – March 14, 2017 NPF CRA Redevelopment Advisory Board Approved Minutes M-4 17-0875 Motion to Approve a Development Incentive Program Letter of Intent in the Amount of $10,000,000 between the Fort Lauderdale Community Redevelopment Agency and the YMCA of South Florida for The LA Lee YMCA/Mizell Center Project located at 1409 NW 6 Street City of Fort Lauderdale Page 2 Printed on 8/17/2017 COMMUNITY REDEVELOPMENT Agenda August 22, 2017 AGENCY BOARD Attachments: CRA BOARD CAM 17-0875 Exhibit 1 - Resumes for the Key officers of the YMCA, CEO, CFO and CSO Exhibit 2 - IRS Tax returns for the years 2014, 2015, 2016 Exhibit 3 - Jobs created and current jobs with Job Descriptions Exhibit 4 - IRS Determination Letter Exhibit 5 - Resolution by the Board of Directors, Articles of Incorporation, YMCA By-Laws Exhibit 6 - Construction Detail of Cost, Architect Renderings & Floor Plans, Street Map & Legal D Exhibit 7 - Audits for the Years 2014, 2015, 2016 Exhibit 8 - Interim Financial Statement of May 31, 2017 Exhibit 9 - Three Year pro forma for YMCA of South Florida and Project Pro forma for 10 years – Exhibit 10 - Development Incentive Program Letter of Intent Exhibit 11 - July 18, 2017 NPF CRA Redevelopment Advisory Board Draft Minutes Exhibit 12 - CRA Resolution RESOLUTIONS R-1 17-0941 Resolution Approving an Amendment to Inter-local Agreement for the NE 13th Street Complete Street Project between Broward County, City of Fort Lauderdale and Fort Lauderdale Community Redevelopment Agency Attachments: CRA BOARD CAM 17-0941 Exhibit 1 – Inter-local Agreement with Broward County Exhibit 2 – Letter to Broward County Exhibit 3 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 8/17/2017