COMMUNITY REDEVELOPMENT AGENCY BOARD

City of Fort Lauderdale COMMUNITY REDEVELOPMENT AGENCY BOARD Agenda Tuesday, October 3, 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 October 3, 2017 AGENCY BOARD ROLL CALL MOTIONS M-1 17-1234 Motion to Approve September 6, 2017 Community Redevelopment Agency (CRA) Board Meeting Minutes Attachments: September 6, 2017 CRA Meeting M-2 17-0955 Motion to Approve a Services Agreement between the City of Fort Lauderdale and the Fort Lauderdale Community Redevelopment Agency (CRA) Attachments: CRA Board CAM 17-0955 Exhibit 1 - Services Agreement Exhibit 2 - Estimated Service Charges from the CRA’s Approved FY 2018 Budget M-3 17-0938 Motion to Approve an Award of a Property and Business Improvement Program Incentive in the Amount of $225,000 to SolidSoccer, LLC and MAS Café, LLC for the MAS Café Project located at 315 East Sistrunk Boulevard Attachments: CRA Board CAM 17-0938 Exhibit 1 - Location Map Exhibit 2 - Property and Business Improvement Program Exhibit 3 - Project Graphic Illustrations Exhibit 4 - Funding Application Exhibit 5 – Property and Business Improvement Program Agreement Exhibit 6 - July 18, 2017 NPF CRA Advisory Board Draft Minutes M-4 17-1140 Motion to Approve the Award of Community Redevelopment Agency Incentives to EastFortLauderdaleRentals.Com, LLC in the Amount of $350,000 for StartUps.Club Workspaces located at 701 N. Andrews Avenue Attachments: CRA Board CAM 17-1140 Exhibit 1 - Business Plan & Market Analysis Exhibit 2 - Profile of Key Principals, Tax Returns & Bank Statements Exhibit 3 - Job Descriptions, Articles of Incorporation, Warranty Deed, Maps, Construction Budge Exhibit 4 - April 11, 2017 NPF CRA Advisory Board Minutes, Commercial Façade & PBIP Progra Exhibit 5 - Property & Business Investment Improvement Program Agreement Exhibit 6 - Development Agreement for Facade Improvement Program M-5 17-1187 Motion to Approve a Revocable License with the Florida Department of Transportation for Access and Staging on Community Redevelopment Authority Property during the Construction of Sound Barrier Walls along I-95 between NW 4th Street and Sistrunk Boulevard City of Fort Lauderdale Page 2 Printed on 9/28/2017 COMMUNITY REDEVELOPMENT Agenda October 3, 2017 AGENCY BOARD Attachments: CRA Board CAM 17-1187 Exhibit 1 - Revocable License Agreement Exhibit 2 - Temporary Traffic Control Plan Exhibit 3 - Location Map ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 9/28/2017