COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Wednesday, September 6, 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 September 6, 2017 AGENCY BOARD ROLL CALL MOTIONS M-1 17-1109 Motion to Approve August 22, 2017 Community Redevelopment Agency (CRA) Board Meeting Minutes Attachments: August 22, 2017 CRA Board Meeting Minutes M-2 17-1034 Motion to Approve a Redevelopment & Economic Development Incentive Program Funding Agreement in the Amount of $350,000 between the Fort Lauderdale Community Redevelopment Agency and Provident Fort Lauderdale LLC for The Provident Community Shoppes Project located at 610 - 618 NW 9th Ave (Powerline Road) Attachments: CRA Board CAM 17-1034 Exhibit 1 - Business Plan, Profile of Key Principals, Advisory Committee Exhibit 2 - Economic Analysis & Project Feasibility Exhibit 3 - Renderings Exhibit 4 - Supplemental Questions, Survey, Contractor Bids Exhibit 5 - Articles Warranty Deed, Insurance, Contracts, Environmental Exhibit 6 - Redevelopment & Economic Development Incentive Program Funding Agreement Exhibit 7 - May 9, 2017 NPF CRA Redevelopment Advisory Board Approved Minutes M-3 17-1035 Motion to Approve a Redevelopment & Economic Development Incentive Program Funding Agreement in the Amount of $748,500 between the Fort Lauderdale Community Redevelopment Agency and FPA ll, LLC for The Pharmacy Project located at 900, 914, & 930 Sistrunk Boulevard Attachments: CRA Board CAM 17-1035 Exhibit 1 - Business Plan, Profile of Key Principals, Advisory Committee Exhibit 2 - Economic Analysis & Project Feasibility Exhibit 3 - Renderings Exhibit 4 - Supplemental Questions, Survey, Contractor Bids Exhibit 5 - Articles Warranty Deed, Insurance, Contracts, Environmental Exhibit 6 - Redevelopment & Economic Development Incentive Program Funding Agreement Exhibit 7 - May 9, 2017 NPF CRA Redevelopment Advisory Board Approved Minutes M-4 17-0937 Motion to Approve a Redevelopment & Economic Development Incentive Program Funding Agreement in the Amount of $350,000 between the Fort Lauderdale Community Redevelopment Agency and Brody Family Investments LLC for the Warehouse Renovation at 816 NW 6th Avenue City of Fort Lauderdale Page 2 Printed on 9/1/2017 COMMUNITY REDEVELOPMENT Agenda September 6, 2017 AGENCY BOARD Attachments: CRA Board CAM 17-0937 Exhibit 1 - Application, Supplemental Information, Project Scope, Tax Returns, Bank Statements Exhibit 2 - Project Street Map, Folio & Legal Disc. Appraisers Off, Insurance, Corporation Exhibit 3 - Job Descriptions, Proposed Tenant LOI Exhibit 4 - Before and After Pictures of Building and Buildout Exhibit 5 - History of Business, Discussion of Project, Key Principals Exhibit 6 - Redevelopment & Economic Development Incentive Program Funding Agreement Exhibit 7 - July 18, 2017 NPF CRA Redevelopment Advisory Board Approved Minutes M-5 17-0944 Motion to Approve the Purchase of Property at 1504 Sistrunk Boulevard from the City of Fort Lauderdale for Commercial Use, Acceptance of Instruments of Conveyance, and Authorization to Secure Title Company Services for the Property Attachments: CRA Board Agenda Memo 17-0944 Exhibit 1 - CRA By-Laws Exhibit 2 - City Commission Resolution 17-119 and Resolution 17-149 Exhibit 3 - City Owned Property to be Conveyed to the CRA RESOLUTIONS R-1 17-0978 Resolution Approving the Appropriation of $1,350,000 to the Development Incentive Fund Attachments: CRA Board CAM 17-0978 Exhibit 1 - CRA Advisory Board Tracking Sheet Exhibit 2 - Resolution R-2 17-1006 Resolution Approving Budget Amendment - Appropriation of $87,539 from the Bahia Mar Dredging Project to the A1A Beach Streetscape Improvement Project Attachments: CRA Board CAM 17-1006 Exhibit 1 - Resolution ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 9/1/2017