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COMMUNITY REDEVELOPMENT AGENCY BOARD

Regular Meeting

Fort Lauderdale, FL · September 13, 2017

AgendaMinutes

Minutes

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Wednesday, September 13, 2017 6:00 PM Special Meeting OR AS SOON THEREAFTER AS POSSIBLE City Commission Chambers COMMUNITY REDEVELOPMENT AGENCY BOARD 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 Action Summary September 13, 2017 AGENCY BOARD ROLL CALL Present 5 - Commissioner Dean J. Trantalis, Commissioner Robert L. McKinzie, Commissioner Romney Rogers, Vice Chair Bruce G. Roberts, and Chair John P. "Jack" Seiler MOTIONS 17-0770 Final Community Redevelopment Agency (CRA) Operating Budget and Community Investment Plan Allocations for Fiscal Year 2018 APPROVED Aye: 4 - Commissioner McKinzie, Commissioner Rogers, Vice Chair Roberts and Chair Seiler Nay: 1 - Commissioner Trantalis ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 9/14/2017

Agenda

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Special Meeting Wednesday, September 13, 2017 - 6:00 PM OR AS SOON THEREAFTER AS POSSIBLE City Commission City Hall Chambers 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 13, 2017 AGENCY BOARD ROLL CALL MOTIONS 17-0770 Final Community Redevelopment Agency (CRA) Operating Budget and Community Investment Plan Allocations for Fiscal Year 2018 Attachments: Commission Agenda Memo 17-0770 Exhibit 1 - Central Beach Budget and CIP Exhibit 2 - NWPFH CRA Budget and CIP Exhibit 3 - Central City Budget and CIP Exhibit 4 - CRA Incentives Budget ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 9/6/2017

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